SPORTOFFER LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 8AT

Company number 02996265
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address THE MANOR CLUB, MANNERS ROAD, ILKESTON, DERBYSHIRE, DE7 8AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 93110 - Operation of sports facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 80,000 . The most likely internet sites of SPORTOFFER LIMITED are www.sportoffer.co.uk, and www.sportoffer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Sportoffer Limited is a Private Limited Company. The company registration number is 02996265. Sportoffer Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Sportoffer Limited is The Manor Club Manners Road Ilkeston Derbyshire De7 8at. . HAYDEN, Richard is a Secretary of the company. HAYDEN, Brendan Michael is a Director of the company. HAYDEN, Richard is a Director of the company. Secretary DOWNTON, Christopher Hurst has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANDT, Peter John has been resigned. Director HINGS, John Francis has been resigned. Director HINGS, Patricia Mary has been resigned. Director MARRION, Richard Geoffrey has been resigned. Director PARRY, John Dickens has been resigned. Director SIME, Andrew Charles Moncur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAYDEN, Richard
Appointed Date: 02 April 2008
Director
HAYDEN, Brendan Michael
Appointed Date: 02 April 2008
50 years old
Director
HAYDEN, Richard
Appointed Date: 02 April 2008
74 years old

Resigned Directors

Secretary
DOWNTON, Christopher Hurst
Resigned: 02 April 2008
Appointed Date: 14 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1994
Appointed Date: 29 November 1994
Director
BRANDT, Peter John
Resigned: 21 April 1999
Appointed Date: 03 March 1995
74 years old
Director
HINGS, John Francis
Resigned: 02 April 2008
Appointed Date: 14 December 1994
83 years old
Director
HINGS, Patricia Mary
Resigned: 02 April 2008
Appointed Date: 03 March 1995
72 years old
Director
MARRION, Richard Geoffrey
Resigned: 09 December 2001
Appointed Date: 20 September 1996
83 years old
Director
PARRY, John Dickens
Resigned: 13 April 1999
Appointed Date: 03 March 1995
86 years old
Director
SIME, Andrew Charles Moncur
Resigned: 24 October 1995
Appointed Date: 03 March 1995
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Richard Hayden
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

SPORTOFFER LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 80,000
24 Jul 2015
Total exemption full accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 80,000
...
... and 77 more events
25 Jan 1995
Memorandum and Articles of Association
20 Dec 1994
Secretary resigned;new secretary appointed
20 Dec 1994
Director resigned;new director appointed
20 Dec 1994
Registered office changed on 20/12/94 from: 1 mitchell lane bristol BS1 6BU
29 Nov 1994
Incorporation

SPORTOFFER LIMITED Charges

25 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a the manor squash & leisure club…
17 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1995
Mortgage debenture
Delivered: 31 January 1995
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1995
Legal mortgage
Delivered: 31 January 1995
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the manor squash & leisure club manners…

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