JKUK SPORTS LIMITED
LONDON CHARTMEAD LIMITED

Hellopages » Greater London » Wandsworth » SW15 1LB

Company number 04007585
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address THE EMBANKMENT STUDIOS, EMBANKMENT, LONDON, SW15 1LB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 105 ; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 18 January 2016 GBP 134.16 . The most likely internet sites of JKUK SPORTS LIMITED are www.jkuksports.co.uk, and www.jkuk-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jkuk Sports Limited is a Private Limited Company. The company registration number is 04007585. Jkuk Sports Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Jkuk Sports Limited is The Embankment Studios Embankment London Sw15 1lb. . GILES, Katharine Jane is a Director of the company. O'BRIEN, Maria Alina is a Director of the company. Secretary HAIGH, Jason Ronald has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HAIGH, Jason Ronald has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GILES, Katharine Jane
Appointed Date: 20 June 2000
55 years old
Director
O'BRIEN, Maria Alina
Appointed Date: 01 October 2012
54 years old

Resigned Directors

Secretary
HAIGH, Jason Ronald
Resigned: 01 November 2012
Appointed Date: 20 June 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 June 2000
Appointed Date: 05 June 2000
Director
HAIGH, Jason Ronald
Resigned: 01 November 2012
Appointed Date: 20 June 2000
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 June 2000
Appointed Date: 05 June 2000

JKUK SPORTS LIMITED Events

07 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 105
03 Jun 2016
Total exemption small company accounts made up to 31 July 2015
15 Apr 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 134.16
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Sub-division of shares on 18 March 2016
...
... and 56 more events
07 Jul 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000
Company name changed chartmead LIMITED\certificate issued on 27/06/00
05 Jun 2000
Incorporation

JKUK SPORTS LIMITED Charges

19 June 2015
Charge code 0400 7585 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop 79 northcote road london…
13 June 2005
Rent deposit deed
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Carlson Marketing Group (UK) Limited
Description: All of its right title and interest in and to the monies…
8 September 2003
Debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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