SPORTZ LIMITED
HAPTON BURLEY

Hellopages » Lancashire » Burnley » BB11 5PY

Company number 04093957
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address UNIT 20 BRIDGEWATER CLOSE, NETWORK 65 BUSINESS PARK, HAPTON BURLEY, LANCASHIRE, BB11 5PY
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 2 in full; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of SPORTZ LIMITED are www.sportz.co.uk, and www.sportz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Burnley Manchester Road Rail Station is 1.9 miles; to Burnley Central Rail Station is 2.2 miles; to Church & Oswaldtwistle Rail Station is 4.5 miles; to Clitheroe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportz Limited is a Private Limited Company. The company registration number is 04093957. Sportz Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Sportz Limited is Unit 20 Bridgewater Close Network 65 Business Park Hapton Burley Lancashire Bb11 5py. . LORD, Christopher John is a Secretary of the company. BUTTERWORTH, Neil is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary TATTERSALL, Robert Edward has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
LORD, Christopher John
Appointed Date: 05 April 2001
Director
BUTTERWORTH, Neil
Appointed Date: 20 October 2000
59 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Secretary
TATTERSALL, Robert Edward
Resigned: 05 April 2001
Appointed Date: 20 October 2000
Nominee Director
DCS NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Neil Butterworth
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPORTZ LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
21 Jul 2016
Satisfaction of charge 2 in full
12 Jul 2016
Total exemption full accounts made up to 31 March 2016
19 Nov 2015
Total exemption full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000,000
...
... and 40 more events
08 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2000
Registered office changed on 08/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
20 Oct 2000
Incorporation

SPORTZ LIMITED Charges

1 November 2007
Charge
Delivered: 14 November 2007
Status: Satisfied on 21 July 2016
Persons entitled: Neil Butterworth and the Santhouse Pensioneer Trustee Company Limited
Description: All shop fixtures and fittings in each of the following…
5 April 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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