DISCOVERY DEVELOPMENT HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 04744242
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address HAYVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 200 . The most likely internet sites of DISCOVERY DEVELOPMENT HOLDINGS LIMITED are www.discoverydevelopmentholdings.co.uk, and www.discovery-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Discovery Development Holdings Limited is a Private Limited Company. The company registration number is 04744242. Discovery Development Holdings Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Discovery Development Holdings Limited is Hayvenhursts Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. The company`s financial liabilities are £355.13k. It is £0k against last year. The cash in hand is £0.84k. It is £0k against last year. . JONES, John is a Secretary of the company. JONES, John is a Director of the company. JONES, John Warren is a Director of the company. JONES, Jonathan Leonard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Gambling and betting activities".


discovery development holdings Key Finiance

LIABILITIES £355.13k
CASH £0.84k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, John
Appointed Date: 25 April 2003
Director
JONES, John
Appointed Date: 25 April 2003
76 years old
Director
JONES, John Warren
Appointed Date: 25 April 2003
52 years old
Director
JONES, Jonathan Leonard
Appointed Date: 25 April 2003
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

DISCOVERY DEVELOPMENT HOLDINGS LIMITED Events

13 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 200
28 Jul 2015
Registered office address changed from 12 the Old Woodyard, Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JF to C/O Hayvenhursts Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 28 July 2015
27 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
30 Sep 2003
Ad 25/04/03--------- £ si 199@1=199 £ ic 1/200
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
New director appointed
25 Apr 2003
Incorporation

DISCOVERY DEVELOPMENT HOLDINGS LIMITED Charges

20 November 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DISCOVERY DESIGN AND MANAGEMENT SERVICES LIMITED DISCOVERY DESIGN LIMITED DISCOVERY DIGITAL MARKETING LIMITED DISCOVERY DIVERS (PLYMOUTH) LIMITED DISCOVERY DRILLING LIMITED DISCOVERY DRINKS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED