Nike Mercurial I Limited

Company Name	Nike Mercurial I Limited
Directors	Adrian Livingston Bell and Ann Marie Miller
Company Status	Active
Company Number	00198168
Category	Private Limited Company
Incorporation Date	23 May 1924(99 years, 11 months ago)
Previous Name	Umbro International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adrian Livingston Bell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	01 January 2018(93 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Attorney
Country of Residence	Oregon Usa
Correspondence Address	Nike One Bowerman Drive, Air Ace Beaverton Oregon United States

Director Name	Ms Ann Marie Miller
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(93 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Attorney
Country of Residence	United States
Correspondence Address	4 Handyside Street London N1C 4DJ

Secretary Name	Mr Adrian Livingston Bell
Status	Current
Appointed	31 January 2018(93 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Frank Barrow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(67 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 June 1996)
Role	Operations Director
Correspondence Address	Broomfield Cottage Trap Street Somerford Booths Congleton Cheshire CW12 2LT

Director Name	Martin Prothero
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(67 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 April 1999)
Role	Promotions Director
Correspondence Address	2 Juniper Court Hoole Cheshire CH2 3EH Wales

Director Name	Steven Preston
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(67 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 April 1999)
Role	Merchandising Director
Country of Residence	Northern Ireland
Correspondence Address	Yew Tree Barn Yew Tree Farm Yew Tree Lane Appleton Thorn Cheshire WA4 4QZ

Director Name	Mr Graham Louis Leech
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(67 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1992)
Role	Finance Director
Correspondence Address	Elmdene Cottage Frensham Farnham Surrey GU10 3AE

Director Name	Mr Peter James Draper
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(67 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 April 1999)
Role	Marketing Director
Country of Residence	England
Correspondence Address	9 Wooley Avenue Poynton Stockport Cheshire SK12 1XU

Director Name	Peter Francis Kenyon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(67 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Chief Executive
Correspondence Address	24 Northumberland Place London W2 5BS

Director Name	Alan Hatfield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(67 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	9 Cornfield Stalybridge Cheshire SK15 2UA

Director Name	Charles John Humphreys
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(67 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	3 Sandringham Court Wilmslow Cheshire SK9 1PW

Secretary Name	Mr Graham Louis Leech
Nationality	British
Status	Resigned
Appointed	21 July 1991(67 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	Elmdene Cottage Frensham Farnham Surrey GU10 3AE

Secretary Name	Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	18 November 1992(68 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	26 The Cobbles Cuddington Northwich Cheshire CW8 2XH

Director Name	Mr Allan Duckworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(69 years after company formation)
Appointment Duration	5 years (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Firbank Church Park Euxton Lancashire PR7 6HP

Director Name	Mr Marcus Dexter Kirk
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(69 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 08 December 1993)
Role	Business Administrator
Correspondence Address	41 Gloucester Road Kew Richmond Surrey TW9 3BS

Secretary Name	David Andrew Hare
Nationality	British
Status	Resigned
Appointed	01 February 1998(73 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(74 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mark Andrew Corbidge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(74 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hurlingham Square London SW6 3DZ

Director Name	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(75 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 January 2004)
Role	Company Director
Correspondence Address	26 Beaufort Avenue Sale Cheshire M33 3WL

Director Name	David Andrew Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(79 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clifton Avenue Manchester Lancashire M14 6UB

Director Name	Mr Geoffrey Peter Haslehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(80 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Avenue Road Maidenhead Berks SL6 1UG

Director Name	Stephen Richard Makin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(82 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2008)
Role	Chief Financial Officer
Correspondence Address	65 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EL

Director Name	Gary James Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(83 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Matthew Adrian Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(83 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2009)
Role	Business Executive
Correspondence Address	31 Hough Lane Alderley Edge Cheshire SK9 7JE

