THE HIVE FOOTBALL CENTRE LIMITED
EDGWARE BARNET SPORTS DEVELOPMENT LIMITED

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Company number 03594714
Status Active
Incorporation Date 8 July 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE HIVE, CAMROSE AVENUE, EDGWARE, MIDDLESEX, HA8 6AG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Resolutions RES15 ‐ Change company name resolution on 2016-08-31 ; Change of name notice. The most likely internet sites of THE HIVE FOOTBALL CENTRE LIMITED are www.thehivefootballcentre.co.uk, and www.the-hive-football-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Hive Football Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03594714. The Hive Football Centre Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of The Hive Football Centre Limited is The Hive Camrose Avenue Edgware Middlesex Ha8 6ag. . ADIE, Andrew Mark Devonald is a Secretary of the company. ADIE, Andrew Mark Devonald is a Director of the company. KLEANTHOUS, Anthony Andrew is a Director of the company. SLYPER, Graham Robin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director EDWARDS, Peter John has been resigned. Director GEORGIOU, Christakis has been resigned. Director STILL, John Leonard has been resigned. Director WILDING, David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ADIE, Andrew Mark Devonald
Appointed Date: 08 July 1998
Director
ADIE, Andrew Mark Devonald
Appointed Date: 25 May 2000
64 years old
Director
KLEANTHOUS, Anthony Andrew
Appointed Date: 08 July 1998
59 years old
Director
SLYPER, Graham Robin
Appointed Date: 08 July 1998
82 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Director
EDWARDS, Peter John
Resigned: 08 July 2004
Appointed Date: 28 July 2003
68 years old
Director
GEORGIOU, Christakis
Resigned: 26 October 2002
Appointed Date: 28 May 2002
81 years old
Director
STILL, John Leonard
Resigned: 04 April 2002
Appointed Date: 26 February 2001
75 years old
Director
WILDING, David
Resigned: 23 December 2011
Appointed Date: 22 April 2003
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

Persons With Significant Control

The Hive Football Centre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HIVE FOOTBALL CENTRE LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 June 2016
17 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-31
01 Oct 2016
Change of name notice
17 Sep 2016
Auditor's resignation
29 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 57 more events
14 Jul 1998
New director appointed
14 Jul 1998
New director appointed
14 Jul 1998
New secretary appointed
14 Jul 1998
Registered office changed on 14/07/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
08 Jul 1998
Incorporation

THE HIVE FOOTBALL CENTRE LIMITED Charges

2 November 2010
Guarantee & debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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