CHESHIRE SPORT PROMOTIONS LIMITED
MANCHESTER BGK LIMITED INHOCO 2572 LIMITED

Hellopages » Greater Manchester » Manchester » M2 4JB

Company number 04339314
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address LATIUM, BOW CHAMBERS, 8 TIB LANE, MANCHESTER, ENGLAND, M2 4JB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from Shaks High Performance Centre Carrington Lane Sale M31 4AE to C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB on 20 December 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of CHESHIRE SPORT PROMOTIONS LIMITED are www.cheshiresportpromotions.co.uk, and www.cheshire-sport-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Sport Promotions Limited is a Private Limited Company. The company registration number is 04339314. Cheshire Sport Promotions Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Cheshire Sport Promotions Limited is Latium Bow Chambers 8 Tib Lane Manchester England M2 4jb. . KIRK, Adrian Christopher is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CORNWALL, Steven has been resigned. Secretary HILTON, Neil has been resigned. Secretary TAYLOR, Kevan has been resigned. Secretary CHESHIRE SPORT PROMOTIONS LTD has been resigned. Director BLACKHURST, Ian Peter has been resigned. Director BOMBRYS, Nathan Arthur has been resigned. Director CHALLINOR, David John has been resigned. Director CORNWALL, Steven has been resigned. Director COTTON, Francis Edward has been resigned. Director DE VOS, Niels has been resigned. Director GLEN, Blair Thomas has been resigned. Director HILTON, Neil has been resigned. Director HOGAN, Michael Christopher has been resigned. Director HOGAN, Michael has been resigned. Director JENNINGS, James Scott has been resigned. Director KENNEDY, Brian George has been resigned. Director KIRKHAM, Ian has been resigned. Director LEES, Stuart has been resigned. Director SMITH, Steven James has been resigned. Director TASKER, Gary Anthony has been resigned. Director TAYLOR, Kevan has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
KIRK, Adrian Christopher
Appointed Date: 11 January 2012
63 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 01 May 2003
Appointed Date: 13 December 2001
Secretary
CORNWALL, Steven
Resigned: 31 March 2015
Appointed Date: 07 November 2011
Secretary
HILTON, Neil
Resigned: 07 November 2011
Appointed Date: 30 September 2005
Secretary
TAYLOR, Kevan
Resigned: 30 September 2005
Appointed Date: 01 May 2003
Secretary
CHESHIRE SPORT PROMOTIONS LTD
Resigned: 08 June 2016
Appointed Date: 07 November 2011
Director
BLACKHURST, Ian Peter
Resigned: 08 June 2016
Appointed Date: 02 August 2007
58 years old
Director
BOMBRYS, Nathan Arthur
Resigned: 08 January 2012
Appointed Date: 01 March 2007
50 years old
Director
CHALLINOR, David John
Resigned: 30 September 2015
Appointed Date: 11 January 2012
63 years old
Director
CORNWALL, Steven
Resigned: 31 March 2015
Appointed Date: 07 November 2011
54 years old
Director
COTTON, Francis Edward
Resigned: 01 February 2010
Appointed Date: 27 April 2007
78 years old
Director
DE VOS, Niels
Resigned: 27 August 2009
Appointed Date: 01 May 2003
58 years old
Director
GLEN, Blair Thomas
Resigned: 01 January 2015
Appointed Date: 07 January 2012
60 years old
Director
HILTON, Neil
Resigned: 07 November 2011
Appointed Date: 01 March 2007
68 years old
Director
HOGAN, Michael Christopher
Resigned: 31 January 2012
Appointed Date: 14 June 2010
55 years old
Director
HOGAN, Michael
Resigned: 14 June 2010
Appointed Date: 14 June 2010
55 years old
Director
JENNINGS, James Scott
Resigned: 08 June 2016
Appointed Date: 01 November 2007
67 years old
Director
KENNEDY, Brian George
Resigned: 08 December 2006
Appointed Date: 27 March 2002
65 years old
Director
KIRKHAM, Ian
Resigned: 30 October 2009
Appointed Date: 20 June 2005
75 years old
Director
LEES, Stuart
Resigned: 01 February 2010
Appointed Date: 20 June 2005
69 years old
Director
SMITH, Steven James
Resigned: 01 February 2010
Appointed Date: 21 March 2007
74 years old
Director
TASKER, Gary Anthony
Resigned: 30 January 2012
Appointed Date: 07 February 2011
63 years old
Director
TAYLOR, Kevan
Resigned: 30 September 2005
Appointed Date: 01 May 2003
69 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 13 December 2001

Persons With Significant Control

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

CHESHIRE SPORT PROMOTIONS LIMITED Events

26 Jan 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Registered office address changed from Shaks High Performance Centre Carrington Lane Sale M31 4AE to C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB on 20 December 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Jun 2016
Termination of appointment of James Scott Jennings as a director on 8 June 2016
29 Jun 2016
Termination of appointment of Ian Peter Blackhurst as a director on 8 June 2016
...
... and 95 more events
13 Jun 2002
Accounting reference date shortened from 31/12/02 to 31/10/02
22 May 2002
Director resigned
22 May 2002
New director appointed
27 Mar 2002
Company name changed inhoco 2572 LIMITED\certificate issued on 27/03/02
13 Dec 2001
Incorporation

CHESHIRE SPORT PROMOTIONS LIMITED Charges

18 September 2009
Legal charge
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Edgeley park hardcastle road stockport t/n GM952901 and…
5 September 2007
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Brian George Kennedy
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Guarantee & debenture
Delivered: 31 July 2003
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being property at…
25 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 15 December 2009
Persons entitled: Brendan Elwood
Description: F/H property at hardcastle and clwyd avenue, edgeley, f/h…

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