LONSDALE BOXING LIMITED
SHIREBROOK TITLE U.K. LIMITED

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Company number 03912303
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Amended accounts for a dormant company made up to 30 April 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of LONSDALE BOXING LIMITED are www.lonsdaleboxing.co.uk, and www.lonsdale-boxing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonsdale Boxing Limited is a Private Limited Company. The company registration number is 03912303. Lonsdale Boxing Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Lonsdale Boxing Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary LAIDLAW, Paul has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director LAIDLAW, Paul has been resigned. Director MELLORS, Robert Frank has been resigned. Director WILDHIRT, Stanley Julian has been resigned. The company operates in "Retail sale of footwear in specialised stores".


lonsdale boxing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
LAIDLAW, Paul
Resigned: 14 April 2005
Appointed Date: 24 January 2000
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 14 April 2005
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 14 April 2005
59 years old
Director
LAIDLAW, Paul
Resigned: 14 April 2005
Appointed Date: 24 January 2000
62 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 14 April 2005
75 years old
Director
WILDHIRT, Stanley Julian
Resigned: 14 April 2005
Appointed Date: 24 January 2000
77 years old

Persons With Significant Control

Brands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONSDALE BOXING LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Nov 2016
Amended accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 62 more events
02 Feb 2002
Return made up to 24/01/02; full list of members
28 Aug 2001
Total exemption small company accounts made up to 31 January 2001
31 Jan 2001
Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 31/01/01
24 Jan 2000
Secretary resigned
24 Jan 2000
Incorporation

LONSDALE BOXING LIMITED Charges

3 June 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 22 June 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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