SPORTS LEISURE PROMOTIONS LIMITED
HAMPTON

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Company number 01877119
Status Active
Incorporation Date 14 January 1985
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 970 . The most likely internet sites of SPORTS LEISURE PROMOTIONS LIMITED are www.sportsleisurepromotions.co.uk, and www.sports-leisure-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Leisure Promotions Limited is a Private Limited Company. The company registration number is 01877119. Sports Leisure Promotions Limited has been working since 14 January 1985. The present status of the company is Active. The registered address of Sports Leisure Promotions Limited is 100a High Street Hampton Middlesex Tw12 2st. . DANNY, Robert Derek Norman is a Secretary of the company. BARRETT, Stephen Paul is a Director of the company. BUCHAN, Peter John is a Director of the company. GILLAM, Spencer Samuel is a Director of the company. HURLSTONE, Leonard Maurice is a Director of the company. HUTTON, Rodney Alexander Mortimer is a Director of the company. PRITCHARD, Andrew is a Director of the company. THORPE, Richard Henry is a Director of the company. Secretary BUCHAN, Peter John has been resigned. Secretary HURLSTONE, Leonard Maurice has been resigned. Secretary HURLSTONE, Linda Margaret has been resigned. Director BUCHAN, Peter John has been resigned. Director BUCHAN, Philip John has been resigned. Director MCCULLAGH, Michael Gray has been resigned. Director MCCULLAGH, Michael Gray has been resigned. Director SILBERY, Rosemary has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
DANNY, Robert Derek Norman
Appointed Date: 28 October 1999
Director
BARRETT, Stephen Paul
Appointed Date: 23 December 1992
75 years old
Director
BUCHAN, Peter John
Appointed Date: 06 July 2006
80 years old
Director
GILLAM, Spencer Samuel
Appointed Date: 12 December 1994
80 years old
Director
HURLSTONE, Leonard Maurice

80 years old
Director
HUTTON, Rodney Alexander Mortimer

79 years old
Director
PRITCHARD, Andrew
Appointed Date: 24 November 2006
69 years old
Director
THORPE, Richard Henry
Appointed Date: 01 June 1999
67 years old

Resigned Directors

Secretary
BUCHAN, Peter John
Resigned: 30 November 1994
Appointed Date: 23 December 1992
Secretary
HURLSTONE, Leonard Maurice
Resigned: 28 October 1999
Appointed Date: 18 July 1994
Secretary
HURLSTONE, Linda Margaret
Resigned: 23 December 1992
Appointed Date: 16 August 1991
Director
BUCHAN, Peter John
Resigned: 29 June 2004
Appointed Date: 23 December 1992
80 years old
Director
BUCHAN, Philip John
Resigned: 06 July 2006
Appointed Date: 16 September 2004
55 years old
Director
MCCULLAGH, Michael Gray
Resigned: 20 October 1994
Appointed Date: 23 December 1992
79 years old
Director
MCCULLAGH, Michael Gray
Resigned: 06 July 2006
Appointed Date: 23 December 1992
79 years old
Director
SILBERY, Rosemary
Resigned: 24 November 1993
Appointed Date: 23 March 1993
78 years old

Persons With Significant Control

Mr Stephen Paul Barrett
Notified on: 7 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Peter John Buchan
Notified on: 7 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Spencer Samuel Gillam
Notified on: 7 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Leonard Maurice Hurlstone
Notified on: 7 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Rodney Alexander Mortimer Hutton
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Pritchard
Notified on: 7 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Richard Henry Thorpe
Notified on: 7 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Goldthorn Marketing Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTS LEISURE PROMOTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 970
02 Oct 2015
Accounts for a small company made up to 31 March 2015
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 970
...
... and 107 more events
05 Nov 1987
Full accounts made up to 31 March 1987
05 Nov 1987
Return made up to 28/09/87; no change of members
25 Feb 1987
Registered office changed on 25/02/87 from: 3 brighton road surbiton surrey
19 Jul 1986
Full accounts made up to 31 March 1986
19 Jul 1986
Return made up to 01/07/86; full list of members

SPORTS LEISURE PROMOTIONS LIMITED Charges

22 December 1994
Single debenture
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1993
Loan agreement and legal charge
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: Greene King PLC
Description: F/H property k/a the pavilion sports and fitness club hurst…
23 December 1992
Mortgage
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that property being or k/a land and premises fronting…
23 December 1992
Legal charge.
Delivered: 30 December 1992
Status: Outstanding
Persons entitled: Royal Exchange Assurance.
Description: All that freehold land and premesis situate fronting hurst…

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