JD SPORTS FASHION PLC
BURY THE JOHN DAVID GROUP PLC JOHN DAVID SPORTS PLC

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 01888425
Status Active
Incorporation Date 21 February 1985
Company Type Public Limited Company
Address HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Sub-division of shares on 28 November 2016; Group of companies' accounts made up to 30 January 2016; Resolutions RES13 ‐ General meeting notice 17/06/2016 . The most likely internet sites of JD SPORTS FASHION PLC are www.jdsportsfashion.co.uk, and www.jd-sports-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Jd Sports Fashion Plc is a Public Limited Company. The company registration number is 01888425. Jd Sports Fashion Plc has been working since 21 February 1985. The present status of the company is Active. The registered address of Jd Sports Fashion Plc is Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. DAVIES, Martin William Oliver is a Director of the company. JACKSON, Heather Louise is a Director of the company. LESLIE, Andrew Marvin is a Director of the company. RUBIN, Andrew Keith is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BLACKHURST, Malcolm Anthony has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary COWGILL, Peter Alan has been resigned. Secretary SMALL, Brian Michael has been resigned. Secretary WARDLE, John has been resigned. Director ADAMS, Michael Percy has been resigned. Director ARCHER, Colin Wilson has been resigned. Director BEST, Roger Clive has been resigned. Director BIRD, Christopher Matthew has been resigned. Director BLACKHURST, Malcolm Anthony has been resigned. Director BOWN, Barry Colin has been resigned. Director COWGILL, Peter Alan has been resigned. Director MAKIN, David Martin has been resigned. Director MARTIN, Frank has been resigned. Director PATRICK, David Stephen has been resigned. Director WARDLE, John has been resigned. Director WHITE, Alan has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Director
COWGILL, Peter Alan
Appointed Date: 16 March 2004
72 years old
Director
DAVIES, Martin William Oliver
Appointed Date: 01 October 2012
65 years old
Director
JACKSON, Heather Louise
Appointed Date: 06 May 2015
60 years old
Director
LESLIE, Andrew Marvin
Appointed Date: 01 May 2010
79 years old
Director
RUBIN, Andrew Keith
Appointed Date: 12 February 2016
60 years old
Director
SMALL, Brian Michael
Appointed Date: 01 January 2004
69 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BLACKHURST, Malcolm Anthony
Resigned: 31 December 2003
Appointed Date: 04 June 2001
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 09 February 2010
Secretary
COWGILL, Peter Alan
Resigned: 04 June 2001
Appointed Date: 30 June 1996
Secretary
SMALL, Brian Michael
Resigned: 09 February 2010
Appointed Date: 01 January 2004
Secretary
WARDLE, John
Resigned: 30 June 1996
Director
ADAMS, Michael Percy
Resigned: 06 November 2001
Appointed Date: 23 September 1996
92 years old
Director
ARCHER, Colin Wilson
Resigned: 30 September 2013
Appointed Date: 06 November 2001
83 years old
Director
BEST, Roger Clive
Resigned: 16 March 2004
Appointed Date: 15 January 2002
73 years old
Director
BIRD, Christopher Matthew
Resigned: 30 September 2012
Appointed Date: 01 May 2003
62 years old
Director
BLACKHURST, Malcolm Anthony
Resigned: 31 December 2003
Appointed Date: 04 June 2001
68 years old
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 25 July 2000
64 years old
Director
COWGILL, Peter Alan
Resigned: 04 June 2001
Appointed Date: 30 June 1996
72 years old
Director
MAKIN, David Martin
Resigned: 01 June 2005
62 years old
Director
MARTIN, Frank
Resigned: 25 March 2004
Appointed Date: 12 June 2003
73 years old
Director
PATRICK, David Stephen
Resigned: 17 January 2000
Appointed Date: 18 May 1998
70 years old
Director
WARDLE, John
Resigned: 01 June 2005
80 years old
Director
WHITE, Alan
Resigned: 06 November 2001
Appointed Date: 23 September 1996
70 years old

