About

Registered Number: 02830344
Date of Incorporation: 25/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA

 

Lairds Sports Club 93 was registered on 25 June 1993 and has its registered office in Merseyside, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 17 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCHALL, Kevin Malcolm 26 August 2009 - 1
BIRCHALL, Marie Ann 26 August 2009 - 1
GILLIES, Malcolm Ian 17 August 1995 - 1
WILLIAMS, Roy 23 August 2006 - 1
GRAY, Kenneth Leslie 25 June 1993 01 March 1994 1
GRIFFITHS, Janet 22 August 2001 26 August 2009 1
JONES, Allan 26 August 2009 16 December 2014 1
MULLEN, Gerard 16 December 2014 30 June 2020 1
NELSON, George 23 August 2006 26 August 2009 1
PARKER, Arthur 25 June 1993 23 August 2006 1
SANT, Eric James 25 June 1993 17 August 1995 1
STEELE, Raymond 16 August 2000 23 August 2006 1
SWANICK, Terence John 27 January 1994 01 April 1994 1
WOOD, Anthony Robert 25 June 1993 01 April 1994 1
YOUNG, John 25 June 1993 30 October 1993 1
Secretary Name Appointed Resigned Total Appointments
BIRCHALL, Kevin Malcolm 26 August 2009 - 1
SANT, Pauline 17 August 1995 07 August 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 July 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 17 July 2017
PSC08 - N/A 17 July 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
AP03 - Appointment of secretary 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
AA - Annual Accounts 22 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
363a - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 23 August 2005
363a - Annual Return 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
353 - Register of members 28 July 2005
287 - Change in situation or address of Registered Office 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 01 July 2002
288a - Notice of appointment of directors or secretaries 27 September 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
363s - Annual Return 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 19 August 1997
363s - Annual Return 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
AA - Annual Accounts 15 August 1996
RESOLUTIONS - N/A 15 July 1996
363s - Annual Return 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
395 - Particulars of a mortgage or charge 26 September 1995
AA - Annual Accounts 24 August 1995
288 - N/A 16 August 1995
288 - N/A 31 July 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 26 August 1994
363s - Annual Return 02 August 1994
288 - N/A 06 July 1994
288 - N/A 06 July 1994
288 - N/A 06 July 1994
287 - Change in situation or address of Registered Office 06 July 1994
288 - N/A 15 February 1994
288 - N/A 08 July 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
287 - Change in situation or address of Registered Office 05 July 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
NEWINC - New incorporation documents 25 June 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.