Founded in 1979, Salty Yachts (Production) Ltd have registered office in Newport. We don't know the number of employees at this organisation. There are 4 directors listed as Bowen, Stephen Parville, Chapman, Paul Anthony, Iliffe, David Graham, Jones, David Ian William for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Paul Anthony | 22 November 1992 | 16 April 2014 | 1 |
ILIFFE, David Graham | N/A | 28 August 1992 | 1 |
JONES, David Ian William | 22 November 1992 | 06 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWEN, Stephen Parville | N/A | 22 November 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 March 2020 | |
AA01 - Change of accounting reference date | 28 February 2020 | |
CS01 - N/A | 23 November 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 13 November 2018 | |
AA01 - Change of accounting reference date | 02 July 2018 | |
CS01 - N/A | 15 November 2017 | |
AD01 - Change of registered office address | 05 July 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CH01 - Change of particulars for director | 11 November 2016 | |
CH03 - Change of particulars for secretary | 11 November 2016 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 02 September 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 03 September 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 20 January 2012 | |
CH01 - Change of particulars for director | 19 January 2012 | |
CH01 - Change of particulars for director | 19 January 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 12 July 2010 | |
RESOLUTIONS - N/A | 18 May 2010 | |
AR01 - Annual Return | 14 December 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 31 July 2008 | |
287 - Change in situation or address of Registered Office | 19 February 2008 | |
363a - Annual Return | 29 January 2008 | |
353 - Register of members | 23 January 2008 | |
AA - Annual Accounts | 28 September 2007 | |
225 - Change of Accounting Reference Date | 01 June 2007 | |
395 - Particulars of a mortgage or charge | 01 May 2007 | |
395 - Particulars of a mortgage or charge | 01 May 2007 | |
363a - Annual Return | 10 February 2007 | |
AA - Annual Accounts | 26 May 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 31 October 2003 | |
395 - Particulars of a mortgage or charge | 06 September 2003 | |
395 - Particulars of a mortgage or charge | 22 July 2003 | |
363s - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 14 December 2000 | |
169 - Return by a company purchasing its own shares | 22 August 2000 | |
RESOLUTIONS - N/A | 13 June 2000 | |
RESOLUTIONS - N/A | 13 June 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 30 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
AA - Annual Accounts | 17 August 1998 | |
395 - Particulars of a mortgage or charge | 09 April 1998 | |
395 - Particulars of a mortgage or charge | 25 March 1998 | |
363s - Annual Return | 21 November 1997 | |
AA - Annual Accounts | 21 May 1997 | |
363a - Annual Return | 12 December 1996 | |
363(353) - N/A | 12 December 1996 | |
363(190) - N/A | 12 December 1996 | |
AA - Annual Accounts | 04 November 1996 | |
AA - Annual Accounts | 02 October 1996 | |
288 - N/A | 17 April 1996 | |
288 - N/A | 17 April 1996 | |
363s - Annual Return | 06 December 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1995 | |
363s - Annual Return | 08 November 1994 | |
AA - Annual Accounts | 10 October 1994 | |
AA - Annual Accounts | 20 June 1994 | |
363s - Annual Return | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
AA - Annual Accounts | 31 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1993 | |
363b - Annual Return | 19 November 1992 | |
288 - N/A | 23 September 1992 | |
AA - Annual Accounts | 28 May 1992 | |
363b - Annual Return | 16 December 1991 | |
AA - Annual Accounts | 24 April 1991 | |
363 - Annual Return | 23 November 1990 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 12 December 1989 | |
AA - Annual Accounts | 23 January 1989 | |
363 - Annual Return | 11 January 1989 | |
395 - Particulars of a mortgage or charge | 29 December 1988 | |
AA - Annual Accounts | 26 May 1988 | |
395 - Particulars of a mortgage or charge | 03 May 1988 | |
363 - Annual Return | 07 December 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 December 1986 | |
AA - Annual Accounts | 15 November 1986 | |
363 - Annual Return | 15 November 1986 | |
MISC - Miscellaneous document | 14 September 1979 | |
NEWINC - New incorporation documents | 14 September 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 April 2007 | Outstanding |
N/A |
Legal mortgage | 25 April 2007 | Outstanding |
N/A |
Legal mortgage | 04 September 2003 | Outstanding |
N/A |
Debenture | 17 July 2003 | Outstanding |
N/A |
Mortgage debenture | 02 April 1998 | Outstanding |
N/A |
Legal mortgage | 18 March 1998 | Outstanding |
N/A |
Single debenture | 22 December 1988 | Fully Satisfied |
N/A |
Legal charge | 14 April 1988 | Fully Satisfied |
N/A |
Legal charge | 20 May 1983 | Fully Satisfied |
N/A |
Debenture | 09 July 1982 | Fully Satisfied |
N/A |