YACHTMAIL COMPANY LIMITED

Admirals Court, Lymington, SO4 9ET The Quay
StatusACTIVE
Company No.00884515
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Jul 1966
Years54 years, 2 months, 3 days


SUMMARY

YACHTMAIL COMPANY LIMITED is an active private limited company with number 00884515. It was incorporated 54 years, 2 months, 3 days ago, on 29 July 1966. The company address is Admirals Court, Lymington, SO4 9ET The Quay, Lymington, Hants and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for YACHTMAIL COMPANY LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is 'Total Exemption Full', last accounts made up to 30 November 2017 next accounts are due by 31 August 2019.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up30 Nov 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date17 Feb 2017
Returns Last Date20 Jan 2016
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges9
Outstanding1
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


LEVERS, Andrew Graham
Director
ACTIVE
Assigned on 29 Oct 2018
Current time on role 1 years, 11 months, 3 days

LEVERS, Beverley Louise
Director
ACTIVE
Assigned on 29 Oct 2018
Current time on role 1 years, 11 months, 3 days

CRUMBY, Thomas Leslie
Secretary
RESIGNED
Assigned on
Resigned on 25 Oct 1998
Time on role 21 years, 11 months, 6 days

POWELL, Michael
Secretary
RESIGNED
Assigned on 25 Oct 1998
Resigned on 06 Feb 2007
Time on role 8 years, 3 months, 12 days

POWELL, Teresa Mary
Secretary
RESIGNED
Assigned on 06 Feb 2007
Resigned on 02 Jan 2019
Time on role 11 years, 10 months, 24 days

CRUMBY, Rosemary
Director
RESIGNED
Assigned on
Resigned on 25 Oct 1998
Time on role 21 years, 11 months, 6 days



CRUMBY, Thomas Leslie
Director
RESIGNED
Assigned on
Resigned on 25 Oct 1998
Time on role 21 years, 11 months, 6 days

POWELL, James Edward
Director
RESIGNED
Assigned on
Resigned on 02 Jan 2019
Time on role 1 years, 8 months, 29 days

WOOD, Christopher Neville
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 6 months, 0 days

CHARGES


9 charges registered
9 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 30 Nov 2018
Delivered on 04 Dec 2018
Status Outstanding

Persons Entitled
James Edward Powell and Teresa Mary Powell

Amount Secured


Short Particulars



Transactions

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Deed of charge over credit balances


Created on 23 Nov 2000
Delivered on 30 Nov 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Business account no 10513792. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.


Transactions

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Marine mortgage form ROS25


Created on 31 Jul 2000
Delivered on 04 Aug 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC T/a Mercantile Credit

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
The motorship helena of chelsea O.N. 731529 and resistered at the port of guernsey.


Transactions

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Debenture


Created on 25 Jul 1997
Delivered on 26 Jul 1997
Status Fully-satisfied

Persons Entitled
Thomas Leslie Crumby and Rosemary Crumby

Amount Secured
£80,000 due from the company to the chargee

Short Particulars
All the undertaking of the company and property both present and future including its uncalled capital.


Transactions

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Debenture


Created on 11 Jan 1989
Delivered on 17 Jan 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 01 Jul 1982
Delivered on 07 Jul 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 5 cornwall crescent W11 london borough of kensington & chelsea title no. Ln 312560.


Transactions

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Legal charge


Created on 01 Jul 1982
Delivered on 07 Jul 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 7 cornwall crescent W11, royal borough of kensington & chelsea title no ln 90056.


Transactions

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Legal charge


Created on 18 Mar 1974
Delivered on 02 Apr 1974
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
5 cornwall crescent, london W.11.


Transactions

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Mortgage


Created on 16 Oct 1972
Delivered on 27 Oct 1972
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
7 cornwell crescent london W11.


Transactions

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