FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 8RR
Company number 02687598
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, 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-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Peter Alan Cowgill on 22 February 2017; Director's details changed for Mr David Guy Tolman on 22 February 2017. The most likely internet sites of FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED are www.focussportsandleisureinternational.co.uk, and www.focus-sports-and-leisure-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Focus Sports and Leisure International Limited is a Private Limited Company. The company registration number is 02687598. Focus Sports and Leisure International Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Focus Sports and Leisure International Limited is Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. SCHAFFER, Mark Harold 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. SCHAFFER, Mark Harold is a Director of the company. SMALL, Brian Michael is a Director of the company. TOLMAN, David Guy is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary HAWTHORNE, Philip has been resigned. Secretary LIGHTBURN, Trevor has been resigned. Secretary MANNING, Michael Atkinson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWN, Barry Colin has been resigned. Director EDELSON, John Michael has been resigned. Director FREEMAN, Trevor has been resigned. Director FREEMAN, Trevor has been resigned. Director GILBERT, Michael Herbert has been resigned. Director GREEN, Charles Alexander has been resigned. Director HAWTHORNE, Philip has been resigned. Director MANNING, Michael Atkinson has been resigned. Director MCDONALD, Anthony Michael has been resigned. Director MCMILLAN, Roderick John has been resigned. Director TOLMAN, David Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015

Secretary
SCHAFFER, Mark Harold
Appointed Date: 05 April 1997

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 21 March 2011

Director
COWGILL, Peter Alan
Appointed Date: 03 December 2007
72 years old

Director
GREENHALGH, Neil James
Appointed Date: 01 June 2014
54 years old

Director
SCHAFFER, Mark Harold
Appointed Date: 05 April 1997
66 years old

Director
SMALL, Brian Michael
Appointed Date: 03 December 2007
69 years old

Director
TOLMAN, David Guy
Appointed Date: 05 April 1997
67 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: 21 March 2011

Secretary
HAWTHORNE, Philip
Resigned: 21 September 1992
Appointed Date: 05 March 1992

Secretary
LIGHTBURN, Trevor
Resigned: 06 December 1993
Appointed Date: 21 September 1992

Secretary
MANNING, Michael Atkinson
Resigned: 05 April 1997
Appointed Date: 06 December 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1992
Appointed Date: 14 February 1992

Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 30 July 2012
64 years old

Director
EDELSON, John Michael
Resigned: 14 January 1997
Appointed Date: 21 September 1992
81 years old

Director
FREEMAN, Trevor
Resigned: 03 December 2007
Appointed Date: 05 April 1997
64 years old

Director
FREEMAN, Trevor
Resigned: 04 April 1997
Appointed Date: 05 March 1992
64 years old

Director
GILBERT, Michael Herbert
Resigned: 31 January 2012
Appointed Date: 05 April 1997
69 years old

Director
GREEN, Charles Alexander
Resigned: 05 April 1997
Appointed Date: 14 January 1997
72 years old

Director
HAWTHORNE, Philip
Resigned: 05 March 1993
Appointed Date: 05 March 1992
68 years old

Director
MANNING, Michael Atkinson
Resigned: 05 April 1997
Appointed Date: 24 March 1997
77 years old

Director
MCDONALD, Anthony Michael
Resigned: 05 April 1997
Appointed Date: 14 January 1997
83 years old

Director
MCMILLAN, Roderick John
Resigned: 07 July 1995
Appointed Date: 25 October 1994
72 years old

Director
TOLMAN, David Guy
Resigned: 04 April 1997
Appointed Date: 05 March 1992
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1992
Appointed Date: 14 February 1992

FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Peter Alan Cowgill on 22 February 2017
22 Feb 2017
Director's details changed for Mr David Guy Tolman on 22 February 2017
22 Feb 2017
Director's details changed for Mr Brian Michael Small on 22 February 2017
22 Feb 2017
Director's details changed for Mr Mark Harold Schaffer on 22 February 2017
...
... and 125 more events
30 Mar 1992
Secretary resigned;new secretary appointed;new director appointed

30 Mar 1992
Director resigned;new director appointed

30 Mar 1992
Registered office changed on 30/03/92 from: 2 baches street london N1 6UB

14 Feb 1992
Certificate of incorporation
14 Feb 1992
Incorporation

FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED Charges

24 February 2006
Guarantee & debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2000
Guarantee & debenture
Delivered: 27 March 2000
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1998
Legal mortgage
Delivered: 21 August 1998
Status: Satisfied on 24 August 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H and l/h property at conrad house (and surrounding land)…
24 January 1996
Charge over credit balances
Delivered: 7 February 1996
Status: Satisfied on 28 June 2000
Persons entitled: Bank Leumi (U.K.) PLC
Description: First fixed charge on all monies from time to time held to…
24 January 1996
Memorandum of deposit
Delivered: 7 February 1996
Status: Satisfied on 28 June 2000
Persons entitled: Bank Leumi (U.K.) PLC
Description: The property comprised in the deeds policies securities…
12 December 1994
Debenture
Delivered: 19 December 1994
Status: Satisfied on 17 May 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 1994
Single debenture
Delivered: 25 October 1994
Status: Satisfied on 28 June 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…