SPORTSGROUND AND LANDSCAPE SERVICES LIMITED
GOSFORTH

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Company number 02622254
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE,, NE3 3LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 500 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPORTSGROUND AND LANDSCAPE SERVICES LIMITED are www.sportsgroundandlandscapeservices.co.uk, and www.sportsground-and-landscape-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Sportsground and Landscape Services Limited is a Private Limited Company. The company registration number is 02622254. Sportsground and Landscape Services Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Sportsground and Landscape Services Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . EMMERSON, Andrew Craig is a Secretary of the company. EMMERSON, David Michael Irvin is a Director of the company. Secretary EMMERSON, David Michael Irvin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, Gilbert Appleby has been resigned. Director DIXON, Gilbert Appleby has been resigned. Director EMMERSON, Andrew Craig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EMMERSON, Andrew Craig
Appointed Date: 01 January 2001
Director
EMMERSON, David Michael Irvin
Appointed Date: 01 August 1991
87 years old

Resigned Directors

Secretary
EMMERSON, David Michael Irvin
Resigned: 01 January 2001
Appointed Date: 01 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1991
Appointed Date: 20 June 1991
Director
DIXON, Gilbert Appleby
Resigned: 25 October 1997
Appointed Date: 01 April 1997
91 years old
Director
DIXON, Gilbert Appleby
Resigned: 01 April 1997
Appointed Date: 01 August 1991
91 years old
Director
EMMERSON, Andrew Craig
Resigned: 01 January 2001
Appointed Date: 01 April 1997
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1991
Appointed Date: 20 June 1991

SPORTSGROUND AND LANDSCAPE SERVICES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 500
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 500
19 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
22 Aug 1991
Secretary resigned;new director appointed
22 Aug 1991
Registered office changed on 22/08/91 from: 2 baches street london N1 6UB
20 Aug 1991
Company name changed activewatch LIMITED\certificate issued on 20/08/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1991
Incorporation

SPORTSGROUND AND LANDSCAPE SERVICES LIMITED Charges

20 September 1991
Debenture
Delivered: 28 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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