NOTTS SPORT (INTERNATIONAL) LIMITED
LUTTERWORTH NOTTS SPORT (EUROPE) LIMITED BLENHEIM CHAMBERS (168) LIMITED

Hellopages » Leicestershire » Harborough » LE17 4XH

Company number 04586506
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address INNOVATION HOUSE, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Anthony Carl Pearce as a secretary on 24 February 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of NOTTS SPORT (INTERNATIONAL) LIMITED are www.nottssportinternational.co.uk, and www.notts-sport-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hinckley Rail Station is 7.8 miles; to Narborough Rail Station is 8.5 miles; to South Wigston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notts Sport International Limited is a Private Limited Company. The company registration number is 04586506. Notts Sport International Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Notts Sport International Limited is Innovation House Magna Park Lutterworth Leicestershire Le17 4xh. The cash in hand is £0k. It is £0k against last year. . PATRICK, Shaun is a Director of the company. Secretary GREENMAN, Christopher William Edwin has been resigned. Secretary PEARCE, Anthony Carl has been resigned. Director BRIDLE, Nicholas James has been resigned. Director DURY, David has been resigned. Director HOOD, Colin has been resigned. Director TIGWELL, Richard Stanley Albert has been resigned. The company operates in "Non-trading company".


notts sport (international) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATRICK, Shaun
Appointed Date: 13 February 2003
63 years old

Resigned Directors

Secretary
GREENMAN, Christopher William Edwin
Resigned: 13 February 2003
Appointed Date: 11 November 2002

Secretary
PEARCE, Anthony Carl
Resigned: 24 February 2017
Appointed Date: 13 February 2003

Director
BRIDLE, Nicholas James
Resigned: 13 February 2003
Appointed Date: 11 November 2002
58 years old

Director
DURY, David
Resigned: 31 July 2006
Appointed Date: 31 March 2004
64 years old

Director
HOOD, Colin
Resigned: 31 January 2009
Appointed Date: 01 February 2005
62 years old

Director
TIGWELL, Richard Stanley Albert
Resigned: 21 May 2009
Appointed Date: 13 February 2003
72 years old

Persons With Significant Control

Notts Sport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOTTS SPORT (INTERNATIONAL) LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 October 2016
28 Feb 2017
Termination of appointment of Anthony Carl Pearce as a secretary on 24 February 2017
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Jul 2016
Registration of charge 045865060005, created on 18 July 2016
30 Mar 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 46 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 41 friar lane leicester leicestershire LE7 5RB
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
04 Mar 2003
New director appointed
11 Nov 2002
Incorporation

NOTTS SPORT (INTERNATIONAL) LIMITED Charges

18 July 2016
Charge code 0458 6506 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 January 2013
All assets debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Fixed and floating charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2005
Guarantee & debenture
Delivered: 5 October 2005
Status: Satisfied on 28 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…