ESSENTIALLY ATHLETE MANAGEMENT LIMITED

Po Box 70693 62 Buckingham Gate, London, SW1P 9ZP
StatusACTIVE
Company No.03796039
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jun 1999
Years21 years, 0 months, 18 days


SUMMARY

ESSENTIALLY ATHLETE MANAGEMENT LIMITED is an active private limited company with number 03796039. It was incorporated 21 years, 0 months, 18 days ago, on 25 June 1999. The company address is Po Box 70693 62 Buckingham Gate, London, SW1P 9ZP , London, United Kingdom and the country of origin is United Kingdom. On 02 September 2010 the company had it's name changed from 'GLOBAL SPORTS MANAGEMENT LTD' to the actual name 'ESSENTIALLY ATHLETE MANAGEMENT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ESSENTIALLY ATHLETE MANAGEMENT LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jul 2016
Returns Last Date01 Jul 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Previous Names
2010-09-02GLOBAL SPORTS MANAGEMENT LTD
1999-07-29TRANSEUROPA MANAGEMENT LIMITED
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


COLLARD, Paul Charles
Director
ACTIVE
Assigned on 01 Jul 2015
Current time on role 5 years, 0 months, 12 days

BERG, Timothy Edward
Secretary
RESIGNED
Assigned on 01 May 2008
Resigned on 31 Jul 2010
Time on role 2 years, 3 months, 0 days

CAMPBELL, Bart Taylor Colin
Secretary
RESIGNED
Assigned on 21 Jul 1999
Resigned on 30 May 2002
Time on role 2 years, 10 months, 9 days

DAVISON, Robert Edward
Secretary
RESIGNED
Assigned on 01 Jan 2013
Resigned on 31 Mar 2017
Time on role 4 years, 2 months, 30 days

REEVES, Allan Anthony
Secretary
RESIGNED
Assigned on 30 May 2002
Resigned on 01 May 2008
Time on role 5 years, 11 months, 1 days

TOLLISS, Thomas George
Secretary
RESIGNED
Assigned on 31 Jul 2010
Resigned on 01 Jan 2013
Time on role 2 years, 5 months, 1 days



FIRST SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 25 Jun 1999
Resigned on 21 Jul 1999
Time on role 0 years, 0 months, 26 days

BUCKS, Michael
Director
RESIGNED
Assigned on 16 May 2006
Resigned on 31 Jan 2008
Time on role 1 years, 8 months, 15 days

CAMPBELL, Bart Taylor Colin
Director
RESIGNED
Assigned on 30 May 2002
Resigned on 31 May 2013
Time on role 11 years, 0 months, 1 days

COPE, Paul Brentnall
Director
RESIGNED
Assigned on 21 Jul 1999
Resigned on 30 May 2002
Time on role 2 years, 10 months, 9 days

GLOVER, James Philip John
Director
RESIGNED
Assigned on 05 Dec 2012
Resigned on 02 Jul 2015
Time on role 2 years, 6 months, 28 days



HIGGS, Andrew
Director
RESIGNED
Assigned on 07 May 2004
Resigned on 01 Jun 2005
Time on role 1 years, 0 months, 25 days

LEASK, Edward Peter Shephard
Director
RESIGNED
Assigned on 18 Nov 2011
Resigned on 30 Jun 2015
Time on role 3 years, 7 months, 12 days

MATSON, Nadia Kathleen
Director
RESIGNED
Assigned on 21 Jul 1999
Resigned on 30 May 2002
Time on role 2 years, 10 months, 9 days

MIGHTY, Dwight Patrick
Director
RESIGNED
Assigned on 21 Jan 2008
Resigned on 31 Dec 2010
Time on role 2 years, 11 months, 10 days

STRANGE, Michael David
Director
RESIGNED
Assigned on 18 Jun 2003
Resigned on 03 Sep 2009
Time on role 6 years, 2 months, 15 days



FIRST DIRECTORS LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 25 Jun 1999
Resigned on 21 Jul 1999
Time on role 0 years, 0 months, 26 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Debenture


Created on 10 Feb 2010
Delivered on 15 Feb 2010
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

View PDF
View PDF


Mortgage debenture


Created on 17 Jul 2007
Delivered on 03 Aug 2007
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.


Transactions

View PDF
View PDF


Debenture


Created on 16 Jan 2007
Delivered on 18 Jan 2007
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF


Debenture


Created on 26 Jan 2005
Delivered on 05 Feb 2005
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF

OTHER COMPANIES


BOSTON ROSE LIMITED
Clifton Heights, Bristol, BS8 1EJ Triangle West

Number:05727737
Status:ACTIVE
Category:Private Limited Company
Account Cat:SMALL
SHOAP TV LIMITED
First Floor, Cql House Alington Road, St. Neots, PE19 6YH Little Barford

Number:07500164
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
KENT RECYCLING LIMITED
St. James House, Gravesend, DA11 0HJ 8 Overcliffe

Number:08144673
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

G COUSIN LTD
45a Myrtle Road, Ipswich, IP3 0AL

Number:11241715
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
STUART'S LETTING & MANAGEMENT LTD
19 Ross Way, Livingston, EH54 8LA

Number:SC199680
Status:ACTIVE
Category:Private Limited Company