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KINGSWOOD SPORTS CENTRE LIMITED

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

Company details

SPARROWS HEARNE, KINGSWOOD, BASILDON, ESSEX,SS16 5JP

KINGSWOOD SPORTS CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00879466
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.17
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93130 - Fitness facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.07.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.14
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.08.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.08.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 27500
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GUPPY / 18/03/2015
Form type: CH01
Date: 2015.03.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.17
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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SECRETARY APPOINTED MRS TORRIL DAHL-GUPPY
Form type: AP03
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GUPPY / 10/06/2010
Form type: CH01
Date: 2010.08.24
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APPOINTMENT TERMINATED, SECRETARY BRENDA GUPPY
Form type: TM02
Date: 2010.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.27
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
Child documents:
Document type: ANNOTATION
Date: 1998.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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S252 DISP LAYING ACC 02/06/96
Form type: ELRES
Date: 1996.06.11
£2.95
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S80A AUTH TO ALLOT SEC 02/06/96
Form type: ELRES
Date: 1996.06.11
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S386 DISP APP AUDS 02/06/96
Form type: ELRES
Date: 1996.06.11
£2.95
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S369(4) SHT NOTICE MEET 02/06/96
Form type: ELRES
Date: 1996.06.11
£2.95
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S366A DISP HOLDING AGM 02/06/96
Form type: ELRES
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.03.30

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Company directors and board members:

TORRIL DAHL-GUPPY (current)
Secretary, 2010.06.10
SPARROWS HEARNE KINGSWOOD , BASILDON
ESSEX,SS16 5JP
ALISTER JAMES GUPPY (current)
Director, 1991.06.10
31 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
BRENDA MARY GUPPY (resigned)
Secretary, 2006.09.30 - 2010.06.10
30 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
BRENDA MARY GUPPY (resigned)
Secretary, 1991.06.10 - 2006.09.29
30 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
BRENDA MARY GUPPY (resigned)
Director, COMPANY SECRETARY, 1991.06.10 - 2006.09.29
30 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
TIMOTHY JOHN GUPPY (resigned)
Director, REPRESENTATIVE, 1991.06.10 - 2006.09.29
BAYTREES 33 BURNHAM ROAD , LEIGH ON SEA
SS9 2JU, ESSEX
WILLIAM NICHOLAS GUPPY (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2006.09.29
118 RODENHURST ROAD , LONDON
SW4 8AP
WILLIAM REX GUPPY (resigned)
Director, SQUASH CONSULTANT, 1991.06.10 - 1993.07.31
39 HADLEIGH ROAD , LEIGH ON SEA
SS9 2DY, ESSEX
PAUL VICTOR HUNT (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2006.09.29
FIR TREE HOUSE 20 VERNON ROAD , LEIGH ON SEA
SS9 2NG, ESSEX
SARAH HUNT (resigned)
Director, SPORTS CONSULTANT, 1992.10.02 - 2006.09.29
FIRTREE HOUSE 20 VERNON ROAD , LEIGH ON SEA
SS9 2NG, ESSEX
IAN ALEXANDER WALKER (resigned)
Director, 1991.06.10 - 1993.01.30
MILLERS BELL HILL SOUTHEND ROAD , BILLERICAY
CM12 9QQ, ESSEX

Information about the Private Limited Company KINGSWOOD SPORTS CENTRE 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: 2016.06.11. Reload the data