The Moorings Sailing Holidays Ltd was founded on 17 November 1976 and are based in West Sussex. The companies directors are listed as Northey, Janet, Cross, Simon Barrie Michael, Goodarzi, Oliver Rahim, Birkholz, Hans, Boulton, Henrietta Winstan Stedmon, Le Turc, Hubert Joseph, Lotthe, Edouard Leon Marie Chadwick, Paine, Alexandra Jane, Paine, Robin George Porter, Raas, Alexander, Schantz, Michael J, Tutt, Jeremy Paul, Ward, David James, Ward, Frances Louise at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSS, Simon Barrie Michael | 03 April 2014 | - | 1 |
GOODARZI, Oliver Rahim | 29 June 2018 | - | 1 |
BIRKHOLZ, Hans | 06 April 1999 | 08 January 2003 | 1 |
BOULTON, Henrietta Winstan Stedmon | 28 June 2010 | 28 September 2011 | 1 |
LE TURC, Hubert Joseph | 16 May 1997 | 01 April 1998 | 1 |
LOTTHE, Edouard Leon Marie Chadwick | 29 November 1996 | 14 February 1997 | 1 |
PAINE, Alexandra Jane | N/A | 08 January 2003 | 1 |
PAINE, Robin George Porter | N/A | 08 January 2003 | 1 |
RAAS, Alexander | 02 January 2003 | 01 December 2010 | 1 |
SCHANTZ, Michael J | 02 January 2003 | 28 June 2010 | 1 |
TUTT, Jeremy Paul | 02 January 2003 | 05 October 2006 | 1 |
WARD, David James | N/A | 08 January 2003 | 1 |
WARD, Frances Louise | N/A | 08 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORTHEY, Janet | 11 July 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
PARENT_ACC - N/A | 23 June 2020 | |
AGREEMENT2 - N/A | 23 June 2020 | |
GUARANTEE2 - N/A | 23 June 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CH01 - Change of particulars for director | 20 June 2019 | |
CS01 - N/A | 13 May 2019 | |
PSC05 - N/A | 03 May 2019 | |
PARENT_ACC - N/A | 16 April 2019 | |
AGREEMENT2 - N/A | 16 April 2019 | |
GUARANTEE2 - N/A | 16 April 2019 | |
PSC02 - N/A | 27 March 2019 | |
PSC07 - N/A | 27 March 2019 | |
PSC02 - N/A | 26 March 2019 | |
PSC07 - N/A | 26 March 2019 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 08 November 2018 | |
MR04 - N/A | 08 November 2018 | |
MR04 - N/A | 08 November 2018 | |
MR04 - N/A | 08 November 2018 | |
MR04 - N/A | 07 November 2018 | |
MR04 - N/A | 07 November 2018 | |
MR04 - N/A | 07 November 2018 | |
MR04 - N/A | 07 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
AP01 - Appointment of director | 18 July 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 20 April 2018 | |
RESOLUTIONS - N/A | 03 January 2018 | |
AUD - Auditor's letter of resignation | 21 September 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CH03 - Change of particulars for secretary | 05 April 2017 | |
AD01 - Change of registered office address | 20 March 2017 | |
AP03 - Appointment of secretary | 11 July 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 20 April 2016 | |
TM01 - Termination of appointment of director | 21 January 2016 | |
TM02 - Termination of appointment of secretary | 21 January 2016 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AR01 - Annual Return | 14 May 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
AA - Annual Accounts | 02 April 2014 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 02 May 2013 | |
TM01 - Termination of appointment of director | 08 April 2013 | |
TM01 - Termination of appointment of director | 22 January 2013 | |
AP01 - Appointment of director | 19 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 13 November 2012 | |
TM01 - Termination of appointment of director | 19 October 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AP01 - Appointment of director | 13 March 2012 | |
MISC - Miscellaneous document | 08 February 2012 | |
MISC - Miscellaneous document | 21 December 2011 | |
MISC - Miscellaneous document | 01 November 2011 | |
TM01 - Termination of appointment of director | 27 October 2011 | |
CH01 - Change of particulars for director | 26 October 2011 | |
AUD - Auditor's letter of resignation | 10 October 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AP01 - Appointment of director | 09 March 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
AP01 - Appointment of director | 21 July 2010 | |
TM01 - Termination of appointment of director | 02 July 2010 | |
CH03 - Change of particulars for secretary | 28 June 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 13 April 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 09 April 2009 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 23 May 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2007 | |
225 - Change of Accounting Reference Date | 18 October 2007 | |
AA - Annual Accounts | 06 September 2007 | |
225 - Change of Accounting Reference Date | 06 September 2007 | |
363a - Annual Return | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
AA - Annual Accounts | 06 June 2006 | |
RESOLUTIONS - N/A | 02 June 2006 | |
RESOLUTIONS - N/A | 02 June 2006 | |
RESOLUTIONS - N/A | 02 June 2006 | |
RESOLUTIONS - N/A | 02 June 2006 | |
363a - Annual Return | 16 May 2006 | |
363a - Annual Return | 10 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
353 - Register of members | 10 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
