ANYTIME SPORTS AND LEISURE LIMITED
NEWBRIDGE

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8PW

Company number SC394051
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 21 CLIFTONHALL ROAD, NEWBRIDGE, MIDLOTHIAN, EH28 8PW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 22 February 2017 with updates; Registration of charge SC3940510002, created on 1 March 2017. The most likely internet sites of ANYTIME SPORTS AND LEISURE LIMITED are www.anytimesportsandleisure.co.uk, and www.anytime-sports-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Uphall Rail Station is 4 miles; to South Gyle Rail Station is 4 miles; to Rosyth Rail Station is 7.7 miles; to Aberdour Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anytime Sports and Leisure Limited is a Private Limited Company. The company registration number is SC394051. Anytime Sports and Leisure Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Anytime Sports and Leisure Limited is 21 Cliftonhall Road Newbridge Midlothian Eh28 8pw. . BICKNELL, Joshua is a Director of the company. BODGER, Paul is a Director of the company. CURLEY, Jonathon is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BICKNELL, Joshua
Appointed Date: 22 February 2011
50 years old

Director
BODGER, Paul
Appointed Date: 22 February 2011
53 years old

Director
CURLEY, Jonathon
Appointed Date: 22 February 2011
52 years old

Persons With Significant Control

Mr Paul Bodger
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANYTIME SPORTS AND LEISURE LIMITED Events

15 Mar 2017
Satisfaction of charge 1 in full
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
03 Mar 2017
Registration of charge SC3940510002, created on 1 March 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
24 May 2011
Registered office address changed from Newark House St Monans KY10 2BD United Kingdom on 24 May 2011
18 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 May 2011
Statement of capital following an allotment of shares on 6 May 2011
  • GBP 200

11 May 2011
Particulars of a mortgage or charge / charge no: 1
22 Feb 2011
Incorporation

ANYTIME SPORTS AND LEISURE LIMITED Charges

1 March 2017
Charge code SC39 4051 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
6 May 2011
Floating charge
Delivered: 11 May 2011
Status: Satisfied on 15 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…