MATCHROOM SPORT LIMITED
BRENTWOOD MATCHROOM LIMITED

Hellopages » Essex » Brentwood » CM14 5LJ

Company number 01630824
Status Active
Incorporation Date 23 April 1982
Company Type Private Limited Company
Address MASCALLS MASCALLS LANE, GREAT WARLEY, BRENTWOOD, ESSEX, CM14 5LJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 119.2 ; Group of companies' accounts made up to 30 June 2015; Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 119.2 . The most likely internet sites of MATCHROOM SPORT LIMITED are www.matchroomsport.co.uk, and www.matchroom-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.2 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchroom Sport Limited is a Private Limited Company. The company registration number is 01630824. Matchroom Sport Limited has been working since 23 April 1982. The present status of the company is Active. The registered address of Matchroom Sport Limited is Mascalls Mascalls Lane Great Warley Brentwood Essex Cm14 5lj. . DAWSON, Stephen James is a Secretary of the company. DAWSON, Stephen James is a Director of the company. HEARN, Barry Maurice William is a Director of the company. HEARN, Catherine Louise is a Director of the company. HEARN, Edward John is a Director of the company. PORTER, Matthew Richard is a Director of the company. Director DAVIS, Steve has been resigned. Director FOWLER, Robert E has been resigned. Director KING, Frederick Albert has been resigned. Director OUIN, Charles Nigel has been resigned. Director WARNER, David Roger has been resigned. The company operates in "Television programme production activities".


Current Directors


Director

Director

Director
HEARN, Catherine Louise
Appointed Date: 01 January 2010
49 years old

Director
HEARN, Edward John
Appointed Date: 08 June 2004
46 years old

Director
PORTER, Matthew Richard
Appointed Date: 01 July 2013
45 years old

Resigned Directors

Director
DAVIS, Steve
Resigned: 31 August 1992
68 years old

Director
FOWLER, Robert E
Resigned: 14 March 2002
Appointed Date: 01 April 2001
66 years old

Director
KING, Frederick Albert
Resigned: 31 August 1995
87 years old

Director
OUIN, Charles Nigel
Resigned: 21 October 1994
77 years old

Director
WARNER, David Roger
Resigned: 31 March 2002
Appointed Date: 01 January 2001
79 years old

MATCHROOM SPORT LIMITED Events

09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 119.2

15 Feb 2016
Group of companies' accounts made up to 30 June 2015
05 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 119.2

09 Jan 2015
Group of companies' accounts made up to 30 June 2014
24 Apr 2014
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 119.2

...
... and 115 more events
23 Nov 1988
Registered office changed on 23/11/88 from: 1 arcade place, south street, romford, essex RM1 1RS

22 Sep 1988
Particulars of mortgage/charge

21 Apr 1988
New director appointed

07 Jul 1987
Return made up to 13/04/87; full list of members

11 Apr 1987
Full accounts made up to 31 May 1986

MATCHROOM SPORT LIMITED Charges

26 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 12 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at mascalls, mascalls lane, great warley…
26 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 17 April 2009
Persons entitled: Barry Maurice William Hearn
Description: Mascalls, mascalls lane, great warley, brentwood, essex…
26 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 5 February 2009
Persons entitled: Lombard North Central PLC
Description: Mascalls, mascalls lane, great warley, brentwood, essex…
5 June 1998
Debenture
Delivered: 10 June 1998
Status: Satisfied on 12 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Legal charge
Delivered: 11 October 1996
Status: Satisfied on 17 April 2009
Persons entitled: Tsb Bank PLC
Description: Unregistered l/h property at 1 arcade place romford essex…
1 October 1996
Legal charge
Delivered: 11 October 1996
Status: Satisfied on 17 April 2009
Persons entitled: Tsb Bank PLC
Description: Unregistered l/h property at billiard hall arcade place…
30 August 1996
Legal charge
Delivered: 16 September 1996
Status: Satisfied on 17 April 2009
Persons entitled: Tsb Bank PLC
Description: L/H property k/a 12 - 14 western road, romford, essex.
30 August 1996
Legal charge
Delivered: 16 September 1996
Status: Satisfied on 17 April 2009
Persons entitled: Tsb Bank PLC
Description: L/H property at 10 western road, romford.
17 May 1990
Mortgage debenture
Delivered: 25 May 1990
Status: Satisfied on 17 July 1998
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 17 July 1998
Persons entitled: Tsb Bank PLC
Description: Freehold property k/a 12 western road romford essex.
2 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 17 July 1998
Persons entitled: Tsb Bank PLC
Description: Freehold property k/a 14 western road romford essex.
5 September 1988
Mortgage
Delivered: 22 September 1988
Status: Satisfied on 31 July 1993
Persons entitled: Lloyds Bank PLC
Description: 10 western road, romford t/no. EGL205891THE goodwill of the…
9 January 1985
Single debenture
Delivered: 14 January 1985
Status: Satisfied on 31 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1984
Single debenture
Delivered: 26 November 1984
Status: Satisfied on 31 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…