DISCOVERER INTERNATIONAL LTD
SWANLEY VILLAGE

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 07490402
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of DISCOVERER INTERNATIONAL LTD are www.discovererinternational.co.uk, and www.discoverer-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Discoverer International Ltd is a Private Limited Company. The company registration number is 07490402. Discoverer International Ltd has been working since 12 January 2011. The present status of the company is Active. The registered address of Discoverer International Ltd is The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. . DOUGLAS, Les is a Secretary of the company. DOUGLAS, Leslie is a Director of the company. DOUGLAS, Stuart James is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DOUGLAS, Les
Appointed Date: 12 January 2011
Director
DOUGLAS, Leslie
Appointed Date: 12 January 2011
77 years old
Director
DOUGLAS, Stuart James
Appointed Date: 12 January 2011
48 years old

Persons With Significant Control

Mr Stuart James Douglas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Dawn Douglas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOVERER INTERNATIONAL LTD Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Register inspection address has been changed from Media House 99-101 High Street Orpington Kent BR6 0LG United Kingdom to The Old Barn Wood Street Swanley Kent BR8 7PA
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
13 Jan 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
06 May 2011
Particulars of a mortgage or charge / charge no: 2
26 Apr 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DISCOVERER INTERNATIONAL LTD Charges

4 May 2011
All assets debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Fixed and floating charge
Delivered: 4 February 2011
Status: Satisfied on 20 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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