About

Registered Number: 04573046
Date of Incorporation: 25/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 23c Pershore Trading Estate, Station Road, Pershore, Worcestershire, WR10 2DD

 

Sports Golf Stores Ltd was founded on 25 October 2002 and has its registered office in Pershore, it has a status of "Active". This organisation has 7 directors listed as Mcsweeney, Anthony, Jayawardena, Sunil Baskara Padmanabha, Mcsweeney, Gregory, Moffitt, John Patrick, Mcsweeney, Paul Anthony, Reakes, John, Woodward, John Walter. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCSWEENEY, Paul Anthony 31 August 2003 24 April 2006 1
REAKES, John 25 October 2002 31 August 2003 1
WOODWARD, John Walter 01 December 2009 01 September 2010 1
Secretary Name Appointed Resigned Total Appointments
MCSWEENEY, Anthony 01 September 2011 - 1
JAYAWARDENA, Sunil Baskara Padmanabha 18 November 2003 15 April 2004 1
MCSWEENEY, Gregory 15 April 2004 01 September 2011 1
MOFFITT, John Patrick 25 October 2002 18 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 21 June 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 22 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 22 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 23 November 2011
AP03 - Appointment of secretary 22 November 2011
TM02 - Termination of appointment of secretary 22 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
AA - Annual Accounts 30 July 2010
AP01 - Appointment of director 06 January 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 31 August 2009
395 - Particulars of a mortgage or charge 21 April 2009
363a - Annual Return 15 December 2008
353 - Register of members 15 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
395 - Particulars of a mortgage or charge 27 September 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
363a - Annual Return 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
AA - Annual Accounts 07 September 2005
287 - Change in situation or address of Registered Office 01 June 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 27 August 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 02 December 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
287 - Change in situation or address of Registered Office 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
CERTNM - Change of name certificate 14 October 2003
CERTNM - Change of name certificate 29 January 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
NEWINC - New incorporation documents 25 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 16 April 2009 Outstanding

N/A

Debenture 25 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.