SKI AND OUTDOOR WAREHOUSE LIMITED
SHIREBROOK COLORADO RETAIL LIMITED

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 02917223
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NOTTINGHAMSHIRE, NG20 8RY
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 one hundred and two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016. The most likely internet sites of SKI AND OUTDOOR WAREHOUSE LIMITED are www.skiandoutdoorwarehouse.co.uk, and www.ski-and-outdoor-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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.Ski and Outdoor Warehouse Limited is a Private Limited Company. The company registration number is 02917223. Ski and Outdoor Warehouse Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Ski and Outdoor Warehouse Limited is Unit A Brook Park East Shirebrook Nottinghamshire 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 COTTAM, David has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary MILLER, Suzanne has been resigned. Secretary TYLEE-BIRDSALL, Rebecca has been resigned. Secretary HARBEN REGISTRARS LIMITED has been resigned. Director BYERS, Karen has been resigned. Director COTTAM, David has been resigned. Director FORSEY, David Michael has been resigned. Director LEACH, Barry John has been resigned. Director MILLER, Suzanne has been resigned. Director WATSON, Alistair has been resigned. Director WILSON, Alisdair Gordon has been resigned. Director WILSON, Catherine Elizabeth has been resigned. Nominee Director HARBEN NOMINEES LIMITED 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
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
COTTAM, David
Resigned: 18 December 2012
Appointed Date: 08 May 2000
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 08 April 1994
Appointed Date: 08 April 1994
Secretary
MILLER, Suzanne
Resigned: 09 April 1999
Appointed Date: 08 April 1994
Secretary
TYLEE-BIRDSALL, Rebecca
Resigned: 04 December 2013
Appointed Date: 18 December 2012
Secretary
HARBEN REGISTRARS LIMITED
Resigned: 08 May 2000
Appointed Date: 09 April 1999
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 27 October 2014
57 years old
Director
COTTAM, David
Resigned: 31 May 2014
Appointed Date: 28 February 2002
70 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 18 December 2012
59 years old
Director
LEACH, Barry John
Resigned: 27 October 2014
Appointed Date: 18 December 2012
59 years old
Director
MILLER, Suzanne
Resigned: 28 February 2002
Appointed Date: 01 July 1998
60 years old
Director
WATSON, Alistair
Resigned: 09 April 1999
Appointed Date: 08 April 1994
70 years old
Director
WILSON, Alisdair Gordon
Resigned: 02 June 2015
Appointed Date: 18 December 2012
70 years old
Director
WILSON, Catherine Elizabeth
Resigned: 18 December 2012
Appointed Date: 28 February 2002
50 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 08 April 1994
Appointed Date: 08 April 1994

Persons With Significant Control

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

SKI AND OUTDOOR WAREHOUSE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
25 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
25 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Karen Byers as a director on 14 October 2016
...
... and 92 more events
08 Jun 1994
Ad 13/05/94--------- £ si 100@1=100 £ ic 2/102
08 Jun 1994
Accounting reference date notified as 31/05
04 May 1994
Secretary resigned;new secretary appointed
04 May 1994
Director resigned;new director appointed
08 Apr 1994
Incorporation

SKI AND OUTDOOR WAREHOUSE LIMITED Charges

19 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 1997
Debenture
Delivered: 30 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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