HIGHFIELDS SPORTS CLUB LIMITED
NOTTINGHAM

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Company number 04036330
Status Active
Incorporation Date 19 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NOTTINGHAM HOCKEY CENTRE, UNIVERSITY BOULEVARD, NOTTINGHAM, ENGLAND, NG7 2PS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Matthew David Taylor as a director on 28 June 2016. The most likely internet sites of HIGHFIELDS SPORTS CLUB LIMITED are www.highfieldssportsclub.co.uk, and www.highfields-sports-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Highfields Sports Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04036330. Highfields Sports Club Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Highfields Sports Club Limited is Nottingham Hockey Centre University Boulevard Nottingham England Ng7 2ps. . GRIFFITHS, David Beinon is a Director of the company. GRIFFITHS, Graham John is a Director of the company. SMITH, Andrew James is a Director of the company. Secretary MORRIS, Robert Owen, Dr has been resigned. Director GRIFFITHS, Graham John has been resigned. Director LEONARD, Amanda Jane has been resigned. Director QUINTON, Joanne has been resigned. Director TAYLOR, Matthew David has been resigned. Director TWIST, Martin Declan has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
GRIFFITHS, David Beinon
Appointed Date: 12 December 2011
40 years old
Director
GRIFFITHS, Graham John
Appointed Date: 12 December 2011
75 years old
Director
SMITH, Andrew James
Appointed Date: 12 December 2011
65 years old

Resigned Directors

Secretary
MORRIS, Robert Owen, Dr
Resigned: 12 December 2011
Appointed Date: 19 July 2000
Director
GRIFFITHS, Graham John
Resigned: 20 June 2008
Appointed Date: 19 July 2000
75 years old
Director
LEONARD, Amanda Jane
Resigned: 02 July 2002
Appointed Date: 19 July 2000
56 years old
Director
QUINTON, Joanne
Resigned: 02 July 2002
Appointed Date: 19 July 2000
55 years old
Director
TAYLOR, Matthew David
Resigned: 28 June 2016
Appointed Date: 11 March 2013
44 years old
Director
TWIST, Martin Declan
Resigned: 12 December 2011
Appointed Date: 19 July 2000
49 years old

Persons With Significant Control

Mr Graham John Griffiths
Notified on: 15 August 2016
75 years old
Nature of control: Has significant influence or control

HIGHFIELDS SPORTS CLUB LIMITED Events

03 Oct 2016
Confirmation statement made on 6 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Matthew David Taylor as a director on 28 June 2016
14 Apr 2016
Registered office address changed from Highfields Sports Club University Boulevard Nottingham NG7 2PS to Nottingham Hockey Centre University Boulevard Nottingham NG7 2PS on 14 April 2016
19 Oct 2015
Annual return made up to 6 September 2015 no member list
...
... and 40 more events
26 Mar 2002
Accounting reference date shortened from 31/07/01 to 30/04/01
02 Aug 2001
Annual return made up to 19/07/01
08 Mar 2001
Particulars of mortgage/charge
08 Mar 2001
Particulars of mortgage/charge
19 Jul 2000
Incorporation

HIGHFIELDS SPORTS CLUB LIMITED Charges

7 March 2001
Debenture
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Legal charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The former tea rooms changing rooms shower room and…

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