SPORTSWIFT LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 0XG

Company number 03493972
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address CENTURY HOUSE, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Richard John Hayes as a director on 30 June 2016. The most likely internet sites of SPORTSWIFT LIMITED are www.sportswift.co.uk, and www.sportswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Sportswift Limited is a Private Limited Company. The company registration number is 03493972. Sportswift Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Sportswift Limited is Century House Wakefield 41 Industrial Estate Wakefield West Yorkshire Wf2 0xg. . SIBAL, Shiv is a Secretary of the company. BECK, Christopher Robbert is a Director of the company. BRYANT, Darren is a Director of the company. FLETCHER, Justin Lee is a Director of the company. HUBBARD, Karen Rachael is a Director of the company. Secretary ELLIS, Helen has been resigned. Secretary HOYLE, Janet Elizabeth has been resigned. Secretary LONGSTAFFE, Andrew David has been resigned. Secretary SENIOR, Geoffrey Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRACLOUGH, Anthony David has been resigned. Director GARBUTT, Andrew John has been resigned. Director HAYES, Richard John has been resigned. Director HOYLE, Dean has been resigned. Director HOYLE, Janet Elizabeth has been resigned. Director LLOYD, Timothy James has been resigned. Director LONGSTAFFE, Andrew David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SIBAL, Shiv
Appointed Date: 14 July 2014
Director
BECK, Christopher Robbert
Appointed Date: 11 September 2009
51 years old
Director
BRYANT, Darren
Appointed Date: 11 September 2009
57 years old
Director
FLETCHER, Justin Lee
Appointed Date: 21 February 2016
55 years old
Director
HUBBARD, Karen Rachael
Appointed Date: 22 February 2016
61 years old

Resigned Directors

Secretary
ELLIS, Helen
Resigned: 30 March 2007
Appointed Date: 01 January 2004
Secretary
HOYLE, Janet Elizabeth
Resigned: 01 January 2004
Appointed Date: 14 January 2002
Secretary
LONGSTAFFE, Andrew David
Resigned: 27 September 2012
Appointed Date: 30 March 2007
Secretary
SENIOR, Geoffrey Howard
Resigned: 31 December 2002
Appointed Date: 03 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1998
Appointed Date: 16 January 1998
Director
BARRACLOUGH, Anthony David
Resigned: 04 December 2015
Appointed Date: 09 May 2003
71 years old
Director
GARBUTT, Andrew John
Resigned: 03 February 2015
Appointed Date: 13 May 2011
48 years old
Director
HAYES, Richard John
Resigned: 30 June 2016
Appointed Date: 09 May 2003
60 years old
Director
HOYLE, Dean
Resigned: 08 April 2010
Appointed Date: 03 February 1998
58 years old
Director
HOYLE, Janet Elizabeth
Resigned: 08 April 2010
Appointed Date: 03 February 1998
58 years old
Director
LLOYD, Timothy James
Resigned: 11 March 2016
Appointed Date: 09 February 2015
52 years old
Director
LONGSTAFFE, Andrew David
Resigned: 27 September 2012
Appointed Date: 04 September 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Cf Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTSWIFT LIMITED Events

05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 January 2016
01 Jul 2016
Termination of appointment of Richard John Hayes as a director on 30 June 2016
21 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP .298199
21 Apr 2016
Appointment of Mr Justin Lee Fletcher as a director on 21 February 2016
...
... and 118 more events
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
10 Mar 1998
New secretary appointed
10 Mar 1998
Registered office changed on 10/03/98 from: 1 mitchell lane bristol BS1 6BU
16 Jan 1998
Incorporation

SPORTSWIFT LIMITED Charges

2 June 2010
Debenture
Delivered: 7 June 2010
Status: Satisfied on 16 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Composite debenture
Delivered: 8 May 2008
Status: Satisfied on 23 June 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Assignment of property sale and purchase agreement
Delivered: 24 August 2005
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: All rights title and interest (both present and future)…
10 August 2005
Legal charge
Delivered: 24 August 2005
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of brunel road wakefield t/n…
29 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 2000
Rent deposit deed
Delivered: 14 April 2000
Status: Satisfied on 20 February 2010
Persons entitled: Hammerson UK Properties PLC
Description: The money paid under the underlease dated 10/4/2000 into a…

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