J.L.S. SPORT LTD.
DERBY

Hellopages » Derbyshire » Derby » DE23 1GD

Company number 03476404
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 21 RIDGEWAY AVENUE, LITTLEOVER, DERBY, ENGLAND, DE23 1GD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Director's details changed for Ms Jennifer Louise Bunn on 1 September 2016. The most likely internet sites of J.L.S. SPORT LTD. are www.jlssport.co.uk, and www.j-l-s-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Derby Rail Station is 2.4 miles; to Willington Rail Station is 3.7 miles; to Duffield Rail Station is 6.6 miles; to Burton-on-Trent Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J L S Sport Ltd is a Private Limited Company. The company registration number is 03476404. J L S Sport Ltd has been working since 04 December 1997. The present status of the company is Active. The registered address of J L S Sport Ltd is 21 Ridgeway Avenue Littleover Derby England De23 1gd. . BUNN, John Gerard is a Secretary of the company. BUNN, Jennifer Louise is a Director of the company. BUNN, Stephen James is a Director of the company. WINTERBOTTOM, Laura Jayne is a Director of the company. Director BUNN, Christopher Murray Michael has been resigned. Director BUNN, John Gerard has been resigned. Director LING, Janine Elizabeth has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BUNN, John Gerard
Appointed Date: 04 December 1997

Director
BUNN, Jennifer Louise
Appointed Date: 20 August 2005
42 years old

Director
BUNN, Stephen James
Appointed Date: 20 August 2005
35 years old

Director
WINTERBOTTOM, Laura Jayne
Appointed Date: 20 August 2005
38 years old

Resigned Directors

Director
BUNN, Christopher Murray Michael
Resigned: 10 November 2007
Appointed Date: 04 December 1997
72 years old

Director
BUNN, John Gerard
Resigned: 01 September 2016
Appointed Date: 04 December 1997
70 years old

Director
LING, Janine Elizabeth
Resigned: 10 October 1998
Appointed Date: 12 December 1997
72 years old

Persons With Significant Control

Jls Sport Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.L.S. SPORT LTD. Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Nov 2016
Director's details changed for Ms Jennifer Louise Bunn on 1 September 2016
21 Nov 2016
Secretary's details changed for Mr John Gerard Bunn on 1 September 2016
21 Nov 2016
Termination of appointment of John Gerard Bunn as a director on 1 September 2016
...
... and 54 more events
20 Aug 1999
Particulars of mortgage/charge
05 Jan 1999
Return made up to 04/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/99

22 Oct 1998
Director resigned
22 Dec 1997
New director appointed
04 Dec 1997
Incorporation

J.L.S. SPORT LTD. Charges

8 November 2016
Charge code 0347 6404 0003
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold apartment 228 centenary plaza 18 holliday street…
8 May 2003
Legal charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at weddington road nuneaton warwickshire.
1 August 1999
Mortgage debenture
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…