INTERSPORT UK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4RZ

Company number 04378313
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address CRANMORE PLACE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of INTERSPORT UK LIMITED are www.intersportuk.co.uk, and www.intersport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Intersport Uk Limited is a Private Limited Company. The company registration number is 04378313. Intersport Uk Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Intersport Uk Limited is Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4rz. . COOPER, Sheila Ann is a Director of the company. GIBLETT, Adrian David is a Director of the company. MONKHOUSE, Peter is a Director of the company. PATTERSON, Fraser Mark is a Director of the company. POINTER, Adrian Nicholas is a Director of the company. POTTER-PRICE, Susan is a Director of the company. Secretary CHEGWIDDEN, Valerie has been resigned. Secretary HARPER, Austin Paul has been resigned. Secretary SIMON, Richard Francis Jocelyn has been resigned. Director DOCHERTY, Craig Charles has been resigned. Director FOWLER, Michael John has been resigned. Director HALLIFAX, Rosalind Eileen Margaret has been resigned. Director HORNSBY, James has been resigned. Director MACPHERSON, Ian Hugh has been resigned. Director NUTTALL, Robert David has been resigned. Director SMITH, Amanda Helen has been resigned. Director STAUNTON, John Joseph has been resigned. Director WAGSTAFF, Graham has been resigned. Director WRIGHT, Stephen Malcolm has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COOPER, Sheila Ann
Appointed Date: 10 May 2002
77 years old
Director
GIBLETT, Adrian David
Appointed Date: 04 January 2007
62 years old
Director
MONKHOUSE, Peter
Appointed Date: 01 May 2009
55 years old
Director
PATTERSON, Fraser Mark
Appointed Date: 01 April 2013
57 years old
Director
POINTER, Adrian Nicholas
Appointed Date: 01 April 2010
67 years old
Director
POTTER-PRICE, Susan
Appointed Date: 07 December 2011
65 years old

Resigned Directors

Secretary
CHEGWIDDEN, Valerie
Resigned: 24 February 2016
Appointed Date: 21 July 2010
Secretary
HARPER, Austin Paul
Resigned: 21 July 2010
Appointed Date: 10 May 2002
Secretary
SIMON, Richard Francis Jocelyn
Resigned: 10 May 2002
Appointed Date: 20 February 2002
Director
DOCHERTY, Craig Charles
Resigned: 18 February 2010
Appointed Date: 01 May 2009
63 years old
Director
FOWLER, Michael John
Resigned: 08 April 2009
Appointed Date: 17 July 2002
81 years old
Director
HALLIFAX, Rosalind Eileen Margaret
Resigned: 10 May 2002
Appointed Date: 20 February 2002
72 years old
Director
HORNSBY, James
Resigned: 16 January 2013
Appointed Date: 29 September 2010
50 years old
Director
MACPHERSON, Ian Hugh
Resigned: 08 April 2009
Appointed Date: 17 July 2002
59 years old
Director
NUTTALL, Robert David
Resigned: 08 April 2009
Appointed Date: 17 July 2002
76 years old
Director
SMITH, Amanda Helen
Resigned: 21 October 2011
Appointed Date: 26 June 2002
60 years old
Director
STAUNTON, John Joseph
Resigned: 29 June 2004
Appointed Date: 17 July 2002
69 years old
Director
WAGSTAFF, Graham
Resigned: 10 November 2009
Appointed Date: 04 January 2007
80 years old
Director
WRIGHT, Stephen Malcolm
Resigned: 15 December 2004
Appointed Date: 17 July 2002
72 years old

Persons With Significant Control

Associated Independent Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSPORT UK LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Jan 2017
Full accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Termination of appointment of Valerie Chegwidden as a secretary on 24 February 2016
24 Feb 2016
Termination of appointment of Valerie Chegwidden as a secretary on 24 February 2016
...
... and 66 more events
25 Jul 2002
New director appointed
06 Jul 2002
New secretary appointed
06 Jul 2002
New director appointed
06 Jul 2002
New director appointed
20 Feb 2002
Incorporation

INTERSPORT UK LIMITED Charges

10 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2010
An omnibus guarantee and set-off agreement
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 30 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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