Director Name	Grant Winston Hanson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(83 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Lewis Leo Bird Iii
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(83 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2009)
Role	Company Director
Correspondence Address	6191 Sw Wilhelm Road Tualatin Or 97062 United States

Director Name	Gregory Clark Dinges
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(83 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 July 2008)
Role	Company Director
Correspondence Address	907 Terrace Drive Lake Oswego Oregon 97034

Director Name	Mr Eunan Patrick McLaughlin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(85 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Mr James Allaker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(85 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Mr Roger Simon Wyett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2011(86 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Michael Spillane
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2011(87 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 December 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ

Director Name	Evan Scott Reynolds
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2012(88 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2018)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Evan Scott Reynolds
Status	Resigned
Appointed	30 May 2013(89 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Contact

Website	umbro.co.uk
Telephone	01886 918552
Telephone region	Knightwick

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

160k at £1	Nike Vapor LTD 100.00% Ordinary
1 at £1	Umbro LTD 0.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

30 November 1993	Delivered on: 17 December 1993 Satisfied on: 24 May 2000 Persons entitled: Midland Bank PLC. Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1993	Delivered on: 2 December 1993 Satisfied on: 24 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on north west side of dallimore road wythenshawe with goodwill fixtures fittings. Fully Satisfied
15 June 1993	Delivered on: 18 June 1993 Satisfied on: 16 June 1997 Persons entitled: The First National Bank of Boston Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee under the revolving credit agreement dated 14/06/93. Particulars: All the chargors right title and interest for full details see form 395 REFM430C. Fully Satisfied
15 June 1993	Delivered on: 18 June 1993 Satisfied on: 16 June 1997 Persons entitled: The First National Bank of Boston as Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the credit agreement dated 14/06/93. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1992	Delivered on: 16 October 1992 Satisfied on: 10 October 1995 Persons entitled: Stone Manufacturing Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 09/10/92. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1992	Delivered on: 22 May 1992 Satisfied on: 30 April 1993 Persons entitled: Stone Manufacturing Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and/or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1988	Delivered on: 3 May 1988 Satisfied on: 7 August 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises on the north west sideof dallimore road wythenshave manchester greater manchester t/no:- la 352740 by way of a now and in the future at the property described above. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 2005	Delivered on: 20 October 2005 Satisfied on: 16 August 2006 Persons entitled: Team & Sports (Bvi) Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor as legal and beneficial owner charges the charged shares. See the mortgage charge document for full details. Fully Satisfied
28 April 2004	Delivered on: 6 May 2004 Satisfied on: 29 July 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Charge of trademarks, tradenames and goodwill Secured details: All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the trademarks and trademark applications, all other trademarks or trade names. All the unregistered trade marks and trade names and all rights in passing off the all goodwill of the business of the company both present and future, the benefit of all licences and other interests or rights of the company. See the mortgage charge document for full details. Fully Satisfied
28 April 2004	Delivered on: 6 May 2004 Satisfied on: 29 July 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 September 1981	Delivered on: 24 September 1981 Satisfied on: 7 August 1993 Persons entitled: Williams Glyns Bank LTD Classification: Supplemental deed Secured details: For further securing the monies secured by a debenture dated 23-6-72. Particulars: All book debts present & future. Fully Satisfied
28 April 2004	Delivered on: 6 May 2004 Satisfied on: 29 July 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Deed of assignment of trade credit insurance Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Benefit and interest in or under the trade credit insurance agreement. See the mortgage charge document for full details. Fully Satisfied
