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Hamble Yacht Services LTD

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Reports

Extended Company Report with Annual Accounts HAMBLE YACHT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00686473
Record last updated Friday, June 25, 2021 2:43:28 PM UTC
Official Address Port Hamble Satchell Lane Hamble-Le-Rice And Butlocks Heath
There are 7 companies registered at this street
Postal Code SO314NN
Sector Repair and maintenance of ships and boats

Charts

Visits

HAMBLE YACHT SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 14, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2021 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 23, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 28, 2013 Annual return Annual return
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Registry Jan 28, 2013 Change of particulars for director 6864... Change of particulars for director 6864...
Financials Jan 22, 2013 Annual accounts Annual accounts
Financials Jun 1, 2012 Annual accounts 6864... Annual accounts 6864...
Registry Feb 16, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 11, 2012 Annual return Annual return
Registry Dec 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Change of particulars for director Change of particulars for director
Registry Jan 28, 2011 Change of particulars for director 6864... Change of particulars for director 6864...
Financials Jan 12, 2011 Annual accounts Annual accounts
Financials Feb 1, 2010 Annual accounts 6864... Annual accounts 6864...
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 6864... Change of particulars for director 6864...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 6864... Change of particulars for director 6864...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 6864... Change of particulars for director 6864...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 6, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Registry Jan 19, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 19, 2009 Register of members Register of members
Registry Jan 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials May 10, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Feb 3, 2006 Annual return Annual return
Registry Jan 4, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 21, 2005 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 6, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 21, 2005 Declaration in relation to assistance for the acquisition of shares 6864... Declaration in relation to assistance for the acquisition of shares 6864...
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 1, 2005 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials May 10, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Annual return Annual return
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Registry Aug 13, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 13, 2002 Declaration that part of the property or undertaking charges 6864... Declaration that part of the property or undertaking charges 6864...
Financials May 8, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Annual return Annual return
Registry Feb 7, 2001 Annual return 6864... Annual return 6864...
Financials Jan 23, 2001 Annual accounts Annual accounts
Registry Jan 30, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Financials Apr 13, 1999 Annual accounts 6864... Annual accounts 6864...
Registry Jan 29, 1999 Annual return Annual return
Financials Mar 4, 1998 Annual accounts Annual accounts
Registry Jan 25, 1998 Annual return Annual return
Financials Feb 17, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Financials Feb 29, 1996 Annual accounts Annual accounts
Registry Feb 15, 1996 Annual return Annual return
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1995 Appointment of a man as Director and Financial Consultant Appointment of a man as Director and Financial Consultant
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6864... Declaration of satisfaction in full or in part of a mortgage or charge 6864...
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6864... Declaration of satisfaction in full or in part of a mortgage or charge 6864...
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6864... Declaration of satisfaction in full or in part of a mortgage or charge 6864...
Registry Mar 25, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

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