SK CAMPING & LEISURE LTD
SUTTON SK CAMPING & LEISUREWEAR LTD

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Company number 05955789
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address BROOKS & CO, MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SM2 5BN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 3 November 2016 GBP 1,050.00 ; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of SK CAMPING & LEISURE LTD are www.skcampingleisure.co.uk, and www.sk-camping-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Sk Camping Leisure Ltd is a Private Limited Company. The company registration number is 05955789. Sk Camping Leisure Ltd has been working since 04 October 2006. The present status of the company is Active. The registered address of Sk Camping Leisure Ltd is Brooks Co Mid Day Court 20 24 Brighton Road Sutton Sm2 5bn. . NORRIS, Moira is a Secretary of the company. NORRIS, Kathleen is a Director of the company. NORRIS, Stephen David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
NORRIS, Moira
Appointed Date: 04 October 2006

Director
NORRIS, Kathleen
Appointed Date: 04 October 2006
82 years old

Director
NORRIS, Stephen David
Appointed Date: 04 October 2006
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Stephen David Norris
Notified on: 4 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Moira Norris
Notified on: 4 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SK CAMPING & LEISURE LTD Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

10 Feb 2017
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 1,050.00

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

...
... and 19 more events
29 Oct 2007
Return made up to 04/10/07; full list of members
20 Mar 2007
Particulars of mortgage/charge
30 Jan 2007
Company name changed sk camping & leisurewear LTD\certificate issued on 30/01/07
04 Oct 2006
Secretary resigned
04 Oct 2006
Incorporation

SK CAMPING & LEISURE LTD Charges

14 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…