SUFFOLK YACHT HARBOUR LIMITED

Cardinal House, Ipswich, IP1 1TT 46 St Nicholas Street
StatusACTIVE
Company No.00899135
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1967
Years53 years, 6 months, 21 days


SUMMARY

SUFFOLK YACHT HARBOUR LIMITED is an active private limited company with number 00899135. It was incorporated 53 years, 6 months, 21 days ago, on 27 February 1967. The company address is Cardinal House, Ipswich, IP1 1TT 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SUFFOLK YACHT HARBOUR LIMITED is 'Other sports activities ' (93199). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date11 Feb 2017
Returns Last Date14 Jan 2016
Nature of business (SIC)
93199Other sports activities
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


DYKE, Jonathan James
Secretary
ACTIVE
Assigned on 03 Jul 2001
Current time on role 19 years, 2 months, 17 days

ADAMS, Robin Patrick
Director
ACTIVE
Assigned on 01 Apr 2002
Current time on role 18 years, 5 months, 19 days

CARTER JONAS, Anthony John
Director
ACTIVE
Assigned on 01 Apr 2002
Current time on role 18 years, 5 months, 19 days

DYKE, Jonathan James
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MAJOR, Joshua Donald
Director
ACTIVE
Assigned on 07 Feb 2017
Current time on role 3 years, 7 months, 13 days

MAJOR, Nichola Jayne
Director
ACTIVE
Assigned on 01 Apr 2002
Current time on role 18 years, 5 months, 19 days



STENNETT, Charles Mark
Director
ACTIVE
Assigned on 01 Apr 2002
Current time on role 18 years, 5 months, 19 days

WRIGHT, Peter John Garrod
Director
ACTIVE
Assigned on 01 Apr 2002
Current time on role 18 years, 5 months, 19 days

MOSS, Maurice Frederick
Secretary
RESIGNED
Assigned on
Resigned on 03 Jul 2001
Time on role 19 years, 2 months, 17 days

ADAMS, John Treadwell
Director
RESIGNED
Assigned on
Resigned on 02 Sep 2005
Time on role 15 years, 0 months, 18 days

HOLMAN, Christopher Rushbrook
Director
RESIGNED
Assigned on
Resigned on 08 Apr 2006
Time on role 14 years, 5 months, 12 days



PHILLIPS, Peter Edgar
Director
RESIGNED
Assigned on
Resigned on 25 Aug 1998
Time on role 22 years, 0 months, 26 days

SPEAR, Michael Donald
Director
RESIGNED
Assigned on
Resigned on 09 Jun 2017
Time on role 3 years, 3 months, 11 days

WRIGHT, Eric James
Director
RESIGNED
Assigned on
Resigned on 08 Jun 2008
Time on role 12 years, 3 months, 12 days

CHARGES


4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied


Debenture


Created on 12 Oct 1999
Delivered on 19 Oct 1999
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
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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Mortgage


Created on 24 Jan 1978
Delivered on 27 Jan 1978
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Land and premises being freehold land at stratton hall, levington, ipswich, suffolk, with all fixtures whatsoever.


Transactions

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Mortgage charge


Created on 03 Nov 1971
Delivered on 15 Nov 1971
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Part of stratton hall farm, stratton hall, suffolk with the power trade machinery & other machinery & fixtures, utensils, chattels undertaking and all property present and future including uncalled capital. Fixed and floating charge.


Transactions

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Series of debentures


Created on 17 Aug 1971
Delivered on 17 Aug 1971
Status Outstanding

Persons Entitled


Amount Secured
£62,500 being a series of 25 debentures of £2,500 each

Short Particulars



Transactions

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