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HOWARD SPORTS LIMITED

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

Company details

440-450 COB DRIVE, SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 9BB

HOWARD SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01059392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.26
dissolution date: 2013.01.22
last member list: 2011.06.15
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HOWARD SPORTS LIMITED was a Private Limited Company, registration number 01059392, established in United Kingdom on the 26. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. The company used to be located at 440-450 COB DRIVE, SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 9BB. Business of the company HOWARD SPORTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.01.22. The latest accounts are filed up to 2011.02.26. The latest annual return was filed up to 2011.06.15. The total number of directors was so far 16. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.15
documents available: 1

List of company documents:

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Find out more information about HOWARD SPORTS LIMITED. Our website makes it possible to view other available documents related to HOWARD SPORTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK BEACHAM
Form type: TM02
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS
Form type: TM01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
Form type: TM01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BEACHAM
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARCELLO LOMBARDO
Form type: TM01
Date: 2011.12.16
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DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
Form type: AP01
Date: 2011.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.08.22
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DIRECTOR APPOINTED MS JULIA REYNOLDS
Form type: AP01
Date: 2011.08.02
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.15
Form type: LATEST SOC
Document description: 15/06/11 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HITT
Form type: TM01
Date: 2011.05.17
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DIRECTOR APPOINTED MR MARK DERRICK BEACHAM
Form type: AP01
Date: 2011.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.06.29
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DERRICK BEACHAM / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO LOMBARDO / 01/10/2009
Form type: CH01
Date: 2009.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES13
Document description: SECTION 175
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DESMOND MALONE
Form type: 288b
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED MR MARCELLO LOMBARDO
Form type: 288a
Date: 2009.03.04
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APPOINTMENT TERMINATED SECRETARY PAUL PILLAY
Form type: 288b
Date: 2008.12.19
£2.95
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SECRETARY APPOINTED MR MARK DERRICK BEACHAM
Form type: 288a
Date: 2008.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, BLACKS LEISURE GROUP PLC UNIT 8, MANSARD CLOSE, WESTGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5DL
Form type: 287
Date: 2008.08.08
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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DIRECTOR APPOINTED MR RICHARD JOHN HITT
Form type: 288a
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR KEITH FLEMING
Form type: 288b
Date: 2008.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07
Form type: AA
Date: 2007.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, BLACKS OUTDOOR DIVISION, MANSARD CLOSE, WESTGATE, NORTHAMPTON, NN5 5DL
Form type: 287
Date: 2002.08.05
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.16

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Company directors and board members:

MARK DERRICK BEACHAM (dissolve)
Secretary, 2008.12.19 - 2012.02.03
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
TERRY BENNETT (dissolve)
Secretary, 1999.08.31 - 2000.05.31
72D RANDOLPH AVENUE , LONDON
W9 1BG
MARY LOUISE DAWSON (dissolve)
Secretary, 2000.02.01 - 2001.12.03
57 ELMS ROAD , LONDON
SW4 9EP
CHERYL IRENE HOLDSWORTH (dissolve)
Secretary, 1996.06.01 - 2002.05.27
26 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
PHILIP JOHN MURRAY (dissolve)
Secretary, GROUP FINANCE MGR, 2001.12.03 - 2002.05.31
44 HAUXLEY DRIVE WALDRIDGE PARK , CHESTER LE STREET
DH2 3TE, COUNTY DURHAM
MARK JOHN O'KEEFFE (dissolve)
Secretary, ACCOUNTANT, 2002.07.01 - 2007.09.30
5 FOWEY CLOSE , WELLINGBOROUGH
NN8 5WW, NORTHAMPTONSHIRE
PAUL VIJAYASINGAM PILLAY (dissolve)
Secretary, HEAD OF FINANCE & COMPANY SECR, 2007.10.01 - 2008.12.19
69 LILLESHALL AVENUE MONKSTON , MILTON KEYNES
MK10 9HU
WILLIAM ALLAN PLANT (dissolve)
Secretary, 1996.02.29 - 2000.02.01
10 THE PARKS RIVERSIDE , CHESTER LE STREET
DH3 3QX, COUNTY DURHAM
JOHN RICHARD WILKINSON (dissolve)
Secretary, 1991.06.15 - 1996.02.29
ABBEY COTTAGE 1 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
MARK DERRICK BEACHAM (dissolve)
Director, COMPANY SECRETARY, 2011.05.16 - 2012.02.03
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
SIMON ANTHONY BENTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 2002.05.27
GLEN WOOD HOUSE 5 CEDARS CLOSE , LONDON
NW4 1TR
ROY NICHOLSON CROSLAND (dissolve)
Director, 2002.05.27 - 2004.12.31
35 ADDISON AVENUE , LONDON
W11 4QS
KEITH FLEMING (dissolve)
Director, 2006.05.04 - 2008.06.06
BROOKMEAD HOUSE THE WARREN, EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ANDREW JAMES HALL (dissolve)
Director, FINANCE DIRECTOR, 1999.03.01 - 2004.02.29
TANGLEWOOD 3 BADINGHAM DRIVE , HARPENDEN
AL5 2DA, HERTFORDSHIRE
RUSSELL STEPHEN MONS HARDY (dissolve)
Director, CHIEF EXECUTIVE, 2004.12.31 - 2007.06.04
THE REDDINGS LANGLEY ROAD, CLAVERDON , WARWICK
CV35 8P, WARWICKSHIRE
PETER CHRISTOPHER HARTLEY (dissolve)
Director, FINANCE DIRECTOR, 2004.02.29 - 2006.06.20
17 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP
RICHARD JOHN HITT (dissolve)
Director, BUSINESS ANALYST & INSIGHT, 2008.06.09 - 2011.05.16
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2011.11.21 - 2012.02.03
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
MARCELLO LOMBARDO (dissolve)
Director, FINANCE DIRECTOR, 2009.02.27 - 2011.12.16
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
DESMOND PHILIP MALONE (dissolve)
Director, 2007.06.04 - 2009.02.27
1 MORPETH , TAMWORTH
B77 1JF, STAFFORDSHIRE
JULIA REYNOLDS (dissolve)
Director, CHIEF EXECUTIVE, 2011.08.01 - 2012.02.03
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
MICHAEL JOHN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2002.05.27
8 HAWCROFT , RUGELEY
WS15 4QT, STAFFORDSHIRE
DAVID ANDREW GORDON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.09.16 - 1999.02.28
5 DANN PLACE THE WATERFRONT WILFORD VILLAGE , NOTTINGHAM
NG11 7FA, NOTTINGHAMSHIRE
ANTHONY JAMES SPURLING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1992.11.25
PARK COTTAGE 49 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JA, HERTFORDSHIRE
JOHN RICHARD WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 1991.06.15 - 1996.02.29
ABBEY COTTAGE 1 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE

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Information about the Private Limited Company HOWARD 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: 2016.07.22. Reload the data