Company number 00830200
Status Active
Incorporation Date 7 December 1964
Company Type Private Limited Company
Address MILLGATE MILLS, PADDOCK, HUDDERSFIELD, HD1 4SD
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a medium company made up to 31 December 2016; Memorandum and Articles of Association. The most likely internet sites of CONTINENTAL SPORTS LIMITED are www.continentalsports.co.uk, and www.continental-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Continental Sports Limited is a Private Limited Company.
The company registration number is 00830200. Continental Sports Limited has been working since 07 December 1964.
The present status of the company is Active. The registered address of Continental Sports Limited is Millgate Mills Paddock Huddersfield Hd1 4sd. . BOOTH, Michael is a Secretary of the company. BOOTH, Anthony is a Director of the company. BOOTH, Diane Jacqueline is a Director of the company. BOOTH, Michael is a Director of the company. BOOTH, Nicholas is a Director of the company. Director BOOTH, Stanley has been resigned. Director DUTTON, Alan has been resigned. Director PARR, Melvyn has been resigned. The company operates in "Manufacture of sports goods".
Current Directors
Resigned Directors
Director
DUTTON, Alan
Resigned: 01 April 2005
Appointed Date: 14 September 1993
83 years old
Director
PARR, Melvyn
Resigned: 31 March 1999
Appointed Date: 14 September 1993
83 years old
Persons With Significant Control
Mr Nicholas Booth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Booth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Booth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTINENTAL SPORTS LIMITED Events
19 May 2017
Confirmation statement made on 17 April 2017 with updates
19 Apr 2017
Accounts for a medium company made up to 31 December 2016
07 Jul 2016
Memorandum and Articles of Association
01 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
01 Jul 2016
Change of share class name or designation
...
... and 94 more events
11 May 1987
Return made up to 24/04/87; full list of members
06 May 1986
Accounts for a small company made up to 31 December 1985
06 May 1986
Return made up to 28/04/86; full list of members
24 Jul 1979
Company name changed\certificate issued on 24/07/79
07 Dec 1964
Certificate of incorporation
15 September 1997
Debenture
Delivered: 20 September 1997
Status: Satisfied
on 28 October 2008
Persons entitled: The Council of the Borough of Kirklees
Description: The property k/a granville mills millgate paddock…
1 September 1967
Legal charge
Delivered: 12 September 1967
Status: Satisfied
on 28 October 2008
Persons entitled: Excess Advance Company Limited
Description: 119O sq yds land at spring mill, huddersfield, yorks, with…
11 May 1966
Charge
Delivered: 19 May 1966
Status: Satisfied
on 8 October 1993
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…