DISCOVERY SHIPYARD LIMITED
Company is dissolved
General Information
NAME
DISCOVERY SHIPYARD LIMITED
COMPANY NUMBER
05299971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
30/11/2004
(20years old)
WEBSITE
http://www.discoveryshipyard.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2020
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
30/11/2004
30/03/2017
OCEAN COMPOSITES LIMITED
LONDON
EC4M 7QS
Telephone: 02380660770
TPS: No
Harbour Close
Cracknore Industrial Park
Marchwood
Southampton, Hampshire
SO40 4AF
Unit 5a
East Road Marchwood Industrial Park
Marchwood
Southampton, Hampshire
SO40 4BX
Telephone: 80660770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BINTI MARINE HOLDINGS LIMITED | In Liquidation | View Report |
| DISCOVERY SHIPYARD LIMITED | Company is dissolved | View Report |
| BINTI MARINE HOLDINGS LIMITED | In Liquidation | View Report |
| DISCOVERY SHIPYARD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Werner Schnaebele (926529291) Appointed |
| 17/01/2022 | Nicholas George Gill (926714564) has left the board |
| 10/01/2022 | David Alexander Winduss (906455670) has left the board |
Credit Risk Overview
Want to learn more about DISCOVERY SHIPYARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERY SHIPYARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY SHIPYARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1956 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BINTI HOLDING GMBH | N/A | N/A |
| BINTI MARINE HOLDINGS LIMITED | In Liquidation | View Report |
| DISCOVERY SHIPYARD LIMITED | Company is dissolved | View Report |
| BINTI MARINE HOLDINGS LIMITED | In Liquidation | View Report |
| DISCOVERY SHIPYARD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Werner Schnaebele (926529291) Appointed |
| 17/01/2022 | Nicholas George Gill (926714564) has left the board |
| 10/01/2022 | David Alexander Winduss (906455670) has left the board |
| 10/01/2022 | John Bruce Aylwin Burnie (926714027) has left the board |
| 21/09/2021 | Adrian Stafford Chen (906601426) has left the board |
| 21/09/2021 | Adrian Stafford Chen (906601426) has left the board |
| 16/04/2021 | New Board Member David Alexander Winduss (906455670) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Adrian Stafford Chen (906601426) Appointed |
| 05/06/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Werner Schnaebele (926529291) Appointed |
| 24/02/2020 | Werner Schnaebele (926714286) has left the board |
| 21/02/2020 | David Alexander Winduss (906455670) has left the board |
| 17/02/2020 | Sean Anthony Edward Langdon (922190396) has left the board |
| 17/02/2020 | New Board Member Nicholas George Gill (926714564) Appointed |
| 17/02/2020 | New Board Member Werner Schnaebele (926714286) Appointed |
| 17/02/2020 | New Board Member John Bruce Aylwin Burnie (926714027) Appointed |
| 17/02/2020 | New Board Member David Alexander Winduss (906455670) Appointed |
| 04/06/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Keith John Watson (911722683) has left the board |
| 14/03/2019 | Ian Philip Sim (923393316) has left the board |
| 14/03/2019 | Christopher Harry Bramble (917844680) has left the board |
| 10/01/2019 | New Board Member Ian Philip Sim (923393316) Appointed |
| 10/01/2019 | Oliver Love (924050999) has left the board |
| 11/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 28/11/2017 | Christopher Bruce Bodine (923534862) has left the board |
| 28/11/2017 | New Board Member Oliver Love (924050999) Appointed |
| 14/07/2017 | New Board Member Christopher Bruce Bodine (923534862) Appointed |
| 20/05/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Christopher Harry Bramble (917844680) Appointed |
| 10/05/2017 | New Board Member Keith John Watson (911722683) Appointed |
| 28/04/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Sean Anthony Edward Langdon (922190396) Appointed |
| 31/03/2017 | Caroline Jane Charnley (903153578) has left the board |
| 31/03/2017 | John Martin Charnley (903153579) has left the board |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 22/07/2014 | Nigel Andrew Buchanan Stuart (915048655) has left the board |
| 04/06/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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