225 - Change of Accounting Reference Date | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
225 - Change of Accounting Reference Date | 14 March 2006 | |
287 - Change in situation or address of Registered Office | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 01 June 2003 | |
363s - Annual Return | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
AA - Annual Accounts | 17 May 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 08 June 2001 | |
363s - Annual Return | 14 April 2001 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 10 April 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
AA - Annual Accounts | 08 June 1999 | |
363s - Annual Return | 22 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
AA - Annual Accounts | 12 June 1998 | |
363s - Annual Return | 27 March 1998 | |
AA - Annual Accounts | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
363s - Annual Return | 16 April 1997 | |
288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
287 - Change in situation or address of Registered Office | 22 December 1996 | |
CERTNM - Change of name certificate | 17 December 1996 | |
AA - Annual Accounts | 30 May 1996 | |
363s - Annual Return | 18 April 1996 | |
AA - Annual Accounts | 27 June 1995 | |
363s - Annual Return | 11 April 1995 | |
AA - Annual Accounts | 01 June 1994 | |
363s - Annual Return | 06 April 1994 | |
395 - Particulars of a mortgage or charge | 29 July 1993 | |
AA - Annual Accounts | 11 June 1993 | |
363s - Annual Return | 29 April 1993 | |
395 - Particulars of a mortgage or charge | 13 August 1992 | |
AA - Annual Accounts | 27 May 1992 | |
395 - Particulars of a mortgage or charge | 14 May 1992 | |
363s - Annual Return | 21 April 1992 | |
395 - Particulars of a mortgage or charge | 05 March 1992 | |
395 - Particulars of a mortgage or charge | 04 February 1992 | |
395 - Particulars of a mortgage or charge | 09 December 1991 | |
395 - Particulars of a mortgage or charge | 04 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1991 | |
AA - Annual Accounts | 02 May 1991 | |
363a - Annual Return | 02 May 1991 | |
363 - Annual Return | 01 May 1990 | |
AA - Annual Accounts | 01 May 1990 | |
AA - Annual Accounts | 15 May 1989 | |
363 - Annual Return | 15 May 1989 | |
395 - Particulars of a mortgage or charge | 19 April 1989 | |
395 - Particulars of a mortgage or charge | 19 April 1989 | |
AA - Annual Accounts | 13 May 1988 | |
363 - Annual Return | 13 May 1988 | |
395 - Particulars of a mortgage or charge | 07 September 1987 | |
AA - Annual Accounts | 07 August 1987 | |
363 - Annual Return | 07 August 1987 | |
395 - Particulars of a mortgage or charge | 08 September 1986 | |
395 - Particulars of a mortgage or charge | 04 September 1986 | |
363 - Annual Return | 11 August 1986 | |
AA - Annual Accounts | 12 July 1986 | |
288 - N/A | 12 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Counter indemnity and charge on deposits | 15 July 1993 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 07 August 1992 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 09 May 1992 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposits | 26 February 1992 | Fully Satisfied |
N/A |
Revolving fixed charge over cash deposits | 25 January 1992 | Fully Satisfied |
N/A |
Counter indemnity & charge on deposit | 03 December 1991 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 27 August 1991 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposits dated 31.3.89 | 31 March 1989 | Fully Satisfied |
N/A |
Revolving fixed charge over cash deposits | 31 March 1989 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 21 August 1987 | Fully Satisfied |
N/A |
Charge without instrument | 03 September 1986 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 01 September 1986 | Fully Satisfied |
N/A |
Mortgage | 27 February 1986 | Fully Satisfied |
N/A |
Mortgage | 27 February 1986 | Fully Satisfied |
N/A |
Counter indemnity and chargee on deposit | 16 September 1985 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 16 September 1985 | Fully Satisfied |
N/A |
Fixed charge over cash deposits | 20 August 1985 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 20 August 1985 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 26 March 1985 | Fully Satisfied |
N/A |
Legal charge | 25 February 1985 | Fully Satisfied |
N/A |
Deposit of deeds w/I. | 24 December 1984 | Fully Satisfied |
N/A |
Revolving fixed charge | 04 September 1984 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 04 September 1984 | Fully Satisfied |
N/A |
Counter indemnity and charge on deposit | 23 July 1984 | Fully Satisfied |
N/A |
Legal charge | 18 June 1984 | Fully Satisfied |
N/A |
Legal charge | 18 June 1984 | Fully Satisfied |
N/A |
Charge without instrument | 17 April 1984 | Fully Satisfied |
N/A |
Charge without instrument | 17 April 1984 | Fully Satisfied |
N/A |
Charge without instrument | 17 April 1984 | Fully Satisfied |
N/A |
Charge by deposit & deeds | 10 April 1984 | Fully Satisfied |
N/A |
Legal charge | 11 February 1983 | Fully Satisfied |
N/A |
Mortgage | 04 July 1980 | Fully Satisfied |
N/A |