Company number 02422642
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CO-ORDSPORT LIMITED are www.coordsport.co.uk, and www.co-ordsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Co Ordsport Limited is a Private Limited Company.
The company registration number is 02422642. Co Ordsport Limited has been working since 14 September 1989.
The present status of the company is Active. The registered address of Co Ordsport Limited is Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. . COLLINSON, Peter Leslie is a Secretary of the company. COLLINSON, Katalin is a Director of the company. COLLINSON, Peter Leslie is a Director of the company. DOLAN, Paul Raymond is a Director of the company. Director BROMLEY, David Charles has been resigned. Director HUGHES, Kevin has been resigned. Director RYAN, Patrick John Dennis has been resigned. Director TAYLOR, Gavin James has been resigned. Director CO-ORDSPORT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HUGHES, Kevin
Resigned: 16 January 2004
Appointed Date: 06 January 2003
65 years old
Director
CO-ORDSPORT LIMITED
Resigned: 24 April 2009
Appointed Date: 24 April 2009
Persons With Significant Control
Co-Ordsport International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CO-ORDSPORT LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
23 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 81 more events
21 Mar 1990
Accounting reference date notified as 31/07
21 Sep 1989
Registered office changed on 21/09/89 from: 52 market street ashby de la zouch leics LE6 5AN
14 Sep 1989
Incorporation
29 November 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Co-Ordsport International Limited
Description: Fixed and floating charge over the undertaking and all…
2 January 2002
Debenture
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Peter Leslie Collinson and Katalin Collinson
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Charge over a deposit
Delivered: 10 July 1997
Status: Satisfied
on 7 December 2011
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge to the bank the balance for the time…
26 October 1992
Credit agreement
Delivered: 30 October 1992
Status: Satisfied
on 7 December 2011
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…