HALLAMSHIRE TENNIS AND SQUASH CLUB LIMITED

Hunters Bar, , S11 8TA Sheffield

StatusACTIVE
Company No.00021795
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Nov 1885
Years134 years and 7 days


SUMMARY

HALLAMSHIRE TENNIS AND SQUASH CLUB LIMITED is an active private limited company with number 00021795. It was incorporated 134 years and 7 days ago, on 11 November 1885. The company address is Hunters Bar, , S11 8TA Sheffield and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HALLAMSHIRE TENNIS AND SQUASH CLUB LIMITED is 'Operation of sports facilities ' (93110). The accounting category is 'Unaudited Abridged', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryUNAUDITED ABRIDGED
Returns Due Date29 Jul 2016
Returns Last Date01 Jul 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges14
Outstanding7
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


ALEXANDER, George Edward
Director
ACTIVE
Assigned on 29 Aug 2017
Current time on role 2 years, 2 months and 20 days

BENTLEY, Bruce
Director
ACTIVE
Assigned on 25 May 2017
Current time on role 2 years, 5 months and 24 days

BENTLEY, Jenny
Director
ACTIVE
Assigned on 25 May 2017
Current time on role 2 years, 5 months and 24 days

CARTLEDGE, Barbara Mary
Director
ACTIVE
Assigned on 13 May 2010
Current time on role 9 years, 6 months and 5 days

GLENCROSS, Alex
Director
ACTIVE
Assigned on 21 May 2018
Current time on role 1 year, 5 months and 28 days

PETTY, Brandon
Director
ACTIVE
Assigned on 12 May 2014
Current time on role 5 years, 6 months and 6 days

PHILLIPS, Marie
Director
ACTIVE
Assigned on 25 May 2017
Current time on role 2 years, 5 months and 24 days

SOWERBY, Geoff
Director
ACTIVE
Assigned on 25 May 2017
Current time on role 2 years, 5 months and 24 days

WIDDOWSON, Neil
Director
ACTIVE
Assigned on 07 May 2015
Current time on role 4 years, 6 months and 11 days

ILLIDGE, Stephen Richard
Secretary
RESIGNED
Assigned on 31 May 2009
Resigned on 11 May 2016
Time on role 6 years, 11 months and 11 days

MILES, Ralph
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1997
Time on role 22 years, 2 months and 18 days

SPENCER, Geoffrey James
Secretary
RESIGNED
Assigned on 01 Sep 1997
Resigned on 12 Jan 1998
Time on role 4 months and 11 days

WARNER, John
Secretary
RESIGNED
Assigned on 01 Apr 1998
Resigned on 31 May 2009
Time on role 11 years, 1 month and 30 days

BECKETT, Linda
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1998
Time on role 21 years, 10 months and 17 days

BECKETT, Richard
Director
RESIGNED
Assigned on 06 Dec 1993
Resigned on 01 Sep 1994
Time on role 8 months and 26 days

BIGGIN, Alan
Director
RESIGNED
Assigned on 17 Apr 2000
Resigned on 31 May 2009
Time on role 9 years, 1 month and 14 days

BIGGIN, Jeremy Chapman
Director
RESIGNED
Assigned on
Resigned on 02 Oct 1995
Time on role 24 years, 1 month and 16 days

BLUFF, Arnold William
Director
RESIGNED
Assigned on
Resigned on 07 Sep 1992
Time on role 27 years, 2 months and 11 days

BRADLEY, Julie
Director
RESIGNED
Assigned on 10 May 2012
Resigned on 07 May 2015
Time on role 2 years, 11 months and 28 days

BUCKHAM, Anthony John
Director
RESIGNED
Assigned on 08 Apr 2003
Resigned on 01 Jan 2005
Time on role 1 year, 8 months and 23 days

CHEETHAM, David Alexander
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 27 Apr 2004
Time on role 4 years, 8 months and 25 days

DAILY, Adrian Charles
Director
RESIGNED
Assigned on
Resigned on 06 Apr 2000
Time on role 19 years, 7 months and 12 days

DALTON, Christine Jane Alison
Director
RESIGNED
Assigned on
Resigned on 21 Mar 2001
Time on role 18 years, 7 months and 28 days

DAVIS, Neil
Director
RESIGNED
Assigned on 08 Apr 2003
Resigned on 31 May 2009
Time on role 6 years, 1 month and 23 days

DOCHERTY, Dinah Alice
Director
RESIGNED
Assigned on 06 Jul 2009
Resigned on 19 May 2011
Time on role 1 year, 10 months and 13 days

FERGUSON, William
Director
RESIGNED
Assigned on
Resigned on 02 Oct 1995
Time on role 24 years, 1 month and 16 days

GIBB, Fergus George Ferguson
Director
RESIGNED
Assigned on
Resigned on 07 Sep 1992
Time on role 27 years, 2 months and 11 days

GREATOREX, Peter John
Director
RESIGNED
Assigned on
Resigned on 08 Nov 1999
Time on role 20 years and 10 days

GUEST, Darren Andrew
Director
RESIGNED
Assigned on 13 May 2010
Resigned on 29 Jun 2015
Time on role 5 years, 1 month and 16 days

