BOYLESPORTS (UK) LIMITED
LONDON BOYLE SPORT (UK) LIMITED AMBERFAIR LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 04386537
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address C/O DAVID ZEFFMAN CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from C/O David Zeffman Olswang 90 High Holborn London WC1V 6XX to C/O David Zeffman Cannon Place 78 Cannon Street London EC4N 6AF on 16 May 2017; Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 27 December 2015. The most likely internet sites of BOYLESPORTS (UK) LIMITED are www.boylesportsuk.co.uk, and www.boylesports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boylesports Uk Limited is a Private Limited Company. The company registration number is 04386537. Boylesports Uk Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Boylesports Uk Limited is C O David Zeffman Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . BOYLE, John is a Secretary of the company. BOYLE, John is a Director of the company. GRAY, Conor is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BENT, Michael has been resigned. Director BOYLE, Liam has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director O'MAHONY, Daniel has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BOYLE, John
Appointed Date: 15 March 2002
Director
BOYLE, John
Appointed Date: 15 March 2002
69 years old
Director
GRAY, Conor
Appointed Date: 27 December 2015
50 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 04 March 2002
Director
BENT, Michael
Resigned: 27 December 2015
Appointed Date: 22 April 2009
58 years old
Director
BOYLE, Liam
Resigned: 01 May 2007
Appointed Date: 15 March 2002
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 March 2002
Appointed Date: 04 March 2002
Director
O'MAHONY, Daniel
Resigned: 22 April 2009
Appointed Date: 11 April 2007
58 years old

BOYLESPORTS (UK) LIMITED Events

16 May 2017
Registered office address changed from C/O David Zeffman Olswang 90 High Holborn London WC1V 6XX to C/O David Zeffman Cannon Place 78 Cannon Street London EC4N 6AF on 16 May 2017
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Oct 2016
Full accounts made up to 27 December 2015
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
15 Mar 2016
Appointment of Conor Gray as a director
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 09/03/2016
...
... and 44 more events
29 Apr 2002
New director appointed
29 Apr 2002
New secretary appointed
19 Apr 2002
Company name changed boyle sport (uk) LIMITED\certificate issued on 19/04/02
22 Mar 2002
Company name changed amberfair LIMITED\certificate issued on 22/03/02
04 Mar 2002
Incorporation

BOYLESPORTS (UK) LIMITED Charges

31 March 2008
Debenture
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: By way of floating charge all its assets and undertaking…

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