DISCOVERY QUAY ENTERPRISES LIMITED
CORNWALL

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Company number 03714613
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address DISCOVERY QUAY, FALMOUTH, CORNWALL, TR11 3QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 91020 - Museums activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Jonathan Peter Griffin as a director on 15 March 2016. The most likely internet sites of DISCOVERY QUAY ENTERPRISES LIMITED are www.discoveryquayenterprises.co.uk, and www.discovery-quay-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Falmouth Town Rail Station is 0.3 miles; to Penryn Rail Station is 2.5 miles; to Perranwell Rail Station is 5 miles; to Truro Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Quay Enterprises Limited is a Private Limited Company. The company registration number is 03714613. Discovery Quay Enterprises Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Discovery Quay Enterprises Limited is Discovery Quay Falmouth Cornwall Tr11 3qy. . DOUGHTY, Richard Mervyn is a Secretary of the company. DAVIES, Peter Wilton is a Director of the company. DOUGHTY, Richard Mervyn is a Director of the company. STEWARD, Brian Derrick is a Director of the company. Secretary GRIFFIN, Jonathan Peter has been resigned. Secretary OHLY, Christopher John has been resigned. Secretary PIKE, Christopher Anthony has been resigned. Secretary SLAUGHTER, John Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWLING, Peter John has been resigned. Director EVANS, Michael Emlyn has been resigned. Director GRIFFIN, Jonathan Peter has been resigned. Director SLAUGHTER, John Keith has been resigned. Director WINSER, Margaret Ellen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUGHTY, Richard Mervyn
Appointed Date: 06 October 2014
Director
DAVIES, Peter Wilton
Appointed Date: 25 March 2014
80 years old
Director
DOUGHTY, Richard Mervyn
Appointed Date: 06 October 2014
69 years old
Director
STEWARD, Brian Derrick
Appointed Date: 25 March 2014
76 years old

Resigned Directors

Secretary
GRIFFIN, Jonathan Peter
Resigned: 06 October 2014
Appointed Date: 30 September 2013
Secretary
OHLY, Christopher John
Resigned: 22 August 2002
Appointed Date: 07 February 2001
Secretary
PIKE, Christopher Anthony
Resigned: 30 September 2013
Appointed Date: 22 August 2002
Secretary
SLAUGHTER, John Keith
Resigned: 22 August 2002
Appointed Date: 17 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Director
COWLING, Peter John
Resigned: 19 October 2004
Appointed Date: 17 February 1999
80 years old
Director
EVANS, Michael Emlyn
Resigned: 23 February 2014
Appointed Date: 10 December 2004
79 years old
Director
GRIFFIN, Jonathan Peter
Resigned: 15 March 2016
Appointed Date: 19 September 2003
75 years old
Director
SLAUGHTER, John Keith
Resigned: 19 September 2003
Appointed Date: 17 February 1999
86 years old
Director
WINSER, Margaret Ellen
Resigned: 25 March 2014
Appointed Date: 08 February 2001
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

National Maritime Museum Cornwall Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY QUAY ENTERPRISES LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Mar 2016
Termination of appointment of Jonathan Peter Griffin as a director on 15 March 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 240,000
11 Mar 2016
Director's details changed for Mr Jonathan Peter Griffin on 17 October 2014
...
... and 71 more events
10 Mar 1999
New director appointed
10 Mar 1999
New secretary appointed
10 Mar 1999
Director resigned
10 Mar 1999
Secretary resigned
17 Feb 1999
Incorporation

DISCOVERY QUAY ENTERPRISES LIMITED Charges

26 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 24 January 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the l/h premises known as the park…
15 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: The South West of England Regional Development Agency
Description: L/H property comprising of land in falmouth cornwall. See…
15 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: The South West of England Regional Development Agency
Description: L/H land in falmouth cornwall. See the mortgage charge…
12 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 24 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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