About

Registered Number: 01179485
Date of Incorporation: 01/08/1974 (49 years and 9 months ago)
Company Status: Active
Registered Address: Hampton In Arden Recreation, Ground , Shadow Brook Lane, Hampton In Arden, Solihull West Midlands, B92 0DQ

 

Founded in 1974, Hampton-in-arden Sports Club Ltd are based in Hampton In Arden in Solihull West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRYMAN, Jeremy Cameron 01 July 2020 - 1
EARL, Peter Robert 18 September 2018 - 1
PRICE, Floyd Michael 26 February 2018 - 1
BARNES, John Christopher 23 February 2005 26 February 2018 1
BRAMMER, Lloyd Francis 19 May 2014 23 January 2020 1
GASPAR, Ario Savio 04 January 2019 23 January 2020 1
GOODWORTH, Miles Clifford William 30 October 2014 18 September 2018 1
GRANT, Evan Michael, Dr 23 February 2005 26 January 2011 1
HEDLEY, Elisabeth N/A 19 October 1998 1
HEDLEY, Henry John N/A 13 May 1996 1
LONG, Patrick N/A 03 June 1992 1
MCCRACKEN, Philip William 06 September 2000 17 January 2008 1
MINTON, Andrew 17 January 2008 19 June 2013 1
SALLOWAY, Edward N/A 30 April 1994 1
THORPE, Brian N/A 01 January 2000 1
TOMKINS, David James 19 May 2014 01 July 2020 1
Secretary Name Appointed Resigned Total Appointments
HEDLEY, Elisabeth 19 May 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
AP01 - Appointment of director 05 February 2020
AP01 - Appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 18 January 2019
CS01 - N/A 18 January 2019
AP01 - Appointment of director 04 January 2019
TM01 - Termination of appointment of director 22 December 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 04 March 2018
AP01 - Appointment of director 04 March 2018
TM01 - Termination of appointment of director 04 March 2018
TM01 - Termination of appointment of director 04 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 25 January 2017
CS01 - N/A 02 January 2017
AR01 - Annual Return 30 January 2016
CH01 - Change of particulars for director 30 January 2016
AA - Annual Accounts 21 January 2016
AP01 - Appointment of director 10 November 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 06 January 2015
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 07 June 2014
AP01 - Appointment of director 07 June 2014
AP01 - Appointment of director 07 June 2014
AP03 - Appointment of secretary 05 June 2014
TM01 - Termination of appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM02 - Termination of appointment of secretary 28 April 2014
TM02 - Termination of appointment of secretary 28 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 28 January 2014
TM01 - Termination of appointment of director 28 June 2013
TM01 - Termination of appointment of director 28 June 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 28 December 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AR01 - Annual Return 28 October 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 01 March 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
AA - Annual Accounts 03 March 2007
363s - Annual Return 01 February 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 07 February 2006
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
RESOLUTIONS - N/A 11 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 13 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 16 January 2003
363s - Annual Return 14 January 2003
AUD - Auditor's letter of resignation 31 December 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 04 March 2002
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 09 February 2001
288a - Notice of appointment of directors or secretaries 06 October 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 23 January 2000
288a - Notice of appointment of directors or secretaries 09 September 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 26 January 1999
288b - Notice of resignation of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 25 February 1998
288a - Notice of appointment of directors or secretaries 07 August 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 13 January 1997
288 - N/A 07 August 1996
288 - N/A 07 August 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 20 January 1995
288 - N/A 20 January 1995
AA - Annual Accounts 20 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 16 May 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 17 February 1994
288 - N/A 17 February 1994
AA - Annual Accounts 11 January 1993
363b - Annual Return 11 January 1993
288 - N/A 27 November 1992
288 - N/A 29 June 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 16 February 1992
288 - N/A 29 April 1991
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
288 - N/A 05 April 1991
363 - Annual Return 08 June 1990
AA - Annual Accounts 23 January 1990
288 - N/A 16 October 1989
288 - N/A 24 July 1989
363 - Annual Return 14 June 1989
288 - N/A 10 March 1989
AA - Annual Accounts 10 March 1989
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
288 - N/A 04 May 1988
288 - N/A 29 July 1987
AA - Annual Accounts 14 April 1987
363 - Annual Return 14 April 1987
288 - N/A 20 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 January 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.