| Company Name | Interyacht Limited |
|---|---|
| Directors | Stephen Charles Carter and Ian Roger Scott |
| Company Status | Active |
| Company Number | 00450517 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1948(75 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Stephen Charles Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(43 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Sunny Hill Waldringfield Woodbridge Suffolk IP12 4QS |
| Director Name | Mr Stephen Charles Carter |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2017(69 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Yacht Broker |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Mr Ian Roger Scott |
|---|---|
| Date of Birth | May 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2017(69 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Yacht Broker |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Mr David John Chatterton |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(43 years, 5 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 17 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory House Coast Road, West Mersea Colchester CO5 8LH |
Contact
| Website | www.clarkeandcarter.co.uk/ |
|---|---|
| Telephone | 01473 659681 |
| Telephone region | Ipswich |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8k at £0.5 | Clarke & Carter Interyacht LTD 99.98% Ordinary |
|---|---|
| 2 at £0.5 | D.j. Chatterton & Clarke & Carter Interyacht LTD 0.02% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (11 months from now) |
Charges
| 4 February 1986 | Delivered on: 7 February 1986 Satisfied on: 18 June 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied |
|---|---|
| 30 September 1981 | Delivered on: 12 October 1981 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or tobecome due from the company to the chargee on ac. Particulars: The vessel, westerly griffon gn/306 with extras and all freights hire passage. Moneys requisition, compensation salvage or towage remuneration demurrage detention moneys & other moneys whatsoever to be earned by the vessel. The polices of insurance taken out in respect of the vessel her freights disbursement or otherwise howsoever & all benefits thereof. Fully Satisfied |
| 3 June 1981 | Delivered on: 12 June 1981 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westerly griffin sloop sail number gn/274 and all freights hire passage moneys requisition compensation salvage or towage demurrage detention moneys and other moneys whatsoever to be earned by the vessel. All the policies of insurance taken out in respect of the vessel her freights disbursements or otherwise howsoever and all the benefits thereof. Fully Satisfied |
| 3 June 1981 | Delivered on: 12 June 1981 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westerly konsort sloop sail number kt/371 and all freights hire passage moneys requisition compensation salvage or towage remuneration demurrage detention moneys and other moneys whatsoever to be earned by the vessel. All the policies of insurance taken out in respect of the tire vessel her freights disbursements or otherwise howsoever and all the benefits thereof. Fully Satisfied |
| 18 March 1981 | Delivered on: 25 March 1981 Persons entitled: Barclays Bank PLC Classification: Mortgage of vessel Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westerly konsort sloop twin keels bukh DV20 engine ref KT305 all freights hire passage moneys. All policies of insurance taken out in respect of the vessel. Fully Satisfied |
| 18 March 1981 | Delivered on: 25 March 1981 Persons entitled: Barclays Bank PLC Classification: Mortgage of vessel Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westerly griffion sloop, twin keels volvo penta MD7A engine ref no GN233 all freights hire passage moneys. All policies of insurance taken out in respect of the vessel. Fully Satisfied |
| 18 March 1981 | Delivered on: 25 March 1981 Persons entitled: Barclays Bank PLC Classification: Mortgage of vessel Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westerey fulman twin keels, bukh DV20ME engine ref no FR66 all freights hire passage moneys. All policies of insurance taken out in respect of the vessel. Fully Satisfied |
| 2 March 1981 | Delivered on: 17 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 and 6 quay street woodbridge, suffolk. Fully Satisfied |
Filing History
| 22 February 2021 | Director's details changed for Mr Ian Roger Scott on 22 February 2021 (2 pages) |
|---|---|
| 3 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 25 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 19 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 12 August 2019 | Registered office address changed from Interyacht Limited Suffolk Yacht Harbour Levington Ipswich Suffolk IP10 0LN United Kingdom to 2 High Street Burnham on Crouch Essex CM0 8AA on 12 August 2019 (1 page) |
| 12 August 2019 | Director's details changed for Mr Stephen Charles Carter on 12 August 2019 (2 pages) |
| 12 August 2019 | Director's details changed for Mr Ian Roger Scott on 12 August 2019 (2 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 11 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 3 January 2018 | Registered office address changed from Suffolk Yacht Harbour Levington Ipswich Suffolk IP10 0LN to Interyacht Limited Suffolk Yacht Harbour Levington Ipswich Suffolk IP10 0LN on 3 January 2018 (1 page) |
| 3 January 2018 | Director's details changed for Mr Stephen Charles Carter on 3 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Ian Roger Scott on 3 January 2018 (2 pages) |
| 23 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 May 2017 | Appointment of Mr Stephen Charles Carter as a director on 10 May 2017 (2 pages) |
| 10 May 2017 | Appointment of Mr Ian Roger Scott as a director on 10 May 2017 (2 pages) |
| 10 May 2017 | Appointment of Mr Stephen Charles Carter as a director on 10 May 2017 (2 pages) |
| 10 May 2017 | Appointment of Mr Ian Roger Scott as a director on 10 May 2017 (2 pages) |
| 4 May 2017 | Termination of appointment of David John Chatterton as a director on 17 May 2016 (1 page) |
| 4 May 2017 | Termination of appointment of David John Chatterton as a director on 17 May 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 9 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 20 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2009 | Secretary's change of particulars / stephen carter / 20/12/2008 (1 page) |
| 2 September 2009 | Secretary's change of particulars / stephen carter / 20/12/2008 (1 page) |
| 2 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 11 September 2008 | Director's change of particulars / david chatterton / 11/09/2008 (1 page) |
| 11 September 2008 | Director's change of particulars / david chatterton / 11/09/2008 (1 page) |
| 11 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 10 October 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 September 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 September 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 26 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 18 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 20 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 14 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 16 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 15 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 18 August 1998 | Return made up to 10/08/98; full list of members (7 pages) |
| 18 August 1998 | Return made up to 10/08/98; full list of members (7 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 August 1997 | Return made up to 10/08/97; no change of members (5 pages) |
| 22 August 1997 | Return made up to 10/08/97; no change of members (5 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 August 1996 | Return made up to 10/08/96; no change of members (5 pages) |
| 8 August 1996 | Return made up to 10/08/96; no change of members (5 pages) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 10 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |