Royal Southern Yacht Club Ltd

About

Registered Number: 05372495
Date of Incorporation: 22/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Rope Walk, Hamble, Southampton, Hampshire, SO31 4HB

 

Based in Southampton, Hampshire, Royal Southern Yacht Club Ltd was registered on 22 February 2005, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 35 directors listed for Royal Southern Yacht Club Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AISHER, David Owen 23 November 2019 - 1
BOTTOMLEY, George Robert Edward 23 November 2019 - 1
WARD, Paul Nigel Alan 29 November 2019 - 1
WIDDOP, Maggie 23 June 2016 - 1
ASPINALL, Patricia Wendy 29 November 2008 27 November 2010 1
BAKER, Creswell Andrew 30 November 2013 26 November 2016 1
BEARDSLEY, John Malcolm 25 November 2006 27 November 2010 1
BLAIN, Bill 28 November 2015 24 June 2016 1
CAMPBELL WALTER, Richard 25 November 2006 29 November 2008 1
CAMPBELL-WALTER, Richard 26 November 2011 30 November 2013 1
COHEN, Sheelagh Decarteret 25 November 2006 13 December 2007 1
CURTIS, Paul Geoffrey 28 February 2005 25 November 2006 1
GREENHALGH, David 30 November 2013 28 November 2015 1
GREENSMITH, John Edward 25 November 2006 29 November 2008 1
HALL, Colin James 13 March 2013 30 November 2013 1
HAND, Simon James 28 February 2005 26 November 2005 1
HANDLEY, David William 28 February 2005 25 November 2006 1
MANSFIELD, Christopher Robert 25 November 2006 27 November 2010 1
MARSDEN, David 26 November 2011 19 August 2012 1
MCPHERSON, Sandy 27 September 2012 24 November 2012 1
MEAD, Brian Leonard 25 November 2006 24 November 2012 1
MERRY, Stephanie Louise, Dr 07 December 2016 23 February 2018 1
NEWTON, Annette Margaret 28 February 2005 29 November 2008 1
NORTH, Patricia Marie 23 February 2018 23 November 2019 1
ROBINSON, George Herbert 28 February 2005 25 November 2006 1
ROBINSON, Susan Shira 19 July 2012 24 November 2012 1
ROBINSON, Timothy James 04 January 2008 30 November 2013 1
RUTHERFORD, John Alexander 25 February 2016 23 February 2018 1
SINCLAIR, Colin Macgregor 29 November 2008 28 November 2009 1
SLATER, Terry Ann 24 November 2018 23 November 2019 1
WHITE, Christine Jean 07 December 2016 06 May 2020 1
WHITE, John Robert 24 November 2018 07 May 2020 1
Secretary Name Appointed Resigned Total Appointments
CRAIGEN, Gordon 02 April 2012 28 March 2015 1
FELTHAM, Alan Keith 28 November 2015 01 September 2016 1
ROGERS, Michael 27 November 2010 26 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
TM01 - Termination of appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 02 March 2020
AP01 - Appointment of director 18 December 2019
AP01 - Appointment of director 18 December 2019
AP01 - Appointment of director 18 December 2019
AP01 - Appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 26 February 2019
AP01 - Appointment of director 12 February 2019
AP01 - Appointment of director 06 February 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
AA - Annual Accounts 01 June 2018
AP01 - Appointment of director 10 April 2018
CS01 - N/A 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 02 March 2017
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 06 December 2016
AP01 - Appointment of director 06 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 07 September 2016
TM02 - Termination of appointment of secretary 01 September 2016
TM01 - Termination of appointment of director 30 June 2016
AP01 - Appointment of director 30 June 2016
RESOLUTIONS - N/A 17 March 2016
RESOLUTIONS - N/A 17 March 2016
MA - Memorandum and Articles 17 March 2016
AR01 - Annual Return 08 March 2016
AP01 - Appointment of director 08 March 2016
AP01 - Appointment of director 08 March 2016
AP03 - Appointment of secretary 17 February 2016
AA - Annual Accounts 17 February 2016
TM01 - Termination of appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
TM02 - Termination of appointment of secretary 09 February 2016
AP01 - Appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 19 March 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AR01 - Annual Return 18 March 2014
AP01 - Appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AA - Annual Accounts 05 January 2014
TM01 - Termination of appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
AP01 - Appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 12 March 2013
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 20 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
AP01 - Appointment of director 16 October 2012
AP03 - Appointment of secretary 11 October 2012
TM01 - Termination of appointment of director 19 September 2012
AP01 - Appointment of director 27 July 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 23 February 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 14 December 2011
TM01 - Termination of appointment of director 14 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
CH01 - Change of particulars for director 14 June 2011
AR01 - Annual Return 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
AA - Annual Accounts 11 March 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
AP03 - Appointment of secretary 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
TM02 - Termination of appointment of secretary 16 December 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
RESOLUTIONS - N/A 02 February 2010
AP01 - Appointment of director 04 December 2009
TM01 - Termination of appointment of director 04 December 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
AA - Annual Accounts 12 March 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
363a - Annual Return 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
395 - Particulars of a mortgage or charge 09 February 2008
AA - Annual Accounts 14 January 2008
RESOLUTIONS - N/A 08 January 2008
MEM/ARTS - N/A 08 January 2008
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
RESOLUTIONS - N/A 02 November 2006
AA - Annual Accounts 17 October 2006
225 - Change of Accounting Reference Date 17 October 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
363a - Annual Return 19 April 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
287 - Change in situation or address of Registered Office 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
NEWINC - New incorporation documents 22 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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