RETRIEVER SPORTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DU

Company number 01349952
Status Active
Incorporation Date 25 January 1978
Company Type Private Limited Company
Address RETRIEVER HOUSE, ALBION CLOSE, PETERSFIELD AVE, SLOUGH, BERKS, SL2 5DU
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of RETRIEVER SPORTS LIMITED are www.retrieversports.co.uk, and www.retriever-sports.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-seven years and ten months. Retriever Sports Limited is a Private Limited Company. The company registration number is 01349952. Retriever Sports Limited has been working since 25 January 1978. The present status of the company is Active. The registered address of Retriever Sports Limited is Retriever House Albion Close Petersfield Ave Slough Berks Sl2 5du. The company`s financial liabilities are £753.93k. It is £236.17k against last year. The cash in hand is £575.17k. It is £364.68k against last year. And the total assets are £1369.43k, which is £273.99k against last year. POPE, Hilda Kate is a Secretary of the company. BENNETT, Ian Duncan is a Director of the company. BENNETT, Jacqueline is a Director of the company. BENNETT, Marc Daniel is a Director of the company. OSBORNE, Geraldine is a Director of the company. POPE, Hilda Kate is a Director of the company. Director LEER, John has been resigned. Director POPE, Sidney John has been resigned. Director POPE, Thomas David has been resigned. Director WALSH, Geoffrey Peter has been resigned. The company operates in "Manufacture of sports goods".


retriever sports Key Finiance

LIABILITIES £753.93k
+45%
CASH £575.17k
+173%
TOTAL ASSETS £1369.43k
+25%
All Financial Figures

Current Directors

Secretary
POPE, Hilda Kate
Director
BENNETT, Ian Duncan
Appointed Date: 09 June 1997
74 years old
Director
BENNETT, Jacqueline
Appointed Date: 10 November 2006
73 years old
Director
BENNETT, Marc Daniel
Appointed Date: 01 April 2015
49 years old
Director
OSBORNE, Geraldine
Appointed Date: 10 November 2006
70 years old
Director
POPE, Hilda Kate
Appointed Date: 21 January 2014
96 years old

Resigned Directors

Director
LEER, John
Resigned: 19 June 1998
92 years old
Director
POPE, Sidney John
Resigned: 24 September 2001
89 years old
Director
POPE, Thomas David
Resigned: 18 September 2006
96 years old
Director
WALSH, Geoffrey Peter
Resigned: 22 September 2002
Appointed Date: 01 August 1995
79 years old

Persons With Significant Control

Mrs Hilda Kate Pope
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Duncan Bennett
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

RETRIEVER SPORTS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Appointment of Mr Marc Daniel Bennett as a director on 1 April 2015
...
... and 78 more events
16 Dec 1986
Return made up to 31/12/85; full list of members
16 Dec 1986
Return made up to 31/12/84; full list of members
16 Dec 1986
Return made up to 31/12/84; full list of members
01 Sep 1986
Full accounts made up to 31 January 1986
25 Jan 1978
Incorporation

RETRIEVER SPORTS LIMITED Charges

10 November 1988
Legal charge
Delivered: 21 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a retriever house petersfield avenue slough…
22 January 1988
Legal charge
Delivered: 10 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Petersfield avenue, slough, and the goodwill of the…
21 February 1986
Legal charge
Delivered: 11 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 114A london road slough berkshire.

Similar Companies

RETRIEVER LIMITED RETRIEVER NEW BUSINESS LIMITED RETRIEVER TECHNOLOGY LIMITED RETRIX UK LIMITED RETRO - MEUK LIMITED RETRO & CLASSIC CAR HIRE LIMITED RETRO & COLLECTABLES LTD