28 April 2004	Delivered on: 6 May 2004 Satisfied on: 29 July 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Deed of assignment of licence agreements Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and under each of the licence agreements. See the mortgage charge document for full details. Fully Satisfied
14 November 2002	Delivered on: 27 November 2002 Satisfied on: 16 August 2006 Persons entitled: Gmac Commercial Credit Limited (As Trustee for the Beneficiaries) Classification: Supplemental debenture relating to a debenture dated 23 april 1999 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises at unit 11 ringway trading estate shadowmoss road manchester t/n GM668599 and link 56 deeside industrial park flintshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 April 1999	Delivered on: 14 May 1999 Satisfied on: 8 May 2004 Persons entitled: Umbro International,Inc. Classification: Trademark security agreement Secured details: All moneys and liabilities which shall for the time being be due and payable under a guarantee dated 23 april 1999 granted by the chargor in favour of the chargee guaranteeing the obligations of alteramber limited to the chargee under a counter-indemnity dated on or about 23 april 1999. Particulars: All the united kingdom and ireland trade marks listed in schedule I and all the united kingdom and ireland applications for trade marks listed in schedule I.all other united kingdom and ireland registered trade marks and trade mark applications now belonging to the chargor.. See the mortgage charge document for full details. Fully Satisfied
23 April 1999	Delivered on: 5 May 1999 Satisfied on: 16 August 2006 Persons entitled: Bny International Limited,as "Trustee" (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined) and this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 April 1997	Delivered on: 28 April 1997 Satisfied on: 24 May 2000 Persons entitled: Bank of America National Trust and Savings Associationas Agent for Itself and the Lenders Classification: Pledge agreement which was created outside the united kingdom and comprising property situated outside the united kingdom Secured details: The dollar equivalent of all present and future loans advances liabilities obligations covenants duties and debts owing by the chargor (the company) or other loan party to the chargee and/or any lender arising under or pursuant to the UK facility agreement (as defined) or any of the other loan documents (as defined). Particulars: The chargor transfers grants bargains sells conveys hypothecates pledges sets over endorses over and delivers unto the agent and grants to the agent for its own benefit and for the benefit of the lenders a security interest in and lien on the pledged collateral. See the mortgage charge document for full details. Fully Satisfied
9 April 1997	Delivered on: 16 April 1997 Satisfied on: 24 May 2000 Persons entitled: Bank of America National Trust & Savings Association(As Security Agent and Trustee for the Finance Parties (as Therein Defined)) Classification: Debenture Secured details: All of the obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to the chargee under each loan document (as therein defined) to which the company is a party except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985. Particulars: Any dividend or interest paid or payable in relation to the shares as are defined in the deed. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 1995	Delivered on: 15 September 1995 Satisfied on: 16 June 1997 Persons entitled: The First National Bank of Bostonas Agent for the Banks (As Defined) Classification: Deed of mortgage over intellectual property rights Secured details: All monies due or to become due from the company to the chargee under the terms of the credit agreement or the other loan documents and this deed. Particulars: Assignment to the agent of all the company's right title and interest in and to the intellectual property rights, excluding any such intellectual property rights as the chargor is prohibited from charging. See the mortgage charge document for full details. Fully Satisfied
31 August 1995	Delivered on: 15 September 1995 Satisfied on: 21 July 1997 Persons entitled: The First National Bank of Bostonas Agent for the Banks (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the credit agreement or the other loan documents and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 17 December 1993 Satisfied on: 10 November 1995 Persons entitled: Midland Bank PLC Classification: Assignment of contract monies Secured details: All monies due or to become due from the company and/or umbro international (europe) limited now k/a umbro europe limited to the chargee on any account whatsoever. Particulars: Assignment of all monies due under the contract dated 24TH august 1993. see the mortgage charge document for full details. Fully Satisfied
23 June 1972	Delivered on: 29 June 1972 Satisfied on: 7 August 1993 Persons entitled: Williams Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All freehold & leasehold property etc undertaking and all property and assets present and future including goodwill uncalled capital (fixed & floating charge-see doc 155 for details). Fully Satisfied

