JAMES GRANT SPORTS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3NN

Company number 06980486
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, LONDON, W4 3NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Auditor's resignation. The most likely internet sites of JAMES GRANT SPORTS LIMITED are www.jamesgrantsports.co.uk, and www.james-grant-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Grant Sports Limited is a Private Limited Company. The company registration number is 06980486. James Grant Sports Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of James Grant Sports Limited is 94 Strand On The Green London W4 3nn. . PAGE, Mark is a Director of the company. WALLWORK, Michael Jason is a Director of the company. Secretary PAGE, Mark has been resigned. Secretary WALLWORK, Michael Jason has been resigned. Director JACOBS, Sacha has been resigned. Director MCGUIRE, Michael has been resigned. Director PAGE, Mark has been resigned. Director RODFORD, Neil has been resigned. Director YORKS, Lyle has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PAGE, Mark
Appointed Date: 12 September 2014
62 years old
Director
WALLWORK, Michael Jason
Appointed Date: 23 November 2011
55 years old

Resigned Directors

Secretary
PAGE, Mark
Resigned: 01 June 2010
Appointed Date: 20 November 2009
Secretary
WALLWORK, Michael Jason
Resigned: 23 November 2011
Appointed Date: 17 June 2010
Director
JACOBS, Sacha
Resigned: 12 September 2014
Appointed Date: 28 February 2014
48 years old
Director
MCGUIRE, Michael
Resigned: 23 November 2011
Appointed Date: 01 January 2010
73 years old
Director
PAGE, Mark
Resigned: 28 February 2014
Appointed Date: 04 August 2009
62 years old
Director
RODFORD, Neil
Resigned: 23 November 2011
Appointed Date: 04 August 2009
56 years old
Director
YORKS, Lyle
Resigned: 23 November 2011
Appointed Date: 01 January 2010
55 years old

Persons With Significant Control

James Grant Group Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

JAMES GRANT SPORTS LIMITED Events

16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Auditor's resignation
20 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
10 Mar 2015
Full accounts made up to 31 August 2014
...
... and 39 more events
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Dec 2009
Particulars of a mortgage or charge / charge no: 3
22 Dec 2009
Particulars of a mortgage or charge / charge no: 2
30 Nov 2009
Appointment of Mark Page as a secretary
04 Aug 2009
Incorporation

JAMES GRANT SPORTS LIMITED Charges

13 October 2014
Charge code 0698 0486 0005
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
15 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 March 2010
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 22 December 2009
Status: Satisfied on 16 October 2014
Persons entitled: Barrington House Nominees Limited as Security Trustee for Itself and on Behalf of the Investors
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 December 2009
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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