SHARK SPORTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 1HQ
Company number 01166443
Status Active
Incorporation Date 10 April 1974
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 135,695 . The most likely internet sites of SHARK SPORTS LIMITED are www.sharksports.co.uk, and www.shark-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shark Sports Limited is a Private Limited Company. The company registration number is 01166443. Shark Sports Limited has been working since 10 April 1974. The present status of the company is Active. The registered address of Shark Sports Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph is a Director of the company. STOCKER, John Cyril George is a Director of the company. STRINGER, Brian Mark is a Director of the company. Secretary NOLAN, Jane Elizabeth has been resigned. Secretary WILMAN, David John has been resigned. Director BAXTER, Douglas James has been resigned. Director BRAMHAM, Eric has been resigned. Director BRAMHAM, Richard has been resigned. Director MCCHESNEY, William Samuel has been resigned. Director NOLAN, Jane Elizabeth has been resigned. Director WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 27 July 2012
Director
BATES, Christopher Ralph
Appointed Date: 24 July 2012
62 years old
Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old
Director
STRINGER, Brian Mark
Appointed Date: 01 April 2009
62 years old

Resigned Directors

Secretary
NOLAN, Jane Elizabeth
Resigned: 21 December 2007
Secretary
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 21 December 2007
Director
BAXTER, Douglas James
Resigned: 15 February 2012
Appointed Date: 01 April 2009
64 years old
Director
BRAMHAM, Eric
Resigned: 27 June 2006
99 years old
Director
BRAMHAM, Richard
Resigned: 21 December 2007
73 years old
Director
MCCHESNEY, William Samuel
Resigned: 23 February 2010
Appointed Date: 21 December 2007
76 years old
Director
NOLAN, Jane Elizabeth
Resigned: 21 December 2007
74 years old
Director
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 21 December 2007
69 years old
Director
WITHEY, Simon Benedict
Resigned: 30 March 2015
Appointed Date: 01 February 2012
67 years old

Persons With Significant Control

Survitec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SHARK SPORTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 135,695
21 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
...
... and 150 more events
14 Oct 1987
Particulars of mortgage/charge
15 Nov 1986
Accounts for a small company made up to 31 March 1986
15 Nov 1986
Return made up to 05/09/86; full list of members
18 Jun 1983
Accounts made up to 31 March 1982
10 Apr 1974
Incorporation

SHARK SPORTS LIMITED Charges

8 October 1987
Guarantee & debenture
Delivered: 14 October 1987
Status: Satisfied on 24 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1985
Legal charge
Delivered: 7 January 1986
Status: Satisfied on 3 January 2008
Persons entitled: Barclays Bank PLC
Description: Factory & premises known as site bt 111/2 hadston…
26 February 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied on 3 January 2008
Persons entitled: Barclays Bank PLC
Description: Property being factory extension at broomhill colliery…
7 February 1979
Deed of charge
Delivered: 21 February 1979
Status: Satisfied on 10 June 1998
Persons entitled: Council for Small Industries in Rural Areas.
Description: Land formerly known as broomhill colliery pithead baths…
21 January 1976
Legal charge
Delivered: 26 January 1976
Status: Satisfied on 3 January 2008
Persons entitled: Barclays Bank PLC
Description: Property at the broomhill northumberland (for further…
10 November 1975
Deed of charge
Delivered: 24 November 1975
Status: Satisfied on 3 January 2008
Persons entitled: Council for Small Industries in Rural Areas.
Description: Land and buildings at broomhill colliery broomhill…
22 April 1975
Debenture
Delivered: 28 April 1975
Status: Satisfied on 3 January 2008
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all the f/h and l/h property of…

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