About

Registered Number: 02995438
Date of Incorporation: 28/11/1994 (29 years and 2 months ago)
Company Status: Active
Registered Address: PO BOX 25 British Triathlon Federation, Loughborough, Leicestershire, LE11 3WX,

 

The British Triathlon Federation was registered on 28 November 1994, it has a status of "Active". We do not know the number of employees at this organisation. The company has 65 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Richard John 27 July 2019 - 1
CAMERON, Douglas Hutton 27 November 2017 - 1
CLARKE, Debbie 30 March 2020 - 1
DICK, Nicola Jane Gibbs 16 January 2015 - 1
JAMES, William Robert 01 January 2015 - 1
KITCHENER, Martin James 14 September 2020 - 1
MELWANI, Amar 24 June 2018 - 1
SALMON, Andrew David 14 November 2015 - 1
SAUNDERS, Neil 27 July 2019 - 1
WARNECKE, Gregory 30 April 2018 - 1
BATTERSBY, Michael John George 20 December 2013 31 December 2018 1
BEECH ALLEN, Peter James 25 November 2001 17 May 2003 1
BELLINGHAM, David Arthur 31 December 1994 31 March 2007 1
BRAID, Ian Michael 26 May 2007 23 November 2013 1
BROOK, Norman 19 November 2000 31 December 2007 1
BUCKNER, Jack Richard 18 August 2014 30 September 2017 1
CHAMBERS, Thomas Coulter 03 February 2007 18 November 2012 1
CLIFFORD, Daniel Sean Patrick 12 December 2004 05 November 2006 1
COLLINS, Stephen Richard 03 February 2007 07 March 2009 1
CRAIGIE, Neill James 24 April 2010 30 April 2018 1
CUNNINGHAM, Clare 01 September 2015 11 January 2019 1
DAVIES, Bethan 25 November 2001 12 December 2004 1
EMMERSON, Annaleah Catherine 04 February 2007 29 March 2007 1
ENGLISH, Michael 01 November 1998 02 March 2001 1
FAINE, Clive Anthony 24 November 2002 20 November 2005 1
FLATTERS, Jasmine Alexis 16 December 2000 31 March 2007 1
FROST, Barry Bryan 20 November 2005 02 December 2006 1
GROVES, Paul Charles 25 November 2001 20 November 2005 1
HANDLEY, David 25 November 2001 20 November 2002 1
HARDIE, Dean Malcolm 03 February 2007 28 November 2013 1
HARDWICK, Mary Diane, Dr 20 February 2013 25 February 2020 1
HART, David 21 December 1994 08 April 1997 1
HILL, Valerie 01 November 1998 07 March 2000 1
JENKINS, Helen 12 January 2019 24 September 2020 1
KEMPSON, Peter Graeme Mclennan 17 November 1996 01 November 1998 1
KITCHEN, Christopher 12 December 2004 16 February 2013 1
LAWSON, Jeremy Philip 24 November 2002 31 December 2014 1
LOLE, Adrian 19 November 2000 11 September 2002 1
MCBARNET, James Andrew 28 November 1994 10 June 1996 1
MEHMET, Adem 07 December 1997 01 November 1998 1
MOFFATT, Stephen Murray Todd 18 November 2012 13 November 2015 1
PETTIT, Ian Stephen 26 November 1995 07 December 1997 1
POOLE, Richard William Ewart 28 November 1994 18 November 1996 1
RIDGEON, Jon Peter 01 December 2013 30 April 2018 1
ROBINSON, Kevin St John 31 December 1994 17 November 1996 1
SPRINGMAN, Sarah Marcella, Prof Dr 20 November 2005 31 December 2012 1
STEWART, Craig Colin 01 April 2015 27 April 2019 1
TANNER, Paul Sean 12 January 2019 09 July 2020 1
TAYLOR, Elizabeth 07 December 1997 07 November 1999 1
TEMPLAR, Phillip John 17 November 1997 17 September 1999 1
THORNE, Ronald Frank 26 November 1995 25 November 2001 1
TREW, Stephen James 31 December 1994 30 September 1995 1
VINE, Howard Leslie 04 February 2007 18 September 2010 1
WAKELING, Roger Clive 08 April 1997 07 December 1997 1
WARHAFTIG, Andrzej 07 November 1999 25 November 2001 1
WESTWOOD, Malcolm Stephen 24 September 2010 30 November 2014 1
WHITCOMBE, Andrea 12 December 2004 11 January 2006 1
WILKINSON, Ryan 07 March 2009 31 March 2015 1
YARDE, Philip 31 December 1994 01 November 1998 1
Secretary Name Appointed Resigned Total Appointments
SALMON, Andrew David 07 April 2019 - 1
BUCKNER, Jack Richard 18 August 2014 30 September 2017 1
SALMON, Andrew David 13 November 2017 30 November 2017 1
SCHUIL-BREWER, Graham 25 January 1999 17 March 2000 1
SIMNETT, Kay Sharon 01 December 2017 06 April 2019 1
WILKINSON, Ryan 01 June 2014 18 August 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
AA - Annual Accounts 05 September 2020
TM01 - Termination of appointment of director 09 July 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 26 February 2020
RESOLUTIONS - N/A 27 January 2020
MA - Memorandum and Articles 27 December 2019
CS01 - N/A 11 December 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 09 October 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
AA - Annual Accounts 12 September 2019
AP03 - Appointment of secretary 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
TM02 - Termination of appointment of secretary 21 May 2019
AP01 - Appointment of director 25 January 2019
TM01 - Termination of appointment of director 22 January 2019
TM01 - Termination of appointment of director 02 January 2019
CS01 - N/A 12 December 2018
RESOLUTIONS - N/A 01 November 2018
MA - Memorandum and Articles 01 November 2018
AA - Annual Accounts 09 August 2018
AP01 - Appointment of director 28 June 2018
AP01 - Appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
