SCI-SPORT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5AG

Company number 02348597
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address TOAD HALL, 5 FROG ISLAND, LEICESTER, LE3 5AG
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of SCI-SPORT LIMITED are www.scisport.co.uk, and www.sci-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Sci Sport Limited is a Private Limited Company. The company registration number is 02348597. Sci Sport Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Sci Sport Limited is Toad Hall 5 Frog Island Leicester Le3 5ag. The company`s financial liabilities are £543.68k. It is £-0.36k against last year. . CAYLESS, Sean Robert is a Director of the company. WARD, Suzanne is a Director of the company. Secretary BOTT, Barry Auberon has been resigned. Secretary BRANS, Irene Barbara has been resigned. Secretary CARR, Phillip Stuart, Captain has been resigned. Director CAYLESS, Ramon George has been resigned. The company operates in "Manufacture of sports goods".


sci-sport Key Finiance

LIABILITIES £543.68k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAYLESS, Sean Robert

66 years old
Director
WARD, Suzanne
Appointed Date: 21 December 2001
64 years old

Resigned Directors

Secretary
BOTT, Barry Auberon
Resigned: 03 September 1992
Secretary
BRANS, Irene Barbara
Resigned: 02 June 2014
Appointed Date: 31 December 2002
Secretary
CARR, Phillip Stuart, Captain
Resigned: 31 December 2002
Director
CAYLESS, Ramon George
Resigned: 21 December 2001
92 years old

Persons With Significant Control

Mr. Sean Robert Cayless
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SCI-SPORT LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 82 more events
23 Jun 1989
Memorandum and Articles of Association
20 Jun 1989
Company name changed dotart LIMITED\certificate issued on 21/06/89
20 Jun 1989
Company name changed\certificate issued on 20/06/89
19 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1989
Incorporation

SCI-SPORT LIMITED Charges

17 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1995
Single debenture
Delivered: 14 June 1995
Status: Satisfied on 29 September 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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