SWIMMING TIMES LIMITED(THE) - LOUGHBOROUGH


Company Profile Company Filings

Overview

SWIMMING TIMES LIMITED(THE) is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
SWIMMING TIMES LIMITED(THE) was incorporated 68 years ago on 13/10/1955 and has the registered number: 00555913. The accounts status is SMALL.

SWIMMING TIMES LIMITED(THE) - LOUGHBOROUGH

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PAVILION 3, SPORTPARK
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE MARY NICKERSON Jan 1956 British Director 2016-09-06 CURRENT
RICHARD ANDREW BARNES Secretary 2013-10-01 CURRENT
MR BRIAN WILSON HAVILL Jun 1962 British Director 2018-06-08 CURRENT
MR BERNARD JAMES SIMKINS Sep 1950 British Director 2015-06-03 CURRENT
MR FREDERICK WILLIAM LATIMER Feb 1916 British Director RESIGNED
DENNIS ROY YEOMAN Apr 1948 Director 1997-02-07 UNTIL 1999-03-25 RESIGNED
MR ALAN DONLAN Jul 1936 British Secretary RESIGNED
ANDREW GRAY Jun 1963 British Secretary 1999-07-02 UNTIL 2013-09-30 RESIGNED
DENNIS LESLIE FREEMAN-WRIGHT May 1948 Director 1997-02-07 UNTIL 1999-03-25 RESIGNED
MR RICHARD FRANK WILLCOCKS Oct 1951 British Director 1998-11-01 UNTIL 1999-04-30 RESIGNED
ADRIAN PAUL WETTON Jun 1960 British Director 2005-07-01 UNTIL 2006-07-31 RESIGNED
DAVID SPARKES Nov 1948 British Director 1996-05-01 UNTIL 2014-06-30 RESIGNED
COUN JOHN WILLIAM EDWARD LEACH Aug 1937 British Director 1999-03-26 UNTIL 2001-05-18 RESIGNED
MR CHARLES EDWARD LORD Jan 1972 British Director 2013-11-29 UNTIL 2015-05-31 RESIGNED
ADAM PAKER Feb 1971 British Director 2015-05-01 UNTIL 2016-08-01 RESIGNED
MR DAVID ARTHUR REEVES Jul 1934 British Director RESIGNED
MR GORDON FRANK ALEXANDER May 1927 British Director RESIGNED
MR MALCOLM GERRARD HILL Dec 1935 British Director 2001-05-18 UNTIL 2003-03-14 RESIGNED
ANDREW PETER HASSALL Jun 1956 British Director 1997-02-07 UNTIL 1999-03-25 RESIGNED
ROGER DERWENT Sep 1942 British Director 1999-07-02 UNTIL 2003-01-11 RESIGNED
MR ALAN DONLAN Jul 1936 British Director RESIGNED
ALAN MALCOLM CLARKSON Sep 1936 British Director 1999-03-26 UNTIL 2001-05-18 RESIGNED
KIRAN CHAUHAN Sep 1957 British Director 2003-03-14 UNTIL 2005-04-27 RESIGNED
MR CHRISTOPHER IAN BOSTOCK Feb 1948 English Director 2006-03-03 UNTIL 2013-11-29 RESIGNED
MR STUART ASHLEY BEAVERIDGE Jul 1954 British Director 2014-07-08 UNTIL 2015-04-30 RESIGNED
MAVIS JOAN AVERY Sep 1943 British Director 1998-03-28 UNTIL 1998-12-23 RESIGNED
MR GORDON FREDERICK AMBIDGE Sep 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Amateur Swimming Association (Swim England) Limited 2018-03-29 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amateur Swimming Association 2016-04-06 - 2018-03-29 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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