TACKLE SPORT (CONSULTANCY) LIMITED
BROMYARD

Hellopages » Herefordshire » Herefordshire, County of » HR7 4DU
Company number 02902045
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address FREEMAN BOOKKEEPING & ACCOUNTS LTD, THE OLD VICARAGE, 1 ROWBERRY STREET, BROMYARD, HEREFORDSHIRE, ENGLAND, HR7 4DU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Havana House Sabrina Avenue Worcester WR3 7AZ England to C/O Freeman Bookkeeping & Accounts Ltd the Old Vicarage 1 Rowberry Street Bromyard Herefordshire HR7 4DU on 30 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TACKLE SPORT (CONSULTANCY) LIMITED are www.tacklesportconsultancy.co.uk, and www.tackle-sport-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Tackle Sport Consultancy Limited is a Private Limited Company. The company registration number is 02902045. Tackle Sport Consultancy Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Tackle Sport Consultancy Limited is Freeman Bookkeeping Accounts Ltd The Old Vicarage 1 Rowberry Street Bromyard Herefordshire England Hr7 4du. The company`s financial liabilities are £166.18k. It is £31.66k against last year. And the total assets are £24.16k, which is £-58.91k against last year. CUSHING, Andrew is a Director of the company. Secretary CRISP, Michael has been resigned. Secretary CUSHING, Richard Hamilton has been resigned. Secretary DALE, Douglas Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALE, Douglas Brian has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


tackle sport (consultancy) Key Finiance

LIABILITIES £166.18k
+23%
CASH n/a
TOTAL ASSETS £24.16k
-71%
All Financial Figures

Current Directors

Director
CUSHING, Andrew
Appointed Date: 24 February 1994
72 years old

Resigned Directors

Secretary
CRISP, Michael
Resigned: 12 March 2015
Appointed Date: 23 February 2007

Secretary
CUSHING, Richard Hamilton
Resigned: 24 September 1999
Appointed Date: 24 February 1994

Secretary
DALE, Douglas Brian
Resigned: 15 August 2006
Appointed Date: 24 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994

Director
DALE, Douglas Brian
Resigned: 15 August 2006
Appointed Date: 24 September 1999
75 years old

Persons With Significant Control

Mr Andrew Cushing Bed Mphil
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

TACKLE SPORT (CONSULTANCY) LIMITED Events

25 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Apr 2016
Registered office address changed from Havana House Sabrina Avenue Worcester WR3 7AZ England to C/O Freeman Bookkeeping & Accounts Ltd the Old Vicarage 1 Rowberry Street Bromyard Herefordshire HR7 4DU on 30 April 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

28 Jul 2015
Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Havana House Sabrina Avenue Worcester WR3 7AZ on 28 July 2015
...
... and 65 more events
29 Sep 1994
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/09/94

05 Jul 1994
Director's particulars changed

19 Apr 1994
Registered office changed on 19/04/94 from: chestnut house chestnut street borden kent ME9 8DD

07 Mar 1994
Secretary resigned

24 Feb 1994
Incorporation

TACKLE SPORT (CONSULTANCY) LIMITED Charges

1 October 1997
Debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…