SPORTARM LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04134274
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 23 December 2016 GBP 339 ; Purchase of own shares.; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of SPORTARM LIMITED are www.sportarm.co.uk, and www.sportarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportarm Limited is a Private Limited Company. The company registration number is 04134274. Sportarm Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Sportarm Limited is 31 33 Commercial Road Poole Dorset England Bh14 0hu. . PHILLIPS, Kevin is a Secretary of the company. PHILLIPS, Kevin is a Director of the company. TATTAM, Edwin Francis is a Director of the company. Secretary BARKER, John Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, John Christopher has been resigned. Director BARKER, Katherine has been resigned. Director PHILLIPS, Karen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PHILLIPS, Kevin
Appointed Date: 21 December 2004

Director
PHILLIPS, Kevin
Appointed Date: 29 December 2000
58 years old

Director
TATTAM, Edwin Francis
Appointed Date: 19 December 2014
64 years old

Resigned Directors

Secretary
BARKER, John Christopher
Resigned: 21 December 2004
Appointed Date: 29 December 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Director
BARKER, John Christopher
Resigned: 23 December 2016
Appointed Date: 29 December 2000
60 years old

Director
BARKER, Katherine
Resigned: 24 June 2005
Appointed Date: 06 January 2003
59 years old

Director
PHILLIPS, Karen
Resigned: 24 June 2005
Appointed Date: 06 January 2003
57 years old

Persons With Significant Control

Karen Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTARM LIMITED Events

08 Feb 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 339

08 Feb 2017
Purchase of own shares.
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Jan 2017
Termination of appointment of John Christopher Barker as a director on 23 December 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 56 more events
22 Feb 2002
Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed

08 Aug 2001
Accounting reference date extended from 31/12/01 to 28/06/02
24 Jul 2001
Ad 29/12/00--------- £ si 498@1=498 £ ic 2/500
09 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

SPORTARM LIMITED Charges

8 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 1 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 18 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…