About

Registered Number: 03786858
Date of Incorporation: 10/06/1999 (21 years and 5 months ago)
Company Status: Active
Registered Address: 14 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU

 

Founded in 1999, Solent Yacht Charter International Ltd have registered office in Market Harborough, it's status at Companies House is "Active". There are 7 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Stuart 05 October 2016 - 1
APPLEBY, Helen 01 April 2017 12 June 2020 1
TYAS, Mary Anne 01 April 2009 11 December 2014 1
TYAS, Richard Steven 10 December 2001 05 April 2009 1
TYAS, Stephen Leonard 10 June 1999 05 October 2016 1
TYAS, Susan Jill 10 June 1999 10 December 2001 1
WILLIAMS, Lee 31 October 2008 13 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Appleby/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Helen Appleby/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 19 June 2018
AP01 - Appointment of director 02 April 2018
AA - Annual Accounts 31 July 2017
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 18 July 2017
MR04 - N/A 02 June 2017
AD01 - Change of registered office address 18 November 2016
TM01 - Termination of appointment of director 17 November 2016
AD01 - Change of registered office address 17 November 2016
AP01 - Appointment of director 17 November 2016
AR01 - Annual Return 23 July 2016
AA - Annual Accounts 21 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 05 July 2015
CH01 - Change of particulars for director 05 July 2015
TM02 - Termination of appointment of secretary 05 July 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 15 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 18 July 2014
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 25 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 24 July 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 19 February 2010
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
353 - Register of members 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 May 2009
288b - Notice of resignation of directors or secretaries 13 April 2009
AA - Annual Accounts 09 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 25 October 2005
AA - Annual Accounts 17 June 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 07 July 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 01 May 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 15 June 2000
395 - Particulars of a mortgage or charge 01 March 2000
225 - Change of Accounting Reference Date 25 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
287 - Change in situation or address of Registered Office 23 June 1999
NEWINC - New incorporation documents 10 June 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.