Filing History

30 December 2023	Full accounts made up to 31 May 2023 (22 pages)
18 September 2023	Appointment of Carlos Wilson-Chiru as a secretary on 26 July 2023 (2 pages)
18 September 2023	Termination of appointment of Adrian Livingston Bell as a secretary on 26 July 2023 (1 page)
18 September 2023	Termination of appointment of Adrian Livingston Bell as a director on 26 July 2023 (1 page)
18 September 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
18 September 2023	Appointment of Mary Irene Hunter as a director on 26 July 2023 (2 pages)
18 September 2023	Appointment of Carlos Wilson-Chiru as a director on 26 July 2023 (2 pages)
18 September 2023	Termination of appointment of Ann Marie Miller as a director on 26 July 2023 (1 page)
3 January 2023	Full accounts made up to 31 May 2022 (22 pages)
18 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
5 May 2022	Registered office address changed from Nike Office Camberwell Way Doxford International Business Park Sunderland SR3 3XN to 4 Handyside Street London N1C 4DJ on 5 May 2022 (1 page)
25 February 2022	Full accounts made up to 31 May 2021 (22 pages)
17 August 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
22 January 2021	Full accounts made up to 31 May 2020 (21 pages)
20 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 May 2019 (22 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with updates (3 pages)
18 February 2019	Full accounts made up to 31 May 2018 (24 pages)
24 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
27 April 2018	Appointment of Mr. Adrian Livingston Bell as a director on 1 January 2018 (2 pages)
24 April 2018	Appointment of Mr Adrian Livingston Bell as a secretary on 31 January 2018 (2 pages)
20 April 2018	Appointment of Ms Ann Marie Miller as a director on 31 January 2018 (2 pages)
19 April 2018	Termination of appointment of Grant Winston Hanson as a director on 31 January 2018 (1 page)
19 April 2018	Termination of appointment of Evan Scott Reynolds as a secretary on 31 January 2018 (1 page)
19 April 2018	Termination of appointment of Evan Scott Reynolds as a director on 31 January 2018 (1 page)
20 December 2017	Full accounts made up to 31 May 2017 (24 pages)
20 December 2017	Full accounts made up to 31 May 2017 (24 pages)
4 September 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 December 2016	Full accounts made up to 31 May 2016 (25 pages)
14 December 2016	Full accounts made up to 31 May 2016 (25 pages)
14 September 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
19 December 2015	Full accounts made up to 31 May 2015 (26 pages)
19 December 2015	Full accounts made up to 31 May 2015 (26 pages)
11 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 160,002 (4 pages)
11 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 160,002 (4 pages)
11 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 160,002 (4 pages)
11 March 2015	Full accounts made up to 31 May 2014 (32 pages)
11 March 2015	Full accounts made up to 31 May 2014 (32 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 160,002 (4 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 160,002 (4 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 160,002 (4 pages)
4 March 2014	Full accounts made up to 31 May 2013 (35 pages)
4 March 2014	Full accounts made up to 31 May 2013 (35 pages)
11 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (4 pages)
11 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (4 pages)
11 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (4 pages)
10 July 2013	Company name changed umbro international LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
10 July 2013	Company name changed umbro international LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Termination of appointment of Roger Wyett as a director (1 page)
17 June 2013	Termination of appointment of Roger Wyett as a director (1 page)
30 May 2013	Appointment of Mr Evan Scott Reynolds as a secretary (1 page)
30 May 2013	Termination of appointment of David Hare as a secretary (1 page)
30 May 2013	Termination of appointment of David Hare as a secretary (1 page)
30 May 2013	Appointment of Mr Evan Scott Reynolds as a secretary (1 page)
29 May 2013	Registered office address changed from Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Umbro House, Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ on 29 May 2013 (1 page)
28 February 2013	Full accounts made up to 31 May 2012 (35 pages)
28 February 2013	Full accounts made up to 31 May 2012 (35 pages)
