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Yachtline Limited (No: 03889677)

Address: JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON, NEWARK, NG23 5JR, ENGLAND

Status: Active

Incorporated: 12-Jul-1999

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 65120 - Non-life insurance

Current Director: HENRY MILES ARUNDEL ( DOB: Dec-1987   From: Oct-2019  )

Current Director: PAUL GEORGE BRENCHLEY ( DOB: Jul-1968   From: Jan-2016  )

Current Director: KEITH HURST ( DOB: Oct-1960   From: May-2004  )

Current Director: IAN ROBERT MCMANUS ( DOB: Dec-1970   From: Oct-2019  )

Resigned Director: CLARE ISOBEL BIRKS ( DOB: May-1953   From: Dec-2011   To: Feb-2017  )

Resigned Director: PAUL GEORGE BRENCHLEY ( DOB: Jul-1968   From: Jan-2016   To: May-2019  )

Resigned Director: DANIEL PETER DONOGHUE (   From: Jun-2002   To: Sep-2004  )

Resigned Director: HFW DIRECTORS LIMITED (   From: Dec-1999   To: Dec-1999  )

Resigned Director: ANTHONY WILLIAM HOOPER (   From: Jan-2000   To: Sep-2000  )

Resigned Director: DAVID GRAHAM KEMP ( DOB: Dec-1955   From: Jan-2000   To: Feb-2001  )

Resigned Director: ALFRED CHARLES KINGSNORTH ( DOB: Aug-1953   From: Dec-1999   To: Oct-2001  )

Resigned Director: CHRISTOPHER STEPHEN LEGGE ( DOB: Feb-1953   From: Jan-2016   To: Oct-2019  )

Resigned Director: TORQUHIL FRANCIS ROBERTSON ( DOB: Jul-1949   From: Dec-1999   To: Oct-2019  )

Resigned Director: WAYNE LLOYD SCOTT ( DOB: Jun-1969   From: May-2004   To: Jan-2015  )

Resigned Secretary: CLAIRE BIRKS (   From: Feb-2011   To: Dec-2014  )

Resigned Secretary: CLARE ISOBEL BIRKS (   From: Dec-2014   To: Oct-2019  )

Resigned Secretary: CARGILL MANAGEMENT SERVICES LIMITED (   From: Sep-2007   To: Mar-2011  )

Resigned Secretary: HFW NOMINEES LIMITED (   From: Dec-1999   To: Dec-1999  )

Resigned Secretary: DONALD WEBSTER SINCLAIR ( DOB: Nov-1920   From: Dec-1999   To: Sep-2007  )

Persons of Significant Control:

Sinclair Robertson & Co Ltd, 8 Holyrood Street, London, SE1 2EL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-10-16)

Noble Insurance Group Ltd, Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-16)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets 773,574 557,267 472,051 313,866 311,198 455,299 773574.0,557267.0,472051.0,313866.0,311198.0,455299.0
Prepayments and accrued income, not expressed within current asset subtotal 6,847 750 0.0,6847.0,750.0,0.0,0.0,0.0
Net current assets (liabilities) 203,035 116,898 157,558 184,327 214,136 293,711 203035.0,116898.0,157558.0,184327.0,214136.0,293711.0
Total assets less current liabilities 203,035 116,898 157,558 184,327 214,136 293,711 203035.0,116898.0,157558.0,184327.0,214136.0,293711.0
Accrued liabilities, not expressed within creditors subtotal 9,762 10,260 6,200 5,730 6,132 0.0,9762.0,10260.0,6200.0,5730.0,6132.0
Net assets (liabilities) 203,035 107,136 147,298 178,127 208,406 287,579 203035.0,107136.0,147298.0,178127.0,208406.0,287579.0
Equity / share capital and reserves 203,035 107,136 147,298 178,127 208,406 287,579 203035.0,107136.0,147298.0,178127.0,208406.0,287579.0
History Chart

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