SPORTSAFE UK LTD
COLCHESTER

Hellopages » Essex » Colchester » CO1 2TJ

Company number 03370067
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address 2 MOORSIDE, EASTGATES, COLCHESTER, ESSEX, CO1 2TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 033700670006, created on 16 March 2017; Director's details changed for Mr Jonathan Darren Neill on 14 March 2017; Particulars of variation of rights attached to shares. The most likely internet sites of SPORTSAFE UK LTD are www.sportsafeuk.co.uk, and www.sportsafe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Sportsafe Uk Ltd is a Private Limited Company. The company registration number is 03370067. Sportsafe Uk Ltd has been working since 13 May 1997. The present status of the company is Active. The registered address of Sportsafe Uk Ltd is 2 Moorside Eastgates Colchester Essex Co1 2tj. . ESTEVES, Olivier Jean Bernard is a Director of the company. JANSSEN, Jacques Marius is a Director of the company. NEILL, Jonathan Darren is a Director of the company. Secretary NEILL, Jaci has been resigned. Secretary WALLIS, Philip Taverner has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEDHAR, Amin Sadrudin has been resigned. Director DENNERLEY, Stewart Joel has been resigned. Director NEILL, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ESTEVES, Olivier Jean Bernard
Appointed Date: 21 December 2016
65 years old
Director
JANSSEN, Jacques Marius
Appointed Date: 21 December 2016
52 years old
Director
NEILL, Jonathan Darren
Appointed Date: 13 May 1997
57 years old

Resigned Directors

Secretary
NEILL, Jaci
Resigned: 04 September 2006
Appointed Date: 13 May 1997
Secretary
WALLIS, Philip Taverner
Resigned: 17 February 2016
Appointed Date: 04 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 1997
Appointed Date: 13 May 1997
Director
DEDHAR, Amin Sadrudin
Resigned: 21 December 2016
Appointed Date: 01 January 2013
67 years old
Director
DENNERLEY, Stewart Joel
Resigned: 31 March 2005
Appointed Date: 18 June 1998
59 years old
Director
NEILL, Paul
Resigned: 21 December 2016
Appointed Date: 01 August 2014
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 1997
Appointed Date: 13 May 1997

SPORTSAFE UK LTD Events

20 Mar 2017
Registration of charge 033700670006, created on 16 March 2017
14 Mar 2017
Director's details changed for Mr Jonathan Darren Neill on 14 March 2017
17 Jan 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Change of share class name or designation
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 82 more events
11 Jun 1997
New director appointed
11 Jun 1997
New secretary appointed
10 Jun 1997
Secretary resigned
10 Jun 1997
Director resigned
13 May 1997
Incorporation

SPORTSAFE UK LTD Charges

16 March 2017
Charge code 0337 0067 0006
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
5 February 2016
Charge code 0337 0067 0005
Delivered: 10 February 2016
Status: Satisfied on 29 December 2016
Persons entitled: Lloyds Bank PLC
Description: F/H unit 13 escrick business park, escrick, york…
27 March 2014
Charge code 0337 0067 0004
Delivered: 31 March 2014
Status: Satisfied on 29 December 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property at 43 brunel close drayton fields daventry…
16 January 2007
All assets debenture
Delivered: 20 January 2007
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1999
Debenture
Delivered: 17 June 1999
Status: Satisfied on 6 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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