SPORTGROVE LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1UD

Company number 03216687
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address GOSFIELD LAKE, CHURCH ROAD, GOSFIELD, HALSTEAD, ESSEX, CO9 1UD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 800 ; Appointment of Mrs Linda Turp-Daws as a director on 23 February 2016. The most likely internet sites of SPORTGROVE LIMITED are www.sportgrove.co.uk, and www.sportgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Sportgrove Limited is a Private Limited Company. The company registration number is 03216687. Sportgrove Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Sportgrove Limited is Gosfield Lake Church Road Gosfield Halstead Essex Co9 1ud. . TURP-DAWS, Linda is a Secretary of the company. TURP, Carl William is a Director of the company. TURP, Joan Iris is a Director of the company. TURP, Vincent Edward is a Director of the company. TURP-DAWS, Linda is a Director of the company. Secretary TURP, Joan Iris has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TURP-DAWS, Linda
Appointed Date: 08 June 2006

Director
TURP, Carl William
Appointed Date: 08 July 1996
82 years old

Director
TURP, Joan Iris
Appointed Date: 07 April 1997
81 years old

Director
TURP, Vincent Edward
Appointed Date: 23 February 2016
55 years old

Director
TURP-DAWS, Linda
Appointed Date: 23 February 2016
58 years old

Resigned Directors

Secretary
TURP, Joan Iris
Resigned: 08 June 2006
Appointed Date: 08 July 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1996
Appointed Date: 25 June 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1996
Appointed Date: 25 June 1996

SPORTGROVE LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 800

26 Feb 2016
Appointment of Mrs Linda Turp-Daws as a director on 23 February 2016
26 Feb 2016
Appointment of Mr Vincent Edward Turp as a director on 23 February 2016
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
18 Jul 1996
Secretary resigned
18 Jul 1996
Registered office changed on 18/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jul 1996
New secretary appointed
18 Jul 1996
New director appointed
25 Jun 1996
Incorporation

SPORTGROVE LIMITED Charges

18 December 2008
Mortgage
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land on the north west side of parkhall road…
31 July 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2000
Debenture
Delivered: 16 June 2000
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Debenture
Delivered: 12 October 1996
Status: Satisfied on 4 July 2000
Persons entitled: Haras Investments Limited
Description: Undertaking and all property and assets.
4 October 1996
Legal charge
Delivered: 12 October 1996
Status: Satisfied on 4 July 2000
Persons entitled: Haras Investments Limited
Description: The gosfield lake resort, church road gosfield halstead…