Pocket Sports Bars Ltd

Company Name	Pocket Sports Bars Ltd
Company Status	Active
Company Number	02048638
Category	Private Limited Company
Incorporation Date	21 August 1986(37 years, 8 months ago)
Previous Name	Dealcentral Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Peter Thomas Eyre
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(30 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whiting Street Sheffield S8 9QR

Director Name	Ms Chantelle Eyre
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	Pitches Sports Club Wickersley Road Rotherham S60 3PR

Director Name	Ms Charlotte Eyre
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Pitches Sports Club Wickersley Road Rotherham S60 3PR

Director Name	Mrs Gail Eyre
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Pitches Sports Club Wickersley Road Rotherham S60 3PR

Director Name	John Victor Fletcher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 17 November 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Morthen Road Wickersley Rotherham South Yorkshire S66 1EN

Director Name	Mr Kenneth Herbert Walton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 17 November 2016)
Role	Roofing Contractors
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse 2 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Secretary Name	Caroline Patricia Gilman
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 17 November 2016)
Role	Company Director
Correspondence Address	Carr House Carr Maltby Rotherham South Yorkshire S66 8PW

Contact

Telephone	01709 378003
Telephone region	Rotherham

Location

Registered Address	Pitches Sports Club Wickersley Road Rotherham S60 3PR
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Valley
Built Up Area	Sheffield

Shareholders

50 at £1	Kenneth Herbert Walton 50.00% Ordinary
5 at £1	Caroline Patricia Fletcher 5.00% Ordinary
45 at £1	John Victor Fletcher 45.00% Ordinary

Financials

Year	2014
Net Worth	£171,744
Cash	£150,914
Current Liabilities	£66,447

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

26 June 1987	Delivered on: 1 July 1987 Persons entitled: Bass North Limited Classification: Legal charge Secured details: Â£50,000 and all monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: L/H property at wickersley road, rotherham. Outstanding
8 May 1987	Delivered on: 20 May 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H propety k/a "pitches club", wickersley road rotherham and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

26 June 1987

Delivered on: 1 July 1987
Persons entitled: Bass North Limited

Classification: Legal charge
Secured details: Â£50,000 and all monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise.
Particulars: L/H property at wickersley road, rotherham.
Outstanding

8 May 1987

Delivered on: 20 May 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H propety k/a "pitches club", wickersley road rotherham and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

1 December 2020	Notification of Charlotte Eyre as a person with significant control on 30 November 2020 (2 pages)
1 December 2020	Notification of Chantelle Eyre as a person with significant control on 30 November 2020 (2 pages)
1 December 2020	Cessation of Peter Thomas Eyre as a person with significant control on 30 November 2020 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
1 December 2020	Notification of Gail Eyre as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Appointment of Ms Charlotte Eyre as a director on 30 November 2020 (2 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
30 November 2020	Appointment of Ms Chantelle Eyre as a director on 30 November 2020 (2 pages)
30 November 2020	Appointment of Mrs Gail Eyre as a director on 30 November 2020 (2 pages)
23 September 2020	Cessation of Tpe Immobilien Ltd as a person with significant control on 18 March 2020 (1 page)
23 September 2020	Notification of Peter Thomas Eyre as a person with significant control on 18 March 2020 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
18 November 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
21 September 2018	Confirmation statement made on 11 October 2017 with no updates (3 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
24 February 2018	Compulsory strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
13 October 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
13 October 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
19 June 2017	Appointment of Mr Peter Thomas Eyre as a director on 17 November 2016 (3 pages)
19 June 2017	Appointment of Mr Peter Thomas Eyre as a director on 17 November 2016 (3 pages)
9 January 2017	Termination of appointment of Caroline Patricia Gilman as a secretary on 17 November 2016 (2 pages)
9 January 2017	Termination of appointment of Caroline Patricia Gilman as a secretary on 17 November 2016 (2 pages)
13 December 2016	Termination of appointment of Kenneth Herbert Walton as a director on 17 November 2016 (2 pages)
13 December 2016	Termination of appointment of John Victor Fletcher as a director on 17 November 2016 (2 pages)
13 December 2016	Termination of appointment of John Victor Fletcher as a director on 17 November 2016 (2 pages)
13 December 2016	Termination of appointment of Kenneth Herbert Walton as a director on 17 November 2016 (2 pages)
12 December 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 November 2009	Director's details changed for Kenneth Herbert Walton on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Kenneth Herbert Walton on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for John Victor Fletcher on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for John Victor Fletcher on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for John Victor Fletcher on 2 October 2009 (2 pages)
20 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Kenneth Herbert Walton on 2 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 11/10/08; full list of members (4 pages)
5 January 2009	Return made up to 11/10/08; full list of members (4 pages)
5 January 2009	Location of register of members (1 page)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 November 2007	Return made up to 11/10/07; no change of members (7 pages)
29 November 2007	Return made up to 11/10/07; no change of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 December 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 December 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
17 November 2005	Return made up to 11/10/05; full list of members (8 pages)
17 November 2005	Return made up to 11/10/05; full list of members (8 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 October 2003	Return made up to 11/10/03; full list of members (8 pages)
7 October 2003	Return made up to 11/10/03; full list of members (8 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
30 October 2002	Return made up to 11/10/02; full list of members (8 pages)
30 October 2002	Return made up to 11/10/02; full list of members (8 pages)
9 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
17 October 2001	Return made up to 11/10/01; full list of members (7 pages)
17 October 2001	Return made up to 11/10/01; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
19 October 2000	Return made up to 11/10/00; full list of members (7 pages)
19 October 2000	Return made up to 11/10/00; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
28 February 2000	Return made up to 11/10/99; full list of members (7 pages)
28 February 2000	Return made up to 11/10/99; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
28 October 1997	Return made up to 11/10/97; no change of members (4 pages)
28 October 1997	Return made up to 11/10/97; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
25 November 1996	Return made up to 11/10/96; no change of members (4 pages)
25 November 1996	Return made up to 11/10/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
28 January 1996	Return made up to 11/10/95; full list of members (6 pages)
28 January 1996	Return made up to 11/10/95; full list of members (6 pages)
21 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
21 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
21 August 1986	Incorporation (13 pages)