About

Registered Number: 01437266
Date of Incorporation: 16/07/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: 10-11 Bridge Street, Hungerford, Berkshire, RG17 0EH

 

Based in Berkshire, Roxton Sporting Ltd was registered on 16 July 1979, it's status in the Companies House registry is set to "Active". The business has 12 directors listed as Crawford, Alexander William, Crawford, Alexander William, Jowett, Victoria, Walker, Jonny, Westropp, Sarah Jane, Mrs S J Westropp, Crovella, Roland Joseph Stephen, Fanshawe, Robert Leighton, Grant Goddey, Mark, Hawkins, Amanda Louise, Hudson, Gavin Richard Masterman, Tucker, Simon Richard, Yates, William Hugh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Alexander William 01 August 2008 - 1
JOWETT, Victoria 20 July 1999 - 1
WALKER, Jonny 20 July 1999 - 1
WESTROPP, Sarah Jane, Mrs S J Westropp 01 September 2008 - 1
CROVELLA, Roland Joseph Stephen 20 July 1999 20 July 1999 1
FANSHAWE, Robert Leighton 31 December 1995 15 December 1998 1
GRANT GODDEY, Mark 20 July 1999 18 August 2000 1
HAWKINS, Amanda Louise 31 December 1995 15 December 1998 1
HUDSON, Gavin Richard Masterman N/A 31 January 1996 1
TUCKER, Simon Richard 15 December 1998 20 July 1999 1
YATES, William Hugh 21 May 2001 05 September 2003 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Alexander William 10 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 25 October 2011
AP03 - Appointment of secretary 11 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 01 December 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
363a - Annual Return 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 06 September 2006
395 - Particulars of a mortgage or charge 20 April 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 02 March 2005
AUD - Auditor's letter of resignation 02 December 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 03 March 2004
288b - Notice of resignation of directors or secretaries 15 September 2003
363s - Annual Return 20 August 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 11 October 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
363s - Annual Return 27 September 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
AA - Annual Accounts 30 May 2001
AA - Annual Accounts 30 May 2001
AAMD - Amended Accounts 29 January 2001
363s - Annual Return 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
363a - Annual Return 11 July 2000
288c - Notice of change of directors or secretaries or in their particulars 07 July 2000
288a - Notice of appointment of directors or secretaries 01 September 1999
AA - Annual Accounts 24 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1999
RESOLUTIONS - N/A 13 August 1999
RESOLUTIONS - N/A 13 August 1999
RESOLUTIONS - N/A 13 August 1999
RESOLUTIONS - N/A 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
AUD - Auditor's letter of resignation 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1999
287 - Change in situation or address of Registered Office 21 June 1999
RESOLUTIONS - N/A 27 April 1999
123 - Notice of increase in nominal capital 27 April 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 09 September 1996
288 - N/A 15 February 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 21 June 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 26 August 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 05 August 1992
395 - Particulars of a mortgage or charge 20 June 1992
363b - Annual Return 21 August 1991
AA - Annual Accounts 18 July 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
AA - Annual Accounts 25 August 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
288 - N/A 20 June 1988
288 - N/A 16 February 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 15 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1987
GAZ(U) - N/A 27 November 1986
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986
CERTNM - Change of name certificate 01 November 1979
NEWINC - New incorporation documents 16 July 1979

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 April 2006 Outstanding

N/A

Debenture 20 July 1999 Outstanding

N/A

Mortgage debenture 20 July 1999 Outstanding

N/A

Mortgage debenture 18 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.