SPONSORSHIP BUREAU INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5HR

Company number 01873831
Status Active
Incorporation Date 21 December 1984
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Timothy John Powell Cotton as a director on 4 October 2016; Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016. The most likely internet sites of SPONSORSHIP BUREAU INTERNATIONAL LIMITED are www.sponsorshipbureauinternational.co.uk, and www.sponsorship-bureau-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sponsorship Bureau International Limited is a Private Limited Company. The company registration number is 01873831. Sponsorship Bureau International Limited has been working since 21 December 1984. The present status of the company is Active. The registered address of Sponsorship Bureau International Limited is Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . COTTON, Timothy John Powell is a Secretary of the company. COTTON, Timothy John Powell is a Director of the company. Secretary ALEXANDER, Margarete Anne has been resigned. Secretary CHILVERS, Angus Donald has been resigned. Secretary FINAN, Andrew John Jude has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary THOMAS, Kevin Hugh has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ALEXANDER, Margarete Anne has been resigned. Director ALEXANDER, Roderic Scott has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director DONALD, David Robert has been resigned. Director FINAN, Andrew John Jude has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director MANWARING, Desmond Clive Paul has been resigned. Director MASON, Robert Charles William has been resigned. Director MCGRANE, Paul Steven has been resigned. Director O'CONNOR, Mark Bryan has been resigned. Director RALEIGH, John Hall has been resigned. Director THOMAS, Kevin Hugh has been resigned. Director WORTH, Peter St John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
Director
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
ALEXANDER, Margarete Anne
Resigned: 30 September 2003
Appointed Date: 30 October 1992
Secretary
CHILVERS, Angus Donald
Resigned: 03 July 2006
Appointed Date: 24 June 2005
Secretary
FINAN, Andrew John Jude
Resigned: 24 June 2005
Appointed Date: 30 September 2003
Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
Secretary
THOMAS, Kevin Hugh
Resigned: 30 October 1992
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 10 July 2006
Director
ALEXANDER, Margarete Anne
Resigned: 31 March 1993
72 years old
Director
ALEXANDER, Roderic Scott
Resigned: 24 June 2005
75 years old
Director
CHILVERS, Angus Donald
Resigned: 02 January 2008
Appointed Date: 24 June 2005
59 years old
Director
CRISPINO, Anthony Donato
Resigned: 02 September 2011
Appointed Date: 02 April 2007
59 years old
Director
DONALD, David Robert
Resigned: 31 October 1992
91 years old
Director
FINAN, Andrew John Jude
Resigned: 30 June 2009
Appointed Date: 01 January 1996
61 years old
Director
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
63 years old
Director
MANWARING, Desmond Clive Paul
Resigned: 28 June 1991
72 years old
Director
MASON, Robert Charles William
Resigned: 14 April 2010
Appointed Date: 31 March 1993
61 years old
Director
MCGRANE, Paul Steven
Resigned: 31 October 1992
74 years old
Director
O'CONNOR, Mark Bryan
Resigned: 24 May 1991
80 years old
Director
RALEIGH, John Hall
Resigned: 01 January 2015
Appointed Date: 02 April 2007
55 years old
Director
THOMAS, Kevin Hugh
Resigned: 30 October 1992
69 years old
Director
WORTH, Peter St John
Resigned: 31 December 2007
Appointed Date: 24 June 2005
73 years old

Persons With Significant Control

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

SPONSORSHIP BUREAU INTERNATIONAL LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Mar 2017
Appointment of Timothy John Powell Cotton as a director on 4 October 2016
17 Oct 2016
Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016
...
... and 124 more events
09 Nov 1987
Accounts made up to 31 December 1986
27 Feb 1987
Return made up to 20/06/86; full list of members
20 Feb 1987
New secretary appointed
29 Jan 1987
New director appointed
21 Dec 1984
Incorporation

SPONSORSHIP BUREAU INTERNATIONAL LIMITED Charges

24 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 1992
Debenture
Delivered: 5 November 1992
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1990
Mortgage debenture
Delivered: 23 July 1990
Status: Satisfied on 31 December 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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