ADIDAS (U.K.) LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5SA

Company number 01075951
Status Active
Incorporation Date 10 October 1972
Company Type Private Limited Company
Address THE ADIDAS CENTRE, PEPPER ROAD, HAZEL GROVE,, STOCKPORT, CHESHIRE., SK7 5SA
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000,000 . The most likely internet sites of ADIDAS (U.K.) LIMITED are www.adidasuk.co.uk, and www.adidas-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Adidas U K Limited is a Private Limited Company. The company registration number is 01075951. Adidas U K Limited has been working since 10 October 1972. The present status of the company is Active. The registered address of Adidas U K Limited is The Adidas Centre Pepper Road Hazel Grove Stockport Cheshire Sk7 5sa. . SANDHU, Bhupinder Singh is a Secretary of the company. HACKETT, Andrew Richard is a Director of the company. RICHTER, Andreas Johannes is a Director of the company. STEYAERT, Gil Andre Charles Rene is a Director of the company. THOMSON, Gavin Preston is a Director of the company. Secretary BROPHY, James Anthony has been resigned. Secretary HACKETT, Andrew Richard has been resigned. Secretary SUCHOPAREK, Paul Anton has been resigned. Director AUSCHEL, Roland Herbert has been resigned. Director BAIRD, Gordon has been resigned. Director BARTLETT, James has been resigned. Director BRADLEY, James has been resigned. Director BROPHY, James Anthony has been resigned. Director BUCK, Stephen Mitchell has been resigned. Director FARRINGTON, Paul Raymond has been resigned. Director GRIFFITHS, Nigel Barry has been resigned. Director HACKETT, Andrew Richard has been resigned. Director HAINER, Herbert has been resigned. Director HECKEROTT, Claus Dieter has been resigned. Director HUNTER, Barry Roy has been resigned. Director JAGGI, Rene Charles has been resigned. Director LAMBERT, Robert John has been resigned. Director MARKUS, Axel has been resigned. Director MCCULLOCH, Robert Balfour has been resigned. Director MULLANEY, Ian Martin has been resigned. Director PRELLER, Gustav Schoeman has been resigned. Director SMITH, Kathryn Louise has been resigned. Director SMITH, Kathryn Louise has been resigned. Director SMITH, Kathryn Louise has been resigned. Director STREMME, Steffen, Doctor has been resigned. Director SUCHOPAREK, Paul Anton has been resigned. Director TOURRES, Christian Jacques Marie Joseph has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SANDHU, Bhupinder Singh
Appointed Date: 29 January 2013
Director
HACKETT, Andrew Richard
Appointed Date: 28 February 2008
53 years old
Director
RICHTER, Andreas Johannes
Appointed Date: 22 November 2011
52 years old
Director
STEYAERT, Gil Andre Charles Rene
Appointed Date: 01 February 2003
63 years old
Director
THOMSON, Gavin Preston
Appointed Date: 18 June 2014
60 years old

Resigned Directors

Secretary
BROPHY, James Anthony
Resigned: 31 October 1993
Secretary
HACKETT, Andrew Richard
Resigned: 29 January 2013
Appointed Date: 01 February 2003
Secretary
SUCHOPAREK, Paul Anton
Resigned: 31 January 2003
Appointed Date: 01 November 1993
Director
AUSCHEL, Roland Herbert
Resigned: 18 June 2014
Appointed Date: 18 February 2002
62 years old
Director
BAIRD, Gordon
Resigned: 31 January 2003
Appointed Date: 21 October 1999
65 years old
Director
BARTLETT, James
Resigned: 14 December 1992
87 years old
Director
BRADLEY, James
Resigned: 09 March 1993
76 years old
Director
BROPHY, James Anthony
Resigned: 31 October 1993
68 years old
Director
BUCK, Stephen Mitchell
Resigned: 31 October 1993
68 years old
Director
FARRINGTON, Paul Raymond
Resigned: 03 November 1997
Appointed Date: 01 April 1996
69 years old
Director
GRIFFITHS, Nigel Barry
Resigned: 31 December 2009
Appointed Date: 28 February 2008
63 years old
Director
HACKETT, Andrew Richard
Resigned: 10 January 2007
Appointed Date: 26 September 2006
53 years old
Director
HAINER, Herbert
Resigned: 31 January 2003
Appointed Date: 01 January 1996
71 years old
Director
HECKEROTT, Claus Dieter
Resigned: 11 February 2008
Appointed Date: 01 November 2003
63 years old
Director
HUNTER, Barry Roy
Resigned: 31 July 1999
Appointed Date: 01 January 1998
63 years old
Director
JAGGI, Rene Charles
Resigned: 06 November 1992
76 years old
Director
LAMBERT, Robert John
Resigned: 14 December 2009
Appointed Date: 28 February 2008
55 years old
Director
MARKUS, Axel
Resigned: 13 April 1994
82 years old
Director
MCCULLOCH, Robert Balfour
Resigned: 30 September 1997
Appointed Date: 01 October 1993
78 years old
Director
MULLANEY, Ian Martin
Resigned: 19 January 1998
Appointed Date: 01 April 1996
67 years old
Director
PRELLER, Gustav Schoeman
Resigned: 30 September 1993
84 years old
Director
SMITH, Kathryn Louise
Resigned: 29 January 2013
Appointed Date: 28 February 2008
69 years old
Director
SMITH, Kathryn Louise
Resigned: 13 March 2000
Appointed Date: 13 October 1997
69 years old
Director
SMITH, Kathryn Louise
Resigned: 07 August 1997
Appointed Date: 01 April 1996
69 years old
Director
STREMME, Steffen, Doctor
Resigned: 31 December 1995
Appointed Date: 22 November 1993
78 years old
Director
SUCHOPAREK, Paul Anton
Resigned: 29 January 2013
Appointed Date: 01 April 1997
65 years old
Director
TOURRES, Christian Jacques Marie Joseph
Resigned: 08 March 2001
Appointed Date: 14 April 1994
87 years old

Persons With Significant Control

Adidas Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADIDAS (U.K.) LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000,000
21 Sep 2015
Full accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000,000

Statement of capital on 2014-11-13
  • GBP 1,000,000
...
... and 175 more events
28 Jun 1986
Secretary resigned;new secretary appointed
24 Jun 1986
Registered office changed on 24/06/86 from: umbro hse water lane wilmslow cheshire
03 May 1986
Director resigned;new director appointed
01 Feb 1986
Company name changed\certificate issued on 01/02/86
10 Oct 1972
Certificate of incorporation

ADIDAS (U.K.) LIMITED Charges

27 September 1991
Legal charge
Delivered: 12 October 1991
Status: Satisfied on 6 November 1996
Persons entitled: Bayerische Vereinsbank Aktiengesellschaft("the Agent")
Description: Property being land on north west side of pepper road…
27 September 1991
Charge
Delivered: 12 October 1991
Status: Satisfied on 6 November 1996
Persons entitled: Bayerische Vereinsbank Aktiengesellschaft.("the Agent".)
Description: All chargors right title and interest and benefit in and to…
14 September 1981
Charge
Delivered: 24 September 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD.
Description: By way of first fixed charge on all the book debts & other…

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