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MEERSBROOK BOWLING CLUB LIMITED(THE)

Learn more about MEERSBROOK BOWLING CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

180 SHIREBROOK ROAD, SHEFFIELD, S8 9RG

MEERSBROOK BOWLING CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00020447
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.11.11
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.12.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.06

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 72375
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES VENIMORE / 07/07/2015
Form type: CH01
Date: 2015.07.07
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SECRETARY'S CHANGE OF PARTICULARS / ROGER CHARLES VENIMORE / 07/07/2015
Form type: CH03
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH THORPE
Form type: TM01
Date: 2013.02.28
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DIRECTOR APPOINTED MR FRANK WOODHEAD
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIS
Form type: TM01
Date: 2013.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARK BROSCOMB
Form type: TM01
Date: 2013.01.12
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DIRECTOR APPOINTED MR JOSEPH LUKE THORPE
Form type: AP01
Date: 2012.11.29
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES VENIMORE / 07/07/2012
Form type: CH01
Date: 2012.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BATTY / 07/07/2012
Form type: CH01
Date: 2012.07.08
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SECRETARY'S CHANGE OF PARTICULARS / ROGER VENIMORE / 07/07/2012
Form type: CH03
Date: 2012.07.08
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DIRECTOR APPOINTED MR PETER MARK TOMLINSON
Form type: AP01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUTTER
Form type: TM01
Date: 2012.07.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR APPOINTED NICHOLAS JOHN RUTTER
Form type: AP01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR FRANK WOODHEAD
Form type: TM01
Date: 2011.07.11
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.03.03
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DIRECTOR APPOINTED MARK BROSCOMB
Form type: AP01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED LEE BERESFORD
Form type: AP01
Date: 2010.09.24
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DIRECTOR APPOINTED RONALD WILLIS
Form type: AP01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR MELVIN HOBSON
Form type: TM01
Date: 2010.09.15
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2009.10.22
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DIRECTOR APPOINTED ROGER CHARLES VENIMORE
Form type: AP01
Date: 2009.10.22
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN HOBSON / 19/06/2009
Form type: 288c
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WOODHEAD / 19/06/2009
Form type: 288c
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATTY / 19/06/2009
Form type: 288c
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR RAYMOND GOODLAD
Form type: 288b
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN HOBSON / 02/02/2009
Form type: 288c
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR JAMES HURLEY
Form type: 288b
Date: 2008.12.04
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RETURN MADE UP TO 19/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR APPOINTED JOHN DOUGLAS BATTY
Form type: 288a
Date: 2008.07.16
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DIRECTOR APPOINTED MELVYN HOBSON
Form type: 288a
Date: 2008.07.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 19/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02

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Company directors and board members:

