EPSOM SPORTS HOLDINGS LIMITED
EPSOM EPSOM AND EWELL F.C. LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 01450404
Status Active
Incorporation Date 25 September 1979
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of EPSOM SPORTS HOLDINGS LIMITED are www.epsomsportsholdings.co.uk, and www.epsom-sports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Sports Holdings Limited is a Private Limited Company. The company registration number is 01450404. Epsom Sports Holdings Limited has been working since 25 September 1979. The present status of the company is Active. The registered address of Epsom Sports Holdings Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. . ELLINS, David Michael is a Secretary of the company. BETTS, Roy is a Director of the company. ELLINS, David Michael is a Director of the company. GRANT, Ian Francis is a Director of the company. LUMM, Peter is a Director of the company. Secretary GRANT, Ian Francis has been resigned. Director SMITH, Peter Jack has been resigned. Director WILSON, David Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELLINS, David Michael
Appointed Date: 14 February 2011
Director
BETTS, Roy
Appointed Date: 10 November 2009
78 years old
Director
ELLINS, David Michael
Appointed Date: 27 September 1979
79 years old
Director
GRANT, Ian Francis
Appointed Date: 27 September 1979
79 years old
Director
LUMM, Peter
Appointed Date: 26 January 2011
63 years old

Resigned Directors

Secretary
GRANT, Ian Francis
Resigned: 14 February 2011
Director
SMITH, Peter Jack
Resigned: 07 March 2011
102 years old
Director
WILSON, David Michael
Resigned: 14 September 2006
76 years old

Persons With Significant Control

Mr David Michael Ellins
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control
Mr Ian Francis Grant
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSOM SPORTS HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
13 May 2016
Total exemption full accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
16 Oct 2015
Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015
03 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 68 more events
30 Jul 1986
Registered office changed on 30/07/86 from: grove house 6 grove road sutton surrey SM1 1BH
29 Jul 1986
Particulars of mortgage/charge
20 Jun 1986
Return made up to 31/12/85; full list of members
04 Oct 1979
Memorandum of association
25 Sep 1979
Incorporation

EPSOM SPORTS HOLDINGS LIMITED Charges

28 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north east side of…
17 July 1986
Legal mortgage
Delivered: 29 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known as land on the north side of west street…
6 July 1983
Legal charge
Delivered: 7 July 1983
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: F/H land on the north side of west street ewell county of…
29 April 1980
Legal charge
Delivered: 16 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land on north side of west street, ewell, surrey, epsom &…
24 April 1980
Legal charge
Delivered: 29 April 1980
Status: Outstanding
Persons entitled: Whitbread London Limited.
Description: F/H land & premises on the north side of west street ewell…

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