Company number 01398051
Status Active
Incorporation Date 6 November 1978
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Andrew Phillips as a director on 5 January 2016. The most likely internet sites of DISCOVER LIMITED are www.discover.co.uk, and www.discover.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discover Limited is a Private Limited Company.
The company registration number is 01398051. Discover Limited has been working since 06 November 1978.
The present status of the company is Active. The registered address of Discover Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . MCHUGO, Gillian Margaret is a Secretary of the company. CROFTS, Richard William James is a Director of the company. DAVIS, Michael John is a Director of the company. MCHUGO, Christopher John is a Director of the company. MCHUGO, Michael John is a Director of the company. ROWELL, Trevor is a Director of the company. Secretary DAVIS, Michael John has been resigned. Director PHILLIPS, Andrew has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
PHILLIPS, Andrew
Resigned: 05 January 2016
Appointed Date: 04 June 2015
69 years old
Persons With Significant Control
Mr Mike Mchugo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DISCOVER LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Termination of appointment of Andrew Phillips as a director on 5 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
09 Jul 2015
Appointment of Mr Andrew Phillips as a director on 4 June 2015
...
... and 84 more events
11 Jun 1987
Full accounts made up to 31 December 1985
28 Oct 1986
Full accounts made up to 31 December 1984
28 Oct 1986
Return made up to 15/10/86; full list of members
06 Nov 1978
Incorporation
24 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Fixed and floating charge
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1993
Charge over credit balances
Delivered: 16 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £16,747 together with interest accrued now or to…
21 August 1990
Mortgage debenture
Delivered: 10 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…