CHAMPIONS (UK) PLC
LOUGHBOROUGH

Hellopages » Nottinghamshire » Rushcliffe » LE12 6XA

Company number 04247448
Status Active
Incorporation Date 6 July 2001
Company Type Public Limited Company
Address BARRINGTON HOUSE LEAKE ROAD, COSTOCK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6XA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of CHAMPIONS (UK) PLC are www.championsuk.co.uk, and www.champions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barrow upon Soar Rail Station is 5.7 miles; to Sileby Rail Station is 7.2 miles; to Radcliffe (Notts) Rail Station is 9.6 miles; to Syston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champions Uk Plc is a Public Limited Company. The company registration number is 04247448. Champions Uk Plc has been working since 06 July 2001. The present status of the company is Active. The registered address of Champions Uk Plc is Barrington House Leake Road Costock Loughborough Leicestershire Le12 6xa. . HAYES, Donna Roxanne is a Director of the company. HAYES, Matthew John is a Director of the company. HAYES, Roxanna Jade is a Director of the company. HAYES, Sophia Rose is a Director of the company. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary HAYES, Matthew John has been resigned. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GOODWIN, Ann Louise has been resigned. Director HAYES, Matthew John has been resigned. Director YATES, Jill Margaret has been resigned. Director SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAYES, Donna Roxanne
Appointed Date: 06 July 2001
65 years old

Director
HAYES, Matthew John
Appointed Date: 29 November 2009
46 years old

Director
HAYES, Roxanna Jade
Appointed Date: 13 April 2015
34 years old

Director
HAYES, Sophia Rose
Appointed Date: 13 April 2015
35 years old

Resigned Directors

Secretary
GOODWIN, Christopher Gordon
Resigned: 01 November 2002
Appointed Date: 06 July 2001

Secretary
HAYES, Matthew John
Resigned: 29 April 2013
Appointed Date: 25 August 2010

Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 25 August 2010
Appointed Date: 29 November 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Director
GOODWIN, Ann Louise
Resigned: 01 November 2002
Appointed Date: 06 July 2001
63 years old

Director
HAYES, Matthew John
Resigned: 29 April 2013
Appointed Date: 29 November 2002
46 years old

Director
YATES, Jill Margaret
Resigned: 30 August 2002
Appointed Date: 04 October 2001
66 years old

Director
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

CHAMPIONS (UK) PLC Events

10 Oct 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000

04 Oct 2015
Full accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50,000

18 May 2015
Appointment of Sophia Rose Hayes as a director on 13 April 2015
...
... and 66 more events
14 Aug 2001
Secretary resigned;director resigned
14 Aug 2001
New secretary appointed
14 Aug 2001
Director resigned
14 Aug 2001
New director appointed
06 Jul 2001
Incorporation

CHAMPIONS (UK) PLC Charges

12 May 2015
Charge code 0424 7448 0004
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: The land registered (immediately before date of charge) at…
14 January 2015
Charge code 0424 7448 0003
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
8 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 8 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Mw Trustees Limited, John Hayes, Donna Hayes and Matthew Hayes
Description: Fixed and floating charge over the undertaking and all…