About

Registered Number: 02226575
Date of Incorporation: 02/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

 

Founded in 1988, Sheffield International Venues Ltd are based in South Yorkshire, it's status is listed as "Active". We don't know the number of employees at the company. There are 14 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Clive Anthony 17 March 2000 09 March 2007 1
BRELSFORD, Martin Charles 16 July 1999 16 July 2002 1
CLARK, Lorenzo 23 November 2007 15 December 2017 1
DARKE, Roy Anthony 02 December 1993 21 July 1994 1
DAY, John Michael 17 March 2000 31 March 2004 1
DAY, Jonathan Mark 17 March 2000 31 March 2005 1
FURNISS, Gillian 30 July 2004 01 August 2005 1
HAMBIDGE, John Stuart N/A 22 January 1999 1
HICKMAN, Dawn Linda 23 April 2004 30 June 2018 1
MACDONALD, William Symon 07 November 1991 16 March 2000 1
NOLAN, Sean Francis 18 March 2003 14 June 2014 1
PRICE, Peter, Councillor 21 July 1994 16 July 1999 1
RALPH, Penelope Jane N/A 14 January 2000 1
WHITEBROOK, Maureen, Doctor N/A 13 February 1992 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 September 2020
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 15 January 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 August 2019
TM01 - Termination of appointment of director 27 June 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
AA - Annual Accounts 04 January 2018
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 23 October 2017
CH01 - Change of particulars for director 23 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 11 August 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 18 January 2016
CH01 - Change of particulars for director 05 November 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 19 October 2015
CH01 - Change of particulars for director 19 March 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 23 October 2014
CH01 - Change of particulars for director 22 October 2014
CH03 - Change of particulars for secretary 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH03 - Change of particulars for secretary 22 October 2014
TM01 - Termination of appointment of director 25 June 2014
CH01 - Change of particulars for director 22 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 October 2013
AP01 - Appointment of director 19 July 2013
TM01 - Termination of appointment of director 03 July 2013
AP01 - Appointment of director 03 July 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 16 November 2012
AA - Annual Accounts 13 November 2012
TM01 - Termination of appointment of director 09 October 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 22 November 2011
CH01 - Change of particulars for director 01 July 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 18 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 28 October 2010
AP01 - Appointment of director 10 September 2010
TM01 - Termination of appointment of director 13 August 2010
AP01 - Appointment of director 13 August 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
363s - Annual Return 18 September 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 26 September 2006
RESOLUTIONS - N/A 23 March 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
287 - Change in situation or address of Registered Office 26 August 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 August 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
RESOLUTIONS - N/A 29 April 2003
MEM/ARTS - N/A 29 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 23 August 2001
RESOLUTIONS - N/A 02 February 2001
MEM/ARTS - N/A 02 February 2001
AA - Annual Accounts 21 January 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
363s - Annual Return 24 August 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 30 January 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 20 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
AA - Annual Accounts 15 January 1999
RESOLUTIONS - N/A 18 December 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 09 December 1997
363a - Annual Return 17 September 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 11 September 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 01 November 1995
CERTNM - Change of name certificate 19 September 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 29 September 1994
288 - N/A 29 September 1994
AA - Annual Accounts 01 August 1994
288 - N/A 09 January 1994
288 - N/A 20 October 1993
288 - N/A 21 September 1993
363s - Annual Return 03 September 1993
AA - Annual Accounts 05 May 1993
288 - N/A 11 September 1992
363s - Annual Return 07 September 1992
AA - Annual Accounts 01 February 1992
288 - N/A 04 December 1991
288 - N/A 06 November 1991
363b - Annual Return 06 November 1991
395 - Particulars of a mortgage or charge 28 May 1991
288 - N/A 15 May 1991
363a - Annual Return 15 May 1991
AA - Annual Accounts 02 May 1991
288 - N/A 14 September 1990
RESOLUTIONS - N/A 27 July 1990
MEM/ARTS - N/A 27 July 1990
288 - N/A 25 May 1990
MEM/ARTS - N/A 02 May 1990
AA - Annual Accounts 18 April 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
363 - Annual Return 18 April 1990
MEM/ARTS - N/A 07 September 1989
RESOLUTIONS - N/A 29 June 1989
PUC 2 - N/A 15 June 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
RESOLUTIONS - N/A 07 April 1989
CERTNM - Change of name certificate 30 March 1989
MEM/ARTS - N/A 22 March 1989
287 - Change in situation or address of Registered Office 20 March 1989
288 - N/A 20 March 1989
288 - N/A 20 March 1989
288 - N/A 10 March 1988
NEWINC - New incorporation documents 02 March 1988

Mortgages & Charges

Description Date Status Charge by
Assignmet of deposit account 09 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.