FIELD & TREK (UK) LTD
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 05622577
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 24 April 2016; Confirmation statement made on 30 January 2017 with updates; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of FIELD & TREK (UK) LTD are www.fieldtrekuk.co.uk, and www.field-trek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Trek Uk Ltd is a Private Limited Company. The company registration number is 05622577. Field Trek Uk Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of Field Trek Uk Ltd is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary GUNDLE, Shaun has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director GUNDLE, Richard Ian has been resigned. Director GUNDLE, Shaun has been resigned. Director MELLORS, Robert Frank has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
GUNDLE, Shaun
Resigned: 11 July 2007
Appointed Date: 15 November 2005
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 11 July 2007
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 11 July 2007
59 years old
Director
GUNDLE, Richard Ian
Resigned: 29 February 2008
Appointed Date: 15 November 2005
56 years old
Director
GUNDLE, Shaun
Resigned: 11 July 2007
Appointed Date: 30 November 2005
58 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 11 July 2007
75 years old

Persons With Significant Control

Sportsdirect.Com Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELD & TREK (UK) LTD Events

03 Feb 2017
Full accounts made up to 24 April 2016
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 55 more events
12 Jan 2006
Particulars of mortgage/charge
15 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/08/06
15 Dec 2005
Ad 30/11/05--------- £ si 98@1=98 £ ic 2/100
15 Dec 2005
New director appointed
15 Nov 2005
Incorporation

FIELD & TREK (UK) LTD Charges

21 September 2006
Rent deposit deed
Delivered: 23 September 2006
Status: Satisfied on 10 June 2009
Persons entitled: Dawnay, Day Properties Limited
Description: All sums accruing to the rent deposit.
6 September 2006
Rent security deposit deed
Delivered: 12 September 2006
Status: Satisfied on 10 June 2009
Persons entitled: Christopher Jones and Francis Rhatigan
Description: The deposit meaning, £14,687.20 together with any interest…
6 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 5 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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