SPORTS & LEISURE BRANDS LTD
LINCOLN REYNOLDS SPORTS LTD

Hellopages » Lincolnshire » North Kesteven » LN6 9HD

Company number 05299368
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address REYNOLDS HOUSE, LODGE FARM, WIGSLEY ROAD, NORTH SCARLE, LINCOLN, LN6 9HD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 6 . The most likely internet sites of SPORTS & LEISURE BRANDS LTD are www.sportsleisurebrands.co.uk, and www.sports-leisure-brands.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. Sports Leisure Brands Ltd is a Private Limited Company. The company registration number is 05299368. Sports Leisure Brands Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Sports Leisure Brands Ltd is Reynolds House Lodge Farm Wigsley Road North Scarle Lincoln Ln6 9hd. The company`s financial liabilities are £1.04k. It is £-0.88k against last year. And the total assets are £321.69k, which is £-413.8k against last year. MERRICK, Alison Tracey is a Secretary of the company. MERRICK, Peter John Bruce is a Director of the company. PEARCE, Timothy Michael is a Director of the company. Secretary MERRICK, Peter John Bruce has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


sports & leisure brands Key Finiance

LIABILITIES £1.04k
-46%
CASH n/a
TOTAL ASSETS £321.69k
-57%
All Financial Figures

Current Directors

Secretary
MERRICK, Alison Tracey
Appointed Date: 18 January 2005
Director
MERRICK, Peter John Bruce
Appointed Date: 10 December 2004
56 years old
Director
PEARCE, Timothy Michael
Appointed Date: 09 December 2004
64 years old

Resigned Directors

Secretary
MERRICK, Peter John Bruce
Resigned: 18 January 2005
Appointed Date: 10 December 2004
Secretary
CF CLIENT SECRETARY LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Timothy Michael Pearce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Bruce Merrick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTS & LEISURE BRANDS LTD Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 6
...
... and 36 more events
17 Dec 2004
New director appointed
17 Dec 2004
New secretary appointed;new director appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
29 Nov 2004
Incorporation

SPORTS & LEISURE BRANDS LTD Charges

30 June 2008
All assets debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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