DISCOVERY YACHTS GROUP LTD - WALSALL


Company Profile Company Filings

Overview

DISCOVERY YACHTS GROUP LTD is a Private Limited Company from WALSALL ENGLAND and has the status: Liquidation.
DISCOVERY YACHTS GROUP LTD was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

DISCOVERY YACHTS GROUP LTD - 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
Previous trading names include:
TRADEWINDS MARINE LTD (until 21/04/2017)

Confirmation Statements

Last Statement Next Statement Due
07/08/2019 18/09/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WERNER SCHNAEBELE Jun 1962 German Director 2018-06-01 CURRENT
MR SEAN ANTHONY EDWARD LANGDON Dec 1964 British Director 2014-12-09 CURRENT
NICK GILL Mar 1953 British Director 2017-08-14 CURRENT
ADRIAN STAFFORD CHEN Oct 1957 British Director 2019-08-01 CURRENT
MR MARTIN BALL Feb 1956 British Director 2018-07-04 CURRENT
MR KEITH JOHN WATSON May 1959 British Director 2017-04-03 UNTIL 2019-04-30 RESIGNED
MR IAN PHILIP SIM Dec 1963 British Director 2018-10-22 UNTIL 2019-03-11 RESIGNED
MR MICHAEL HARKNESS Jun 1964 British Director 2014-12-09 UNTIL 2016-07-18 RESIGNED
MR CHRISTOPHER HARRY BRAMBLE Apr 1962 British Director 2017-11-22 UNTIL 2019-03-11 RESIGNED
MRS KERSTIN LANGDON Secretary 2014-12-09 UNTIL 2016-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Binti Holding Gmbh 2018-05-31 Rhineland Palatinate   76835. Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean Anthony Edward Langdon 2016-04-06 - 2018-05-31 12/1964 Launceston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSPITAL METALCRAFT LIMITED DORSET 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
ARTICHOKE (KITCHEN & CABINET MAKERS) LTD CHEDDAR Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
WILSBURY LIMITED SALISBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
BIRCHWOOD MARINE INTERNATIONAL LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
DISCOVERY YACHT SALES LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
ASPINAL OF LONDON LIMITED FERNHURST Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DISCOVERY GROUP YACHT SALES LIMITED SOUTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
DISCOVERY SHIPYARD LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
ASPINAL OF LONDON GROUP LIMITED HASLEMERE Active 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
GOODMANS GROUP LTD TAVISTOCK ENGLAND Active MICRO ENTITY 56210 - Event catering activities
BLUE WATER YACHTS LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOUTHERLY YACHT SALES LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
QUANTUM CIVIL ENGINEERING LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects 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
FOREST LODGE (POOLE) RESIDENTS COMPANY LIMITED POOLE ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DISCOVERY YACHTS GROUP LTD 2017-05-18 31-12-2016 £3 Cash £3 equity
Dormant Company Accounts - TRADEWINDS MARINE LTD 2016-08-12 31-12-2015 £3 Cash £3 equity

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