Rugby League Tri Tournaments Limited

Company Name	Rugby League Tri Tournaments Limited
Director	Ralph William James Rimmer
Company Status	Active
Company Number	03696892
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Previous Names	Inhoco 866 Limited and Rugby League World Cup 2000 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mrs Karen Elizabeth Moorhouse
Status	Current
Appointed	01 November 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF

Director Name	Mr Ralph William James Rimmer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(19 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF

Director Name	Dr John Neil Tunnicliffe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2000)
Role	Chief Executive
Correspondence Address	8 Christ Church Oval Harrogate North Yorkshire HG1 5AJ

Director Name	Sir Rodney Myerscough Walker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Home Farm Woolley Park Woolley Wakefield West Yorks WF4 2JS

Secretary Name	Peter David Webster
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 2002)
Role	Executive Director
Correspondence Address	4 Manor Heath Copmanthorpe York YO23 3SJ

Director Name	Peter Haworth
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 07 August 2000)
Role	Chief Executive
Correspondence Address	Gaskyns Blundel Lane Stoke D'Abernon Cobham Surrey KT11 2SF

Director Name	David Bernard Callaghan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2001)
Role	Executive Director
Correspondence Address	5 Beech Spinney Wetherby West Yorkshire LS22 7XP

Director Name	Gregory John McCallum
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 August 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2002)
Role	Executive Director
Correspondence Address	53 Wellington Road Ilkley West Yorkshire LS29 8HR

Director Name	John Norman McDonald
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 August 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 2002)
Role	Company Director Printing
Correspondence Address	6 Leslie Street Toowoomba Queensland 4350 Australia

Director Name	Gerald Ryan
Date of Birth	March 1931 (Born 93 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 August 2000(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 2001)
Role	Lawyer
Correspondence Address	29a Tautari St Orakei Auckland C1 New Zealand

Director Name	Peter David Webster
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2002)
Role	Executive Director
Correspondence Address	4 Manor Heath Copmanthorpe York YO23 3SJ

Director Name	Mr Nigel Jonathan Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 January 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Red Hall Red Hall Lane Leeds LS17 8NB

Secretary Name	Susan Winifred Allan
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2016)
Role	Financial Controller
Correspondence Address	Red Hall Red Hall Lane Leeds LS17 8NB

Director Name	Mr Richard Alan Lewis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2012)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Red Hall Red Hall Lane Leeds LS17 8NB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	therfl.co.uk

Location

Registered Address	Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Rugby Football League 100.00% Ordinary

Financials

Year	2014
Net Worth	£769,051
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

10 October 2000	Delivered on: 19 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

10 October 2000

Delivered on: 19 October 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
19 April 2023	Appointment of Mr Robert Kenneth Hicks as a secretary on 1 January 2023 (2 pages)
19 April 2023	Appointment of Mr Antony Nigel Sutton as a director on 1 January 2023 (2 pages)
19 April 2023	Termination of appointment of Karen Elizabeth Moorhouse as a secretary on 31 December 2022 (1 page)
19 April 2023	Termination of appointment of Ralph William James Rimmer as a director on 31 December 2022 (1 page)
7 March 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 August 2022	Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to Rugby Football League Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF on 15 August 2022 (1 page)
1 March 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
14 April 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
25 March 2021	Registered office address changed from Red Hall Red Hall Lane Leeds LS17 8NB to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 25 March 2021 (1 page)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018	Termination of appointment of Nigel Jonathan Wood as a director on 31 January 2018 (1 page)
15 March 2018	Appointment of Mr Ralph William James Rimmer as a director on 1 February 2018 (2 pages)
15 March 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Susan Winifred Allan as a secretary on 31 August 2016 (1 page)
7 December 2016	Appointment of Mrs Karen Elizabeth Moorhouse as a secretary on 1 November 2016 (2 pages)
7 December 2016	Termination of appointment of Susan Winifred Allan as a secretary on 31 August 2016 (1 page)
7 December 2016	Appointment of Mrs Karen Elizabeth Moorhouse as a secretary on 1 November 2016 (2 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (3 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (3 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Termination of appointment of Richard Lewis as a director (1 page)
3 July 2012	Termination of appointment of Richard Lewis as a director (1 page)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 January 2010	Director's details changed for Richard Alan Lewis on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Nigel Jonathan Wood on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Richard Alan Lewis on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Susan Winifred Allan on 29 January 2010 (1 page)
29 January 2010	Secretary's details changed for Susan Winifred Allan on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Nigel Jonathan Wood on 29 January 2010 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 March 2007	Return made up to 18/01/07; full list of members (7 pages)
14 March 2007	Return made up to 18/01/07; full list of members (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
23 March 2006	Return made up to 18/01/06; full list of members (7 pages)
23 March 2006	Return made up to 18/01/06; full list of members (7 pages)
15 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
15 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
29 April 2005	Company name changed rugby league world cup 2000 limi ted\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed rugby league world cup 2000 limi ted\certificate issued on 29/04/05 (2 pages)
25 January 2005	Return made up to 18/01/05; full list of members (6 pages)
25 January 2005	Return made up to 18/01/05; full list of members (6 pages)
29 July 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 July 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 January 2004	Return made up to 18/01/04; full list of members (6 pages)
28 January 2004	Return made up to 18/01/04; full list of members (6 pages)
16 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
16 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
14 December 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
14 December 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
30 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
9 May 2002	Full accounts made up to 30 June 2001 (12 pages)
9 May 2002	Full accounts made up to 30 June 2001 (12 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 18/01/02; full list of members (8 pages)
8 February 2002	Return made up to 18/01/02; full list of members (8 pages)
4 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
4 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (15 pages)
1 February 2001	Full accounts made up to 31 December 1999 (15 pages)
30 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
11 February 2000	Return made up to 18/01/00; full list of members (6 pages)
11 February 2000	Return made up to 18/01/00; full list of members (6 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 100 barbirolli square manchester M2 3AB (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 100 barbirolli square manchester M2 3AB (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
5 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 February 1999	Company name changed inhoco 866 LIMITED\certificate issued on 08/02/99 (2 pages)
5 February 1999	Company name changed inhoco 866 LIMITED\certificate issued on 08/02/99 (2 pages)
18 January 1999	Incorporation (20 pages)
18 January 1999	Incorporation (20 pages)