SKI BOUND LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1BD

Company number 01873956
Status Active
Incorporation Date 21 December 1984
Company Type Private Limited Company
Address ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Secretary's details changed for Mrs Janet Northey on 31 March 2017; Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017; Statement of capital following an allotment of shares on 14 September 2016 GBP 22,250,003 . The most likely internet sites of SKI BOUND LIMITED are www.skibound.co.uk, and www.ski-bound.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ski Bound Limited is a Private Limited Company. The company registration number is 01873956. Ski Bound Limited has been working since 21 December 1984. The present status of the company is Active. The registered address of Ski Bound Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . NORTHEY, Janet is a Secretary of the company. FROGGATT, Martin is a Director of the company. JONES, Brendan Derek Lee is a Director of the company. ROBINSON, Bryn Glyndwr is a Director of the company. RUST, Neil Kenneth is a Director of the company. Secretary BOLE, Marianne has been resigned. Secretary LOWER, Paul Desmond has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BARON, Francis Stephen Kurt has been resigned. Director BLASTLAND, Dermot has been resigned. Director BOLE, Marianne has been resigned. Director BOWDEN, John has been resigned. Director BUSH, Mark Leonard has been resigned. Director COUCHMAN, Patricia Mary has been resigned. Director DANIEL, Richard William has been resigned. Director ELLIOTT, Andrew Richard has been resigned. Director FINLAY, Ian Stuart has been resigned. Director FRASER, Andrew Hector has been resigned. Director GILL, David Alan has been resigned. Director HAINES, Charlotte Lucy has been resigned. Director HARWOOD, Adrian has been resigned. Director HAWKES, Paul Christopher has been resigned. Director HICKMOTT, Anthony William has been resigned. Director HOWELL, David has been resigned. Director IVIE, Kevin Campbell has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director KNOWLES, Karen has been resigned. Director LAY, Andrew John has been resigned. Director LONG, Peter James has been resigned. Director LOWER, Paul Desmond has been resigned. Director MARRINER, Andrew James has been resigned. Director MCILRATH, Clare Teresa has been resigned. Director MCLEOD, Stuart has been resigned. Director MEE, Darren has been resigned. Director MOIR, Lance Stuart has been resigned. Director OSMAN, Rebecca Louise has been resigned. Director PRIOR, Mathew Roger has been resigned. Director ROBINSON, Bryn Glyndwr has been resigned. Director STRUBE, Conrad Reginald Percival has been resigned. Director THOMPSON, Shirley has been resigned. Director VINCENT, Lorna Jayne has been resigned. Director WANTOCH, Trude has been resigned. Director WATSON, Karen Mary has been resigned. Director WHITE, Peter Frederick has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NORTHEY, Janet
Appointed Date: 08 July 2016
Director
FROGGATT, Martin
Appointed Date: 15 January 2013
56 years old
Director
JONES, Brendan Derek Lee
Appointed Date: 05 February 2014
60 years old
Director
ROBINSON, Bryn Glyndwr
Appointed Date: 03 December 2013
65 years old
Director
RUST, Neil Kenneth
Appointed Date: 10 May 2013
61 years old

