THE PROFESSIONAL BOXING ASSOCIATION LIMITED
LONDON THE PROFESSIONAL BOXING PROMOTERS ASSOCIATION LIMITED

Hellopages » Greater London » Barnet » N20 9BH
Company number 03307911
Status Active
Incorporation Date 27 January 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE PROFESSIONAL BOXING ASSOCIATION LIMITED are www.theprofessionalboxingassociation.co.uk, and www.the-professional-boxing-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Professional Boxing Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03307911. The Professional Boxing Association Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of The Professional Boxing Association Limited is Brook Point 1412 High Road London N20 9bh. The company`s financial liabilities are £4.49k. It is £-4.03k against last year. The cash in hand is £0.63k. It is £0k against last year. And the total assets are £26.22k, which is £-11.52k against last year. LEGAL CONSULTANTS LIMITED is a Secretary of the company. BAKER, Deborah Jeanette is a Director of the company. BROGAN, Thomas Patrick is a Director of the company. EVANS, James William is a Director of the company. JONES, Gregory is a Director of the company. WATERMAN, Robert Andrew is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Secretary JONES, Gregory has been resigned. Director BAKER, Bruce Bernard has been resigned. Director CAMERON, Roy Macdonald has been resigned. Director GILL, James Edward Duncan has been resigned. Director GRIFFIN, Johnny has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the professional boxing association Key Finiance

LIABILITIES £4.49k
-48%
CASH £0.63k
TOTAL ASSETS £26.22k
-31%
All Financial Figures

Current Directors

Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 18 March 2005
Director
BAKER, Deborah Jeanette
Appointed Date: 06 November 2014
66 years old
Director
BROGAN, Thomas Patrick
Appointed Date: 10 September 1997
82 years old
Director
EVANS, James William
Appointed Date: 09 September 1997
90 years old
Director
JONES, Gregory
Appointed Date: 27 January 1997
75 years old
Director
WATERMAN, Robert Andrew
Appointed Date: 22 June 2015
63 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Secretary
JONES, Gregory
Resigned: 18 March 2005
Appointed Date: 27 January 1997
Director
BAKER, Bruce Bernard
Resigned: 19 June 2015
Appointed Date: 27 January 1997
78 years old
Director
CAMERON, Roy Macdonald
Resigned: 12 January 2008
Appointed Date: 09 September 1997
91 years old
Director
GILL, James Edward Duncan
Resigned: 12 January 2008
Appointed Date: 09 September 1997
83 years old
Director
GRIFFIN, Johnny
Resigned: 28 April 2004
Appointed Date: 30 August 1997
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

THE PROFESSIONAL BOXING ASSOCIATION LIMITED Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
23 Feb 2016
Annual return made up to 27 January 2016 no member list
...
... and 63 more events
21 Aug 1997
Director resigned
21 Aug 1997
Director resigned
21 Aug 1997
Director resigned
21 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1997
Incorporation
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THE PROFESSIONAL BOXING ASSOCIATION LIMITED Charges

20 November 1998
Deposit agreement to secure own liabilities
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof…

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