Company number 06473523
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address SOVEREIGN HOUSE 4TH FLOOR, 1-2 SOUTH PARADE, LEEDS, LS1 5QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of SPORTS CAFÉ 2008 (LEEDS) LIMITED are www.sportscafé2008leeds.co.uk, and www.sports-café-2008-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Sports Café 2008 Leeds Limited is a Private Limited Company.
The company registration number is 06473523. Sports Café 2008 Leeds Limited has been working since 15 January 2008.
The present status of the company is Active. The registered address of Sports Café 2008 Leeds Limited is Sovereign House 4th Floor 1 2 South Parade Leeds Ls1 5ql. . HARVEY, Darren is a Director of the company. Secretary BARRACLOUGH, Scott has been resigned. Secretary WILLIAMSON, Benjamin George Frederick has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRANITE, Jason has been resigned. Director HAZZARD, Alexander has been resigned. Director SHERWIN, William James Oliver has been resigned. Director SPRAGG, James Forrester has been resigned. Director TOWELL, Martyn has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 15 January 2008
Director
GRANITE, Jason
Resigned: 23 January 2008
Appointed Date: 16 January 2008
50 years old
Director
TOWELL, Martyn
Resigned: 15 July 2011
Appointed Date: 04 January 2011
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 January 2008
Appointed Date: 15 January 2008
Persons With Significant Control
Burningnight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPORTS CAFÉ 2008 (LEEDS) LIMITED Events
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
24 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
06 Aug 2015
Termination of appointment of Alexander Hazzard as a director on 31 July 2015
05 Aug 2015
Appointment of Mr Darren Harvey as a director on 31 July 2015
...
... and 41 more events
18 Jan 2008
New secretary appointed
18 Jan 2008
Registered office changed on 18/01/08 from: 12 york place, leeds, west yorkshire, LS1 2DS
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
15 Jan 2008
Incorporation