HD SPORTS LTD
SHEFFIELD HATTERSLEY & DAVIDSON LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8DG

Company number 03152095
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address RIVERSIDE WORKS, RUTLAND WAY, SHEFFIELD, S3 8DG
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 162,600 . The most likely internet sites of HD SPORTS LTD are www.hdsports.co.uk, and www.hd-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.7 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hd Sports Ltd is a Private Limited Company. The company registration number is 03152095. Hd Sports Ltd has been working since 29 January 1996. The present status of the company is Active. The registered address of Hd Sports Ltd is Riverside Works Rutland Way Sheffield S3 8dg. . DONAHOE, Robert Patrick is a Director of the company. HARRITY, Paul F is a Director of the company. Secretary FLEMMING, Andrew Robert has been resigned. Secretary INESON, Patricia Ann has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director BAYNTUN, Simon has been resigned. Director BRUMPTON, George Albert has been resigned. Director CULLEY, Howard Eric has been resigned. Director FLEMMING, Andrew Robert has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director INESON, Patricia Ann has been resigned. Director JOENN, Alan Stephen has been resigned. Director MARGERESON, Roger has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
DONAHOE, Robert Patrick
Appointed Date: 01 October 2014
65 years old
Director
HARRITY, Paul F
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
FLEMMING, Andrew Robert
Resigned: 04 November 1998
Appointed Date: 08 May 1996
Secretary
INESON, Patricia Ann
Resigned: 01 October 2014
Appointed Date: 09 December 1998
Nominee Secretary
UPRICHARD, Andrew
Resigned: 08 May 1996
Appointed Date: 29 January 1996
Director
BAYNTUN, Simon
Resigned: 23 November 2007
Appointed Date: 10 July 2003
64 years old
Director
BRUMPTON, George Albert
Resigned: 01 October 2014
Appointed Date: 08 May 1996
79 years old
Director
CULLEY, Howard Eric
Resigned: 01 October 2014
Appointed Date: 08 May 1996
81 years old
Director
FLEMMING, Andrew Robert
Resigned: 04 November 1998
Appointed Date: 08 May 1996
79 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 08 May 1996
Appointed Date: 29 January 1996
63 years old
Director
INESON, Patricia Ann
Resigned: 01 October 2014
Appointed Date: 09 December 1998
63 years old
Director
JOENN, Alan Stephen
Resigned: 18 January 2007
Appointed Date: 11 March 2005
73 years old
Director
MARGERESON, Roger
Resigned: 01 October 2014
Appointed Date: 08 May 1996
73 years old

HD SPORTS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 162,600
09 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 162,600
13 Nov 2014
Section 519
...
... and 107 more events
24 May 1996
Registered office changed on 24/05/96 from: st peters house hartshead sheffield south yorkshire S1 2EL
23 May 1996
Particulars of mortgage/charge
23 May 1996
Particulars of mortgage/charge
21 May 1996
Company name changed imco (0396) LIMITED\certificate issued on 21/05/96
29 Jan 1996
Incorporation

HD SPORTS LTD Charges

1 October 2014
Charge code 0315 2095 0008
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Martha's Vineyard Savings Bank
Description: Leasehold property at rutland way (held under a lease dated…
8 November 2010
Debenture
Delivered: 13 November 2010
Status: Satisfied on 30 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 1996
Legal mortgage
Delivered: 19 July 1996
Status: Satisfied on 26 September 2014
Persons entitled: Midland Bank PLC
Description: The property at unit 5 prospect works savile street east…
8 May 1996
Trade mark mortgage created by the company formerly k/a imco (0396) limited
Delivered: 23 May 1996
Status: Satisfied on 28 November 2000
Persons entitled: Canstar Sports Inc.
Description: All property assets and rights of the borrower charged…
8 May 1996
Chattel mortgage
Delivered: 23 May 1996
Status: Satisfied on 28 November 2000
Persons entitled: Canstar Sports Inc
Description: All the loose plant and equipment as described in the…
8 May 1996
Fixed and floating charge
Delivered: 24 May 1996
Status: Satisfied on 30 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1996
Legal mortgage
Delivered: 24 May 1996
Status: Satisfied on 26 September 2014
Persons entitled: Midland Bank PLC
Description: Property at units 2 & 3 prospect works, saville street…
8 May 1996
Legal mortgage
Delivered: 24 May 1996
Status: Satisfied on 26 September 2014
Persons entitled: Midland Bank PLC
Description: Property at unit 4 prospect works, greystock street…

Similar Companies

HD SPECIALIST LTD HD SPECTRUM LIMITED HD SPORTS MANAGEMENT LIMITED HD STEEL LTD HD SUPPLEMENTS LIMITED HD SURVEILLANCE SYSTEMS LTD HD SURVEYORS LIMITED