Discover Limited

Company Name	Discover Limited
Company Status	Active
Company Number	01398051
Category	Private Limited Company
Incorporation Date	6 November 1978(45 years, 6 months ago)
Previous Name	Hobo Travel Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Christopher John McHugo
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Michael John McHugo
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Trevor Rowell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Teacher
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Secretary Name	Gillian Margaret McHugo
Nationality	British
Status	Current
Appointed	22 August 1992(13 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Personal Assistant
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Paul Harvey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(41 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Richard William James Crofts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 1 month after company formation)
Appointment Duration	29 years, 6 months (resigned 22 June 2020)
Role	Company Director
Correspondence Address	Timbers Oxted Road Godstone Surrey RH9 8AD

Director Name	Mr Michael John Davis
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 1 month after company formation)
Appointment Duration	29 years, 6 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	11 The Smithy Bramley Tadley Hampshire RG26 5AY

Secretary Name	Mr Michael John Davis
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1992)
Role	Company Director
Correspondence Address	45 Harefields Oxford Oxfordshire OX2 8HG

Director Name	Mr Andrew Phillips
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(36 years, 7 months after company formation)
Appointment Duration	7 months (resigned 05 January 2016)
Role	Teacher/Education Consultant
Country of Residence	England
Correspondence Address	4 Holstein Avenue Weybridge Surrey KT13 8NX

Director Name	Mr Adrian John Maddox
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(41 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Contact

Website	discover.ltd.uk
Telephone	01883 744392
Telephone region	Caterham

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.3k at £1	Mr Richard W.j Crofts 9.02% Ordinary
37.2k at £1	Mike Mchugo 53.17% Ordinary
3.5k at £1	G. Ward 5.01% Ordinary
2k at £1	Richard Tinkler & Josephine Mchugo 2.82% Ordinary
9.5k at £1	Christopher John Mchugo 13.55% Ordinary
8.1k at £1	Michael J. Davis 11.55% Ordinary
1.1k at £1	Trevor Rowell 1.60% Ordinary
1.1k at £1	R. Hickman 1.54% Ordinary
600 at £1	M. Wilson 0.86% Ordinary
175 at £1	Paul Harvey 0.25% Ordinary B
155 at £1	Andrew Phillips 0.22% Ordinary
120 at £1	C. Barry 0.17% Ordinary
30 at £1	Marianne Tinkler 0.04% Ordinary
25 at £1	Matthew Mchugo 0.04% Ordinary
10 at £1	David Tinkler 0.01% Ordinary
10 at £1	Dominique Olivia Mchugo 0.01% Ordinary
10 at £1	John Hickman 0.01% Ordinary
10 at £1	K. Reeve 0.01% Ordinary
10 at £1	Katherine Jones 0.01% Ordinary
10 at £1	M. & T. Mchugo Trust 0.01% Ordinary
10 at £1	Michael Hickman 0.01% Ordinary
10 at £1	Nathan Dominic Mchugo 0.01% Ordinary
10 at £1	Simon Hickman 0.01% Ordinary
10 at £1	Terence Hornett 0.01% Ordinary
10 at £1	Yasmine Mchugo 0.01% Ordinary
1 at £1	Paul Harvey 0.00% Ordinary
1 at £1	Timothy Michael Mchugo 0.00% Ordinary

Financials

Year	2014
Net Worth	£916,786
Cash	£153,879
Current Liabilities	£546,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

24 May 2006	Delivered on: 25 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 March 1997	Delivered on: 25 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
6 April 1993	Delivered on: 16 April 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a travel bond in favour of the association of british travel agents limited for Â£16,747. Particulars: The sum of Â£16,747 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 37730711 and earmarked or designated by reference to the company. Outstanding
21 August 1990	Delivered on: 10 September 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

11 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 August 2023	Termination of appointment of Trevor Rowell as a director on 20 August 2023 (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (8 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (8 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with updates (8 pages)
12 January 2023	Termination of appointment of Gillian Margaret Mchugo as a secretary on 9 January 2023 (1 page)
11 January 2023	Appointment of Mrs Gillian Mc Hugo as a director on 9 January 2023 (2 pages)
9 January 2023	Total exemption full accounts made up to 31 December 2021 (11 pages)
29 September 2022	Accounts for a small company made up to 31 December 2020 (11 pages)
28 June 2022	Secretary's details changed for Gillian Margaret Mchugo on 27 June 2022 (1 page)
27 June 2022	Director's details changed for Mr Trevor Rowell on 27 June 2022 (2 pages)
17 May 2022	Statement of capital following an allotment of shares on 15 May 2022 GBP 74,868 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 10 February 2022 GBP 72,868 (3 pages)
15 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2022	Confirmation statement made on 31 December 2021 with updates (8 pages)
5 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 February 2021	Confirmation statement made on 30 December 2020 with updates (7 pages)
2 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 September 2020	Appointment of Mr Paul Harvey as a director on 24 July 2020 (2 pages)
10 July 2020	Director's details changed for Mr Michael John Mchugo on 9 July 2020 (2 pages)
10 July 2020	Change of details for Mr Mike Mchugo as a person with significant control on 9 July 2020 (2 pages)
9 July 2020	Termination of appointment of Richard William James Crofts as a director on 22 June 2020 (1 page)
9 July 2020	Director's details changed for Mr Christopher John Mchugo on 9 July 2020 (2 pages)
9 July 2020	Change of details for Mr Mike Mchugo as a person with significant control on 9 July 2020 (2 pages)
9 July 2020	Termination of appointment of Michael John Davis as a director on 24 June 2020 (1 page)
9 July 2020	Termination of appointment of Adrian John Maddox as a director on 22 June 2020 (1 page)
9 April 2020	Appointment of Mr Adrian John Maddox as a director on 24 March 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (7 pages)
30 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (7 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 February 2016	Termination of appointment of Andrew Phillips as a director on 5 January 2016 (1 page)
8 February 2016	Termination of appointment of Andrew Phillips as a director on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 69,888 (11 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 69,888 (11 pages)
9 July 2015	Appointment of Mr Andrew Phillips as a director on 4 June 2015 (2 pages)
9 July 2015	Appointment of Mr Andrew Phillips as a director on 4 June 2015 (2 pages)
9 July 2015	Appointment of Mr Andrew Phillips as a director on 4 June 2015 (2 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 69,888 (10 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 69,888 (10 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 69,888 (10 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 69,888 (10 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
21 August 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
27 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
16 February 2010	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 16 February 2010 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 February 2009	Return made up to 31/12/08; full list of members (9 pages)
4 February 2009	Return made up to 31/12/08; full list of members (9 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (13 pages)
24 January 2007	Return made up to 31/12/06; full list of members (13 pages)
21 June 2006	Full accounts made up to 31 December 2005 (18 pages)
21 June 2006	Full accounts made up to 31 December 2005 (18 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Return made up to 31/12/05; full list of members (13 pages)
8 February 2006	Return made up to 31/12/05; full list of members (13 pages)
16 January 2006	Ad 01/12/05-31/12/05 Â£ si 175@1=175 Â£ ic 69713/69888 (2 pages)
16 January 2006	Ad 01/12/05-31/12/05 Â£ si 175@1=175 Â£ ic 69713/69888 (2 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
7 April 2005	Registered office changed on 07/04/05 from: 8-10 south street epsom surrey KT18 7PF (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 8-10 south street epsom surrey KT18 7PF (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (13 pages)
4 January 2005	Return made up to 31/12/04; full list of members (13 pages)
19 August 2004	Registered office changed on 19/08/04 from: times house throwley way sutton surrey SM1 4JQ (1 page)
19 August 2004	Registered office changed on 19/08/04 from: times house throwley way sutton surrey SM1 4JQ (1 page)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
14 February 2004	Return made up to 31/12/03; full list of members (13 pages)
14 February 2004	Return made up to 31/12/03; full list of members (13 pages)
12 September 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
12 September 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
18 June 2003	Return made up to 31/12/02; full list of members (13 pages)
18 June 2003	Return made up to 31/12/02; full list of members (13 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
7 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 April 2002	Registered office changed on 10/04/02 from: raffety house 2/4 sutton court road sutton surrey SM1 4TN (1 page)
10 April 2002	Registered office changed on 10/04/02 from: raffety house 2/4 sutton court road sutton surrey SM1 4TN (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
10 May 2001	Full group accounts made up to 31 December 2000 (15 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (15 pages)
8 May 2001	Return made up to 31/12/00; full list of members (12 pages)
8 May 2001	Return made up to 31/12/00; full list of members (12 pages)
26 July 2000	Return made up to 31/12/99; full list of members (12 pages)
26 July 2000	Return made up to 31/12/99; full list of members (12 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (14 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (14 pages)
26 April 1999	Full group accounts made up to 31 December 1998 (14 pages)
26 April 1999	Full group accounts made up to 31 December 1998 (14 pages)
12 March 1999	Return made up to 31/12/98; no change of members (6 pages)
12 March 1999	Return made up to 31/12/98; no change of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (12 pages)
23 March 1998	Full accounts made up to 31 December 1997 (12 pages)
9 March 1998	Return made up to 31/12/97; full list of members (8 pages)
9 March 1998	Return made up to 31/12/97; full list of members (8 pages)
2 April 1997	Nc inc already adjusted 27/11/96 (1 page)
2 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1997	Nc inc already adjusted 27/11/96 (1 page)
2 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Full accounts made up to 31 December 1996 (12 pages)
12 March 1997	Full accounts made up to 31 December 1996 (12 pages)
17 February 1997	Return made up to 31/12/96; no change of members (6 pages)
17 February 1997	Return made up to 31/12/96; no change of members (6 pages)
16 July 1996	Registered office changed on 16/07/96 from: fairfax hse fulwood place grays inn london wciv 6UB (1 page)
16 July 1996	Registered office changed on 16/07/96 from: fairfax hse fulwood place grays inn london wciv 6UB (1 page)
1 June 1996	Auditor's resignation (1 page)
1 June 1996	Auditor's resignation (1 page)
14 February 1996	Full accounts made up to 31 December 1995 (16 pages)
14 February 1996	Full accounts made up to 31 December 1995 (16 pages)
22 December 1995	Return made up to 31/12/95; no change of members (6 pages)
22 December 1995	Return made up to 31/12/95; no change of members (6 pages)
21 March 1995	Return made up to 31/12/94; full list of members (8 pages)
21 March 1995	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 December 1992	Ad 24/11/92--------- £ si 11155@1 (1 page)
11 July 1991	Nc inc already adjusted 09/05/91 (1 page)
11 July 1991	Nc inc already adjusted 09/05/91 (1 page)
6 November 1989	Ad 05/06/89--------- £ si 33143@1=33143 £ ic 10368/43511 (6 pages)
3 October 1989	Nc inc already adjusted (1 page)
3 October 1989	Nc inc already adjusted (1 page)
6 November 1978	Incorporation (14 pages)
6 November 1978	Incorporation (14 pages)

Discover Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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