ROXTON SPORTING LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG17 0EH

Company number 01437266
Status Active
Incorporation Date 16 July 1979
Company Type Private Limited Company
Address 10-11 BRIDGE STREET, HUNGERFORD, BERKSHIRE, RG17 0EH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ROXTON SPORTING LIMITED are www.roxtonsporting.co.uk, and www.roxton-sporting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxton Sporting Limited is a Private Limited Company. The company registration number is 01437266. Roxton Sporting Limited has been working since 16 July 1979. The present status of the company is Active. The registered address of Roxton Sporting Limited is 10 11 Bridge Street Hungerford Berkshire Rg17 0eh. . CRAWFORD, Alexander William is a Secretary of the company. CRAWFORD, Alexander William is a Director of the company. JACOBS, Simon David is a Director of the company. JOWETT, Victoria is a Director of the company. WALKER, Jonny is a Director of the company. WESTROPP, Sarah Jane, Mrs S J Westropp is a Director of the company. Secretary CROVELLA, Roland Joseph Stephen has been resigned. Secretary FANSHAWE, Robert Leighton has been resigned. Secretary PERKINS, John has been resigned. Director CROVELLA, Roland Joseph Stephen has been resigned. Director FANSHAWE, Robert Leighton has been resigned. Director FANSHAWE, Robert Leighton has been resigned. Director GRANT GODDEY, Mark has been resigned. Director HAWKINS, Amanda Louise has been resigned. Director HUDSON, Gavin Richard Masterman has been resigned. Director JACOBS, David Michael has been resigned. Director PERTWEE, Julian Michael has been resigned. Director TUCKER, Simon Richard has been resigned. Director YATES, William Hugh has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CRAWFORD, Alexander William
Appointed Date: 10 October 2011
Director
CRAWFORD, Alexander William
Appointed Date: 01 August 2008
58 years old
Director
JACOBS, Simon David
Appointed Date: 20 July 1999
62 years old
Director
JOWETT, Victoria
Appointed Date: 20 July 1999
59 years old
Director
WALKER, Jonny
Appointed Date: 20 July 1999
57 years old
Director
WESTROPP, Sarah Jane, Mrs S J Westropp
Appointed Date: 01 September 2008
59 years old

Resigned Directors

Secretary
CROVELLA, Roland Joseph Stephen
Resigned: 20 July 1999
Secretary
FANSHAWE, Robert Leighton
Resigned: 10 October 2011
Appointed Date: 08 August 2000
Secretary
PERKINS, John
Resigned: 08 August 2000
Appointed Date: 20 July 1999
Director
CROVELLA, Roland Joseph Stephen
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
FANSHAWE, Robert Leighton
Resigned: 30 September 2008
Appointed Date: 20 July 1999
58 years old
Director
FANSHAWE, Robert Leighton
Resigned: 15 December 1998
Appointed Date: 31 December 1995
58 years old
Director
GRANT GODDEY, Mark
Resigned: 18 August 2000
Appointed Date: 20 July 1999
57 years old
Director
HAWKINS, Amanda Louise
Resigned: 15 December 1998
Appointed Date: 31 December 1995
76 years old
Director
HUDSON, Gavin Richard Masterman
Resigned: 31 January 1996
73 years old
Director
JACOBS, David Michael
Resigned: 31 October 2013
Appointed Date: 20 July 1999
91 years old
Director
PERTWEE, Julian Michael
Resigned: 31 March 2003
Appointed Date: 12 February 2002
61 years old
Director
TUCKER, Simon Richard
Resigned: 20 July 1999
Appointed Date: 15 December 1998
55 years old
Director
YATES, William Hugh
Resigned: 05 September 2003
Appointed Date: 21 May 2001
89 years old

Persons With Significant Control

Enfranchise 320 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROXTON SPORTING LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 663,592
07 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 105 more events
27 Nov 1986
Gazettable document
09 Jul 1986
Accounts for a small company made up to 30 September 1985
09 Jul 1986
Return made up to 28/03/86; full list of members
01 Nov 1979
Company name changed\certificate issued on 01/11/79
16 Jul 1979
Incorporation

ROXTON SPORTING LIMITED Charges

19 April 2006
Rent deposit deed
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Allen Christopher Bertram Bathurst Lord Apsley and Keith James Bruce-Smith (The Trustees of the Lord Apsley's Settlement 1997)
Description: All the right title and interest of the company in the sum…
20 July 1999
Debenture
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Lyderhorn Securities Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 1999
Mortgage debenture
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
18 June 1992
Mortgage debenture
Delivered: 20 June 1992
Status: Satisfied on 6 July 1999
Persons entitled: Shalbourne Securities Limited
Description: Fixed and floating charges over the undertaking and all…

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