Resigned Directors

Secretary
BOLE, Marianne
Resigned: 11 August 1992
Secretary
LOWER, Paul Desmond
Resigned: 21 March 1996
Appointed Date: 11 August 1992
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 21 March 1996
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 05 April 2001
Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old
Director
BARON, Francis Stephen Kurt
Resigned: 11 November 1996
Appointed Date: 20 September 1996
79 years old
Director
BLASTLAND, Dermot
Resigned: 22 September 2006
Appointed Date: 02 September 1997
75 years old
Director
BOLE, Marianne
Resigned: 31 December 1997
75 years old
Director
BOWDEN, John
Resigned: 30 September 1997
78 years old
Director
BUSH, Mark Leonard
Resigned: 30 March 2012
Appointed Date: 16 April 2009
51 years old
Director
COUCHMAN, Patricia Mary
Resigned: 26 February 1999
Appointed Date: 01 September 1991
86 years old
Director
DANIEL, Richard William
Resigned: 11 June 2004
Appointed Date: 31 August 2001
58 years old
Director
ELLIOTT, Andrew Richard
Resigned: 30 September 2000
Appointed Date: 01 August 1998
75 years old
Director
FINLAY, Ian Stuart
Resigned: 02 August 2012
Appointed Date: 07 June 2007
52 years old
Director
FRASER, Andrew Hector
Resigned: 14 May 2013
Appointed Date: 13 March 2012
53 years old
Director
GILL, David Alan
Resigned: 31 January 1997
Appointed Date: 20 September 1996
68 years old
Director
HAINES, Charlotte Lucy
Resigned: 15 October 2007
Appointed Date: 22 September 2006
51 years old
Director
HARWOOD, Adrian
Resigned: 09 November 2001
Appointed Date: 01 May 1998
62 years old
Director
HAWKES, Paul Christopher
Resigned: 14 March 2012
Appointed Date: 16 April 2009
50 years old
Director
HICKMOTT, Anthony William
Resigned: 30 September 2000
Appointed Date: 01 November 1997
74 years old
Director
HOWELL, David
Resigned: 03 May 2001
Appointed Date: 16 December 1997
76 years old
Director
IVIE, Kevin Campbell
Resigned: 20 April 2001
Appointed Date: 31 October 2000
75 years old
Director
JOHN, Andrew Lloyd
Resigned: 18 September 2013
Appointed Date: 22 November 2005
73 years old
Director
KNOWLES, Karen
Resigned: 31 January 2014
Appointed Date: 11 April 2012
57 years old
Director
LAY, Andrew John
Resigned: 30 April 1997
63 years old
Director
LONG, Peter James
Resigned: 22 November 2005
Appointed Date: 11 November 1996
73 years old
Director
LOWER, Paul Desmond
Resigned: 31 December 2000
68 years old
Director
MARRINER, Andrew James
Resigned: 07 August 1998
Appointed Date: 01 September 1991
71 years old
Director
MCILRATH, Clare Teresa
Resigned: 31 July 2013
Appointed Date: 15 January 2013
57 years old
Director
MCLEOD, Stuart
Resigned: 15 March 2002
Appointed Date: 30 June 1997
59 years old
Director
MEE, Darren
Resigned: 18 October 2012
Appointed Date: 22 September 2006
60 years old
Director
MOIR, Lance Stuart
Resigned: 05 January 1998
Appointed Date: 31 January 1997
68 years old
Director
OSMAN, Rebecca Louise
Resigned: 01 April 2014
Appointed Date: 31 July 2013
44 years old
Director
PRIOR, Mathew Roger
Resigned: 07 June 2007
Appointed Date: 15 March 2002
56 years old
Director
ROBINSON, Bryn Glyndwr
Resigned: 16 April 2009
Appointed Date: 17 March 2008
65 years old
Director
STRUBE, Conrad Reginald Percival
Resigned: 30 June 1997
Appointed Date: 01 March 1994
71 years old
Director
THOMPSON, Shirley
Resigned: 23 November 1995
90 years old
Director
VINCENT, Lorna Jayne
Resigned: 22 September 2006
Appointed Date: 11 June 2004
55 years old
Director
WANTOCH, Trude
Resigned: 23 November 1995
105 years old
Director
WATSON, Karen Mary
Resigned: 01 January 2009
Appointed Date: 15 October 2007
54 years old
Director
WHITE, Peter Frederick
Resigned: 31 August 2001
Appointed Date: 31 October 2000
61 years old
Director
WILLIAMS, Paul
Resigned: 15 November 2011
Appointed Date: 16 April 2009
50 years old

SKI BOUND LIMITED Events

04 Apr 2017
Secretary's details changed for Mrs Janet Northey on 31 March 2017
20 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
28 Oct 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 22,250,003
11 Jul 2016
Appointment of Mrs Janet Northey as a secretary on 8 July 2016
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 18,250,003
...
... and 233 more events
18 May 1987
Accounting reference date shortened from 31/10 to 30/04
26 Mar 1987
Full accounts made up to 31 October 1985
01 Mar 1985
Company name changed\certificate issued on 01/03/85
21 Dec 1984
Certificate of incorporation
21 Dec 1984
Incorporation

SKI BOUND LIMITED Charges

28 February 1997
Deed relating to netting and payment arrangements
Delivered: 12 March 1997
Status: Satisfied on 6 March 1999
Persons entitled: Barclays Bank PLC
Description: By clause 3.1 of the deed, the company agreed that each…
9 October 1995
Letter of charge
Delivered: 18 October 1995
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies at any time standing to the credit of the…
16 December 1992
Letter of charge
Delivered: 24 December 1992
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the account of the…
10 July 1992
Letter of charge
Delivered: 17 July 1992
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the deposit account of…
19 June 1989
Security agreement
Delivered: 7 July 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Bank of scotland account no 01552401 held at brighton…
28 September 1988
Security agreement
Delivered: 13 October 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Bank of scotland hobs investment account no:- 01553607.
28 September 1988
Security agreement
Delivered: 13 October 1988
Status: Satisfied on 24 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Bank of scotland hobs investment account no. 01553201.
30 June 1988
Charge over credit balance
Delivered: 6 July 1988
Status: Satisfied on 13 August 1992
Persons entitled: National Westminster Bank PLC
Description: £87,000 and accrued interest held by the bank on account…

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