DISCOVERY CRUISES LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7QD

Company number 04783060
Status Active - Proposal to Strike off
Incorporation Date 1 June 2003
Company Type Private Limited Company
Address COMPASS HOUSE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QD
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Nigel John Arthur as a director on 27 September 2016; Appointment of Mr Peter Eric Buckley as a director on 27 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 . The most likely internet sites of DISCOVERY CRUISES LIMITED are www.discoverycruises.co.uk, and www.discovery-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Discovery Cruises Limited is a Private Limited Company. The company registration number is 04783060. Discovery Cruises Limited has been working since 01 June 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Discovery Cruises Limited is Compass House Rockingham Road Market Harborough Leicestershire Le16 7qd. . BUCKLEY, Peter Eric is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. BUCKLEY, Peter Eric is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ARTHUR, Nigel John has been resigned. Director GADSBY, Christopher James has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director MORRIS, Neil John has been resigned. Director OVENDEN, Phillip Sidney has been resigned. Director WITTS, Kevan Ronald has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
BUCKLEY, Peter Eric
Appointed Date: 01 June 2003

Director
ALLARD, Roger Jeffrey
Appointed Date: 01 June 2003
71 years old

Director
BUCKLEY, Peter Eric
Appointed Date: 27 September 2016
73 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 June 2003
Appointed Date: 01 June 2003

Director
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
64 years old

Director
GADSBY, Christopher James
Resigned: 19 December 2014
Appointed Date: 29 May 2014
66 years old

Director
MARCHANT, Guy Stephen
Resigned: 31 January 2011
Appointed Date: 01 October 2008
51 years old

Director
MORRIS, Neil John
Resigned: 31 May 2013
Appointed Date: 24 January 2011
50 years old

Director
OVENDEN, Phillip Sidney
Resigned: 01 October 2008
Appointed Date: 01 June 2003
83 years old

Director
WITTS, Kevan Ronald
Resigned: 03 December 2014
Appointed Date: 11 September 2014
66 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 June 2003
Appointed Date: 01 June 2003

DISCOVERY CRUISES LIMITED Events

27 Sep 2016
Termination of appointment of Nigel John Arthur as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Peter Eric Buckley as a director on 27 September 2016
12 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2

07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2

...
... and 44 more events
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
01 Jun 2003
Incorporation

DISCOVERY CRUISES LIMITED Charges

16 May 2005
First priority bermuda mortgage
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Discovery Cruises Limited
Description: The ship "discovery" registered at the port of hamilton…
16 May 2005
General assignment
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Discovery Cruises Limited
Description: The insurances and the requisition compensation. See the…
16 May 2005
Deed of covenant
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Discovery Cruises Limited
Description: The ship "discovery" registered at the port of hamilton…