Company number 01613163
Status Active
Incorporation Date 11 February 1982
Company Type Private Limited Company
Address THE ROCK 2 THORNBERRY WAY, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU1 1QB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Francis Dominic Ball as a director on 3 March 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017. The most likely internet sites of RUNNERS NEED LIMITED are www.runnersneed.co.uk, and www.runners-need.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Runners Need Limited is a Private Limited Company.
The company registration number is 01613163. Runners Need Limited has been working since 11 February 1982.
The present status of the company is Active. The registered address of Runners Need Limited is The Rock 2 Thornberry Way Slyfield Industrial Estate Guildford Surrey Gu1 1qb. . SMITH, Matthew Paul is a Secretary of the company. SMITH, Matthew Paul is a Director of the company. Secretary AUSTIN, Carol has been resigned. Secretary FRENCH, David has been resigned. Secretary MCDONALD, Scott has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Director AUSTIN, Desmond Vincent has been resigned. Director BALL, Francis Dominic has been resigned. Director COTTER, Richard has been resigned. Director FALKENBURG, Johannes Leonard has been resigned. Director FRENCH, David Weston has been resigned. Director MANSBRIDGE, Hamish Alaric Campbell has been resigned. Director TAYLOR, Dion Dexter has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Secretary
AUSTIN, Carol
Resigned: 01 September 2010
Appointed Date: 28 September 2001
Secretary
FRENCH, David
Resigned: 06 April 2012
Appointed Date: 01 September 2010
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 26 July 1996
Director
COTTER, Richard
Resigned: 29 May 2015
Appointed Date: 03 October 2013
64 years old
Persons With Significant Control
Outdoor And Cycle Concepts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RUNNERS NEED LIMITED Events
06 Mar 2017
Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2017
Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017
03 Feb 2017
Appointment of Mr Matthew Paul Smith as a director on 1 February 2017
09 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 142 more events
13 Apr 1983
Allotment of shares
16 Feb 1982
Dir / sec appoint / resign
15 Feb 1982
Dir / sec appoint / resign
11 Feb 1982
Certificate of incorporation
11 Feb 1982
Incorporation
30 October 2014
Charge code 0161 3163 0010
Delivered: 7 November 2014
Status: Satisfied
on 2 June 2015
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…
25 May 2012
Supplemental charge over shares
Delivered: 31 May 2012
Status: Satisfied
on 2 June 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: By way of mortgage the subsidiary shares including all…
14 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied
on 2 June 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Senior Finance Parties and the Mezzanine Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Rent deposit deed
Delivered: 9 March 2010
Status: Satisfied
on 18 September 2010
Persons entitled: Cycle Surgery Limited
Description: £19,093.75.
6 November 2009
Rent deposit deed
Delivered: 11 November 2009
Status: Satisfied
on 18 September 2010
Persons entitled: Cycle Surgery Limited
Description: £8,337.50.
8 September 2009
Rent deposit deed
Delivered: 11 September 2009
Status: Satisfied
on 18 September 2010
Persons entitled: Cycle Surgery Limited
Description: £7,906.25.
5 June 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Satisfied
on 18 September 2010
Persons entitled: Cycle Surgery Limited
Description: £13,512.50.
13 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied
on 5 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
All assets debenture
Delivered: 15 November 2001
Status: Satisfied
on 30 April 2010
Persons entitled: Bibby Factors Limited
Description: (Including trade fixtures). Fixed and floating charges over…
17 September 1990
Mortgage
Delivered: 24 September 1990
Status: Satisfied
on 27 April 2010
Persons entitled: Lloyds Bank PLC
Description: L/H ground floor shop premises, 34 parkway, london NW1…