INSTITUTE OF SWIMMING LIMITED
LOUGHBOROUGH INSTITUTE OF SWIMMING TEACHERS AND COACHES LIMITED(THE)

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Company number 01759210
Status Active
Incorporation Date 6 October 1983
Company Type Private Limited Company
Address PAVILION 3, SPORTPARK, 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of James Edward Mutton as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of INSTITUTE OF SWIMMING LIMITED are www.instituteofswimming.co.uk, and www.institute-of-swimming.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.7 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Institute of Swimming Limited is a Private Limited Company. The company registration number is 01759210. Institute of Swimming Limited has been working since 06 October 1983. The present status of the company is Active. The registered address of Institute of Swimming Limited is Pavilion 3 Sportpark 3 Oakwood Drive Loughborough University Loughborough Leicestershire Le11 3qf. . BARNES, Richard Andrew is a Secretary of the company. ALLAN, David Gordon Larwood is a Director of the company. BOYD, Margaret Ann is a Director of the company. MACKENZIE, Ian is a Director of the company. WAINWRIGHT, Lisa Jayne is a Director of the company. Secretary FREEMAN-WRIGHT, Dennis Leslie has been resigned. Secretary GRAY, Andrew has been resigned. Secretary RELF, Brian William has been resigned. Director AMBIDGE, Gordon Frederick has been resigned. Director BAULCH, Pamela Yvonne has been resigned. Director BOSTOCK, Christopher Ian has been resigned. Director BRAYSHAW, Jackie Ann has been resigned. Director BROGDEN, Ray Andrew has been resigned. Director BROWN, Paul Joseph has been resigned. Director CHAUHAN, Kiran has been resigned. Director COLLINS, Frederick Edward has been resigned. Director COOK, Jeffrey Michael has been resigned. Director CROSS, Richard Charles has been resigned. Director DERWENT, Roger has been resigned. Director HUFFEN, Colin Peter has been resigned. Director LAWTON, John has been resigned. Director LEWIS, John James has been resigned. Director MOORE, Spencer John has been resigned. Director MUTTON, James Edward has been resigned. Director NICKERSON, Jane Mary has been resigned. Director ROBBINS, Paul Anthony has been resigned. Director SHEEHAN, Ken has been resigned. Director SPARKES, David has been resigned. Director SPARKES, David has been resigned. Director THOMAS, Trevor has been resigned. Director WETTON, Adrian Paul has been resigned. Director WHITCHURCH, Adam has been resigned. Director WILLIAMS, David Roger has been resigned. Director WILSON, Charles Gordon has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
BARNES, Richard Andrew
Appointed Date: 01 October 2013

Director
ALLAN, David Gordon Larwood
Appointed Date: 19 November 2014
66 years old

Director
BOYD, Margaret Ann
Appointed Date: 01 June 2013
65 years old

Director
MACKENZIE, Ian
Appointed Date: 29 November 2013
79 years old

Director
WAINWRIGHT, Lisa Jayne
Appointed Date: 29 November 2013
55 years old

Resigned Directors

Secretary
FREEMAN-WRIGHT, Dennis Leslie
Resigned: 02 July 2003
Appointed Date: 29 January 1997

Secretary
GRAY, Andrew
Resigned: 30 September 2013
Appointed Date: 01 July 2003

Secretary
RELF, Brian William
Resigned: 28 January 1997

Director
AMBIDGE, Gordon Frederick
Resigned: 28 January 1997
92 years old

Director
BAULCH, Pamela Yvonne
Resigned: 01 July 2003
Appointed Date: 26 November 2001
72 years old

Director
BOSTOCK, Christopher Ian
Resigned: 29 November 2013
Appointed Date: 30 June 2006
77 years old

Director
BRAYSHAW, Jackie Ann
Resigned: 14 March 1999
94 years old

Director
BROGDEN, Ray Andrew
Resigned: 30 January 2014
Appointed Date: 01 June 2013
64 years old

Director
BROWN, Paul Joseph
Resigned: 15 October 2008
74 years old

Director
CHAUHAN, Kiran
Resigned: 27 April 2005
Appointed Date: 14 March 2003
68 years old

Director
COLLINS, Frederick Edward
Resigned: 07 September 1992
111 years old

Director
COOK, Jeffrey Michael
Resigned: 23 February 1997
Appointed Date: 12 March 1994
87 years old

Director
CROSS, Richard Charles
Resigned: 01 May 1995

Director
DERWENT, Roger
Resigned: 01 February 2003
Appointed Date: 03 August 1999
83 years old

Director
HUFFEN, Colin Peter
Resigned: 02 November 2015
Appointed Date: 19 November 2014
47 years old

Director
LAWTON, John
Resigned: 26 November 2001
Appointed Date: 28 February 1993
73 years old

Director
LEWIS, John James
Resigned: 15 September 1993
105 years old

Director
MOORE, Spencer John
Resigned: 03 March 2014
Appointed Date: 01 June 2013
54 years old

Director
MUTTON, James Edward
Resigned: 31 December 2016
Appointed Date: 19 November 2014
75 years old

Director
NICKERSON, Jane Mary
Resigned: 19 November 2014
Appointed Date: 24 November 2006
69 years old

Director
ROBBINS, Paul Anthony
Resigned: 01 July 2003
Appointed Date: 12 March 1994
81 years old

Director
SHEEHAN, Ken
Resigned: 26 November 2001
Appointed Date: 14 March 1999
78 years old

Director
SPARKES, David
Resigned: 14 March 1999
Appointed Date: 01 May 1995
77 years old

Director
SPARKES, David
Resigned: 20 September 1993
77 years old

Director
THOMAS, Trevor
Resigned: 14 March 1999
101 years old

Director
WETTON, Adrian Paul
Resigned: 31 July 2006
Appointed Date: 01 July 2005
65 years old

Director
WHITCHURCH, Adam
Resigned: 19 November 2014
Appointed Date: 01 June 2013
50 years old

Director
WILLIAMS, David Roger
Resigned: 01 July 2003
Appointed Date: 29 January 1997
92 years old

Director
WILSON, Charles Gordon
Resigned: 26 November 2001
94 years old

Persons With Significant Control

Amateur Swimming Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTITUTE OF SWIMMING LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Mar 2017
Termination of appointment of James Edward Mutton as a director on 31 December 2016
06 Sep 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000

15 Dec 2015
Termination of appointment of Colin Peter Huffen as a director on 2 November 2015
...
... and 131 more events
24 Jun 1986
Director resigned

02 May 1986
Full accounts made up to 31 October 1985

02 May 1986
Return made up to 26/02/86; full list of members

23 May 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

06 Oct 1983
Incorporation

INSTITUTE OF SWIMMING LIMITED Charges

27 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…