18 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
18 December 2012	Appointment of Evan Scott Reynolds as a director (2 pages)
17 December 2012	Termination of appointment of Gary Brown as a director (1 page)
17 December 2012	Termination of appointment of Michael Spillane as a director (1 page)
17 December 2012	Termination of appointment of Michael Spillane as a director (1 page)
17 December 2012	Termination of appointment of Gary Brown as a director (1 page)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 160,002 (7 pages)
22 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 160,002 (7 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (37 pages)
24 May 2012	Statement of company's objects (2 pages)
24 May 2012	Statement of company's objects (2 pages)
24 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (37 pages)
24 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 April 2012	Full accounts made up to 31 May 2011 (35 pages)
4 April 2012	Full accounts made up to 31 May 2011 (35 pages)
23 November 2011	Appointment of Michael Spillane as a director (2 pages)
23 November 2011	Appointment of Michael Spillane as a director (2 pages)
1 August 2011	Termination of appointment of James Allaker as a director (1 page)
1 August 2011	Termination of appointment of James Allaker as a director (1 page)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 160,001 (3 pages)
7 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 160,001 (3 pages)
2 March 2011	Appointment of Mr Roger Simon Wyett as a director (2 pages)
2 March 2011	Appointment of Mr Roger Simon Wyett as a director (2 pages)
1 March 2011	Termination of appointment of Eunan Mclaughlin as a director (1 page)
1 March 2011	Termination of appointment of Eunan Mclaughlin as a director (1 page)
8 October 2010	Full accounts made up to 31 May 2010 (39 pages)
8 October 2010	Full accounts made up to 31 May 2010 (39 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Grant Winston Hanson on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Grant Winston Hanson on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Grant Winston Hanson on 8 July 2010 (2 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Gary James Brown on 8 July 2010 (2 pages)
14 July 2010	Secretary's details changed for David Andrew Hare on 8 July 2010 (1 page)
14 July 2010	Director's details changed for Gary James Brown on 8 July 2010 (2 pages)
14 July 2010	Secretary's details changed for David Andrew Hare on 8 July 2010 (1 page)
14 July 2010	Director's details changed for Gary James Brown on 8 July 2010 (2 pages)
14 July 2010	Secretary's details changed for David Andrew Hare on 8 July 2010 (1 page)
2 November 2009	Appointment of Mr Eunan Patrick Mclaughlin as a director (2 pages)
2 November 2009	Appointment of Mr James Allaker as a director (2 pages)
2 November 2009	Appointment of Mr Eunan Patrick Mclaughlin as a director (2 pages)
2 November 2009	Appointment of Mr James Allaker as a director (2 pages)
23 October 2009	Full accounts made up to 31 May 2009 (39 pages)
23 October 2009	Full accounts made up to 31 May 2009 (39 pages)
26 August 2009	Appointment terminated director matthew cook (1 page)
26 August 2009	Appointment terminated director matthew cook (1 page)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
1 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
14 July 2009	Director's change of particulars / matthew cook / 08/07/2009 (1 page)
14 July 2009	Return made up to 08/07/09; full list of members (4 pages)
14 July 2009	Return made up to 08/07/09; full list of members (4 pages)
14 July 2009	Director's change of particulars / matthew cook / 08/07/2009 (1 page)
29 April 2009	Appointment terminated director lewis bird iii (1 page)
29 April 2009	Appointment terminated director lewis bird iii (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
29 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (39 pages)
3 November 2008	Full accounts made up to 31 December 2007 (39 pages)
22 July 2008	Return made up to 08/07/08; full list of members (5 pages)
22 July 2008	Return made up to 08/07/08; full list of members (5 pages)
21 July 2008	Appointment terminated director gregory dinges (1 page)
21 July 2008	Appointment terminated director gregory dinges (1 page)
20 March 2008	Director appointed gregory clark dinges (1 page)
20 March 2008	Director appointed gregory clark dinges (1 page)
19 March 2008	Director appointed lewis leo bird iii (1 page)
