Company number 02204085
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address 2 WATLING DRIVE, SKETCHLEY MEADOWS, HINCKLEY, ENGLAND, LE10 3EY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Registration of charge 022040850005, created on 16 February 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of SPORTS AND LEISURE MANAGEMENT LTD are www.sportsandleisuremanagement.co.uk, and www.sports-and-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Nuneaton Rail Station is 3.4 miles; to Bedworth Rail Station is 4.7 miles; to Coventry Rail Station is 10.1 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports and Leisure Management Ltd is a Private Limited Company.
The company registration number is 02204085. Sports and Leisure Management Ltd has been working since 09 December 1987.
The present status of the company is Active. The registered address of Sports and Leisure Management Ltd is 2 Watling Drive Sketchley Meadows Hinckley England Le10 3ey. . BELL, Martin is a Secretary of the company. BELL, Martin is a Director of the company. BIBBY, David John is a Director of the company. DRYSDALE, Joseph Mark is a Director of the company. Secretary BIBBY, David John has been resigned. Secretary THOMSON, Gordon Mackenzie has been resigned. Director BELL, Damian has been resigned. Director BELL, Francis Joseph has been resigned. Director BIBBY, David John has been resigned. Director HULME, Stephen Frederick has been resigned. Director KING, Neil Graham has been resigned. Director THOMSON, Gordon Mackenzie has been resigned. Director WALKER, James Alan Fairley has been resigned. Director WARDLE, Michael has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Director
BELL, Damian
Resigned: 31 January 2012
Appointed Date: 09 February 2011
59 years old
Persons With Significant Control
Mr Martin Bell
Notified on: 20 September 2016
64 years old
Nature of control: Has significant influence or control
SPORTS AND LEISURE MANAGEMENT LTD Events
27 Feb 2017
Registration of charge 022040850005, created on 16 February 2017
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Martin Bell on 26 July 2014
20 Sep 2016
Secretary's details changed for Mr Martin Bell on 26 July 2014
...
... and 120 more events
09 Mar 1988
Secretary resigned;new secretary appointed
09 Mar 1988
Registered office changed on 09/03/88 from: 70/74 city road london EC1Y 2DQ
07 Mar 1988
Company name changed frescarn LIMITED\certificate issued on 08/03/88
07 Mar 1988
Company name changed\certificate issued on 07/03/88
09 Dec 1987
Incorporation
16 February 2017
Charge code 0220 4085 0005
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains fixed charge…
25 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied
on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 October 2000
Debenture
Delivered: 3 November 2000
Status: Satisfied
on 4 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1995
Mortgage debenture
Delivered: 25 July 1995
Status: Satisfied
on 8 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…