Company number 03573602
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address PARKSIDE WORKS, PARKWOOD STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UK SPORT EQUIPMENT LIMITED are www.uksportequipment.co.uk, and www.uk-sport-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bingley Rail Station is 2.7 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 7.5 miles; to Bradford Interchange Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Sport Equipment Limited is a Private Limited Company.
The company registration number is 03573602. Uk Sport Equipment Limited has been working since 02 June 1998.
The present status of the company is Active. The registered address of Uk Sport Equipment Limited is Parkside Works Parkwood Street Keighley West Yorkshire Bd21 4pj. . P&A SECRETARIES LIMITED is a Secretary of the company. SMITH, Jonathan Mark is a Director of the company. Secretary HAUNCH SMITH, Lynda Maureen has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SHAW, Alan Christopher has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
P&A SECRETARIES LIMITED
Appointed Date: 04 April 2005
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998
UK SPORT EQUIPMENT LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
05 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
30 Jun 1998
Registered office changed on 30/06/98 from: 1ST floor 40 devonshire street keighley west yorkshire BD21 2AU
05 Jun 1998
Registered office changed on 05/06/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
04 Jun 1998
Secretary resigned
04 Jun 1998
Director resigned
02 Jun 1998
Incorporation
27 February 2014
Charge code 0357 3602 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at unit 11 parkside works parkwood street…
5 February 2014
Charge code 0357 3602 0003
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 November 2008
Legal mortgage
Delivered: 19 November 2008
Status: Satisfied
on 15 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 parkside works, parkwood street, keighley, west…
29 April 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied
on 15 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…