Intersport Uk Ltd was founded on 20 February 2002 and are based in Solihull, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 15 directors listed as Chegwidden, Valerie, Simon, Richard Francis Jocelyn, Docherty, Craig Charles, Fowler, Michael John, Giblett, Adrian David, Hallifax, Rosalind Eileen Margaret, Hornsby, James, Macpherson, Ian Hugh, Monkhouse, Peter John Robert, Nuttall, Robert David, Patterson, Fraser Mark, Pointer, Adrian Nicholas, Staunton, John Joseph, Wagstaff, Graham, Wright, Stephen Malcolm for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOCHERTY, Craig Charles | 01 May 2009 | 18 February 2010 | 1 |
FOWLER, Michael John | 17 July 2002 | 08 April 2009 | 1 |
GIBLETT, Adrian David | 04 January 2007 | 12 January 2018 | 1 |
HALLIFAX, Rosalind Eileen Margaret | 20 February 2002 | 10 May 2002 | 1 |
HORNSBY, James | 29 September 2010 | 16 January 2013 | 1 |
MACPHERSON, Ian Hugh | 17 July 2002 | 08 April 2009 | 1 |
MONKHOUSE, Peter John Robert | 01 May 2009 | 12 January 2018 | 1 |
NUTTALL, Robert David | 17 July 2002 | 08 April 2009 | 1 |
PATTERSON, Fraser Mark | 01 April 2013 | 12 January 2018 | 1 |
POINTER, Adrian Nicholas | 01 April 2010 | 12 January 2018 | 1 |
STAUNTON, John Joseph | 17 July 2002 | 29 June 2004 | 1 |
WAGSTAFF, Graham | 04 January 2007 | 10 November 2009 | 1 |
WRIGHT, Stephen Malcolm | 17 July 2002 | 15 December 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHEGWIDDEN, Valerie | 21 July 2010 | 24 February 2016 | 1 |
SIMON, Richard Francis Jocelyn | 20 February 2002 | 10 May 2002 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 July 2020 | |
TM01 - Termination of appointment of director | 14 July 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 18 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AR01 - Annual Return | 24 February 2016 | |
TM02 - Termination of appointment of secretary | 24 February 2016 | |
TM02 - Termination of appointment of secretary | 24 February 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AP01 - Appointment of director | 04 April 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 06 February 2013 | |
TM01 - Termination of appointment of director | 16 January 2013 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AP01 - Appointment of director | 07 December 2011 | |
TM01 - Termination of appointment of director | 26 October 2011 | |
AD01 - Change of registered office address | 07 July 2011 | |
AR01 - Annual Return | 14 March 2011 | |
TM02 - Termination of appointment of secretary | 11 March 2011 | |
AA - Annual Accounts | 27 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
AP01 - Appointment of director | 06 October 2010 | |
AP03 - Appointment of secretary | 02 August 2010 | |
MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 05 March 2010 | |
TM01 - Termination of appointment of director | 23 February 2010 | |
TM01 - Termination of appointment of director | 16 November 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
363a - Annual Return | 12 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
AA - Annual Accounts | 05 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 11 March 2008 | |
287 - Change in situation or address of Registered Office | 13 December 2007 | |
AA - Annual Accounts | 10 April 2007 | |
363a - Annual Return | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
AA - Annual Accounts | 20 April 2006 | |
363a - Annual Return | 13 March 2006 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
RESOLUTIONS - N/A | 08 October 2004 | |
RESOLUTIONS - N/A | 08 October 2004 | |
RESOLUTIONS - N/A | 08 October 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 19 December 2003 | |
395 - Particulars of a mortgage or charge | 14 November 2003 | |
363s - Annual Return | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
225 - Change of Accounting Reference Date | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
NEWINC - New incorporation documents | 20 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 June 2010 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 03 June 2010 | Outstanding |
N/A |
Debenture | 05 November 2003 | Fully Satisfied |
N/A |