SPORTSFACTORY CONSULTING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 5AZ

Company number 03842200
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address THE BARN 163A GLAZEBROOK LANE, GLAZEBROOK, WARRINGTON, CHESHIRE, WA3 5AZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of SPORTSFACTORY CONSULTING LIMITED are www.sportsfactoryconsulting.co.uk, and www.sportsfactory-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Sportsfactory Consulting Limited is a Private Limited Company. The company registration number is 03842200. Sportsfactory Consulting Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Sportsfactory Consulting Limited is The Barn 163a Glazebrook Lane Glazebrook Warrington Cheshire Wa3 5az. The company`s financial liabilities are £142.79k. It is £36.95k against last year. The cash in hand is £186.38k. It is £88.86k against last year. And the total assets are £353.43k, which is £-209.47k against last year. BURSLEM, Ian is a Secretary of the company. BURSLEM, Ian is a Director of the company. MILLS, Christopher Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KERSHAW, Mark Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


sportsfactory consulting Key Finiance

LIABILITIES £142.79k
+34%
CASH £186.38k
+91%
TOTAL ASSETS £353.43k
-38%
All Financial Figures

Current Directors

Secretary
BURSLEM, Ian
Appointed Date: 15 September 1999
Director
BURSLEM, Ian
Appointed Date: 15 September 1999
64 years old
Director
MILLS, Christopher Ian
Appointed Date: 15 September 1999
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Director
KERSHAW, Mark Edward
Resigned: 13 January 2007
Appointed Date: 16 September 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mr Ian Burslem
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ian Mills
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Top Lion Sportswear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTSFACTORY CONSULTING LIMITED Events

14 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Change of share class name or designation
14 Oct 2016
Memorandum and Articles of Association
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Jun 2016
Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 65
...
... and 49 more events
17 Sep 1999
Director resigned
17 Sep 1999
Secretary resigned
17 Sep 1999
New director appointed
17 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
Incorporation

SPORTSFACTORY CONSULTING LIMITED Charges

17 October 2013
Charge code 0384 2200 0004
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 163A glazebrook lane glazebrook warrington t/no…
8 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 163A glazebrook lane glazebrook warrington. Fixed charge…
19 September 2000
Debenture
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPORTSFA LIMITED SPORTSFACE INTERNATIONAL TV LIMITED SPORTSFEVER COACHING LTD SPORTSFIELDS LTD SPORTSFIRST LIMITED SPORTSFIX APP LIMITED SPORTSFIXER LTD