MA - Memorandum and Articles 13 December 2017
AP01 - Appointment of director 07 December 2017
CS01 - N/A 06 December 2017
AP03 - Appointment of secretary 06 December 2017
TM02 - Termination of appointment of secretary 06 December 2017
CH01 - Change of particulars for director 28 November 2017
CH01 - Change of particulars for director 28 November 2017
CH01 - Change of particulars for director 28 November 2017
AP03 - Appointment of secretary 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
TM02 - Termination of appointment of secretary 23 November 2017
AA - Annual Accounts 06 September 2017
RESOLUTIONS - N/A 05 September 2017
RESOLUTIONS - N/A 07 August 2017
MA - Memorandum and Articles 07 August 2017
MA - Memorandum and Articles 14 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 08 September 2016
AD01 - Change of registered office address 23 March 2016
AR01 - Annual Return 18 December 2015
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 05 October 2015
AA - Annual Accounts 06 September 2015
AP01 - Appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AP03 - Appointment of secretary 20 October 2014
AP01 - Appointment of director 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
AA - Annual Accounts 13 August 2014
RESOLUTIONS - N/A 04 July 2014
AP03 - Appointment of secretary 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
TM02 - Termination of appointment of secretary 30 June 2014
AD01 - Change of registered office address 05 March 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 21 January 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AA - Annual Accounts 29 July 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 20 February 2013
RESOLUTIONS - N/A 07 February 2013
TM01 - Termination of appointment of director 23 January 2013
AR01 - Annual Return 12 December 2012
AP01 - Appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 15 December 2010
AP01 - Appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AA - Annual Accounts 27 July 2010
AP01 - Appointment of director 15 June 2010
RESOLUTIONS - N/A 03 December 2009
MEM/ARTS - N/A 03 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 17 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 15 September 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
RESOLUTIONS - N/A 24 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 09 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
AA - Annual Accounts 16 October 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AUD - Auditor's letter of resignation 22 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
MEM/ARTS - N/A 04 April 2007
CERTNM - Change of name certificate 20 February 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 13 November 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363a - Annual Return 05 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
AA - Annual Accounts 01 July 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
AUD - Auditor's letter of resignation 11 February 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 17 December 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
AA - Annual Accounts 31 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
363s - Annual Return 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
AA - Annual Accounts 24 December 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
287 - Change in situation or address of Registered Office 19 July 2001
363s - Annual Return 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
AA - Annual Accounts 18 October 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363s - Annual Return 10 February 2000
287 - Change in situation or address of Registered Office 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
AA - Annual Accounts 12 November 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
363s - Annual Return 24 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
225 - Change of Accounting Reference Date 01 December 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
AA - Annual Accounts 03 November 1998
225 - Change of Accounting Reference Date 03 November 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
363s - Annual Return 05 December 1997
AA - Annual Accounts 01 December 1997
RESOLUTIONS - N/A 22 September 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
363s - Annual Return 11 December 1996
288b - Notice of resignation of directors or secretaries 11 December 1996
288b - Notice of resignation of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
AA - Annual Accounts 27 November 1996
288 - N/A 17 July 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 22 November 1995
288 - N/A 06 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 August 1995
288 - N/A 14 February 1995
288 - N/A 14 February 1995
288 - N/A 14 February 1995
288 - N/A 14 February 1995
NEWINC - New incorporation documents 28 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.