Company number 07176889
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address BEEHIVE 2 PROW PARK, TRELOGGAN INDUSTRIAL ESTATE, NEWQUAY, CORNWALL, UNITED KINGDOM, TR7 2SX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Martin Giles Truman as a secretary on 4 February 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1
. The most likely internet sites of HOLYSPORT LS LIMITED are www.holysportls.co.uk, and www.holysport-ls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Holysport Ls Limited is a Private Limited Company.
The company registration number is 07176889. Holysport Ls Limited has been working since 03 March 2010.
The present status of the company is Active. The registered address of Holysport Ls Limited is Beehive 2 Prow Park Treloggan Industrial Estate Newquay Cornwall United Kingdom Tr7 2sx. . WEINHOLD, Richard Olivier is a Director of the company. Secretary TRUMAN, Martin Giles has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
HOLYSPORT LS LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of Martin Giles Truman as a secretary on 4 February 2016
06 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
22 Feb 2016
Registration of charge 071768890007, created on 12 February 2016
22 Feb 2016
Registration of charge 071768890006, created on 18 February 2016
...
... and 21 more events
17 Jan 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
04 Jan 2012
Total exemption small company accounts made up to 31 March 2011
15 Apr 2011
Annual return made up to 3 March 2011 with full list of shareholders
30 Jul 2010
Particulars of a mortgage or charge / charge no: 1
03 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
18 February 2016
Charge code 0717 6889 0006
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 February 2016
Charge code 0717 6889 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 February 2016
Charge code 0717 6889 0007
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
31 March 2015
Charge code 0717 6889 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
31 March 2015
Charge code 0717 6889 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
29 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Debenture
Delivered: 30 July 2010
Status: Satisfied
on 13 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…