19 March 2008	Director appointed grant winston hanson (1 page)
19 March 2008	Appointment terminated director david hare (1 page)
19 March 2008	Director appointed grant winston hanson (1 page)
19 March 2008	Appointment terminated director david hare (1 page)
19 March 2008	Director appointed lewis leo bird iii (1 page)
18 March 2008	Director appointed matthew adrian cook (1 page)
18 March 2008	Director appointed gary james brown (1 page)
18 March 2008	Director appointed matthew adrian cook (1 page)
18 March 2008	Director appointed gary james brown (1 page)
14 March 2008	Appointment terminated director stephen makin (1 page)
14 March 2008	Appointment terminated director stephen makin (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
16 July 2007	Return made up to 08/07/07; full list of members (3 pages)
16 July 2007	Return made up to 08/07/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 31 December 2006 (35 pages)
10 April 2007	Full accounts made up to 31 December 2006 (35 pages)
20 February 2007	Amended full accounts made up to 31 December 2005 (38 pages)
20 February 2007	Amended full accounts made up to 31 December 2005 (38 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (1 page)
24 July 2006	Return made up to 08/07/06; full list of members (3 pages)
24 July 2006	Return made up to 08/07/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (39 pages)
7 April 2006	Full accounts made up to 31 December 2005 (39 pages)
20 October 2005	Particulars of mortgage/charge (5 pages)
20 October 2005	Particulars of mortgage/charge (5 pages)
14 July 2005	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
14 July 2005	Return made up to 08/07/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
31 May 2005	Full accounts made up to 31 December 2004 (25 pages)
31 May 2005	Full accounts made up to 31 December 2004 (25 pages)
12 August 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (28 pages)
11 August 2004	Full accounts made up to 31 December 2003 (28 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
6 May 2004	Particulars of mortgage/charge (221 pages)
6 May 2004	Particulars of mortgage/charge (11 pages)
6 May 2004	Particulars of mortgage/charge (11 pages)
6 May 2004	Particulars of mortgage/charge (221 pages)
6 May 2004	Particulars of mortgage/charge (12 pages)
6 May 2004	Particulars of mortgage/charge (12 pages)
6 May 2004	Particulars of mortgage/charge (7 pages)
6 May 2004	Particulars of mortgage/charge (7 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
19 July 2003	Return made up to 08/07/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 July 2003	Return made up to 08/07/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 May 2003	Full accounts made up to 31 December 2002 (21 pages)
3 May 2003	Full accounts made up to 31 December 2002 (21 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (20 pages)
6 February 2003	Full accounts made up to 31 December 2001 (20 pages)
27 November 2002	Particulars of mortgage/charge (88 pages)
27 November 2002	Particulars of mortgage/charge (88 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 August 2002	Return made up to 21/07/02; full list of members (7 pages)
1 August 2002	Return made up to 21/07/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 December 2000 (21 pages)
24 December 2001	Full accounts made up to 31 December 2000 (21 pages)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 August 2001	Return made up to 21/07/01; full list of members (7 pages)
7 August 2001	Return made up to 21/07/01; full list of members (7 pages)
26 July 2000	Return made up to 21/07/00; full list of members (7 pages)
26 July 2000	Return made up to 21/07/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (22 pages)
18 July 2000	Full accounts made up to 31 December 1999 (22 pages)
20 June 2000	Registered office changed on 20/06/00 from: po box 33 dallimore road roundthorn industrial estate wythenshawe manchester M23 9GJ (1 page)
20 June 2000	Registered office changed on 20/06/00 from: po box 33 dallimore road roundthorn industrial estate wythenshawe manchester M23 9GJ (1 page)
1 June 2000	Company name changed umbro europe LIMITED\certificate issued on 02/06/00 (2 pages)
1 June 2000	Company name changed umbro europe LIMITED\certificate issued on 02/06/00 (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (3 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 1999	Memorandum and Articles of Association (13 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 1999	Memorandum and Articles of Association (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (22 pages)
