HAMPSHIRE CRICKET LIMITED
SOUTHAMPTON HAMPSHIRE COUNTY CRICKET CLUB LIMITED

Hellopages » Hampshire » Eastleigh » SO30 3XH

Company number 04343355
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with no updates; Part of the property or undertaking has been released from charge 043433550016; Appointment of Mr Nicholas Simon Pike as a director on 18 January 2017. The most likely internet sites of HAMPSHIRE CRICKET LIMITED are www.hampshirecricket.co.uk, and www.hampshire-cricket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Swanwick Rail Station is 4.1 miles; to Redbridge Rail Station is 6.4 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Cricket Limited is a Private Limited Company. The company registration number is 04343355. Hampshire Cricket Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Hampshire Cricket Limited is The Ageas Bowl Botley Road West End Southampton Hampshire So30 3xh. . LASHMAR, Michael William is a Secretary of the company. BRANSGROVE, Roderick Granville is a Director of the company. EDWARDS, Charlotte Marie is a Director of the company. LASHMAR, Michael William is a Director of the company. MANN, David is a Director of the company. PIKE, Nicholas Simon is a Director of the company. WHITE, Giles is a Director of the company. Secretary LE BAS, Malcolm Hedley has been resigned. Secretary MANN, David has been resigned. Secretary OSMAN, Brian Arthur has been resigned. Director DELVE, Glenn David William has been resigned. Director GARRETT, Peter Anthony has been resigned. Director LE BAS, Malcolm Hedley has been resigned. Director PIKE, Nicholas Simon has been resigned. Director ROBERTSON, Stuart James has been resigned. Director TREMLETT, Timothy Maurice has been resigned. Director WALKER, Graham Michael has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
LASHMAR, Michael William
Appointed Date: 30 September 2016
Director
BRANSGROVE, Roderick Granville
Appointed Date: 13 February 2002
75 years old
Director
EDWARDS, Charlotte Marie
Appointed Date: 21 September 2016
45 years old
Director
LASHMAR, Michael William
Appointed Date: 18 January 2017
48 years old
Director
MANN, David
Appointed Date: 04 September 2007
61 years old
Director
PIKE, Nicholas Simon
Appointed Date: 18 January 2017
67 years old
Director
WHITE, Giles
Appointed Date: 16 April 2014
53 years old

Resigned Directors

Secretary
LE BAS, Malcolm Hedley
Resigned: 04 September 2007
Appointed Date: 31 January 2006
Secretary
MANN, David
Resigned: 30 September 2016
Appointed Date: 04 September 2007
Secretary
OSMAN, Brian Arthur
Resigned: 31 January 2006
Appointed Date: 19 December 2001
Director
DELVE, Glenn David William
Resigned: 24 October 2011
Appointed Date: 09 August 2005
60 years old
Director
GARRETT, Peter Anthony
Resigned: 03 August 2007
Appointed Date: 09 August 2005
62 years old
Director
LE BAS, Malcolm Hedley
Resigned: 13 February 2002
Appointed Date: 19 December 2001
84 years old
Director
PIKE, Nicholas Simon
Resigned: 30 October 2011
Appointed Date: 29 November 2002
67 years old
Director
ROBERTSON, Stuart James
Resigned: 31 December 2010
Appointed Date: 25 April 2006
57 years old
Director
TREMLETT, Timothy Maurice
Resigned: 31 March 2011
Appointed Date: 24 April 2002
69 years old
Director
WALKER, Graham Michael
Resigned: 27 November 2002
Appointed Date: 13 February 2002
76 years old

Persons With Significant Control

Mr Roderick Bransgrove
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRE CRICKET LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with no updates
10 Feb 2017
Part of the property or undertaking has been released from charge 043433550016
19 Jan 2017
Appointment of Mr Nicholas Simon Pike as a director on 18 January 2017
19 Jan 2017
Appointment of Mr Michael William Lashmar as a director on 18 January 2017
16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
...
... and 107 more events
22 Feb 2002
Director resigned
22 Feb 2002
Accounting reference date shortened from 31/12/02 to 31/10/02
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
19 Dec 2001
Incorporation

HAMPSHIRE CRICKET LIMITED Charges

29 April 2016
Charge code 0434 3355 0016
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 September 2013
Charge code 0434 3355 0015
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: The English Sports Council
Description: Contains fixed charge.
11 October 2012
Deed of amendment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: L/H land (golf course, botley road, west end, southampton)…
11 October 2012
Deed of amendment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: L/H land (golf course, botley road, west end, southampton)…
6 September 2012
Supplemental security deed
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: The English Sports Council
Description: L/H land k/a the hampshire rose bowl county cricket ground…
6 September 2012
Guarantee and debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: L/H land (golf course, botley road, west end…
6 September 2012
Guarantee and debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: L/H land (golf course, botley road, west end…
15 June 2011
An account assignment
Delivered: 23 June 2011
Status: Satisfied on 25 October 2012
Persons entitled: Close Leasing Limited
Description: The assigned assets see image for full details.
29 June 2010
A master deed of assignment
Delivered: 15 July 2010
Status: Satisfied on 25 October 2012
Persons entitled: Close Leasing Limited
Description: The full benefit of the mou,the benefit of all guarantees…
1 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: The English Sports Council
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 9 October 2009
Status: Satisfied on 24 March 2011
Persons entitled: Compass Contract Services (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2005
Debenture
Delivered: 30 December 2005
Status: Satisfied on 16 July 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2004
Mortgage
Delivered: 20 April 2004
Status: Satisfied on 9 December 2008
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: Dell power 2500 server, ups, ms security & acceleration…
30 May 2003
Mortgage debenture
Delivered: 7 June 2003
Status: Satisfied on 25 October 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Debenture
Delivered: 6 August 2002
Status: Satisfied on 3 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Debenture
Delivered: 17 August 2002
Status: Satisfied on 3 June 2003
Persons entitled: Elderstreet Millennium Vct PLC
Description: Fixed and floating charges over the undertaking and all…

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