ACTIVINSTINCT LTD
BURY BAYFORM LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 04478999
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 30 January 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 72,779.5 . The most likely internet sites of ACTIVINSTINCT LTD are www.activinstinct.co.uk, and www.activinstinct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Activinstinct Ltd is a Private Limited Company. The company registration number is 04478999. Activinstinct Ltd has been working since 05 July 2002. The present status of the company is Active. The registered address of Activinstinct Ltd is Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. GREENHALGH, Neil James is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary MILLET, Judith Venetia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWN, Barry Colin has been resigned. Director BUTTERWORTH, Gregory Jonathon has been resigned. Director GOODMAN, Andrew Graham has been resigned. Director MILLET, Andrew has been resigned. Director MILLET, Anthony has been resigned. Director MILLET, Judith Venetia has been resigned. Director MILLET, Simon Jeffrey has been resigned. Director THORNHILL, Michael Andrew has been resigned. Director WILLIAMS, David Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 07 February 2014
Director
COWGILL, Peter Alan
Appointed Date: 25 October 2013
72 years old
Director
GREENHALGH, Neil James
Appointed Date: 01 June 2014
54 years old
Director
SMALL, Brian Michael
Appointed Date: 25 October 2013
69 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 25 October 2013
Secretary
MILLET, Judith Venetia
Resigned: 25 October 2013
Appointed Date: 12 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 05 July 2002
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 25 October 2013
64 years old
Director
BUTTERWORTH, Gregory Jonathon
Resigned: 27 February 2008
Appointed Date: 15 October 2007
61 years old
Director
GOODMAN, Andrew Graham
Resigned: 05 March 2008
Appointed Date: 04 October 2007
63 years old
Director
MILLET, Andrew
Resigned: 25 October 2013
Appointed Date: 28 May 2008
57 years old
Director
MILLET, Anthony
Resigned: 10 February 2015
Appointed Date: 27 June 2008
42 years old
Director
MILLET, Judith Venetia
Resigned: 03 May 2016
Appointed Date: 15 August 2003
64 years old
Director
MILLET, Simon Jeffrey
Resigned: 03 May 2016
Appointed Date: 12 July 2002
65 years old
Director
THORNHILL, Michael Andrew
Resigned: 01 December 2015
Appointed Date: 13 August 2007
52 years old
Director
WILLIAMS, David Robert
Resigned: 27 November 2015
Appointed Date: 25 October 2013
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 05 July 2002

ACTIVINSTINCT LTD Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Full accounts made up to 30 January 2016
28 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 72,779.5
28 Jun 2016
Termination of appointment of Simon Jeffrey Millet as a director on 3 May 2016
28 Jun 2016
Termination of appointment of Judith Venetia Millet as a director on 3 May 2016
...
... and 99 more events
26 Jul 2002
Director resigned
26 Jul 2002
New secretary appointed
26 Jul 2002
New director appointed
19 Jul 2002
Registered office changed on 19/07/02 from: 788-790 finchley road, london, NW11 7TJ
05 Jul 2002
Incorporation

ACTIVINSTINCT LTD Charges

25 October 2013
Charge code 0447 8999 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Jd Sports Fashion PLC
Description: Notification of addition to or amendment of charge…
2 February 2011
Debenture
Delivered: 12 February 2011
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied on 12 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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