DAIWA SPORTS LIMITED
LONDON BRIDGE CITY

Hellopages » Greater London » Southwark » SE1 2QN

Company number 01295286
Status Active
Incorporation Date 24 January 1977
Company Type Private Limited Company
Address THE COUNTING HOUSE C/O ANTHONY GOLD, 53 TOOLEY STREET, LONDON BRIDGE CITY, LONDON, SE1 2QN
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Shinichiro Miyasaka on 1 July 2016; Appointment of Mr Yushi Otake as a director on 1 July 2016. The most likely internet sites of DAIWA SPORTS LIMITED are www.daiwasports.co.uk, and www.daiwa-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Daiwa Sports Limited is a Private Limited Company. The company registration number is 01295286. Daiwa Sports Limited has been working since 24 January 1977. The present status of the company is Active. The registered address of Daiwa Sports Limited is The Counting House C O Anthony Gold 53 Tooley Street London Bridge City London Se1 2qn. . SEAGRAVE, Carole Jeanette is a Secretary of the company. MIYASAKA, Shinichiro is a Director of the company. MORLEY, Robin Keith is a Director of the company. OTAKE, Yushi is a Director of the company. TACHIBANA, Takeshi is a Director of the company. Secretary SMITH, Thomas Roger has been resigned. Director AOKI, Osamu has been resigned. Director INOUE, Koi has been resigned. Director ISHIDO, Shinichi has been resigned. Director KAKIDA, Eiji has been resigned. Director KIMOTO, Kohsuke has been resigned. Director KIMURA, Hiroo has been resigned. Director KOMATSU, Tomoaki has been resigned. Director MIDDLETON, John Anthony has been resigned. Director MORIKAWA, Ryoji has been resigned. Director MORISHITA, Saburo has been resigned. Director MUTA, Yasumari has been resigned. Director OONO, Jitsuo has been resigned. Director SHIRAI, Tetsuo has been resigned. Director SMITH, Thomas Roger has been resigned. Director STEWART, Richard has been resigned. Director SUNAGA, Shunji has been resigned. Director SUZUKI, Tadaaki has been resigned. Director THOMSON, Francis has been resigned. Director TORII, Yasunori has been resigned. Director TSUTSUI, Hiroshi has been resigned. Director UEHARA, Masayuki has been resigned. Director USUDA, Toshikazu has been resigned. Director YAMAGUCHI, Kaname has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
SEAGRAVE, Carole Jeanette
Appointed Date: 27 January 2005
Director
MIYASAKA, Shinichiro
Appointed Date: 03 June 2010
70 years old
Director
MORLEY, Robin Keith
Appointed Date: 01 June 2007
68 years old
Director
OTAKE, Yushi
Appointed Date: 01 July 2016
64 years old
Director
TACHIBANA, Takeshi
Appointed Date: 01 July 2016
66 years old

Resigned Directors

Secretary
SMITH, Thomas Roger
Resigned: 27 January 2005
Director
AOKI, Osamu
Resigned: 07 November 1993
82 years old
Director
INOUE, Koi
Resigned: 23 June 1999
91 years old
Director
ISHIDO, Shinichi
Resigned: 31 March 1999
Appointed Date: 02 April 1997
87 years old
Director
KAKIDA, Eiji
Resigned: 12 February 1996
90 years old
Director
KIMOTO, Kohsuke
Resigned: 31 March 1999
Appointed Date: 12 February 1996
88 years old
Director
KIMURA, Hiroo
Resigned: 31 May 1997
Appointed Date: 22 March 1994
89 years old
Director
KOMATSU, Tomoaki
Resigned: 03 June 2010
Appointed Date: 06 November 2006
66 years old
Director
MIDDLETON, John Anthony
Resigned: 22 March 2002
79 years old
Director
MORIKAWA, Ryoji
Resigned: 01 July 2016
Appointed Date: 01 July 2004
76 years old
Director
MORISHITA, Saburo
Resigned: 28 June 2001
Appointed Date: 09 July 1993
89 years old
Director
MUTA, Yasumari
Resigned: 20 February 1995
82 years old
Director
OONO, Jitsuo
Resigned: 05 September 2005
Appointed Date: 22 March 2002
79 years old
Director
SHIRAI, Tetsuo
Resigned: 01 June 2007
Appointed Date: 05 September 2005
72 years old
Director
SMITH, Thomas Roger
Resigned: 27 January 2005
79 years old
Director
STEWART, Richard
Resigned: 06 June 1997
Appointed Date: 09 July 1993
79 years old
Director
SUNAGA, Shunji
Resigned: 01 July 2004
Appointed Date: 10 January 2000
77 years old
Director
SUZUKI, Tadaaki
Resigned: 01 July 2004
Appointed Date: 31 March 1999
80 years old
Director
THOMSON, Francis
Resigned: 02 April 1997
85 years old
Director
TORII, Yasunori
Resigned: 01 June 2007
Appointed Date: 01 July 2004
78 years old
Director
TSUTSUI, Hiroshi
Resigned: 10 January 2000
Appointed Date: 12 February 1996
86 years old
Director
UEHARA, Masayuki
Resigned: 01 July 2004
Appointed Date: 23 June 1999
82 years old
Director
USUDA, Toshikazu
Resigned: 06 November 2006
Appointed Date: 01 July 2004
66 years old
Director
YAMAGUCHI, Kaname
Resigned: 09 July 1993
94 years old

Persons With Significant Control

Globeride Inc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DAIWA SPORTS LIMITED Events

22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Jul 2016
Director's details changed for Mr Shinichiro Miyasaka on 1 July 2016
21 Jul 2016
Appointment of Mr Yushi Otake as a director on 1 July 2016
21 Jul 2016
Appointment of Mr Takeshi Tachibana as a director on 1 July 2016
21 Jul 2016
Termination of appointment of Ryoji Morikawa as a director on 1 July 2016
...
... and 146 more events
27 Aug 1986
Director resigned;new director appointed
12 May 1986
Full accounts made up to 31 July 1985
18 Jul 1983
Memorandum and Articles of Association
24 Jan 1977
Certificate of incorporation
24 Jan 1977
Incorporation

DAIWA SPORTS LIMITED Charges

30 November 2015
Charge code 0129 5286 0006
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 July 2013
Charge code 0129 5286 0005
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 netherdale road, netherton industrial estate, wishaw t/no…
31 May 2006
Charge of deposit
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £590,000 credited to account…
27 April 2006
Standard security which was presented for registration in scotland on 13/10/2006 and
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Block 1, netherton industrial estate, netherton road…
1 February 2006
Fixed and floating charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 June 1988
Standard security
Delivered: 21 June 1988
Status: Satisfied on 23 January 2008
Persons entitled: Barclays Bank PLC
Description: All & whole that area of ground in the district of…

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