ROGER CHARLES VENIMORE (current)
Secretary, 2002.08.01
175 GREENHILL AVENUE , SHEFFIELD
S8 7TJ
ENGLAND
JOHN DOUGLAS BATTY (current)
Director, RETIRED ENGINEER, 2008.06.26
218 SHIREBROOK ROAD MEERSBROOK , SHEFFIELD
S8 9RG, SOUTH YORKSHIRE
LEE BERESFORD (current)
Director, DRIVER, 2010.06.01
659 CITY ROAD , SHEFFIELD
S21 GP, SOUTH YORKSHIRE
ENGLAND
PETER MARK TOMLINSON (current)
Director, FIELD SALES ENGINEER, 2012.06.05
44 DOVERCOURT ROAD , SHEFFIELD
S2 1UA
ENGLAND
ROGER CHARLES VENIMORE (current)
Director, RETIRED, 2008.09.01
175 GREENHILL AVENUE , SHEFFIELD
S8 7TJ
ENGLAND
FRANK WOODHEAD (current)
Director, RETIRED, 2013.02.25
180 SHIREBROOK ROAD SHEFFIELD ,
S8 9RG
JOHN MICHAEL DOWNWARD (resigned)
Secretary, SHOP OWNER, 1998.05.21 - 2002.08.01
158 ALBERT ROAD , SHEFFIELD
S8 9RB, SOUTH YORKSHIRE
DEREK TOWNSEND (resigned)
Secretary, 1991.06.19 - 1998.05.21
15 THORPE HOUSE ROAD , SHEFFIELD
S8 9NR, SOUTH YORKSHIRE
STEPHEN VICTOR ADDY (resigned)
Director, IT MANAGER, 2001.07.19 - 2006.06.30
2 NORTON LEES GLADE , SHEFFIELD
S8 9BB, SOUTH YOPRKSHIRE
JAMES ANTHONY BELLHOUSE (resigned)
Director, PROPRIETOR, 1991.06.19 - 2001.04.17
23 RALEIGH ROAD , SHEFFIELD
S2 3AZ, SOUTH YORKSHIRE
MARK BROSCOMB (resigned)
Director, SELF EMPLOYED JOINER, 2010.10.01 - 2012.12.31
4 PERIWOOD LANE MILLHOUSES , SHEFFIELD
S8 0HP, SOUTH YORKSHIRE
ENGLAND
DOUGLAS HAIG BURKHILL (resigned)
Director, SALES DIRECTOR, 1991.06.19 - 1997.07.17
16 MOORLAND VIEW , SHEFFIELD
S12 3JJ, SOUTH YORKSHIRE
STEVEN BURKHILL (resigned)
Director, GENERAL MANAGER, 1991.06.19 - 1997.07.17
122 SEAGRAVE CRESCENT , SHEFFIELD
S12 2JP, SOUTH YORKSHIRE
MICHAEL ANTHONY CROFT (resigned)
Director, RETIRED POLICE OFFICER, 1993.07.12 - 2001.04.12
42 MEERSBROOK ROAD , SHEFFIELD
S8 9HW
MARK DELMAR (resigned)
Director, DUTY MANAGER, 2005.04.21 - 2006.07.01
38 MIDHILL ROAD , SHEFFIELD
S2 3GU, SOUTH YORKSHIRE
STEPHEN DORE (resigned)
Director, RETIRED, 2002.08.01 - 2008.06.01
52 UPPER ALBERT ROAD NORTON LEES , SHEFFIELD
S8 9HT, SOUTH YORKSHIRE
JOHN MICHAEL DOWNWARD (resigned)
Director, SHOP OWNER, 1997.07.17 - 2002.08.01
158 ALBERT ROAD , SHEFFIELD
S8 9RB, SOUTH YORKSHIRE
PETER GRAHAM GIBBS (resigned)
Director, 1991.06.19 - 2005.07.04
136 ROSEMARY ROAD BEIGHTON , SHEFFIELD
S19 6DA, SOUTH YORKSHIRE
RAYMOND JOHN GOODLAD (resigned)
Director, JOINER, 2006.07.03 - 2009.03.01
15 SPRINGWOOD ROAD , SHEFFIELD
S8 9TU, SOUTH YORKSHIRE
FRANK HANDLEY (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.19 - 1990.12.31
33 KEW CRESCENT GLEADLESS , SHEFFIELD
S12 3LP, SOUTH YORKSHIRE
FRANK HANDLEY (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.10 - 1997.07.17
33 KEW CRESCENT GLEADLESS , SHEFFIELD
S12 3LP, SOUTH YORKSHIRE
STEPHEN MICHAEL HEWISON (resigned)
Director, RETAIL CONCESSION MANAGER, 1997.07.17 - 2000.11.30
285 ALBERT ROAD , SHEFFIELD
S8 9QZ, SOUTH YORKSHIRE
MELVIN HOBSON (resigned)
Director, MACHINIST, 2008.06.26 - 2010.07.05
925A ABBEYDALE ROAD , SHEFFIELD
S7 2QD, SOUTH YORKSHIRE
JAMES HURLEY (resigned)
Director, MANAGING DIRECTOR, 2000.09.28 - 2008.09.29
209 SHIREBROOK ROAD MEERSBROOK , SHEFFIELD
S8 9RF, YORKSHIRE
HOWARD MATTHEWMAN (resigned)
Director, DECORATOR, 1997.07.17 - 2005.04.21
2 MELTON GROVE OWLTHORPE , SHEFFIELD
S20 6RH, YORKSHIRE
NICHOLAS JOHN RUTTER (resigned)
Director, FIELD SALES EXECUTIVE, 2011.06.01 - 2011.06.01
58 CLIFFEFIELD ROAD , SHEFFIELD
S8 9DL, SOUTH YORKSHIRE
ENGLAND
JOSEPH LUKE THORPE (resigned)
Director, INTERNAL SALES, 2012.11.13 - 2013.02.28
180 SHIREBROOK ROAD SHEFFIELD ,
S8 9RG
TIMOTHY DAVID THORPE (resigned)
Director, ELECTRICAL ESTIMATOR, 1998.05.21 - 2000.07.27
289 ALBERT ROAD MEERSBROOK , SHEFFIELD
S8 9QZ, YORKSHIRE
DEREK TOWNSEND (resigned)
Director, QUALITY MANAGER, 1991.06.19 - 1998.05.21
15 THORPE HOUSE ROAD , SHEFFIELD
S8 9NR, SOUTH YORKSHIRE
TONY WATSON (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2002.02.28 - 2003.09.04
169 SICEY AVENUE , SHEFFIELD
S5 0RH, SOUTH YORKSHIRE
GEORGE WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.07.12
14 BURNSIDE AVENUE MEERSBROOK , SHEFFIELD
S8 9FR, SOUTH YORKSHIRE
RONALD WILLIS (resigned)
Director, COURIER DRIVER, 2010.06.01 - 2013.01.14
FLAT 1 180 SHIREBROOK ROAD , SHEFFIELD
S8 9RG, SOUTH YORKSHIRE
ENGLAND
FRANK WOODHEAD (resigned)
Director, RETIRED, 2005.07.04 - 2011.05.01
34 GREEN OAK ROAD , SHEFFIELD
S17 4FQ, SOUTH YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 164,560 - 0.03 % £ 164,612
Tangible Fixed Assets £ 164,560 - 0.03 % £ 164,612
Current Assets £ 4,268 + 0.09 % £ 4,264
Tangible Fixed Assets Depreciation £ 32,918 + 0.16 % £ 32,866
Shareholder Funds £ 96,818 + 7.75 % £ 89,858
Profit Loss Account Reserve £ 9,810 - 38.76 % £ 16,020
Revaluation Reserve £ 30,878 £ 30,878
Called Up Share Capital £ 75,750 + 1 % £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 96,818 + 7.75 % £ 89,858
Total Assets Less Current Liabilities £ 158,717 + 1.54 % £ 156,311
Net Current Assets Liabilities £ 5,843 - 29.61 % £ 8,301
Creditors Due Within One Year £ 10,111 - 19.53 % £ 12,565
Cash Bank In Hand £ 2,608 + 24.31 % £ 2,098
Stocks Inventory £ 1,660 - 23.36 % £ 2,166
Share Capital Allotted Called Up Paid £ 75,750 + 1 % £ 75,000
Number Shares Allotted 606 Ordinary shares of £125 each 600 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 197,478 £ 197,478
Creditors Due After One Year £ 61,899 - 6.85 % £ 66,453

Companies near to MEERSBROOK BOWLING CLUB LIMITED(THE)

Information about the Private Limited Company MEERSBROOK BOWLING CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data