PRO-DIRECT SPORT LIMITED
NEWTON ABBOT PRO-DIRECT SOCCER LIMITED

Hellopages » Devon » Teignbridge » TQ12 4PQ

Company number 04245687
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address PRO-DIRECT SPORT LTD, SHALDON ROAD, NEWTON ABBOT, TQ12 4PQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PRO-DIRECT SPORT LIMITED are www.prodirectsport.co.uk, and www.pro-direct-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Dawlish Rail Station is 6.2 miles; to Paignton Rail Station is 6.4 miles; to Dawlish Warren Rail Station is 7.7 miles; to Totnes Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Direct Sport Limited is a Private Limited Company. The company registration number is 04245687. Pro Direct Sport Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Pro Direct Sport Limited is Pro Direct Sport Ltd Shaldon Road Newton Abbot Tq12 4pq. . LAKE, Norman Wreford is a Secretary of the company. HAMMOND, Peter James is a Director of the company. LAKE, Adrian John is a Director of the company. LAKE, Martin Wreford is a Director of the company. LAKE, Norman Wreford is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LAKE, Norman Wreford
Appointed Date: 03 July 2001
Director
HAMMOND, Peter James
Appointed Date: 15 August 2011
69 years old
Director
LAKE, Adrian John
Appointed Date: 03 July 2001
60 years old
Director
LAKE, Martin Wreford
Appointed Date: 03 July 2001
62 years old
Director
LAKE, Norman Wreford
Appointed Date: 03 July 2001
89 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
REDDING, Diana Elizabeth
Resigned: 03 July 2001
Appointed Date: 03 July 2001
73 years old

Persons With Significant Control

Pro-Direct Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRO-DIRECT SPORT LIMITED Events

16 Dec 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
06 Dec 2015
Full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
03 Nov 2014
Full accounts made up to 31 January 2014
...
... and 49 more events
11 Sep 2001
New director appointed
11 Sep 2001
New director appointed
11 Sep 2001
New director appointed
11 Sep 2001
Registered office changed on 11/09/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
03 Jul 2001
Incorporation

PRO-DIRECT SPORT LIMITED Charges

20 September 2012
Legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H westomatic premises, torre house, shaldon road, newton…
1 August 2008
Legal mortgage
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H orion house collett way brunel industrial estate newton…
6 March 2003
Legal mortgage
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 215 union street torquay. With the benefit of all…
3 February 2003
Legal mortgage
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold unit 3-4 forde court block 3 forde road newton…
31 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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