SPORTS & CORPORATE GROUP TRAVEL LIMITED
OLDHAM CHONEBROOK LIMITED

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Company number 03818954
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address THE ROSE & CROWN, 27 KING STREET DELPH, OLDHAM, LANCASHIRE, OL3 5DH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 30,000 . The most likely internet sites of SPORTS & CORPORATE GROUP TRAVEL LIMITED are www.sportscorporategrouptravel.co.uk, and www.sports-corporate-group-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Sports Corporate Group Travel Limited is a Private Limited Company. The company registration number is 03818954. Sports Corporate Group Travel Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Sports Corporate Group Travel Limited is The Rose Crown 27 King Street Delph Oldham Lancashire Ol3 5dh. . CASSON, Matthew Giles is a Secretary of the company. BARNES CASSON, Julie Ann is a Director of the company. CASSON, Matthew Giles is a Director of the company. Secretary FOX, Christopher Geoffrey has been resigned. Secretary GLEAVE, Simon Andrew Duran has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASSON, Matthew Giles has been resigned. Director GLEAVE, Adrian Marcus has been resigned. Director WILBY, Karl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CASSON, Matthew Giles
Appointed Date: 07 February 2002
Director
BARNES CASSON, Julie Ann
Appointed Date: 01 September 2003
51 years old
Director
CASSON, Matthew Giles
Appointed Date: 01 October 2002
57 years old

Resigned Directors

Secretary
FOX, Christopher Geoffrey
Resigned: 01 December 1999
Appointed Date: 17 August 1999
Secretary
GLEAVE, Simon Andrew Duran
Resigned: 07 February 2002
Appointed Date: 01 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 03 August 1999
Director
CASSON, Matthew Giles
Resigned: 07 February 2002
Appointed Date: 03 January 2001
57 years old
Director
GLEAVE, Adrian Marcus
Resigned: 31 July 2007
Appointed Date: 01 December 1999
55 years old
Director
WILBY, Karl
Resigned: 01 December 1999
Appointed Date: 17 August 1999
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Matthew Casson
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPORTS & CORPORATE GROUP TRAVEL LIMITED Events

24 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 30,000
13 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Nov 2014
Registration of charge 038189540003, created on 10 November 2014
...
... and 59 more events
31 Aug 1999
Secretary resigned
31 Aug 1999
New secretary appointed
31 Aug 1999
New director appointed
25 Aug 1999
Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ
03 Aug 1999
Incorporation

SPORTS & CORPORATE GROUP TRAVEL LIMITED Charges

10 November 2014
Charge code 0381 8954 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
24 April 2001
Charge of deposit
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in future credited to account no…
24 April 2001
Mortgage debenture
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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