OSPREYS RUGBY LIMITED
SWANSEA NEATH-SWANSEA OSPREYS LIMITED SOUTH WEST WALES RUGBY LIMITED

Hellopages » Swansea » Swansea » SA1 2FA

Company number 04730479
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address LIBERTY STADIUM, LANDORE, SWANSEA, SA1 2FA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Andrew John Millward as a director on 3 August 2016. The most likely internet sites of OSPREYS RUGBY LIMITED are www.ospreysrugby.co.uk, and www.ospreys-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ospreys Rugby Limited is a Private Limited Company. The company registration number is 04730479. Ospreys Rugby Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Ospreys Rugby Limited is Liberty Stadium Landore Swansea Sa1 2fa. . ATHERTON, Stuart James is a Secretary of the company. ATHERTON, Geoff is a Director of the company. BLYTH, William Roger is a Director of the company. CUDDY, Michael is a Director of the company. MADDOCK, David Stephen is a Director of the company. MILLWARD, Andrew John is a Director of the company. RICHARDS, Christopher Arthur is a Director of the company. Secretary BLYTH, William Roger has been resigned. Secretary PIDDINGTON, Andrew Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUDDY, Michael has been resigned. Director CUDDY, Patrick Francis has been resigned. Director HITCHCOCK, Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
ATHERTON, Stuart James
Appointed Date: 02 March 2011
Director
ATHERTON, Geoff
Appointed Date: 16 April 2008
80 years old
Director
BLYTH, William Roger
Appointed Date: 10 April 2003
75 years old
Director
CUDDY, Michael
Appointed Date: 27 July 2012
61 years old
Director
MADDOCK, David Stephen
Appointed Date: 03 August 2016
67 years old
Director
MILLWARD, Andrew John
Appointed Date: 03 August 2016
53 years old
Director
RICHARDS, Christopher Arthur
Appointed Date: 23 October 2013
68 years old

Resigned Directors

Secretary
BLYTH, William Roger
Resigned: 16 April 2008
Appointed Date: 10 April 2003
Secretary
PIDDINGTON, Andrew Peter
Resigned: 02 March 2011
Appointed Date: 16 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
CUDDY, Michael
Resigned: 09 April 2012
Appointed Date: 10 April 2003
61 years old
Director
CUDDY, Patrick Francis
Resigned: 27 July 2012
Appointed Date: 09 April 2012
88 years old
Director
HITCHCOCK, Hugh
Resigned: 15 August 2011
Appointed Date: 08 August 2011
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

OSPREYS RUGBY LIMITED Events

24 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Appointment of Mr Andrew John Millward as a director on 3 August 2016
03 Aug 2016
Appointment of Mr David Stephen Maddock as a director on 3 August 2016
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,450,102
...
... and 62 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
10 Apr 2003
Incorporation

OSPREYS RUGBY LIMITED Charges

25 September 2014
Charge code 0473 0479 0005
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Welsh Rugby Union Limited
Description: Contains fixed charge…
28 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 29 July 2013
Persons entitled: Llandarcy Park (Ospreys) Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Debenture
Delivered: 5 June 2010
Status: Satisfied on 21 April 2011
Persons entitled: Liberty Properties PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 10 October 2008
Persons entitled: Liberty Properties PLC
Description: Fixed and floating charge over the undertaking and all…

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