ESPLANADE 1 LIMITED
Company is dissolved
General Information
NAME
ESPLANADE 1 LIMITED
COMPANY NUMBER
01451582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
01/10/1979
(45 years and 2 months old)
WEBSITE
http://bobbycharltoninternational.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
14/09/1993
27/06/2016
BOBBY CHARLTON INTERNATIONAL LIMITED
View all previous names
YORKSHIRE
S2 4SU
Bramall Lane
Cherry Street
Sheffield
South Yorkshire
S2 4SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLADES LEISURE LIMITED | Active - Accounts Filed | View Report |
| ESPLANADE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESPLANADE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPLANADE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPLANADE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 9 Past: 112 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED INVESTMENT COMPANY LTD | N/A | N/A |
| BLADES LEISURE LIMITED | Active - Accounts Filed | View Report |
| ESPLANADE 1 LIMITED | Company is dissolved | View Report |
| PREMIER SECURITY AND EVENTS LTD. | Company is dissolved | View Report |
| THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| SUFC BRAMALL LANE LTD | Company is dissolved | View Report |
| SUFC CROOKES LTD | Company is dissolved | View Report |
| SUFC ENTERPRISE CENTRE LTD | Company is dissolved | View Report |
| SUFC HOTEL LTD | Non-Trading | View Report |
| SUFC SHIRECLIFFE LTD | Company is dissolved | View Report |
| SUFC WOMEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 08/05/2020 | New Company Secretary Deborah Andrew (926943504) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Musa'ad Bin Khalid Bin Musa'Ad Bin Abdulrahman Al Saud (926493541) Appointed |
| 03/12/2019 | New Board Member Abdullah Yousef Mohammed Alghamdi (926488686) Appointed |
| 18/10/2019 | ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) has left the board |
| 18/10/2019 | Jeremy John Tutton (920705465) has left the board |
| 25/05/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 04/07/2016 | ESPLANADE SECRETARIAL SERVICES LIMITED (920913584) has left the board |
| 04/07/2016 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 20/06/2016 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (920913584) Appointed |
| 21/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | Malachy Brannigan (919001937) has left the board |
| 14/04/2016 | Malachy Brannigan (911093917) has left the board |
| 14/04/2016 | New Board Member Jeremy John Tutton (920705465) Appointed |
| 30/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 12/08/2014 | New Company Secretary Malachy Brannigan (919001937) Appointed |
| 12/08/2014 | New Board Member Malachy Brannigan (911093917) Appointed |
| 12/08/2014 | Craig Burns (916799132) has left the board |
| 12/08/2014 | Craig Burns (916799327) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 07/11/2012 | New Accounts filed |
| 17/09/2012 | New Board Member Craig Burns Appointed |
| 17/09/2012 | Julian Winter has left the board |
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