DISCOVERY YACHT SALES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04877747
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address C/O ALLIOT WINGHAM, KINTYRE, HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of John Martin Charnley as a director on 2 March 2017; Termination of appointment of Caroline Jane Charnley as a director on 2 March 2017; Termination of appointment of Caroline Jane Charnley as a secretary on 2 March 2017. The most likely internet sites of DISCOVERY YACHT SALES LIMITED are www.discoveryyachtsales.co.uk, and www.discovery-yacht-sales.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Yacht Sales Limited is a Private Limited Company. The company registration number is 04877747. Discovery Yacht Sales Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Discovery Yacht Sales Limited is C O Alliot Wingham Kintyre House 70 High Street Fareham Hampshire Po16 7bb. The company`s financial liabilities are £0.15k. It is £0k against last year. The cash in hand is £531.09k. It is £230.14k against last year. And the total assets are £789.26k, which is £323.54k against last year. LANGDON, Sean Anthony Edward is a Director of the company. Secretary CHARNLEY, Caroline Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURROWS, Andrew Roland has been resigned. Director CHARNLEY, Caroline Jane has been resigned. Director CHARNLEY, John Martin has been resigned. Director STUART, Nigel Andrew Buchanan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


discovery yacht sales Key Finiance

LIABILITIES £0.15k
CASH £531.09k
+76%
TOTAL ASSETS £789.26k
+69%
All Financial Figures

Current Directors

Director
LANGDON, Sean Anthony Edward
Appointed Date: 15 August 2016
60 years old

Resigned Directors

Secretary
CHARNLEY, Caroline Jane
Resigned: 02 March 2017
Appointed Date: 27 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
BURROWS, Andrew Roland
Resigned: 27 March 2016
Appointed Date: 16 November 2015
57 years old
Director
CHARNLEY, Caroline Jane
Resigned: 02 March 2017
Appointed Date: 04 December 2014
69 years old
Director
CHARNLEY, John Martin
Resigned: 02 March 2017
Appointed Date: 27 August 2003
79 years old
Director
STUART, Nigel Andrew Buchanan
Resigned: 18 July 2014
Appointed Date: 29 March 2010
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr John Martin Charnley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DISCOVERY YACHT SALES LIMITED Events

02 Mar 2017
Termination of appointment of John Martin Charnley as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Caroline Jane Charnley as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Caroline Jane Charnley as a secretary on 2 March 2017
24 Oct 2016
Confirmation statement made on 27 August 2016 with updates
15 Aug 2016
Appointment of Mr Sean Anthony Edward Langdon as a director on 15 August 2016
...
... and 32 more events
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
27 Aug 2003
Incorporation

DISCOVERY YACHT SALES LIMITED Charges

19 December 2014
Charge code 0487 7747 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Caroline Jane Charnley John Martin Sebastian Charnley
Description: Contains fixed charge…

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