ALLSPORTS (RETAIL) LIMITED
BURY HOSS VENTURES LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 01765794
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address EDINBURGH HOUSE, HOLLINSBROOK WAY, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Director's details changed for Mr Brian Michael Small on 19 April 2017; Director's details changed for Mr Peter Alan Cowgill on 19 April 2017; Accounts for a dormant company made up to 30 January 2016. The most likely internet sites of ALLSPORTS (RETAIL) LIMITED are www.allsportsretail.co.uk, and www.allsports-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Allsports Retail Limited is a Private Limited Company. The company registration number is 01765794. Allsports Retail Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Allsports Retail Limited is Edinburgh House Hollinsbrook Way 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. SMALL, Brian Michael is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary MEHJOO, Shaya has been resigned. Secretary SCARLETT, Damian has been resigned. Secretary SMALL, Brian Michael has been resigned. Director ALECOCK, Peter Jon has been resigned. Director BOWN, Barry Colin has been resigned. Director JACKSON, Margaret has been resigned. Director MEHJOO, Hossein has been resigned. Director MEHJOO, Shaya has been resigned. Director MILLIGAN, Gwynneth Mary has been resigned. Director MORTON, Clive has been resigned. Director SCARLETT, Damian has been resigned. Director SCOTT, Andrew has been resigned. Director VIGERS, Clare Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2010
Director
COWGILL, Peter Alan
Appointed Date: 07 December 2007
72 years old
Director
SMALL, Brian Michael
Appointed Date: 07 December 2007
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: 15 October 2009
Secretary
MEHJOO, Shaya
Resigned: 28 February 2003
Secretary
SCARLETT, Damian
Resigned: 07 December 2007
Appointed Date: 28 February 2003
Secretary
SMALL, Brian Michael
Resigned: 15 October 2009
Appointed Date: 07 December 2007
Director
ALECOCK, Peter Jon
Resigned: 25 November 2013
Appointed Date: 15 July 2006
53 years old
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 07 December 2007
64 years old
Director
JACKSON, Margaret
Resigned: 09 May 2001
Appointed Date: 09 May 2001
78 years old
Director
MEHJOO, Hossein
Resigned: 19 April 2005
66 years old
Director
MEHJOO, Shaya
Resigned: 28 February 2003
64 years old
Director
MILLIGAN, Gwynneth Mary
Resigned: 05 February 2015
Appointed Date: 25 November 2013
64 years old
Director
MORTON, Clive
Resigned: 30 June 2006
Appointed Date: 05 May 2006
74 years old
Director
SCARLETT, Damian
Resigned: 07 December 2007
Appointed Date: 19 April 2005
53 years old
Director
SCOTT, Andrew
Resigned: 24 March 2011
Appointed Date: 28 February 2003
69 years old
Director
VIGERS, Clare Louise
Resigned: 09 May 1997
Appointed Date: 09 May 1997
48 years old

ALLSPORTS (RETAIL) LIMITED Events

19 Apr 2017
Director's details changed for Mr Brian Michael Small on 19 April 2017
19 Apr 2017
Director's details changed for Mr Peter Alan Cowgill on 19 April 2017
06 Oct 2016
Accounts for a dormant company made up to 30 January 2016
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
05 Nov 2015
Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
...
... and 127 more events
02 Jun 1987
Accounts made up to 31 October 1985
02 Jun 1987
Return made up to 31/12/86; full list of members
09 Dec 1985
Annual return made up to 31/12/84
31 Oct 1983
Allotment of shares
31 Oct 1983
Incorporation

ALLSPORTS (RETAIL) LIMITED Charges

19 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 13 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Mortgage debenture
Delivered: 19 August 2000
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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