I.L.C. SPORT LIMITED
BOLTON ADI EUROPE LTD SKYWALL (EUROPE) LIMITED CURRENTSTRAND LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 03330677
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of I.L.C. SPORT LIMITED are www.ilcsport.co.uk, and www.i-l-c-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. I L C Sport Limited is a Private Limited Company. The company registration number is 03330677. I L C Sport Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of I L C Sport Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . WILLIAMS, Geraint Edward is a Secretary of the company. WILLIAMS, Geraint Edward is a Director of the company. Secretary BIDWELL, Anne Louise has been resigned. Secretary WOODS, Tracy Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIDWELL, Anne Louise has been resigned. Director PALMER, Andrew has been resigned. Director WOOD, Nigel Jeremy has been resigned. Director WOODS, Tracy Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
WILLIAMS, Geraint Edward
Appointed Date: 01 August 2014

Director
WILLIAMS, Geraint Edward
Appointed Date: 10 March 1997
55 years old

Resigned Directors

Secretary
BIDWELL, Anne Louise
Resigned: 31 July 2014
Appointed Date: 18 March 2000

Secretary
WOODS, Tracy Louise
Resigned: 21 April 1999
Appointed Date: 10 March 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

Director
BIDWELL, Anne Louise
Resigned: 31 July 2014
Appointed Date: 30 November 2001
54 years old

Director
PALMER, Andrew
Resigned: 19 January 2009
Appointed Date: 30 November 2001
66 years old

Director
WOOD, Nigel Jeremy
Resigned: 22 June 2006
Appointed Date: 20 September 2001
62 years old

Director
WOODS, Tracy Louise
Resigned: 21 April 1999
Appointed Date: 10 March 1997
57 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

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

I.L.C. SPORT LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

08 Mar 2016
Director's details changed for Geraint Edward Williams on 8 March 2016
08 Mar 2016
Secretary's details changed for Mr Geraint Edward Williams on 8 March 2016
...
... and 62 more events
14 Apr 1998
Secretary resigned
14 Apr 1998
Director resigned
06 Nov 1997
Company name changed currentstrand LIMITED\certificate issued on 07/11/97
22 Oct 1997
Registered office changed on 22/10/97 from: classic house 174/180 old street london EC1V 9BP
10 Mar 1997
Incorporation

I.L.C. SPORT LIMITED Charges

12 December 2011
Guarantee & debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2004
Debenture
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1999
Mortgage debenture
Delivered: 21 September 1999
Status: Satisfied on 22 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…