MORBEC SPORTS LIMITED
BARNET JIMMY GREAVES SPORTS LIMITED BUKTA (UK) LIMITED

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Company number 03139746
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of MORBEC SPORTS LIMITED are www.morbecsports.co.uk, and www.morbec-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Morbec Sports Limited is a Private Limited Company. The company registration number is 03139746. Morbec Sports Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Morbec Sports Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . LAWRENCE, Vicki is a Secretary of the company. LAWRENCE, Robert is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GREAVES, James has been resigned. Director LAWRENCE, Frederick James has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LAWRENCE, Vicki
Appointed Date: 20 December 1995
Director
LAWRENCE, Robert
Appointed Date: 06 September 2011
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Director
GREAVES, James
Resigned: 19 February 1999
Appointed Date: 29 January 1997
85 years old
Director
LAWRENCE, Frederick James
Resigned: 06 September 2011
Appointed Date: 20 December 1995
86 years old

Persons With Significant Control

Mr Robert Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORBEC SPORTS LIMITED Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 50 more events
22 Dec 1995
New secretary appointed
22 Dec 1995
New director appointed
22 Dec 1995
Director resigned
22 Dec 1995
Secretary resigned
20 Dec 1995
Incorporation

MORBEC SPORTS LIMITED Charges

23 June 1997
Debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1996
Debenture
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Burdale Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…

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