GNG SPORT LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PQ

Company number 05306945
Status Voluntary Arrangement
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address UNIT 1 NAVIGATION YARD, CHANTRY BRIDGE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PQ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 August 2016; Consolidated accounts of parent company for subsidiary company period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16. The most likely internet sites of GNG SPORT LIMITED are www.gngsport.co.uk, and www.gng-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gng Sport Limited is a Private Limited Company. The company registration number is 05306945. Gng Sport Limited has been working since 07 December 2004. The present status of the company is Voluntary Arrangement. The registered address of Gng Sport Limited is Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire England Wf1 5pq. . SPENCER, Clare is a Director of the company. SPENCER, Neal Martin is a Director of the company. WHITTELL, Phillip Kaye is a Director of the company. Secretary COWLING, Christopher John has been resigned. Secretary HIGSON, Louise has been resigned. Secretary SPENCER, Claire has been resigned. Secretary WHITE, Helen has been resigned. Secretary WHITTELL, Jane Melanie has been resigned. Secretary WHITTELL, Phillip Kaye has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
SPENCER, Clare
Appointed Date: 17 December 2010
62 years old
Director
SPENCER, Neal Martin
Appointed Date: 07 December 2004
66 years old
Director
WHITTELL, Phillip Kaye
Appointed Date: 07 December 2004
56 years old

Resigned Directors

Secretary
COWLING, Christopher John
Resigned: 11 April 2014
Appointed Date: 23 November 2012
Secretary
HIGSON, Louise
Resigned: 23 February 2011
Appointed Date: 17 December 2010
Secretary
SPENCER, Claire
Resigned: 17 December 2010
Appointed Date: 01 August 2006
Secretary
WHITE, Helen
Resigned: 01 March 2011
Appointed Date: 23 February 2011
Secretary
WHITTELL, Jane Melanie
Resigned: 26 June 2013
Appointed Date: 01 March 2011
Secretary
WHITTELL, Phillip Kaye
Resigned: 01 August 2006
Appointed Date: 07 December 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

GNG SPORT LIMITED Events

14 Mar 2017
Audit exemption subsidiary accounts made up to 31 August 2016
14 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
14 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/08/16
14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
11 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2016
...
... and 56 more events
20 Dec 2004
Director resigned
20 Dec 2004
New director appointed
20 Dec 2004
New secretary appointed;new director appointed
20 Dec 2004
Registered office changed on 20/12/04 from: 12 york place leeds west yorkshire LS1 2DS
07 Dec 2004
Incorporation

GNG SPORT LIMITED Charges

22 July 2015
Charge code 0530 6945 0004
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
26 June 2013
Charge code 0530 6945 0003
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2006
Fixed and floating charge
Delivered: 5 May 2006
Status: Satisfied on 9 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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