KOOGA RUGBY LIMITED
BURY PEERBRAND LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 04416381
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 850,000 ; Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015. The most likely internet sites of KOOGA RUGBY LIMITED are www.koogarugby.co.uk, and www.kooga-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Kooga Rugby Limited is a Private Limited Company. The company registration number is 04416381. Kooga Rugby Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Kooga Rugby Limited is 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. RONNIE, Andrew 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 GREEN, Richard John has been resigned. Secretary GRITSCH, Andrea has been resigned. Secretary HORSFIELD, Christopher Harold has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SMALL, Brian Michael has been resigned. Director ANWAR, Shakeel has been resigned. Director GREEN, Richard John has been resigned. Director GRITSCH, Andrea has been resigned. Director HAY, Colin William has been resigned. Director HORSFIELD, Christopher Harold has been resigned. Director KNIGHT, Thomas William has been resigned. Director MARSTERS, Steven has been resigned. Director NEWTON, Joseph William has been resigned. Director PETERS, Andrew Robert Gerald has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TERRY, Roger has been resigned. Director TERRY, Roger has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


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: 03 July 2009
72 years old
Director
RONNIE, Andrew
Appointed Date: 17 April 2014
57 years old
Director
SMALL, Brian Michael
Appointed Date: 03 July 2009
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
GREEN, Richard John
Resigned: 31 July 2003
Appointed Date: 29 July 2002
Secretary
GRITSCH, Andrea
Resigned: 29 July 2002
Appointed Date: 10 May 2002
Secretary
HORSFIELD, Christopher Harold
Resigned: 03 July 2009
Appointed Date: 31 July 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 May 2002
Appointed Date: 15 April 2002
Secretary
SMALL, Brian Michael
Resigned: 15 October 2009
Appointed Date: 03 July 2009
Director
ANWAR, Shakeel
Resigned: 27 January 2014
Appointed Date: 05 July 2002
64 years old
Director
GREEN, Richard John
Resigned: 31 July 2003
Appointed Date: 29 July 2002
76 years old
Director
GRITSCH, Andrea
Resigned: 31 May 2007
Appointed Date: 29 July 2002
56 years old
Director
HAY, Colin William
Resigned: 04 January 2005
Appointed Date: 01 May 2004
68 years old
Director
HORSFIELD, Christopher Harold
Resigned: 02 March 2010
Appointed Date: 01 May 2004
57 years old
Director
KNIGHT, Thomas William
Resigned: 06 August 2007
Appointed Date: 14 June 2007
73 years old
Director
MARSTERS, Steven
Resigned: 15 January 2008
Appointed Date: 20 August 2007
59 years old
Director
NEWTON, Joseph William
Resigned: 15 July 2011
Appointed Date: 05 July 2002
67 years old
Director
PETERS, Andrew Robert Gerald
Resigned: 27 November 2013
Appointed Date: 11 June 2012
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 May 2002
Appointed Date: 15 April 2002
Director
TERRY, Roger
Resigned: 03 July 2009
Appointed Date: 01 January 2006
79 years old
Director
TERRY, Roger
Resigned: 29 July 2002
Appointed Date: 10 May 2002
79 years old

KOOGA RUGBY LIMITED Events

13 Oct 2016
Full accounts made up to 31 January 2016
03 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 850,000
05 Nov 2015
Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015
Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
30 Sep 2015
Full accounts made up to 31 January 2015
...
... and 111 more events
10 Jun 2002
New secretary appointed
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
13 May 2002
Company name changed peerbrand LIMITED\certificate issued on 13/05/02
15 Apr 2002
Incorporation

KOOGA RUGBY LIMITED Charges

3 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Jd Sports Fashion PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Mortgage debenture
Delivered: 16 June 2009
Status: Satisfied on 9 October 2009
Persons entitled: Roger Terry
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 9 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2004
Memorandum of pledge and hypothecation of goods
Delivered: 6 August 2004
Status: Satisfied on 4 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods to which they relate where the…
17 May 2004
All assets debenture
Delivered: 20 May 2004
Status: Satisfied on 9 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 4 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Deposit agreement to secure own liabilities
Delivered: 16 November 2002
Status: Satisfied on 10 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 July 2002
Debenture
Delivered: 20 July 2002
Status: Satisfied on 16 March 2006
Persons entitled: Ups Capital UK LTD
Description: Fixed and floating charges over the undertaking and all…

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