TOUCHWOOD SPORTS,LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4QP
Company number 00792497
Status Active
Incorporation Date 19 February 1964
Company Type Private Limited Company
Address CUTHBERT HOUSE, ARLEY STREET, SHEFFIELD, S2 4QP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Paul Caplan as a director on 27 November 2016; Termination of appointment of Christian John Matthews as a director on 27 November 2016; Termination of appointment of John Llewelyn Graham as a director on 27 November 2016. The most likely internet sites of TOUCHWOOD SPORTS,LIMITED are www.touchwood.co.uk, and www.touchwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchwood Sports Limited is a Private Limited Company. The company registration number is 00792497. Touchwood Sports Limited has been working since 19 February 1964. The present status of the company is Active. The registered address of Touchwood Sports Limited is Cuthbert House Arley Street Sheffield S2 4qp. . MAYNARD, George Fitzgerald is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary CLARE, Peter John has been resigned. Secretary WOODS, Roger Lewis has been resigned. Director CAPLAN, Paul has been resigned. Director CLARE, Christina Mary has been resigned. Director CLARE, George William has been resigned. Director CLARE, Kevin William has been resigned. Director CLARE, Peter John has been resigned. Director CLARE, Susan Mary has been resigned. Director GRAHAM, John Llewelyn has been resigned. Director MATTHEWS, Christian John has been resigned. Director PRICE, David has been resigned. Director SAMWAYS, Michael John has been resigned. Director SUTTON, Julie Christina has been resigned. Director SUTTON, Robert Jim has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MAYNARD, George Fitzgerald
Appointed Date: 12 February 2014
Director
COWGILL, Peter Alan
Appointed Date: 27 November 2016
72 years old
Director
SMALL, Brian Michael
Appointed Date: 27 November 2016
69 years old

Resigned Directors

Secretary
CLARE, Peter John
Resigned: 06 January 2006
Secretary
WOODS, Roger Lewis
Resigned: 12 February 2014
Appointed Date: 06 January 2005
Director
CAPLAN, Paul
Resigned: 27 November 2016
Appointed Date: 06 January 2006
71 years old
Director
CLARE, Christina Mary
Resigned: 25 July 1999
114 years old
Director
CLARE, George William
Resigned: 06 January 2006
105 years old
Director
CLARE, Kevin William
Resigned: 25 May 2002
84 years old
Director
CLARE, Peter John
Resigned: 06 January 2006
90 years old
Director
CLARE, Susan Mary
Resigned: 06 January 2006
87 years old
Director
GRAHAM, John Llewelyn
Resigned: 27 November 2016
Appointed Date: 06 January 2006
64 years old
Director
MATTHEWS, Christian John
Resigned: 27 November 2016
Appointed Date: 24 August 2016
53 years old
Director
PRICE, David
Resigned: 31 July 2005
Appointed Date: 01 January 1996
76 years old
Director
SAMWAYS, Michael John
Resigned: 31 July 2005
Appointed Date: 01 January 1996
72 years old
Director
SUTTON, Julie Christina
Resigned: 06 January 2006
Appointed Date: 01 August 2002
80 years old
Director
SUTTON, Robert Jim
Resigned: 06 January 2006
79 years old

Persons With Significant Control

Go Outdoors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOUCHWOOD SPORTS,LIMITED Events

19 Dec 2016
Termination of appointment of Paul Caplan as a director on 27 November 2016
19 Dec 2016
Termination of appointment of Christian John Matthews as a director on 27 November 2016
19 Dec 2016
Termination of appointment of John Llewelyn Graham as a director on 27 November 2016
19 Dec 2016
Appointment of Mr Peter Alan Cowgill as a director on 27 November 2016
19 Dec 2016
Appointment of Mr Brian Michael Small as a director on 27 November 2016
...
... and 103 more events
17 Aug 1987
Accounts for a small company made up to 31 October 1986
17 Aug 1987
Return made up to 14/07/87; full list of members
03 Jul 1987
Particulars of mortgage/charge
09 Feb 1987
Accounts for a small company made up to 31 October 1985
10 Jan 1987
Return made up to 04/12/86; full list of members

TOUCHWOOD SPORTS,LIMITED Charges

6 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Legal charge
Delivered: 12 January 2006
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h land lying to the north west of abingdon road…
19 June 1987
Legal charge
Delivered: 3 July 1987
Status: Satisfied on 7 December 2005
Persons entitled: Barclays Bank PLC
Description: 434 abingdon road, oxford, oxfordshire.
20 July 1979
Legal mortgage
Delivered: 21 January 1980
Status: Satisfied on 5 January 2006
Persons entitled: National Westminster Bank LTD
Description: 430, abingdon road, oxford, - freehold house. Floating…
11 February 1977
Debenture
Delivered: 1 March 1977
Status: Satisfied on 18 March 2000
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge over all f/h & l/h properties…
13 April 1976
Legal charge
Delivered: 21 April 1976
Status: Satisfied on 7 December 2005
Persons entitled: Lombard North Central LTD
Description: 107, st. Aldates street, oxford with all fixtures.
13 April 1976
Legal mortgage
Delivered: 21 April 1976
Status: Satisfied on 7 December 2005
Persons entitled: National Westminster Bank LTD
Description: 107 st aldates, oxford.

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