SPORTING CLUB ST. HELENS LIMITED
ST. HELENS COURSEBUY LIMITED

Hellopages » Merseyside » St. Helens » WA9 3AL

Company number 03875497
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address ST HELENS RFC STADIUM, MCMANUS DRIVE, ST. HELENS, MERSEYSIDE, UNITED KINGDOM, WA9 3AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Secretary's details changed for Mr Paul John Kitchen on 22 July 2016; Appointment of Mr Dermot John Coleman as a director on 22 July 2016. The most likely internet sites of SPORTING CLUB ST. HELENS LIMITED are www.sportingclubsthelens.co.uk, and www.sporting-club-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Sporting Club St Helens Limited is a Private Limited Company. The company registration number is 03875497. Sporting Club St Helens Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Sporting Club St Helens Limited is St Helens Rfc Stadium Mcmanus Drive St Helens Merseyside United Kingdom Wa9 3al. . WHITEHEAD, Colin Roy is a Secretary of the company. COLEMAN, Dermot John is a Director of the company. COLEMAN, Michael is a Director of the company. HARTLEY, James Alexander George is a Director of the company. MARREN, Kevin John is a Director of the company. MCCORMACK, Robert Keith is a Director of the company. MCMANUS, Eamonn is a Director of the company. NICHOLL, Joseph is a Director of the company. Secretary BARROW, Paul Bernard has been resigned. Secretary BULLOUGH, John Samuel has been resigned. Secretary CARTER, Peter has been resigned. Secretary CULLEN, Michael John has been resigned. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Secretary KAY, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Eric has been resigned. Director BARROW, Paul Bernard has been resigned. Director BELL, Andrew James has been resigned. Director COLQUITT, Anthony James has been resigned. Director GREEN, Christopher James has been resigned. Director KAY, Malcolm has been resigned. Director LYONS, Fergus John has been resigned. Director MCGUIRE, Donal Patrick has been resigned. Director MCGUIRE, Sean Francis has been resigned. Director MULCAHY, Stephen Francis has been resigned. Director SPENCER, Joseph Alan has been resigned. Director THOMAS, Arthur William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITEHEAD, Colin Roy
Appointed Date: 01 August 2013
Director
COLEMAN, Dermot John
Appointed Date: 22 July 2016
62 years old
Director
COLEMAN, Michael
Appointed Date: 19 March 2010
65 years old
Director
HARTLEY, James Alexander George
Appointed Date: 30 November 2001
74 years old
Director
MARREN, Kevin John
Appointed Date: 10 February 2009
65 years old
Director
MCCORMACK, Robert Keith
Appointed Date: 29 May 2009
79 years old
Director
MCMANUS, Eamonn
Appointed Date: 30 November 2001
69 years old
Director
NICHOLL, Joseph
Appointed Date: 27 January 2006
61 years old

Resigned Directors

Secretary
BARROW, Paul Bernard
Resigned: 08 June 2007
Appointed Date: 08 November 2006
Secretary
BULLOUGH, John Samuel
Resigned: 27 January 2006
Appointed Date: 06 March 2001
Secretary
CARTER, Peter
Resigned: 30 April 2013
Appointed Date: 29 October 2007
Secretary
CULLEN, Michael John
Resigned: 03 September 2007
Appointed Date: 08 June 2007
Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 27 January 2006
Secretary
KAY, Malcolm
Resigned: 06 March 2001
Appointed Date: 02 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1999
Appointed Date: 11 November 1999
Director
ASHTON, Eric
Resigned: 20 March 2008
Appointed Date: 30 November 2001
90 years old
Director
BARROW, Paul Bernard
Resigned: 08 June 2007
Appointed Date: 27 January 2006
67 years old
Director
BELL, Andrew James
Resigned: 30 January 2012
Appointed Date: 16 April 2009
59 years old
Director
COLQUITT, Anthony James
Resigned: 29 July 2013
Appointed Date: 04 April 2007
65 years old
Director
GREEN, Christopher James
Resigned: 08 June 2007
Appointed Date: 27 January 2006
67 years old
Director
KAY, Malcolm
Resigned: 25 March 2002
Appointed Date: 02 December 1999
77 years old
Director
LYONS, Fergus John
Resigned: 30 January 2012
Appointed Date: 19 April 2010
64 years old
Director
MCGUIRE, Donal Patrick
Resigned: 08 June 2007
Appointed Date: 27 January 2006
66 years old
Director
MCGUIRE, Sean Francis
Resigned: 18 April 2007
Appointed Date: 09 December 2002
70 years old
Director
MULCAHY, Stephen Francis
Resigned: 13 April 2005
Appointed Date: 02 December 2003
64 years old
Director
SPENCER, Joseph Alan
Resigned: 07 September 2009
Appointed Date: 30 November 2001
76 years old
Director
THOMAS, Arthur William
Resigned: 08 February 2005
Appointed Date: 02 December 1999
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Eamonn Mcmanus
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Michael Coleman
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SPORTING CLUB ST. HELENS LIMITED Events

31 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Mar 2017
Secretary's details changed for Mr Paul John Kitchen on 22 July 2016
04 Nov 2016
Appointment of Mr Dermot John Coleman as a director on 22 July 2016
03 Aug 2016
Group of companies' accounts made up to 31 October 2015
22 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 332,502
...
... and 116 more events
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
11 Nov 1999
Incorporation

SPORTING CLUB ST. HELENS LIMITED Charges

16 August 2011
Guarantee & debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Crowther St. Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 13 February 2003
Persons entitled: Arthur William Thomas
Description: Freehold land known as land on the east side of hoghton…
17 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 13 February 2003
Persons entitled: Concrete T.S. Limited
Description: Freehold land on the east side of hoghton road sutton st…

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