Company Information for

DISCOVERY YACHTS GROUP LTD

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,

Company Registration Number

09347816

Private Limited Company

Liquidation

About Discovery Yachts Group Ltd

DISCOVERY YACHTS GROUP LTD was founded on 2014-12-09 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Discovery Yachts Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DISCOVERY YACHTS GROUP LTD
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Previous Names
TRADEWINDS MARINE LTD
21/04/2017

Filing Information

Company Number09347816
Date formed2014-12-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2018
Account next due31/05/2020
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-06-08 12:51:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin Ball Director DIRECTOR 2018-07-04 ENGLAND
Christopher Harry Bramble Director PRODUCTION DIRECTOR 2017-11-22 ENGLAND
Nick Gill Director DIRECTOR 2017-08-14 UNITED KINGDOM
Sean Anthony Edward Langdon Director DIRECTOR 2014-12-09 ENGLAND
Werner Schnaebele Director DIRECTOR 2018-06-01 GERMANY
Keith John Watson Director ACCOUNTANT 2017-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kerstin Langdon Company Secretary 2014-12-09 2016-12-12
Michael Harkness Director 2014-12-09 2016-07-18

Related Directorships for Christopher Harry Bramble

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Harry Bramble DISCOVERY SHIPYARD LIMITEDDirector 2017-05-15 CURRENT 2004-11-30 Liquidation
Christopher Harry Bramble DISCOVERY YACHT SALES LIMITEDDirector 2017-05-15 CURRENT 2003-08-27 Liquidation

Related Directorships for Sean Anthony Edward Langdon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Anthony Edward Langdon SEASHELL YACHT SALES LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
Sean Anthony Edward Langdon SEASHELL SHIPYARD LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
Sean Anthony Edward Langdon DISCOVERY GROUP YACHT SALES LIMITEDDirector 2017-04-03 CURRENT 2004-11-15 Active - Proposal to Strike off
Sean Anthony Edward Langdon DISCOVERY YACHT SALES LIMITEDDirector 2016-08-15 CURRENT 2003-08-27 Liquidation
Sean Anthony Edward Langdon BLUE WATER YACHTS LIMITEDDirector 2016-08-15 CURRENT 2016-07-12 Active - Proposal to Strike off
Sean Anthony Edward Langdon GOODMANS GROUP LTDDirector 2014-12-09 CURRENT 2014-12-09 Active
Sean Anthony Edward Langdon MULBERRY HOMES TURKEY LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-05-12

Related Directorships for Keith John Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Watson SEASHELL YACHT SALES LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
Keith John Watson SEASHELL SHIPYARD LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
Keith John Watson SOUTHERLY YACHT SALES LIMITEDDirector 2017-05-19 CURRENT 2016-08-17 Active - Proposal to Strike off
Keith John Watson DISCOVERY GROUP YACHT SALES LIMITEDDirector 2017-04-03 CURRENT 2004-11-15 Active - Proposal to Strike off
Keith John Watson DISCOVERY SHIPYARD LIMITEDDirector 2017-04-03 CURRENT 2004-11-30 Liquidation
Keith John Watson DISCOVERY YACHT SALES LIMITEDDirector 2017-04-03 CURRENT 2003-08-27 Liquidation
Keith John Watson BLUE WATER YACHTS LIMITEDDirector 2017-04-03 CURRENT 2016-07-12 Active - Proposal to Strike off
Keith John Watson ASPINAL OF LONDON (UK) LIMITEDDirector 2009-01-08 CURRENT 2008-08-20 Active
Keith John Watson ASPINAL OF LONDON GROUP LIMITEDDirector 2008-01-10 CURRENT 2007-10-30 Active
Keith John Watson ASPINAL OF LONDON LIMITEDDirector 2006-11-01 CURRENT 2004-03-23 Active