SPORTS BROKERS INTERNATIONAL LTD
MIDSOMER NORTON

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Company number 03238102
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address UNIT 4 WESTFIELD COURT, THIRD AVENUE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, SOMERSET, BA3 4XD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 175 . The most likely internet sites of SPORTS BROKERS INTERNATIONAL LTD are www.sportsbrokersinternational.co.uk, and www.sports-brokers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Sports Brokers International Ltd is a Private Limited Company. The company registration number is 03238102. Sports Brokers International Ltd has been working since 15 August 1996. The present status of the company is Active. The registered address of Sports Brokers International Ltd is Unit 4 Westfield Court Third Avenue Westfield Industrial Estate Midsomer Norton Somerset Ba3 4xd. . CARPENTER, Lucy is a Secretary of the company. FERGUSON, Sarah Jane is a Director of the company. PARKER, Richard Kenneth is a Director of the company. Secretary PARKER, Janet has been resigned. Secretary WILLIAMS, Lesley May has been resigned. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director PARKER, Lucy Emma has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARPENTER, Lucy
Appointed Date: 01 October 2005
Director
FERGUSON, Sarah Jane
Appointed Date: 17 January 2013
69 years old
Director
PARKER, Richard Kenneth
Appointed Date: 21 August 1996
78 years old

Resigned Directors

Secretary
PARKER, Janet
Resigned: 01 July 2003
Appointed Date: 21 August 1996
Secretary
WILLIAMS, Lesley May
Resigned: 01 October 2005
Appointed Date: 01 July 2003
Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 21 August 1996
Appointed Date: 15 August 1996
Director
PARKER, Lucy Emma
Resigned: 08 November 2002
Appointed Date: 01 June 2001
48 years old
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 21 August 1996
Appointed Date: 15 August 1996

Persons With Significant Control

Ms Sarah Jane Ferguson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Richard Kenneth Parker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPORTS BROKERS INTERNATIONAL LTD Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 175
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Director's details changed for Richard Kenneth Parker on 7 November 2014
...
... and 51 more events
28 Aug 1996
Director resigned
28 Aug 1996
Secretary resigned
28 Aug 1996
New secretary appointed
28 Aug 1996
Accounting reference date extended from 31/08/97 to 31/10/97
15 Aug 1996
Incorporation

SPORTS BROKERS INTERNATIONAL LTD Charges

12 February 2004
Legal charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23A unit h, third avenue, westfield industrial estate…
27 October 1999
Mortgage debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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