JD SPORTS FASHION PLC Events

20 Dec 2016
Sub-division of shares on 28 November 2016
14 Jul 2016
Group of companies' accounts made up to 30 January 2016
12 Jul 2016
Resolutions
  • RES13 ‐ General meeting notice 17/06/2016
28 Jun 2016
Annual return made up to 1 June 2016 no member list
Statement of capital on 2016-06-28
  • GBP 2,433,082.9
16 Feb 2016
Appointment of Mr Andrew Keith Rubin as a director on 12 February 2016
...
... and 240 more events
13 Feb 1989
Accounting reference date shortened from 30/06 to 31/12
20 Jan 1989
Particulars of mortgage/charge
21 Oct 1988
Full accounts made up to 30 June 1987
21 Oct 1988
Return made up to 16/03/88; full list of members
11 Oct 1988
Particulars of mortgage/charge

JD SPORTS FASHION PLC Charges

13 September 1993
A credit agreement
Delivered: 22 September 1993
Status: Satisfied on 24 October 1996
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
14 June 1993
Legal charge
Delivered: 25 June 1993
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 34 clumber street,nottingham,nottinghamshire.
14 June 1993
Legal charge
Delivered: 25 June 1993
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: Ground floor saleshop and basement,95 pinstone…
21 December 1992
Legal charge
Delivered: 4 January 1993
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 98 mersey way,stockport,gt.manchester.
3 June 1992
Legal charge
Delivered: 9 June 1992
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 34 clumber street, notingham, notts.
18 December 1991
Legal charge
Delivered: 6 January 1992
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 18 market street,manchester,greater manchester.
18 December 1991
Legal charge
Delivered: 6 January 1992
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement,145 oxford streetand 56…
18 December 1991
Legal charge
Delivered: 6 January 1992
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 161 marsden way,manchester,greater manchester.
18 December 1991
Legal charge
Delivered: 6 January 1992
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 147 new street,birmingham,west midlands.
29 October 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 17 victoria square, compton place, bolton, greater…
21 October 1991
Legal charge
Delivered: 29 October 1991
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 267/269 oxford street, london borough of city of…
19 July 1991
Legal charge
Delivered: 1 August 1991
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 63 mander square the mandes centre bell, west midlands t/n…
16 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 145/146 charlotte way (unit 20/21). st john's retail market…
21 February 1991
Legal charge
Delivered: 1 March 1991
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 34 queen street cardiff south glamorgan.
11 October 1990
Legal charge
Delivered: 22 October 1990
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 49/49A market place, doncaster, south yorkshire.
11 October 1990
Legal charge
Delivered: 22 October 1990
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 7/11 (odd nos) tarleton street, liverpool, merseyside title…
2 May 1989
Legal charge
Delivered: 12 May 1989
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 63 maunder square wolverhampton west midlands t/n wm 371098.
20 February 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 98 mersey way, stockport, greater manchester.
20 February 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 18 church street and 53 market street, blackpool…
13 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 30 October 1990
Persons entitled: Barclays Bank PLC
Description: 75 prospect street hull humberside.
30 September 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 23, market place, bradford, w yorks. T/n wyk 259569.
30 June 1988
Legal charge
Delivered: 12 July 1988
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: Unit 6C 7 wesley mall cleveland centre middlesbrough…
16 June 1988
Legal charge
Delivered: 24 June 1988
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 139 northumberland street, newcastle upon tyne, tyne & wear…
10 August 1987
Legal charge
Delivered: 20 August 1987
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 32 fisher gate walk st georges centre preston lancashire.
6 August 1987
Legal charge
Delivered: 14 August 1987
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 172 hall mall, the arndale centre manchester greater…
6 August 1987
Legal charge
Delivered: 14 August 1987
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 172A halle mall, the arndale centre manchester greater…
6 July 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 95 pinstone street sheffield south yorkside.
6 July 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 101 pinstone street sheffield south yorkshire.
21 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 4 borough pavement grange precinct birkenhead merseyside.
22 September 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied on 24 October 1996
Persons entitled: Barclays Bank PLC
Description: 20-22 broadlands crescent, heywood business park, heywood…
21 November 1985
Debenture
Delivered: 6 December 1985
Status: Satisfied on 22 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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