MALCOLM RATHMELL SPORT LIMITED
HARROGATE

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Company number 04902765
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address THORNTON GROVE HOUSE, BISHOP THORNTON, HARROGATE, NORTH YORKSHIRE, HG3 3JW
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 200 . The most likely internet sites of MALCOLM RATHMELL SPORT LIMITED are www.malcolmrathmellsport.co.uk, and www.malcolm-rathmell-sport.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and one months. Malcolm Rathmell Sport Limited is a Private Limited Company. The company registration number is 04902765. Malcolm Rathmell Sport Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Malcolm Rathmell Sport Limited is Thornton Grove House Bishop Thornton Harrogate North Yorkshire Hg3 3jw. The company`s financial liabilities are £883.19k. It is £176k against last year. The cash in hand is £11.13k. It is £-31.66k against last year. And the total assets are £1497.84k, which is £290.3k against last year. RATHMELL, Rhoda Anne is a Secretary of the company. RATHMELL, Malcolm Charles is a Director of the company. RATHMELL, Martin is a Director of the company. RATHMELL, Rhoda Anne is a Director of the company. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


malcolm rathmell sport Key Finiance

LIABILITIES £883.19k
+24%
CASH £11.13k
-74%
TOTAL ASSETS £1497.84k
+24%
All Financial Figures

Current Directors

Secretary
RATHMELL, Rhoda Anne
Appointed Date: 17 September 2003

Director
RATHMELL, Malcolm Charles
Appointed Date: 17 September 2003
76 years old

Director
RATHMELL, Martin
Appointed Date: 17 September 2003
52 years old

Director
RATHMELL, Rhoda Anne
Appointed Date: 17 September 2003
77 years old

Resigned Directors

Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Director
WILDMAN & BATTELL LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
24 years old

Persons With Significant Control

Mr Malcolm Charles Rathmell
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rhoda Anne Rathmell
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM RATHMELL SPORT LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200

24 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200

...
... and 34 more events
01 Oct 2003
Secretary resigned
01 Oct 2003
Registered office changed on 01/10/03 from: bridge house 181 queen victoria street, london EC4V 4DZ
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed;new director appointed
17 Sep 2003
Incorporation

MALCOLM RATHMELL SPORT LIMITED Charges

19 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…