SPORTFIELDS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7RF

Company number 02664851
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address MOOR LANE, CLAPTON IN GORDANO, BRISTOL, BS20 7RF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPORTFIELDS LIMITED are www.sportfields.co.uk, and www.sportfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Shirehampton Rail Station is 4 miles; to St Andrews Road Rail Station is 4.5 miles; to Sea Mills Rail Station is 5.1 miles; to Caldicot Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportfields Limited is a Private Limited Company. The company registration number is 02664851. Sportfields Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Sportfields Limited is Moor Lane Clapton in Gordano Bristol Bs20 7rf. . COLLINS, Samantha Louise is a Secretary of the company. COLLINS, Geoffrey is a Director of the company. Secretary COLLINS, Richard William has been resigned. Secretary COLLINS, Rosemary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOWN, Paul has been resigned. Director COLLINS, Geoffrey John has been resigned. Director COLLINS, Richard William has been resigned. Director COLLINS, Samantha Louise has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COLLINS, Samantha Louise
Appointed Date: 01 April 2008
Director
COLLINS, Geoffrey
Appointed Date: 01 January 1998
63 years old

Resigned Directors

Secretary
COLLINS, Richard William
Resigned: 31 May 2008
Appointed Date: 08 January 1992
Secretary
COLLINS, Rosemary
Resigned: 01 June 2003
Appointed Date: 29 May 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 January 1992
Appointed Date: 21 November 1991
Director
BOWN, Paul
Resigned: 10 November 2011
Appointed Date: 31 July 2009
45 years old
Director
COLLINS, Geoffrey John
Resigned: 29 May 1992
Appointed Date: 08 January 1992
63 years old
Director
COLLINS, Richard William
Resigned: 31 May 2008
Appointed Date: 08 January 1992
68 years old
Director
COLLINS, Samantha Louise
Resigned: 30 November 2012
Appointed Date: 01 April 2008
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 January 1992
Appointed Date: 21 November 1991

Persons With Significant Control

Geoffrey Collins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPORTFIELDS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP .9
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 76 more events
16 Jan 1992
Secretary resigned;new secretary appointed
16 Jan 1992
New director appointed
16 Jan 1992
Registered office changed on 16/01/92 from: temple house 20 holywell row london EC2A 4JB
21 Nov 1991
Incorporation
21 Nov 1991
Incorporation

SPORTFIELDS LIMITED Charges

29 June 1998
Mortgage
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land and buildings at moor…
22 June 1998
Debenture deed
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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