SPORTSMARK GROUP LIMITED
GRAVESEND

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Company number 00763911
Status Active
Incorporation Date 11 June 1963
Company Type Private Limited Company
Address HARTSHILL NURSERY THONG LANE, SHORNE, GRAVESEND, KENT, ENGLAND, DA12 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Current accounting period extended from 31 May 2017 to 31 July 2017; Registered office address changed from 18 st. Georges Place Semington Trowbridge Wiltshire BA14 6GB to Hartshill Nursery Thong Lane Shorne Gravesend Kent DA12 4AD on 13 April 2017; Appointment of Mr Peter Richard Baylis as a director on 23 February 2017. The most likely internet sites of SPORTSMARK GROUP LIMITED are www.sportsmarkgroup.co.uk, and www.sportsmark-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Chatham Rail Station is 5.4 miles; to Grays Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.5 miles; to Barming Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportsmark Group Limited is a Private Limited Company. The company registration number is 00763911. Sportsmark Group Limited has been working since 11 June 1963. The present status of the company is Active. The registered address of Sportsmark Group Limited is Hartshill Nursery Thong Lane Shorne Gravesend Kent England Da12 4ad. . BAYLIS, Andrew Leonard is a Director of the company. BAYLIS, Peter Richard is a Director of the company. Secretary EWING, Stuart Kevin has been resigned. Secretary LLOYD, Sarah Jane has been resigned. Secretary POCKLINGTON, Jacqueline Nadine has been resigned. Director EWING, Stuart Kevin has been resigned. Director LLOYD, Derek John has been resigned. Director POCKLINGTON, Jacqueline Nadine has been resigned. Director POCKLINGTON, Michael Douglas has been resigned. Director WHITEHORN, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAYLIS, Andrew Leonard
Appointed Date: 23 February 2017
61 years old
Director
BAYLIS, Peter Richard
Appointed Date: 23 February 2017
59 years old

Resigned Directors

Secretary
EWING, Stuart Kevin
Resigned: 29 September 2005
Appointed Date: 24 July 2002
Secretary
LLOYD, Sarah Jane
Resigned: 23 July 2002
Secretary
POCKLINGTON, Jacqueline Nadine
Resigned: 23 February 2017
Appointed Date: 30 September 2005
Director
EWING, Stuart Kevin
Resigned: 30 September 2005
Appointed Date: 24 July 2002
62 years old
Director
LLOYD, Derek John
Resigned: 23 July 2002
89 years old
Director
POCKLINGTON, Jacqueline Nadine
Resigned: 23 February 2017
Appointed Date: 01 February 2013
65 years old
Director
POCKLINGTON, Michael Douglas
Resigned: 23 February 2017
Appointed Date: 30 September 2005
73 years old
Director
WHITEHORN, Michael
Resigned: 30 September 2005
Appointed Date: 24 July 2002
64 years old

Persons With Significant Control

Mr Michael Douglas Pocklington
Notified on: 15 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SPORTSMARK GROUP LIMITED Events

13 Apr 2017
Current accounting period extended from 31 May 2017 to 31 July 2017
13 Apr 2017
Registered office address changed from 18 st. Georges Place Semington Trowbridge Wiltshire BA14 6GB to Hartshill Nursery Thong Lane Shorne Gravesend Kent DA12 4AD on 13 April 2017
24 Feb 2017
Appointment of Mr Peter Richard Baylis as a director on 23 February 2017
24 Feb 2017
Appointment of Mr Andrew Leonard Baylis as a director on 23 February 2017
24 Feb 2017
Termination of appointment of Michael Douglas Pocklington as a director on 23 February 2017
...
... and 80 more events
19 May 1988
Full group accounts made up to 31 March 1987
19 May 1988
Return made up to 31/12/87; full list of members
12 Mar 1987
Return made up to 26/12/86; full list of members
10 Mar 1987
Full accounts made up to 31 March 1986
11 Jun 1963
Certificate of incorporation

SPORTSMARK GROUP LIMITED Charges

21 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied on 14 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H property beig sportsmark house 155 ealing road…
4 May 2004
Guarantee & debenture
Delivered: 8 May 2004
Status: Satisfied on 14 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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