27 October 1999	Full accounts made up to 31 December 1998 (22 pages)
11 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99 (1 page)
11 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99 (1 page)
13 August 1999	Return made up to 21/07/99; no change of members (5 pages)
13 August 1999	Return made up to 21/07/99; no change of members (5 pages)
14 May 1999	Particulars of mortgage/charge (11 pages)
14 May 1999	Particulars of mortgage/charge (11 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
13 May 1999	Memorandum and Articles of Association (27 pages)
13 May 1999	Auditor's resignation (1 page)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Auditor's resignation (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
13 May 1999	Memorandum and Articles of Association (27 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
9 May 1999	Declaration of assistance for shares acquisition (8 pages)
9 May 1999	Declaration of assistance for shares acquisition (8 pages)
9 May 1999	Declaration of assistance for shares acquisition (9 pages)
9 May 1999	Declaration of assistance for shares acquisition (9 pages)
5 May 1999	Particulars of mortgage/charge (32 pages)
5 May 1999	Particulars of mortgage/charge (32 pages)
13 March 1999	Director's particulars changed (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director's particulars changed (1 page)
13 March 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 December 1997 (22 pages)
28 January 1999	Full accounts made up to 31 December 1997 (22 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1998	Return made up to 21/07/98; no change of members (6 pages)
30 July 1998	Return made up to 21/07/98; no change of members (6 pages)
20 July 1998	Memorandum and Articles of Association (22 pages)
20 July 1998	Memorandum and Articles of Association (22 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
18 June 1998	Memorandum and Articles of Association (22 pages)
18 June 1998	Memorandum and Articles of Association (22 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
7 May 1998	Full accounts made up to 31 December 1996 (23 pages)
7 May 1998	Full accounts made up to 31 December 1996 (23 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 August 1997	Return made up to 21/07/97; full list of members (8 pages)
4 August 1997	Return made up to 21/07/97; full list of members (8 pages)
21 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Particulars of mortgage/charge (9 pages)
28 April 1997	Particulars of mortgage/charge (9 pages)
16 April 1997	Particulars of mortgage/charge (11 pages)
16 April 1997	Particulars of mortgage/charge (11 pages)
30 December 1996	Company name changed umbro uk LIMITED\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed umbro uk LIMITED\certificate issued on 31/12/96 (2 pages)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
9 September 1996	Return made up to 21/07/96; full list of members (8 pages)
9 September 1996	Return made up to 21/07/96; full list of members (8 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (20 pages)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (20 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (20 pages)
25 October 1995	Full accounts made up to 31 December 1994 (20 pages)
10 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Particulars of mortgage/charge (16 pages)
15 September 1995	Particulars of mortgage/charge (22 pages)
15 September 1995	Particulars of mortgage/charge (16 pages)
15 September 1995	Particulars of mortgage/charge (22 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 August 1995	Return made up to 21/07/95; no change of members (6 pages)
15 August 1995	Return made up to 21/07/95; no change of members (6 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (223 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (104 pages)
20 December 1993	Director resigned (2 pages)
20 December 1993	Director resigned (2 pages)
9 December 1993	Director's particulars changed;new director appointed (2 pages)
9 December 1993	Director's particulars changed;new director appointed (2 pages)
30 November 1993	Company name changed umbro international LIMITED\certificate issued on 01/12/93 (2 pages)
30 November 1993	Company name changed umbro international LIMITED\certificate issued on 01/12/93 (2 pages)
3 November 1993	Full accounts made up to 31 December 1992 (18 pages)
