KITBAG SPORTS LIMITED
MANCHESTER KITBAG SPORTS GROUP LIMITED EDISON INTERACTIVE GROUP LIMITED 943RD SHELF TRADING COMPANY LIMITED

Hellopages » Greater Manchester » Oldham » M24 1FD

Company number 03725039
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address GREENGATE, MIDDLETON, MANCHESTER, ENGLAND, M24 1FD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of KITBAG SPORTS LIMITED are www.kitbagsports.co.uk, and www.kitbag-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kitbag Sports Limited is a Private Limited Company. The company registration number is 03725039. Kitbag Sports Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Kitbag Sports Limited is Greengate Middleton Manchester England M24 1fd. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. LEVITAN, Lauren is a Director of the company. MACK, Douglas is a Director of the company. YEAMANS, Caren is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Secretary DAVEY, Deborah Claire has been resigned. Secretary FOWLER, Stevan Lloyd has been resigned. Secretary GIBSON, Christopher John has been resigned. Secretary GIBSON, Christopher John has been resigned. Secretary HILL, Michael has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ACKERMAN, James Jay has been resigned. Director BOLTON, Ivan Joseph, Dr has been resigned. Director CHAPMAN, Keith has been resigned. Director DAVEY, Deborah Claire has been resigned. Director DUTTON, David Brian has been resigned. Director EVANS, Ray has been resigned. Director FOWLER, Stevan Lloyd has been resigned. Director GIBSON, Christopher John has been resigned. Director GILLMAN, Joan has been resigned. Director GILLMAN, Joan has been resigned. Director GOFF, Edward Thomas Derek has been resigned. Director GRICE, Simon has been resigned. Director HILL, Michael has been resigned. Director HINTON, Christopher David has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MAUDSLEY, Philip Binns has been resigned. Director ROLLASON, William Peter has been resigned. Director SIDDLE, Roger William John has been resigned. Director SOLOMON, Harry, Sir has been resigned. Director STYLES, Richard Timothy has been resigned. Director WARDLAW, David Andrew has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 February 2016
Director
LEVITAN, Lauren
Appointed Date: 01 February 2016
60 years old
Director
MACK, Douglas
Appointed Date: 01 February 2016
56 years old
Director
YEAMANS, Caren
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 01 February 2016
Appointed Date: 15 December 2011
Secretary
BOLTON, Ivan Joseph, Dr
Resigned: 15 December 2011
Appointed Date: 13 October 2006
Secretary
DAVEY, Deborah Claire
Resigned: 17 July 2006
Appointed Date: 01 April 2005
Secretary
FOWLER, Stevan Lloyd
Resigned: 13 October 2006
Appointed Date: 17 July 2006
Secretary
GIBSON, Christopher John
Resigned: 01 April 2005
Appointed Date: 24 October 2000
Secretary
GIBSON, Christopher John
Resigned: 25 October 1999
Appointed Date: 07 July 1999
Secretary
HILL, Michael
Resigned: 24 October 2000
Appointed Date: 25 October 1999
Nominee Secretary
SISEC LIMITED
Resigned: 07 July 1999
Appointed Date: 03 March 1999
Director
ACKERMAN, James Jay
Resigned: 04 May 2000
Appointed Date: 13 July 1999
58 years old
Director
BOLTON, Ivan Joseph, Dr
Resigned: 12 August 2013
Appointed Date: 13 October 2006
81 years old
Director
CHAPMAN, Keith
Resigned: 01 April 2010
Appointed Date: 13 October 2006
83 years old
Director
DAVEY, Deborah Claire
Resigned: 17 July 2006
Appointed Date: 01 April 2005
56 years old
Director
DUTTON, David Brian
Resigned: 02 October 2007
Appointed Date: 13 October 2006
66 years old
Director
EVANS, Ray
Resigned: 13 October 2006
Appointed Date: 01 April 2005
68 years old
Director
FOWLER, Stevan Lloyd
Resigned: 13 October 2006
Appointed Date: 05 July 2006
67 years old
Director
GIBSON, Christopher John
Resigned: 31 July 2006
Appointed Date: 24 September 2001
53 years old
Director
GILLMAN, Joan
Resigned: 20 December 2000
Appointed Date: 01 August 2000
62 years old
Director
GILLMAN, Joan
Resigned: 11 July 2000
Appointed Date: 29 March 2000
62 years old
Director
GOFF, Edward Thomas Derek
Resigned: 12 July 2001
Appointed Date: 07 July 1999
55 years old
Director
GRICE, Simon
Resigned: 17 November 1999
Appointed Date: 12 July 1999
55 years old
Director
HILL, Michael
Resigned: 28 October 2000
Appointed Date: 14 October 1999
59 years old
Director
HINTON, Christopher David
Resigned: 31 August 2010
Appointed Date: 03 April 2009
65 years old
Director
JOLLY, Patrick Edmund
Resigned: 30 November 2009
Appointed Date: 13 October 2006
60 years old
Director
KOWALSKI, Timothy John
Resigned: 01 February 2016
Appointed Date: 01 August 2010
66 years old
Director
MAUDSLEY, Philip Binns
Resigned: 01 February 2016
Appointed Date: 13 October 2006
65 years old
Director
ROLLASON, William Peter
Resigned: 13 October 2006
Appointed Date: 01 April 2005
65 years old
Director
SIDDLE, Roger William John
Resigned: 31 March 2015
Appointed Date: 15 September 2010
64 years old
Director
SOLOMON, Harry, Sir
Resigned: 13 June 2000
Appointed Date: 20 December 1999
88 years old
Director
STYLES, Richard Timothy
Resigned: 13 October 2006
Appointed Date: 07 July 1999
59 years old
Director
WARDLAW, David Andrew
Resigned: 01 March 2004
Appointed Date: 06 July 2001
59 years old
Nominee Director
LOVITING LIMITED
Resigned: 07 July 1999
Appointed Date: 03 March 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 July 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Fanatics (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KITBAG SPORTS LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jun 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 18,277.98
04 Apr 2016
Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Greengate Middleton Manchester M24 1FD on 4 April 2016
...
... and 173 more events
22 Jul 1999
New director appointed
22 Jul 1999
New director appointed
22 Jul 1999
New secretary appointed
07 Jul 1999
Company name changed 943RD shelf trading company limi ted\certificate issued on 07/07/99
03 Mar 1999
Incorporation

KITBAG SPORTS LIMITED Charges

21 January 2015
Charge code 0372 5039 0003
Delivered: 27 January 2015
Status: Satisfied on 4 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 July 2009
A security agreement
Delivered: 4 August 2009
Status: Satisfied on 4 January 2016
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: First fixed charge land investments plant and machinery…
22 October 1999
Debenture
Delivered: 27 October 1999
Status: Satisfied on 16 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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