POWERPLAY TEAM SPORTS LTD
WEMBLEY PITCH INVASION LTD. PITCH INVASION 2000 LTD

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Company number 03493457
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address FLOOR 11, NORTH WING, YORK HOUSE, EMPIRE WAY, WEMBLEY, ENGLAND, HA9 0PA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016; Appointment of Mr Rupert George Campbell as a director on 9 September 2016. The most likely internet sites of POWERPLAY TEAM SPORTS LTD are www.powerplayteamsports.co.uk, and www.powerplay-team-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Powerplay Team Sports Ltd is a Private Limited Company. The company registration number is 03493457. Powerplay Team Sports Ltd has been working since 15 January 1998. The present status of the company is Active. The registered address of Powerplay Team Sports Ltd is Floor 11 North Wing York House Empire Way Wembley England Ha9 0pa. . CAMPBELL, Rupert George is a Director of the company. Secretary BECKWITH, Sheena Marion has been resigned. Secretary HILL, Anthony Thomas has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Secretary WARD GOODMAN COMPANY SERVICES LIMITED has been resigned. Director BECKWITH, Sheena Marion has been resigned. Director DAVIES, Craig Godfrey Francis has been resigned. Director HILL, Andrew William Richard has been resigned. Director TRACEY, Sean Paul has been resigned. The company operates in "Other sports activities".


Current Directors

Director
CAMPBELL, Rupert George
Appointed Date: 09 September 2016
58 years old

Resigned Directors

Secretary
BECKWITH, Sheena Marion
Resigned: 09 September 2016
Appointed Date: 21 November 2012
Secretary
HILL, Anthony Thomas
Resigned: 24 April 2007
Appointed Date: 15 January 1998
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Secretary
WARD GOODMAN COMPANY SERVICES LIMITED
Resigned: 21 November 2012
Appointed Date: 24 April 2007
Director
BECKWITH, Sheena Marion
Resigned: 09 September 2016
Appointed Date: 21 November 2012
60 years old
Director
DAVIES, Craig Godfrey Francis
Resigned: 01 November 2004
Appointed Date: 01 July 2002
52 years old
Director
HILL, Andrew William Richard
Resigned: 21 November 2012
Appointed Date: 15 January 1998
53 years old
Director
TRACEY, Sean Paul
Resigned: 10 June 2015
Appointed Date: 21 November 2012
58 years old

Persons With Significant Control

Pinnacle Football Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERPLAY TEAM SPORTS LTD Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
03 Oct 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016
15 Sep 2016
Appointment of Mr Rupert George Campbell as a director on 9 September 2016
14 Sep 2016
Termination of appointment of Sheena Marion Beckwith as a director on 9 September 2016
14 Sep 2016
Termination of appointment of Sheena Marion Beckwith as a secretary on 9 September 2016
...
... and 70 more events
11 Jan 1999
Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1998
Registered office changed on 04/08/98 from: 6 cavendish place brighton BN1 2HS
30 May 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
22 Jan 1998
Secretary resigned
15 Jan 1998
Incorporation

POWERPLAY TEAM SPORTS LTD Charges

19 June 2015
Charge code 0349 3457 0004
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 December 2012
Deed of accession
Delivered: 9 January 2013
Status: Satisfied on 12 August 2015
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
27 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 23 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Debenture
Delivered: 26 February 2000
Status: Satisfied on 29 April 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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