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RUSHDEN SPORTS LIMITED

Learn more about RUSHDEN SPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB

RUSHDEN SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00168301
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.15
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RUSHDEN SPORTS LIMITED is a Private Limited Company, registration number 00168301, established in United Kingdom on the 15. June 1920. The company is now active. The company has been in business for 96 years and 5 months. The company is based on 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB. Business of the company RUSHDEN SPORTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.01.18. We do not have any information about the company RUSHDEN SPORTS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

COOPERATIVE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1939.04.11

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1840
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PALMER
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES OSBORNE
Form type: TM01
Date: 2015.08.11
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PARKER
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MR PHILIP PALMER
Form type: AP01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRY
Form type: TM01
Date: 2014.05.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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DIRECTOR APPOINTED MR WILLIAM PERRY
Form type: AP01
Date: 2013.01.29
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR IAN LOCKHART
Form type: TM01
Date: 2012.07.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KEARNS / 01/01/2012
Form type: CH01
Date: 2012.01.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLAM
Form type: TM01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHAMBERLAIN SPAVINS / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD OSMOND PARKER / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH ATKINS OSBORNE / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEWIS NEWELL / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD LOCKHART / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT KNIGHT / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KEARNS / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT LESLIE POPE / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LAYRAM / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VICTOR ELLAM / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR APPOINTED MR IAN LOCKHART
Form type: 288a
Date: 2009.06.08
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR GARRY NEAL
Form type: 288b
Date: 2009.01.20
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 18/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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RETURN MADE UP TO 18/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.03
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REGISTERED OFFICE CHANGED ON 20/03/00 FROM:, MIDLAND BANK CHAMBERS, COLLEGE STREET, RUSHDEN, NORTHAMPTONSHIRE NN10 0HW
Form type: 287
Date: 2000.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10

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Company directors and board members:

PETER ALBERT KNIGHT (current)
Secretary, 1994.11.24
43 FARNHAM DRIVE , RUSHDEN
NN10 9JH, NORTHAMPTONSHIRE
JAMES CHRISTOPHER KEARNS (current)
Director, SOLICITOR, 2007.02.20
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
PETER ALBERT KNIGHT (current)
Director, ACCOUNTANT, 2000.02.22
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
CHRISTOPHER PAUL LAYRAM (current)
Director, QUANTITY SURVEYOR, 2006.02.20
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
TREVOR LEWIS NEWELL (current)
Director, ACCOUNTANT, 1995.04.20
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
DOUGLAS ALBERT LESLIE POPE (current)
Director, SALES DIRECTOR, 1992.01.18
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
JOHN CHAMBERLAIN SPAVINS (current)
Director, CHARTERED ACCOUNTANT, 2000.03.01
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
BERNARD FRANCIS LAKE (resigned)
Secretary, 1992.01.18 - 1994.11.24
30 BALHAM CLOSE , RUSHDEN
NN10 9JL, NORTHAMPTONSHIRE
GEORGE VICTOR ELLAM (resigned)
Director, SOLICITOR, 1995.04.20 - 2009.10.01
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
CRYIL FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1993.03.09
109 WELLINGBOROUGH ROAD , RUSHDEN
NN10 9YL, NORTHAMPTONSHIRE
LESLIE HERBERT FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2006.08.10
20 HARVEY ROAD , RUSHDEN
NN10 9JY, NORTHAMPTONSHIRE
BERNARD FRANCIS LAKE (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1995.09.11
30 BALHAM CLOSE , RUSHDEN
NN10 9JL, NORTHAMPTONSHIRE
IAN LEONARD LOCKHART (resigned)
Director, 2009.05.01 - 2012.04.30
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
GARRY NEAL (resigned)
Director, PARTS MANAGER, 1994.01.18 - 2008.02.22
11 ROCKINGHAM COURT , RUSHDEN
NN10 9HQ, NORTHAMPTONSHIRE
DONALD WILLIAM NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2002.01.22
13 PERCY ROAD , BOSCOMBE
HANTS
ROBERT EWART NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1999.12.31
100 ADDINGTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5UP, NORTHAMPTONSHIRE
JACK EDWARD OSBORNE (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2002.01.22
6 ST MARKS CLOSE , RUSHDEN
NN10 9QS, NORTHAMPTONSHIRE
JAMES JOSEPH ATKINS OSBORNE (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2015.07.31
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
PHILIP PALMER (resigned)
Director, RETIRED, 2014.04.23 - 2015.11.30
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
CLIFFORD OSMOND PARKER (resigned)
Director, LOCAL GOVT OFFICER, 1992.01.18 - 2014.06.30
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
WILLIAM RONALD PERRY (resigned)
Director, PUBLICAN, 2012.04.14 - 2014.04.23
155 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9TB
Date 2013.08.31
Tangible Fixed Assets £ 2,041
Shareholder Funds £ 9,418
Profit Loss Account Reserve £ 7,498
Called Up Share Capital £ 1,840
Total Assets Less Current Liabilities £ 9,418
Net Current Assets Liabilities £ 7,377
Cash Bank In Hand £ 7,377
Share Capital Allotted Called Up Paid £ 1,840
Number Shares Allotted £ 46
Tangible Fixed Assets Cost Or Valuation £ 2,041
Capital Redemption Reserve £ 80

Companies near to RUSHDEN SPORTS ltd.

Information about the Private Limited Company RUSHDEN SPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data