Active
Company Information for TRIUMPH SPORTS SIX CLUB LIMITED
SUNDERLAND COURT, MAIN STREET, LUBENHAM, LEICESTERSHIRE, LE16 9TF,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |||
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TRIUMPH SPORTS SIX CLUB LIMITED | |||
Legal Registered Office | |||
SUNDERLAND COURT MAIN STREET LUBENHAM LEICESTERSHIRE LE16 9TF Other companies in LE16 | |||
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Company Number | 01527651 | |
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Company ID Number | 01527651 | |
Date formed | 1980-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB368748103 |
Last Datalog update: | 2024-09-05 23:41:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY HAWES |
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CHRISTOPHER PAUL GUNBY |
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TRACEY HAWES |
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NIGEL JOHN HILL |
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MARTIN HUGHES |
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JANE ROWLEY |
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NEVILLE ERIC WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBERT BATE |
Director | ||
DAVID EMBERY |
Director | ||
GEORGE ERNEST BROADBENT |
Director | ||
GEORGE ERNEST BROADBENT |
Company Secretary | ||
PIP FLEGEL |
Director | ||
VIVIEN CATHERINE THOMPSON |
Company Secretary | ||
CLAIRE LOUISE HILL |
Director | ||
NIGEL JOHN HILL |
Director | ||
JONATHAN CRONIN |
Director | ||
NIGEL LESLIE CLARK |
Director | ||
CHRISTOPHER PAUL GUNBY |
Director | ||
CHRISTOPHER MICHAEL BAKER |
Director | ||
ADAM JOHN EASTON |
Director | ||
KENNETH MICHAEL CREWES |
Company Secretary | ||
KENNETH MICHAEL CREWES |
Director | ||
NIGEL LESLIE CLARK |
Director | ||
GARTH NIGEL JUPP |
Director | ||
NIGEL GIBBINS |
Director | ||
CRAIG MARK PETER GINGELL |
Director | ||
DAVID BRUCE ASPINALL |
Company Secretary | ||
DAVID BRUCE ASPINALL |
Director | ||
PETER JOHN WILLIAMS |
Company Secretary | ||
LEON GUYOT |
Director | ||
ANNIS GREEN |
Director | ||
MIKE COSTIGAN |
Director | ||
MIKE CREWES |
Director | ||
MARK JAMES HUGALL |
Director | ||
ANDREW KEITH HIGGINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREME HAIR AND BEAUTY LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Dissolved 2013-10-12 |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEVILLE ERIC WRIGHT | ||
DIRECTOR APPOINTED MR PAUL CHRISTOPHER GIRLING | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED MR TOM HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN WALLACE HOLMAN | |
AP01 | DIRECTOR APPOINTED MR NEVILLE ERIC WRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILPOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ERNEST BROADBENT | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN HUGHES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN HILL | |
AP03 | Appointment of Ms Tracey Hawes as company secretary on 2016-04-10 | |
TM02 | Termination of appointment of George Ernest Broadbent on 2016-04-10 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Robert Bate on 2016-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR THOMPSON | |
CH01 | Director's details changed for Richard Philpott on 2015-09-21 | |
AP01 | DIRECTOR APPOINTED RICHARD PHILPOTT | |
AP01 | DIRECTOR APPOINTED MS TRACEY HAWES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WALLACE HOLMAN / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ROWLEY / 13/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIP FLEGEL | |
AR01 | 20/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL GUNBY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 20/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL GUNBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HENRY THOMPSON / 05/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN CATHERINE THOMPSON / 05/06/2014 | |
AP03 | SECRETARY APPOINTED MR GEORGE ERNEST BROADBENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIEN THOMPSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN CATHRINE THOMPSON / 17/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/08/2013 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN MORGAN | |
AP01 | DIRECTOR APPOINTED MR GEORGE ERNEST BROADBENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BATE | |
AR01 | 20/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRONIN | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR DAVID EMBERY | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CRONIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/03/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM SUNDERLAND COURT MAIN STREET LUBENHAM LEICESTERSHIRE LE16 9TE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUNBY | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES OLIVER | |
AR01 | 20/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EASTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH CREWES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN HILL | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CREWES | |
AP03 | SECRETARY APPOINTED MRS VIVIEN CATHRINE THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH CREWES | |
AP01 | DIRECTOR APPOINTED MR NIGEL LESLIE CLARK | |
AR01 | 20/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HENRY THOMPSON / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL CREWES / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WALLACE HOLMAN / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN CATHERINE THOMPSON / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ELLIS SPENCER / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD SMITH / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ROWLEY / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HILL / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PIP FLEGEL / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BAKER / 20/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RUSSELL | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIUMPH SPORTS SIX CLUB LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as TRIUMPH SPORTS SIX CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |