S247 PLC
NOTTS SPORTS PLC SPORTS HEADQUARTERS PUBLIC LIMITED COMPANY

Hellopages » Nottinghamshire » Nottingham » NG1 5AL

Company number 06151896
Status Active
Incorporation Date 12 March 2007
Company Type Public Limited Company
Address 4 WELLINGTON CIRCUS, NOTTINGHAM, NOTTS, NG1 5AL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 March 2017 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of S247 PLC are www.s247.co.uk, and www.s247.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. S247 Plc is a Public Limited Company. The company registration number is 06151896. S247 Plc has been working since 12 March 2007. The present status of the company is Active. The registered address of S247 Plc is 4 Wellington Circus Nottingham Notts Ng1 5al. . RICE, David John is a Secretary of the company. LAWRANCE, Jason Charles is a Director of the company. MARSTON, Dawn Irene is a Director of the company. MILLINGTON, Simon James is a Director of the company. MILLINGTON, Suzanne Julie is a Director of the company. Director EASDEN, Paul Duncan has been resigned. Director EDEN, Roger Charles has been resigned. Director NATION, Oliver Grant has been resigned. Director OWENS, Stuart Gary has been resigned. Director REED, Richard Marc has been resigned. Director THACKRAY, Richard Charles has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RICE, David John
Appointed Date: 12 March 2007
Director
LAWRANCE, Jason Charles
Appointed Date: 14 December 2011
38 years old
Director
MARSTON, Dawn Irene
Appointed Date: 27 July 2015
58 years old
Director
MILLINGTON, Simon James
Appointed Date: 12 March 2007
59 years old
Director
MILLINGTON, Suzanne Julie
Appointed Date: 12 March 2007
58 years old

Resigned Directors

Director
EASDEN, Paul Duncan
Resigned: 26 February 2013
Appointed Date: 14 December 2011
50 years old
Director
EDEN, Roger Charles
Resigned: 31 March 2014
Appointed Date: 14 December 2011
69 years old
Director
NATION, Oliver Grant
Resigned: 22 March 2015
Appointed Date: 01 June 2013
47 years old
Director
OWENS, Stuart Gary
Resigned: 19 August 2014
Appointed Date: 01 June 2013
61 years old
Director
REED, Richard Marc
Resigned: 14 August 2015
Appointed Date: 01 April 2015
52 years old
Director
THACKRAY, Richard Charles
Resigned: 18 February 2011
Appointed Date: 01 April 2010
64 years old

Persons With Significant Control

Mr Simon James Millington
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
S247 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S247 PLC Events

05 Apr 2017
Full accounts made up to 30 September 2016
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Apr 2016
Group of companies' accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50,000
20 Aug 2015
Termination of appointment of Richard Marc Reed as a director on 14 August 2015
...
... and 43 more events
24 Sep 2007
Accounting reference date shortened from 31/05/08 to 30/09/07
22 May 2007
Particulars of mortgage/charge
11 May 2007
Company name changed sports headquarters public limit ed company\certificate issued on 11/05/07
14 Apr 2007
Accounting reference date extended from 31/03/08 to 31/05/08
12 Mar 2007
Incorporation

S247 PLC Charges

14 October 2013
Charge code 0615 1896 0003
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code 0615 1896 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2007
Mortgage debenture
Delivered: 22 May 2007
Status: Satisfied on 10 February 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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