FREEDOM SPORTSLINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7NB

Company number 01779106
Status Active
Incorporation Date 19 December 1983
Company Type Private Limited Company
Address 1ST FLOOR, 42-48 GREAT PORTLAND STREET, LONDON, W1W 7NB
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ; Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 January 2017. The most likely internet sites of FREEDOM SPORTSLINE LIMITED are www.freedomsportsline.co.uk, and www.freedom-sportsline.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Freedom Sportsline Limited is a Private Limited Company. The company registration number is 01779106. Freedom Sportsline Limited has been working since 19 December 1983. The present status of the company is Active. The registered address of Freedom Sportsline Limited is 1st Floor 42 48 Great Portland Street London W1w 7nb. . MCLAUGHLIN, Sharon Ann is a Secretary of the company. KIMBLE, Lewis Phillip is a Director of the company. VAN DER STAAK, Jacobus Albertus Maria is a Director of the company. Secretary DE MEIJ, Robert Paulus has been resigned. Secretary SCHROEVEN, Rita Magdalena Julienne has been resigned. Secretary VERWIJMEREN, Antonius Adrianus Maria has been resigned. Secretary VERWIJMEREN, Antonius Adrianus Maria has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALBRETTS, Paul John has been resigned. Director COXALL, Alan has been resigned. Director DALY, Keith Thomas has been resigned. Director FRANKS, Peter Philipp has been resigned. Director GALVIN, Patrick Dominic has been resigned. Director JOHNSON, Richard Allen has been resigned. Director MABBETT, Thomas Philip has been resigned. Director MASTERS, John Stephen has been resigned. Director PILLER, Clive Stuart has been resigned. Director RIDER, Simon Charles Deane has been resigned. Director SERRA, Matthew Dominick has been resigned. Director SLOVER, Thomas John has been resigned. Director SZUMSKI, John William has been resigned. Director TALLEY, Terry Lynn has been resigned. Director VAN DER HOEVEN, Roeland Martinus has been resigned. Director VERWIJMEREN, Antonius Adrianus Maria has been resigned. Director ZAWOYSKY, Michael George has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MCLAUGHLIN, Sharon Ann
Appointed Date: 12 September 2014
Director
KIMBLE, Lewis Phillip
Appointed Date: 31 January 2010
67 years old
Director
VAN DER STAAK, Jacobus Albertus Maria
Appointed Date: 11 March 2015
57 years old

Resigned Directors

Secretary
DE MEIJ, Robert Paulus
Resigned: 05 April 1993
Secretary
SCHROEVEN, Rita Magdalena Julienne
Resigned: 06 July 2005
Appointed Date: 01 October 2004
Secretary
VERWIJMEREN, Antonius Adrianus Maria
Resigned: 12 September 2014
Appointed Date: 06 July 2005
Secretary
VERWIJMEREN, Antonius Adrianus Maria
Resigned: 01 October 2004
Appointed Date: 05 April 1993
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 January 2017
Appointed Date: 01 September 1999
Director
ALBRETTS, Paul John
Resigned: 01 August 1994
79 years old
Director
COXALL, Alan
Resigned: 01 June 1998
92 years old
Director
DALY, Keith Thomas
Resigned: 16 August 2007
Appointed Date: 06 July 2005
73 years old
Director
FRANKS, Peter Philipp
Resigned: 31 March 2000
Appointed Date: 30 June 1999
65 years old
Director
GALVIN, Patrick Dominic
Resigned: 31 October 2002
Appointed Date: 01 April 2000
58 years old
Director
JOHNSON, Richard Allen
Resigned: 31 January 2010
Appointed Date: 16 August 2007
67 years old
Director
MABBETT, Thomas Philip
Resigned: 31 January 2010
Appointed Date: 01 September 2006
75 years old
Director
MASTERS, John Stephen
Resigned: 30 June 1999
Appointed Date: 01 June 1998
69 years old
Director
PILLER, Clive Stuart
Resigned: 30 April 2000
Appointed Date: 20 November 1998
68 years old
Director
RIDER, Simon Charles Deane
Resigned: 01 May 2003
Appointed Date: 01 September 1999
70 years old
Director
SERRA, Matthew Dominick
Resigned: 16 July 2007
Appointed Date: 01 May 2003
81 years old
Director
SLOVER, Thomas John
Resigned: 06 July 2005
Appointed Date: 01 May 2003
78 years old
Director
SZUMSKI, John William
Resigned: 01 March 2015
Appointed Date: 23 December 2011
79 years old
Director
TALLEY, Terry Lynn
Resigned: 05 April 2004
Appointed Date: 31 October 2002
82 years old
Director
VAN DER HOEVEN, Roeland Martinus
Resigned: 01 April 2012
Appointed Date: 31 January 2010
50 years old
Director
VERWIJMEREN, Antonius Adrianus Maria
Resigned: 06 July 2005
Appointed Date: 01 October 2004
63 years old
Director
ZAWOYSKY, Michael George
Resigned: 01 September 2006
Appointed Date: 01 November 2004
68 years old

FREEDOM SPORTSLINE LIMITED Events

27 Feb 2017
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
23 Feb 2017
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
18 Jan 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 16,997,860
...
... and 162 more events
23 Jun 1987
Accounts for a small company made up to 30 March 1986
23 Jun 1987
Return made up to 31/12/86; full list of members
06 Apr 1984
Particulars of property mortgage/charge
13 Mar 1984
Company name changed\certificate issued on 13/03/84
19 Dec 1983
Incorporation

FREEDOM SPORTSLINE LIMITED Charges

27 July 2012
Charge of deposit
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £1,560,000 and all amounts in the future…
13 October 1998
Rent deposit deed
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Cheshire County Council
Description: Rent deposit £44,943.75 and all money standing to the…
2 April 1984
Debenture
Delivered: 6 April 1984
Status: Satisfied on 17 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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