This company is commonly known as Discovery Shipyard Limited. The company was founded 19 years ago and was given the registration number 05299971. The firm's registered office is in SOUTHAMPTON. You can find them at Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, . This company's SIC code is 30120 - Building of pleasure and sporting boats.
| Name | : | DISCOVERY SHIPYARD LIMITED |
|---|---|---|
| Company Number | : | 05299971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2004 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fleet Place, London, EC4M 7QS | Director | 03 February 2020 | Active |
| 5, Harbour Close, Marchwood, Southampton, SO40 4AF | Secretary | 30 November 2004 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 11 July 2017 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 15 May 2017 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 03 February 2020 | Active |
| 5, Harbour Close, Marchwood, Southampton, SO40 4AF | Director | 30 November 2004 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 01 June 2020 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 03 February 2020 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 27 March 2017 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 22 November 2017 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 22 October 2018 | Active |
| 5 Harbour Close, Cracknore Industrial Park, Marchwood, Hampshire, SO40 4AF | Director | 29 March 2010 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 03 April 2017 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 14 April 2021 | Active |
| Harbour Close, Cracknore Ind, Park, Marchwood, Southampton, SO40 4AF | Director | 03 February 2020 | Active |
| Binti Marine Holdings Limited | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lymington Yacht Haven, Kings Saltern Road, Lymington, England, SO41 3QD |
| Nature of control | : |
|
| Discovery Yachts Group Ltd | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Harbour Close, Cracknore Industrial Park, Southampton, England, SO40 4AF |
| Nature of control | : |
|
| Mr John Martin Charnley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | Harbour Close, Cracknore Ind, Southampton, SO40 4AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-20 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-03-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-11 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-05 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-01-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-01-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-01-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-01-18 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-01-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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