G.D. SPORTS & LEISURE LIMITED
COVENTRY S.A.M. ENTERPRISES LIMITED V.A.H SUPPLIES LIMITED

Hellopages » West Midlands » Coventry » CV4 8AW
Company number 05992689
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address ATLANTIC HOUSE FALKLANDS CLOSE, CANLEY, COVENTRY, W MIDLANDS, CV4 8AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of G.D. SPORTS & LEISURE LIMITED are www.gdsportsleisure.co.uk, and www.g-d-sports-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. G D Sports Leisure Limited is a Private Limited Company. The company registration number is 05992689. G D Sports Leisure Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of G D Sports Leisure Limited is Atlantic House Falklands Close Canley Coventry W Midlands Cv4 8aw. The company`s financial liabilities are £144.64k. It is £-52.4k against last year. The cash in hand is £0.89k. It is £-16.32k against last year. And the total assets are £569.16k, which is £43.07k against last year. DRAGE, Gary David is a Director of the company. DRAGE, Wioletta is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


g.d. sports & leisure Key Finiance

LIABILITIES £144.64k
-27%
CASH £0.89k
-95%
TOTAL ASSETS £569.16k
+8%
All Financial Figures

Current Directors

Director
DRAGE, Gary David
Appointed Date: 30 January 2007
60 years old
Director
DRAGE, Wioletta
Appointed Date: 27 November 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2006
Appointed Date: 08 November 2006
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 23 July 2010
Appointed Date: 27 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mrs Wioletta Drage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary David Drage
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.D. SPORTS & LEISURE LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 34 more events
11 Dec 2006
Director resigned
11 Dec 2006
New director appointed
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
08 Nov 2006
Incorporation

G.D. SPORTS & LEISURE LIMITED Charges

1 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 3 June 2010
Persons entitled: Liquidity Limited
Description: Fixed and floating charges over the undertaking and all…

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