SPECIALIST SPORTS LTD
READING BURLINGTON HOUSE LAW (4) LIMITED

Hellopages » Berkshire » Reading » RG1 4RP
Company number 08991225
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address MOORE STEPHENS LLP, PROSPECT HOUSE, QUEENS ROAD, READING, ENGLAND, RG1 4RP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Richard Bryce Mantell on 30 September 2016; Director's details changed for James Luther Adam Hook on 30 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPECIALIST SPORTS LTD are www.specialistsports.co.uk, and www.specialist-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Specialist Sports Ltd is a Private Limited Company. The company registration number is 08991225. Specialist Sports Ltd has been working since 10 April 2014. The present status of the company is Active. The registered address of Specialist Sports Ltd is Moore Stephens Llp Prospect House Queens Road Reading England Rg1 4rp. . HOOK, James Luther Adam is a Director of the company. MANTELL, Richard Bryce is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
HOOK, James Luther Adam
Appointed Date: 10 April 2014
54 years old
Director
MANTELL, Richard Bryce
Appointed Date: 10 April 2014
44 years old

SPECIALIST SPORTS LTD Events

03 Apr 2017
Director's details changed for Richard Bryce Mantell on 30 September 2016
03 Apr 2017
Director's details changed for James Luther Adam Hook on 30 September 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Registered office address changed from The Hub Station Road Henley-on-Thames Oxfordshire RG9 1AY to C/O Moore Stephens Llp Prospect House Queens Road Reading RG1 4RP on 30 September 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100,000
...
... and 6 more events
18 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2014
Registration of charge 089912250001, created on 10 July 2014
12 Jul 2014
Registration of charge 089912250002, created on 9 July 2014
27 Jun 2014
Company name changed burlington house law (4) LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
10 Apr 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-10

SPECIALIST SPORTS LTD Charges

15 June 2015
Charge code 0899 1225 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Assignment of key man life assurance in relation to james…
10 July 2014
Charge code 0899 1225 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
9 July 2014
Charge code 0899 1225 0003
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
9 July 2014
Charge code 0899 1225 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Beverley Jane Melin Kalle Johan Melin
Description: Contains fixed charge…

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