SPORTS ONE LIMITED
LYTHAM

Hellopages » Lancashire » Fylde » FY8 5AQ

Company number 03047925
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address DOCKLANDS, DOCK ROAD, LYTHAM, LANCASHIRE, FY8 5AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SPORTS ONE LIMITED are www.sportsone.co.uk, and www.sports-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sports One Limited is a Private Limited Company. The company registration number is 03047925. Sports One Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Sports One Limited is Docklands Dock Road Lytham Lancashire Fy8 5aq. . HAYTHORNTHWAITE, David Alan is a Secretary of the company. HAYTHORNTHWAITE, David Alan is a Director of the company. HAYTHORNTHWAITE, Sharon is a Director of the company. Secretary HAYTHORNTHWAITE, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAYTHORNTHWAITE, James Alan has been resigned. Director HAYTHORNTHWAITE, Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYTHORNTHWAITE, David Alan
Appointed Date: 30 July 1998
Director
HAYTHORNTHWAITE, David Alan
Appointed Date: 20 November 1995
72 years old
Director
HAYTHORNTHWAITE, Sharon
Appointed Date: 17 March 2000
63 years old

Resigned Directors

Secretary
HAYTHORNTHWAITE, Patricia
Resigned: 30 July 1998
Appointed Date: 20 April 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995
Director
HAYTHORNTHWAITE, James Alan
Resigned: 20 March 2000
Appointed Date: 20 April 1995
95 years old
Director
HAYTHORNTHWAITE, Patricia
Resigned: 30 July 1998
Appointed Date: 20 April 1995
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995

SPORTS ONE LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
18 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
18 May 2015
Director's details changed for Mr David Alan Haythornthwaite on 18 May 2015
...
... and 55 more events
30 Nov 1995
New director appointed
22 Jun 1995
Accounting reference date notified as 30/06
27 Apr 1995
Director resigned;new director appointed
27 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
20 Apr 1995
Incorporation

SPORTS ONE LIMITED Charges

21 August 1998
Mortgage debenture
Delivered: 1 September 1998
Status: Satisfied on 7 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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