GUEST, Kate Elizabeth Alice
Director
RESIGNED
Assigned on 12 May 2014
Resigned on 01 Feb 2016
Time on role 1 year, 8 months and 20 days

HARRISON, Matthew Ian
Director
RESIGNED
Assigned on 07 May 2015
Resigned on 22 Dec 2015
Time on role 7 months and 15 days

HARRISON, Robert Paul
Director
RESIGNED
Assigned on 06 Apr 2000
Resigned on 06 Sep 2010
Time on role 10 years5 months

HART, Christopher John
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1996
Time on role 23 years, 1 month and 11 days

HARTLEY, Andrew James
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 02 Dec 2003
Time on role 4 years4 months

HEADLEY, Shirley Anne
Director
RESIGNED
Assigned on 17 Apr 2000
Resigned on 12 Dec 2005
Time on role 5 years, 7 months and 25 days

CHARGES




14 charges registered
14 outstanding, 7 satisfied, 0 partially satisfied

Charge 000217950014

A registered charge

Created on 23 Sep 2014
Delivered on 03 Oct 2014
Status Outstanding

Persons Entitled
The English Sports Council

Short Particulars

716 eccleshall road sheffield.



Transactions
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Legal mortgage

Created on 26 Mar 1999
Delivered on 08 Apr 1999
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 716 ecclesall road sheffield. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal charge

Created on 26 Mar 1997
Delivered on 14 Apr 1997
Status Fully-satisfied
Satisfied on 22 Oct 2010

Persons Entitled
The Lawn Tennis Association

Amount Secured

£50,000 due or to become due from the company to the chargee



Short Particulars

Two outside tennis courts at hallamshire tennis & squash club, 716 ecclesall road sheffield and 2 indoor tennis courts, viewing gallery, covered walkway and 3 squash courts at the hallamshire tennis & and squash club, 716 ecclesall road sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal charge

Created on 26 Mar 1997
Delivered on 14 Apr 1997
Status Fully-satisfied
Satisfied on 22 Oct 2010

Persons Entitled
The Lawn Tennis Association

Amount Secured

£180,000 due or to become due from the company to the chargee



Short Particulars

Two outside tennis courts at hallamshire tennis & squash club, 716 ecclesall road sheffield and 2 indoor tennis courts, viewing gallery, covered walkway and 3 squash courts at the hallamshire tennis & and squash club, 716 ecclesall road sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF

Legal mortgage

Created on 26 Feb 1997
Delivered on 05 Mar 1997
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Leasehold property k/a 2 indoor courts viewing gallery covered walkway and 3 squash courts located at 716 ecclesall road sheffield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Legal mortgage

Created on 26 Feb 1997
Delivered on 05 Mar 1997
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Leasehold property k/a 2 outside tennis courts located 716 ecclesall road sheffield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Legal charge

Created on 03 Jul 1996
Delivered on 06 Jul 1996
Status Fully-satisfied
Satisfied on 22 Oct 2010

Persons Entitled
The Lawn Tennis Association

Amount Secured

£50,000 and all other monies due or to become due from the company to the chargee



Short Particulars

F/H property k/a hallamshire tennis & squash club with fixtures & fittings and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF

Legal charge

Created on 03 Jul 1996
Delivered on 06 Jul 1996
Status Fully-satisfied
Satisfied on 22 Oct 2010

Persons Entitled
The Lawn Tennis Association

Amount Secured

£180,000 and all other monies due or to become due from the company to the chargee



Short Particulars

F/H property k/a hallamshire tennis & squash club with fixtures fittings and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage debenture

Created on 04 Mar 1996
Delivered on 11 Mar 1996
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Further charge

Created on 21 Apr 1983
Delivered on 09 May 1983
Status Fully-satisfied
Satisfied on 11 Jul 1996

Persons Entitled
Vaux Breweries PLC

Amount Secured

£5,000 and all other monies due or to become due from the company to the chargee.



Short Particulars

Land abutting on eccleshall road,hunters bar, sheffield, south yorkshire.



Transactions
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Charge

Created on 06 Oct 1982
Delivered on 08 Oct 1982
Status Fully-satisfied
Satisfied on 11 Jul 1996

Persons Entitled
Vaux Breweries P.L.C.

Amount Secured

£10,000 and all monies due or to become due from the company to the chargee supplemental to the principal deed dated 11 july 1978.



Short Particulars

Land and buildings partly abutting on eccleshall road,hunters bar sheffield, south yorkshire.



Transactions
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Legal charge

Created on 11 Jul 1978
Delivered on 14 Jul 1978
Status Fully-satisfied
Satisfied on 11 Jul 1996

Persons Entitled
Vaux Breweries LTD

Amount Secured

£5,000



Short Particulars

Land party abbutting on eccleshall road, hunters bar, sheffield, south yorkshire.



Transactions
View PDF

Legal mortgage

Created on 16 Jun 1978
Delivered on 27 Jun 1978
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property known as greystones hunters bar sheffield south yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Memo. Of deposit

Created on 19 Oct 1970
Delivered on 06 Nov 1970
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All the land and hereditaments comprised in or affected by all or any of the deeds and documents described in the schedule of the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments).