SPORTS GOLF STORES LIMITED
PERSHORE SPORTS GOLF LTD KARL KERTESS GOLF LIMITED

Hellopages » Worcestershire » Wychavon » WR10 2DD

Company number 04573046
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address UNIT 23C PERSHORE TRADING ESTATE, STATION ROAD, PERSHORE, WORCESTERSHIRE, WR10 2DD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 2 . The most likely internet sites of SPORTS GOLF STORES LIMITED are www.sportsgolfstores.co.uk, and www.sports-golf-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Evesham Rail Station is 5.6 miles; to Worcester Shrub Hill Rail Station is 7.5 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Droitwich Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Golf Stores Limited is a Private Limited Company. The company registration number is 04573046. Sports Golf Stores Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Sports Golf Stores Limited is Unit 23c Pershore Trading Estate Station Road Pershore Worcestershire Wr10 2dd. . MCSWEENEY, Anthony is a Secretary of the company. MCSWEENEY, Anthony is a Director of the company. Secretary JAYAWARDENA, Sunil Baskara Padmanabha has been resigned. Secretary MCSWEENEY, Gregory has been resigned. Secretary MOFFITT, John Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCSWEENEY, Paul Anthony has been resigned. Director REAKES, John has been resigned. Director WOODWARD, John Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCSWEENEY, Anthony
Appointed Date: 01 September 2011
Director
MCSWEENEY, Anthony
Appointed Date: 24 April 2006
78 years old

Resigned Directors

Secretary
JAYAWARDENA, Sunil Baskara Padmanabha
Resigned: 15 April 2004
Appointed Date: 18 November 2003
Secretary
MCSWEENEY, Gregory
Resigned: 01 September 2011
Appointed Date: 15 April 2004
Secretary
MOFFITT, John Patrick
Resigned: 18 November 2003
Appointed Date: 25 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
MCSWEENEY, Paul Anthony
Resigned: 24 April 2006
Appointed Date: 31 August 2003
49 years old
Director
REAKES, John
Resigned: 31 August 2003
Appointed Date: 25 October 2002
76 years old
Director
WOODWARD, John Walter
Resigned: 01 September 2010
Appointed Date: 01 December 2009
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Anthony Mcsweeney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SPORTS GOLF STORES LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
...
... and 47 more events
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
25 Oct 2002
Incorporation

SPORTS GOLF STORES LIMITED Charges

16 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Fixed and floating charge over the undertaking and all…

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