Company information:
Discovery Group Yacht Sales Limited (No: 05286382)
Address: UNIT 5 CRACKNORE INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON, SO40 4AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Nov-2004
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 01-Mar-2023
Industry Class: 30120 - Building of pleasure and sporting boats
Current Director: WERNER SCHNAEBELE ( DOB: Jun-1962 From: Feb-2020 )
Current Director: WERNER SCHNAEBELE ( DOB: Jun-1962 From: Feb-2020 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Nov-2004 To: Dec-2004 )
Resigned Director: JOHN BRUCE AYLWIN BURNIE ( DOB: Jun-1952 From: Feb-2020 To: Jan-2022 )
Resigned Director: JOHN MARTIN CHARNLEY ( From: Dec-2004 To: Apr-2017 )
Resigned Director: NICHOLAS GEORGE GILL ( DOB: Mar-1953 From: Feb-2020 To: Jan-2022 )
Resigned Director: SEAN ANTHONY EDWARD LANGDON ( DOB: Dec-1964 From: Apr-2017 To: Feb-2020 )
Resigned Director: IAN PHILIP SIM ( DOB: Dec-1963 From: Oct-2018 To: Mar-2019 )
Resigned Director: NIGEL ANDREW BUCHANAN STUART ( DOB: Jun-1970 From: Mar-2010 To: Jul-2014 )
Resigned Director: KEITH JOHN WATSON ( DOB: May-1959 From: Apr-2017 To: Apr-2019 )
Resigned Director: DAVID ALEXANDER WINDUSS ( DOB: May-1962 From: Feb-2020 To: Feb-2020 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Nov-2004 To: Dec-2004 )
Resigned Secretary: CAROLINE JANE CHARNLEY ( From: Dec-2004 To: Apr-2017 )
Persons of Significant Control:
Binti Marine Holdings Limited, Lymington Yacht Haven Kings Saltern Road, Lymington, SO41 3QD, England: Ownership of shares – 75% or more (Notified: 2019-12-19)
Discovery Yachts Group Limited, Unit 5 Cracknore Industrial Park, Marchwood, Southampton, SO40 4AF, England: Ownership of shares – 75% or more (Notified: 2017-04-03)
Mr John Martin Charnley, Cracknore Industrial Park, Marchwood, Southampton, Hants, SO40 4AF: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-03)
Company Accounts Summary (£)
| Item | 2018-08-31 | 2019-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 1,787,701 | 1,986,320 | 1787701.0,1986320.0 |
| Current assets / Debtors | 1,131,675 | 1,601,994 | 1131675.0,1601994.0 |
| Current assets / Cash at bank and on hand | 656,026 | 384,326 | 656026.0,384326.0 |
| Net current assets (liabilities) | -13,368 | -80,245 | -13368.0,-80245.0 |
| Total assets less current liabilities | -13,368 | -80,245 | -13368.0,-80245.0 |
| Net assets (liabilities) | -13,368 | -80,245 | -13368.0,-80245.0 |
| Equity / share capital and reserves | -13,368 | -80,245 | -13368.0,-80245.0 |