7 October 1993	Director's particulars changed (2 pages)
7 October 1993	Director's particulars changed (2 pages)
30 September 1993	Director's particulars changed (2 pages)
30 September 1993	Director's particulars changed (2 pages)
7 August 1993	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 1993	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 1993	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 1993	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 1993	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 1993	Declaration of satisfaction of mortgage/charge (3 pages)
26 July 1993	Return made up to 21/07/93; full list of members (7 pages)
18 June 1993	Particulars of mortgage/charge (15 pages)
11 June 1993	New director appointed (2 pages)
11 June 1993	New director appointed (2 pages)
28 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
28 January 1993	Memorandum and Articles of Association (28 pages)
23 December 1992	Accounting reference date shortened from 31/01 to 31/12 (1 page)
25 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 November 1992	Full accounts made up to 31 January 1992 (18 pages)
16 October 1992	Particulars of mortgage/charge (13 pages)
13 October 1992	Director resigned (2 pages)
13 October 1992	Director resigned (2 pages)
2 September 1992	Return made up to 21/07/92; no change of members (6 pages)
5 June 1992	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1991	Registered office changed on 28/08/91 (7 pages)
28 August 1991	Full accounts made up to 31 January 1991 (14 pages)
28 August 1991	Return made up to 21/07/91; no change of members (7 pages)
27 June 1991	New director appointed (2 pages)
27 June 1991	Director resigned (2 pages)
27 June 1991	Director resigned (2 pages)
27 June 1991	New director appointed (2 pages)
21 September 1990	New director appointed (2 pages)
21 September 1990	New director appointed (2 pages)
16 August 1990	Return made up to 21/07/90; full list of members (4 pages)
7 August 1990	Full accounts made up to 31 January 1990 (14 pages)
29 August 1989	Full accounts made up to 31 January 1989 (14 pages)
2 August 1989	Return made up to 21/07/89; no change of members (5 pages)
10 May 1989	New director appointed (2 pages)
10 May 1989	New director appointed (2 pages)
20 April 1989	New director appointed (2 pages)
20 April 1989	New director appointed (2 pages)
20 April 1989	Director resigned (2 pages)
20 April 1989	Director resigned (2 pages)
6 December 1988	Full accounts made up to 31 January 1988 (14 pages)
6 December 1988	Return made up to 24/11/88; no change of members (9 pages)
15 November 1988	Registered office changed on 15/11/88 from: umbro house, water lane, wilmslow, cheshire (1 page)
28 September 1988	New director appointed (2 pages)
28 September 1988	New director appointed (2 pages)
28 September 1988	New director appointed (2 pages)
28 September 1988	New director appointed (2 pages)
28 September 1988	New director appointed (2 pages)
28 September 1988	New director appointed (2 pages)
31 August 1988	Director resigned (2 pages)
31 August 1988	Director resigned (2 pages)
3 May 1988	Particulars of mortgage/charge (3 pages)
17 March 1988	Director resigned (2 pages)
13 November 1987	Return made up to 13/07/87; full list of members (5 pages)
22 October 1987	Director resigned (2 pages)
22 October 1987	New director appointed (2 pages)
22 October 1987	Director resigned (2 pages)
22 October 1987	New director appointed (2 pages)
22 October 1987	New director appointed (2 pages)
22 October 1987	New director appointed (2 pages)
11 August 1987	Director resigned (2 pages)
11 August 1987	Director resigned (2 pages)
11 August 1987	Director resigned (2 pages)
11 August 1987	Full accounts made up to 31 January 1987 (14 pages)
11 August 1987	Director resigned (2 pages)
11 August 1987	Director resigned (2 pages)
11 August 1987	Director resigned (2 pages)
25 February 1987	Annual return made up to 13/02/87 (7 pages)
25 February 1987	Full accounts made up to 31 January 1986 (15 pages)
28 January 1987	Director resigned;new director appointed (2 pages)
28 January 1987	Director resigned;new director appointed (2 pages)
10 July 1970	Company name changed\certificate issued on 10/07/70 (3 pages)
10 July 1970	Company name changed\certificate issued on 10/07/70 (3 pages)
23 May 1924	Certificate of incorporation (1 page)
23 May 1924	Certificate of incorporation (1 page)

Nike Mercurial I Limited

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