BESWICKS SPORTS LIMITED
STOKE-ON-TRENT B-SPORTS MANAGEMENT LIMITED BESWICKS SPORTS MANAGEMENT LIMITED BBM TWENTY LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RY

Company number 04185996
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address SIGMA HOUSE LAKESIDE, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 26 October 2016 GBP 0.50 . The most likely internet sites of BESWICKS SPORTS LIMITED are www.beswickssports.co.uk, and www.beswicks-sports.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Beswicks Sports Limited is a Private Limited Company. The company registration number is 04185996. Beswicks Sports Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Beswicks Sports Limited is Sigma House Lakeside Festival Park Stoke On Trent Staffordshire St1 5ry. The company`s financial liabilities are £391.86k. It is £321.46k against last year. The cash in hand is £301.86k. It is £258.67k against last year. And the total assets are £496.98k, which is £390.55k against last year. MELLOR, Gary Neil is a Director of the company. PHILLIPS, Nicholas David is a Director of the company. Secretary WOODINGS, Simon has been resigned. Secretary YATES, Lee James has been resigned. Secretary BBM SECRETARIES LIMITED has been resigned. Director HOWLAND, Peter John has been resigned. Director MCHCGUINNESS, Joanne has been resigned. Director NEYT, Graham Eric has been resigned. Director STEPHENSON, Michael James has been resigned. Director WOODINGS, Simon has been resigned. Director WOODINGS, Simon has been resigned. The company operates in "Other sports activities".


beswicks sports Key Finiance

LIABILITIES £391.86k
+456%
CASH £301.86k
+599%
TOTAL ASSETS £496.98k
+366%
All Financial Figures

Current Directors

Director
MELLOR, Gary Neil
Appointed Date: 20 December 2001
63 years old
Director
PHILLIPS, Nicholas David
Appointed Date: 23 November 2016
53 years old

Resigned Directors

Secretary
WOODINGS, Simon
Resigned: 11 October 2004
Appointed Date: 24 October 2002
Secretary
YATES, Lee James
Resigned: 11 October 2004
Appointed Date: 23 March 2001
Secretary
BBM SECRETARIES LIMITED
Resigned: 01 December 2014
Appointed Date: 11 October 2004
Director
HOWLAND, Peter John
Resigned: 01 December 2014
Appointed Date: 27 May 2010
72 years old
Director
MCHCGUINNESS, Joanne
Resigned: 01 May 2012
Appointed Date: 27 May 2010
58 years old
Director
NEYT, Graham Eric
Resigned: 26 October 2016
Appointed Date: 27 May 2010
61 years old
Director
STEPHENSON, Michael James
Resigned: 01 January 2013
Appointed Date: 27 May 2010
74 years old
Director
WOODINGS, Simon
Resigned: 30 April 2015
Appointed Date: 27 May 2010
59 years old
Director
WOODINGS, Simon
Resigned: 11 October 2004
Appointed Date: 23 March 2001
59 years old

Persons With Significant Control

Mr Gary Neil Mellor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BESWICKS SPORTS LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 0.50
29 Nov 2016
Purchase of own shares.
23 Nov 2016
Appointment of Mr Nicholas David Phillips as a director on 23 November 2016
...
... and 59 more events
04 Jan 2002
Registered office changed on 04/01/02 from: wedgwood cottage the meadows hilderstone stoke on trent staffordshire ST15 8XT
04 Jan 2002
Director's particulars changed
09 Jul 2001
Registered office changed on 09/07/01 from: 50 broad street stoke on trent staffordshire ST1 4JB
04 Jul 2001
Company name changed bbm twenty LIMITED\certificate issued on 04/07/01
23 Mar 2001
Incorporation

BESWICKS SPORTS LIMITED Charges

28 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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