GRANGE SPORTS LEISURE LIMITED
LONDON CARDIN SPORTS LEISURE LIMITED

Hellopages » Greater London » Camden » WC1V 6JF

Company number 03027478
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of GRANGE SPORTS LEISURE LIMITED are www.grangesportsleisure.co.uk, and www.grange-sports-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Sports Leisure Limited is a Private Limited Company. The company registration number is 03027478. Grange Sports Leisure Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Grange Sports Leisure Limited is 18 Hand Court London Wc1v 6jf. The company`s financial liabilities are £0.11k. It is £0.01k against last year. . COLE, Frances Mary is a Secretary of the company. COLE, Stephen Barry is a Director of the company. Secretary BOURN, Jonathan Bryant has been resigned. Secretary COLE, Ronald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLE, Frances Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


grange sports leisure Key Finiance

LIABILITIES £0.11k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLE, Frances Mary
Appointed Date: 18 August 1995

Director
COLE, Stephen Barry
Appointed Date: 18 August 1995
70 years old

Resigned Directors

Secretary
BOURN, Jonathan Bryant
Resigned: 18 August 1995
Appointed Date: 28 February 1995

Secretary
COLE, Ronald
Resigned: 27 February 1996
Appointed Date: 08 September 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Director
COLE, Frances Mary
Resigned: 18 August 1995
Appointed Date: 28 February 1995
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Mr Stephen Barry Cole
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GRANGE SPORTS LEISURE LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 47 more events
01 Sep 1995
Accounting reference date notified as 30/06
01 Sep 1995
Director resigned;new director appointed
01 Sep 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Feb 1995
Incorporation

GRANGE SPORTS LEISURE LIMITED Charges

10 October 1995
Single debenture
Delivered: 13 October 1995
Status: Satisfied on 18 November 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…