JOHN MOORE(SPORTS)LIMITED
BATH

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Company number 00301335
Status Active
Incorporation Date 30 May 1935
Company Type Private Limited Company
Address 2 ARGYLE STREET, BATH, BA2 4BE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Robert Moore as a secretary on 1 July 2016; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Richard John Moore as a director on 31 December 2014. The most likely internet sites of JOHN MOORE(SPORTS)LIMITED are www.john.co.uk, and www.john.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. John Moore Sports Limited is a Private Limited Company. The company registration number is 00301335. John Moore Sports Limited has been working since 30 May 1935. The present status of the company is Active. The registered address of John Moore Sports Limited is 2 Argyle Street Bath Ba2 4be. . MOORE, Robert is a Secretary of the company. MOORE, Robert is a Director of the company. Secretary HOLVEY, Kerie Joanne has been resigned. Secretary MOORE, Denise Evelyn has been resigned. Secretary MOORE, Jason has been resigned. Director HOLVEY, Kerie Joanne has been resigned. Director MOORE, Rhona Mary has been resigned. Director MOORE, Richard John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MOORE, Robert
Appointed Date: 01 July 2016

Director
MOORE, Robert
Appointed Date: 24 June 1997
50 years old

Resigned Directors

Secretary
HOLVEY, Kerie Joanne
Resigned: 06 June 2003
Appointed Date: 06 November 1991

Secretary
MOORE, Denise Evelyn
Resigned: 06 November 1991

Secretary
MOORE, Jason
Resigned: 30 June 2016
Appointed Date: 06 June 2003

Director
HOLVEY, Kerie Joanne
Resigned: 06 June 2003
Appointed Date: 06 November 1991
57 years old

Director
MOORE, Rhona Mary
Resigned: 08 September 1993
112 years old

Director
MOORE, Richard John
Resigned: 31 December 2014
80 years old

Persons With Significant Control

Mr Robert Moore
Notified on: 4 February 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN MOORE(SPORTS)LIMITED Events

15 Feb 2017
Appointment of Mr Robert Moore as a secretary on 1 July 2016
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Feb 2017
Termination of appointment of Richard John Moore as a director on 31 December 2014
15 Feb 2017
Termination of appointment of Jason Moore as a secretary on 30 June 2016
08 Nov 2016
Total exemption full accounts made up to 31 January 2016
...
... and 69 more events
20 Jun 1988
Full accounts made up to 31 January 1988

03 Dec 1987
Full accounts made up to 31 January 1987

03 Dec 1987
Return made up to 31/10/87; full list of members

06 Dec 1986
Full accounts made up to 31 January 1986

06 Dec 1986
Return made up to 25/11/86; full list of members

JOHN MOORE(SPORTS)LIMITED Charges

19 July 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 argyle street, bath.
7 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…