PETER PARFITT SPORT LIMITED
RUBERY, BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02271226
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 42,357 . The most likely internet sites of PETER PARFITT SPORT LIMITED are www.peterparfittsport.co.uk, and www.peter-parfitt-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Peter Parfitt Sport Limited is a Private Limited Company. The company registration number is 02271226. Peter Parfitt Sport Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Peter Parfitt Sport Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. BAILEY, Colin Geoffrey is a Director of the company. MACLAURIN, Neil Ralph is a Director of the company. WITHERS, James is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary WHEELER, Michael John has been resigned. Director ADEY, Paul Alan has been resigned. Director BAILEY, Simon Nicholas has been resigned. Director CREAN, Andrew has been resigned. Director DRAISEY, Mark Stewart has been resigned. Director DUNLOP, Nigel John has been resigned. Director PARFITT, Peter Howard has been resigned. Director RIGHINI, Peter has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director WHEELER, Michael John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
BAILEY, Colin Geoffrey
Appointed Date: 01 May 2013
64 years old
Director
MACLAURIN, Neil Ralph
Appointed Date: 06 November 1992
59 years old
Director
WITHERS, James
Appointed Date: 06 July 2012
55 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 28 January 2003
Secretary
WHEELER, Michael John
Resigned: 28 January 2003
Director
ADEY, Paul Alan
Resigned: 06 July 2012
Appointed Date: 30 September 2010
53 years old
Director
BAILEY, Simon Nicholas
Resigned: 08 February 2001
Appointed Date: 01 July 1999
65 years old
Director
CREAN, Andrew
Resigned: 30 September 2010
Appointed Date: 05 December 2005
60 years old
Director
DRAISEY, Mark Stewart
Resigned: 03 August 2005
Appointed Date: 28 January 2003
58 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 28 January 2003
73 years old
Director
PARFITT, Peter Howard
Resigned: 22 November 1999
88 years old
Director
RIGHINI, Peter
Resigned: 02 July 2004
Appointed Date: 28 January 2003
77 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 01 May 2013
Appointed Date: 07 September 2007
61 years old
Director
WHEELER, Michael John
Resigned: 31 October 2004
70 years old

Persons With Significant Control

Compass Group, Uk And Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER PARFITT SPORT LIMITED Events

11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 42,357
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 42,357
...
... and 109 more events
12 Aug 1988
Secretary resigned;new secretary appointed
12 Aug 1988
Registered office changed on 12/08/88 from: 2 baches street london N1 6UB
08 Aug 1988
Memorandum and Articles of Association
08 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1988
Incorporation

PETER PARFITT SPORT LIMITED Charges

7 July 1999
Assignment by way of charge
Delivered: 22 July 1999
Status: Satisfied on 15 February 2003
Persons entitled: Barclays Bank PLC
Description: By way of charge all rights title and interest in and to…
7 July 1999
Guarantee and debenture
Delivered: 13 July 1999
Status: Satisfied on 15 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1992
Debenture
Delivered: 8 September 1992
Status: Satisfied on 15 February 2003
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M342C for full details. Fixed and…
30 November 1988
Single debenture
Delivered: 6 December 1988
Status: Satisfied on 4 December 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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