THE SPORTS & LEISURE GROUP LTD
NOTTINGHAM ROKO SPORTS & LEISURE LIMITED ROKO LEISURE LTD

Hellopages » Nottinghamshire » Rushcliffe » NG2 7RN

Company number 04059485
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address ROKO WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM, NG2 7RN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2,319,642.8 . The most likely internet sites of THE SPORTS & LEISURE GROUP LTD are www.thesportsleisuregroup.co.uk, and www.the-sports-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Sports Leisure Group Ltd is a Private Limited Company. The company registration number is 04059485. The Sports Leisure Group Ltd has been working since 24 August 2000. The present status of the company is Active. The registered address of The Sports Leisure Group Ltd is Roko Wilford Lane West Bridgford Nottingham Ng2 7rn. . MAGLIONE, Nigel Raymond is a Secretary of the company. HASKELL, Raymond John Peter is a Director of the company. HOLMES, Marian is a Director of the company. HUNTER, Barry Roy is a Director of the company. MAGLIONE, Nigel Raymond is a Director of the company. SIMPSON, Richard Barry is a Director of the company. Secretary MAYERS, Peter Edward has been resigned. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARMOUR, Malcolm Craig has been resigned. Director ARMOUR, Malcolm Craig has been resigned. Director BERNSTEIN, David Alan has been resigned. Director HOLMES, Marian has been resigned. Director LJUNGMAN, Mattias Lennart Seve has been resigned. Director OSTLE, Barry John has been resigned. Director PHILLIPS, William Mark has been resigned. Director SAVAGE, Richard William has been resigned. Director SELLAR, James Maxwell has been resigned. Director TURPIN, Paul Hill has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MAGLIONE, Nigel Raymond
Appointed Date: 20 April 2005
Director
HASKELL, Raymond John Peter
Appointed Date: 22 June 2001
65 years old
Director
HOLMES, Marian
Appointed Date: 02 June 2005
73 years old
Director
HUNTER, Barry Roy
Appointed Date: 12 January 2005
63 years old
Director
MAGLIONE, Nigel Raymond
Appointed Date: 02 June 2005
69 years old
Director
SIMPSON, Richard Barry
Appointed Date: 03 May 2012
76 years old

Resigned Directors

Secretary
MAYERS, Peter Edward
Resigned: 20 April 2005
Appointed Date: 01 January 2004
Secretary
TURPIN, Paul Hill
Resigned: 31 December 2003
Appointed Date: 14 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2000
Appointed Date: 24 August 2000
Director
ARMOUR, Malcolm Craig
Resigned: 31 October 2007
Appointed Date: 12 January 2005
64 years old
Director
ARMOUR, Malcolm Craig
Resigned: 22 December 2004
Appointed Date: 13 November 2002
64 years old
Director
BERNSTEIN, David Alan
Resigned: 31 July 2011
Appointed Date: 04 July 2006
82 years old
Director
HOLMES, Marian
Resigned: 08 November 2002
Appointed Date: 22 June 2001
73 years old
Director
LJUNGMAN, Mattias Lennart Seve
Resigned: 11 November 2002
Appointed Date: 20 December 2001
52 years old
Director
OSTLE, Barry John
Resigned: 11 November 2002
Appointed Date: 14 March 2001
70 years old
Director
PHILLIPS, William Mark
Resigned: 02 May 2012
Appointed Date: 31 October 2007
60 years old
Director
SAVAGE, Richard William
Resigned: 29 April 2005
Appointed Date: 15 May 2002
75 years old
Director
SELLAR, James Maxwell
Resigned: 22 December 2004
Appointed Date: 08 November 2002
52 years old
Director
TURPIN, Paul Hill
Resigned: 14 May 2002
Appointed Date: 14 March 2001
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Cssc Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SPORTS & LEISURE GROUP LTD Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,319,642.8
03 Jun 2015
Group of companies' accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2,319,642.8
...
... and 93 more events
20 Mar 2001
New secretary appointed
20 Mar 2001
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
24 Aug 2000
Incorporation

THE SPORTS & LEISURE GROUP LTD Charges

24 June 2009
Mortgage debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Cssc Properties Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Mortgage debenture
Delivered: 1 July 2009
Status: Satisfied on 5 February 2014
Persons entitled: Penta Sports Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Assignment of life policy
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The benefit of the policy and all moneys bonuses profits…
25 October 2007
Legal mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H health and fitness development at the quinton hogg…
14 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Aib Group (UK) P.L.C.
Description: The f/h property known as silverwings clay lane timperley…
6 September 2006
Mortgage debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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