DISCOVERY YACHT SALES LIMITED - WALSALL


Company Profile Company Filings

Overview

DISCOVERY YACHT SALES LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Liquidation.
DISCOVERY YACHT SALES LIMITED was incorporated 17 years ago on 27/08/2003 and has the registered number: 04877747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

DISCOVERY YACHT SALES LIMITED - WALSALL

This company is listed in the following categories:
30120 - Building of pleasure and sporting boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

EMERALD HOUSE 20-22 ANCHOR ROAD
WALSALL
WS9 8PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2019 02/08/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY EDWARD LANGDON Dec 1964 British Director 2016-08-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-08-27 UNTIL 2003-08-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-27 UNTIL 2003-08-27 RESIGNED
MR KEITH JOHN WATSON May 1959 British Director 2017-04-03 UNTIL 2019-04-30 RESIGNED
MR NIGEL ANDREW BUCHANAN STUART Jun 1970 British Director 2010-03-29 UNTIL 2014-07-18 RESIGNED
MR OLIVER LOVE Aug 1987 British Director 2017-11-22 UNTIL 2018-12-14 RESIGNED
CAROLINE CHARNLEY Apr 1956 British Director 2014-12-04 UNTIL 2017-03-02 RESIGNED
JOHN MARTIN CHARNLEY Aug 1946 British Director 2003-08-27 UNTIL 2017-03-02 RESIGNED
MR ANDREW ROLAND BURROWS Apr 1968 British Director 2015-11-16 UNTIL 2016-03-27 RESIGNED
MR CHRISTOPHER HARRY BRAMBLE Apr 1962 British Director 2017-05-15 UNTIL 2019-03-11 RESIGNED
MR CHRISTOPHER BRUCE BODINE Jun 1958 Usa Director 2017-07-11 UNTIL 2017-11-22 RESIGNED
CAROLINE JANE CHARNLEY Apr 1956 British Secretary 2003-08-27 UNTIL 2017-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discovery Yachts Group Limited 2017-04-03 Southampton   Ownership of shares 75 to 100 percent
Mr John Martin Charnley 2016-04-06 - 2017-04-03 8/1946 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELDEN MASTS LIMITED GOSPORT Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WALLACE SACKS FURNISHINGS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 14110 - Manufacture of leather clothes
SPIRIT YACHTS LIMITED IPSWICH Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
DISCOVERY YACHT SERVICES LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DYR UK LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 30120 - Building of pleasure and sporting boats
WILSBURY LIMITED SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
ASPINAL OF LONDON LIMITED FERNHURST Voluntary... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DISCOVERY GROUP YACHT SALES LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
DISCOVERY SHIPYARD LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
I2O WATER LTD SOUTHAMPTON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ASPINAL OF LONDON GROUP LIMITED HASLEMERE Voluntary... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ASPINAL OF LONDON (UK) LIMITED FERNHURST Active SMALL 47722 - Retail sale of leather goods in specialised stores
FRONT UP RETAIL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
DISCOVERY YACHTS GROUP LTD WALSALL ENGLAND ... TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
SIX CROWNS LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... 63990 - Other information service activities n.e.c.
BLUE WATER YACHTS LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTHERLY YACHT SALES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SEASHELL YACHT SALES LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats
SEASHELL SHIPYARD LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DISCOVERY YACHT SALES LIMITED 2017-05-31 31-08-2016 £531,091 Cash £150 equity
Abbreviated Company Accounts - DISCOVERY YACHT SALES LIMITED 2016-06-01 31-08-2015 £300,950 Cash £150 equity
DISCOVERY_YACHT_SALES_LIM - Accounts 2015-05-30 31-08-2014 £1 equity

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