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WEST BROMWICH ALBION HERITAGE LIMITED

Learn more about WEST BROMWICH ALBION HERITAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HAWTHORNS, WEST BROMWICH, WEST MIDLANDS, B71 4LF

WEST BROMWICH ALBION HERITAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00034292
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.06.27
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Company WEST BROMWICH ALBION HERITAGE LIMITED is a Private Limited Company, registration number 00034292, established in United Kingdom on the 27. June 1891. The company is now active. The company has been in business for 125 years and 5 months. This company used to be called WEST BROMWICH ALBION LIMITED, WEST BROMWICH ALBION FOOTBALL CLUB PLC. The company is based on THE HAWTHORNS, WEST BROMWICH, WEST MIDLANDS, B71 4LF. Business of the company WEST BROMWICH ALBION HERITAGE LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "31/08/15 FULL LIST" from the 2015.09.03. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.08.31. We do not have any information about the company WEST BROMWICH ALBION HERITAGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.12.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.05.04

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1399000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.05
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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SAIL ADDRESS CHANGED FROM:, 18 NEVILLE HOUSE LAUREL LANE, HALESOWEN, WEST MIDLANDS, B63 3DA
Form type: AD02
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES JENKINS / 01/09/2012
Form type: CH01
Date: 2012.09.05
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES JENKINS / 01/09/2012
Form type: CH03
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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29/12/10 STATEMENT OF CAPITAL GBP 1399000
Form type: SH19
Date: 2010.12.29
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ALTER ARTICLES 06/11/2008
Form type: RES01
Date: 2010.12.15
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CONSO
Form type: 122
Date: 2010.12.15
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CONSOLIDATION OF SHARES 06/11/2008
Form type: RES13
Date: 2010.12.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.14
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REDUCE SHARE PREM A/C 30/11/2010
Form type: RES13
Date: 2010.12.14
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SOLVENCY STATEMENT DATED 30/11/10
Form type: CAP-SS
Date: 2010.12.14
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY DARREN EALES
Form type: TM02
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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SECRETARY APPOINTED DARREN GRAHAM EALES
Form type: AP03
Date: 2010.02.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.27
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COMPANY NAME CHANGED WEST BROMWICH ALBION LIMITED, CERTIFICATE ISSUED ON 25/08/09
Form type: CERTNM
Date: 2009.08.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.10.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.10.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.23
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.10.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.10.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.18
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.04.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.04.12
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 17/03/05
Form type: RES02
Date: 2005.04.12
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INTERIM ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.26

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Company directors and board members:

MARK JAMES JENKINS (current)
Secretary, 2005.07.14
THE HAWTHORNS WEST BROMWICH , WEST MIDLANDS
B71 4LF
MARK JAMES JENKINS (current)
Director, ACCOUNTANT, 2002.11.22
THE HAWTHORNS WEST BROMWICH , WEST MIDLANDS
B71 4LF
JEREMY ROLAND PEACE (current)
Director, CORPORATE FINANCE AND INVESTME, 2000.12.08
5 WILTON CRESCENT , LONDON
SW1X 8RN
DARREN GRAHAM EALES (resigned)
Secretary, 2010.01.20 - 2010.06.30
21 SCOTT ROAD , WALSALL
WS5 3JN, WEST MIDLANDS
JOHN JAMES EVANS (resigned)
Secretary, 1991.08.31 - 2005.07.14
1 BLENHEIM CLOSE , NUNEATON
CV11 6ST, WARWICKSHIRE
BRENDON MARTIN BATSON (resigned)
Director, COMPANY DIRECTOR, 2002.07.05 - 2003.07.02
36 GLOUCESTER ROAD , WALSALL
WS5 3PN, WEST MIDLANDS
JOSEPH WILLIAM BRANDRICK (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2004.12.31
22 BRIDGNORTH ROAD WOMBOURNE , WOLVERHAMPTON
WV5 0AA, WEST MIDLANDS
DONALD COLSTON (resigned)
Director, RETIRED, 1999.03.23 - 1999.12.22
THE STONE HOUSE PO BOX 53 , PISSOURI
4607
CYPRUS
JAMES CHRISTOPHER DRISCOLL (resigned)
Director, COMPANY CHAIRMAN, 1999.07.27 - 1999.12.21
66 NORTON ROAD , STOURBRIDGE
DY8 2AQ, WEST MIDLANDS
JEFFREY TERENCE FARMER (resigned)
Director, JOURNALIST, 2004.01.01 - 2004.12.31
72 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TG, WEST MIDLANDS
TERENCE KEITH GUY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.03 - 1996.11.10
3 FIRS STREET , DUDLEY
DY2 7DN, WEST MIDLANDS
ANTHONY BRIAN HALE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2000.02.23
14 DIGBY ROAD , SUTTON COLDFIELD
B73 6HG, WEST MIDLANDS
BARRY HURST (resigned)
Director, COMPANY DIRECTOR, 1999.12.24 - 2002.06.13
BELLAMOUR LODGE BELLAMOUR WAY COLTON , RUGELEY
WS15 3JP, STAFFORDSHIRE
BARRY HURST (resigned)
Director, COMPANY DIRECTOR, 1992.09.03 - 1999.05.19
THE CROFT ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AQ, WEST MIDLANDS
MICHAEL CHARLES MCGINNITY (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1992.09.03
11 CHURCH ROAD EDGBASTON , BIRMINGHAM
B15 3SR, WEST MIDLANDS
MICHAEL KEVIN O`LEARY (resigned)
Director, COMPANY DIRECTOR, 2002.07.05 - 2003.12.31
GREENWOOD WICHENFORD , WORCESTER
WR6 6YB, WORCESTERSHIRE
JOHN GEOFFREY SILK (resigned)
Director, SOLICITOR, 1991.08.31 - 1992.09.03
CRANFORD THICKNALL LANE CLENT , STOURBRIDGE
DY9 0HR, WEST MIDLANDS
CLIVE MALCOLM STAPLETON (resigned)
Director, COMPANY DIRECTOR, 1999.12.24 - 2002.06.13
HAWTHORNS 44 HOLLYHEDGE ROAD , WEST BROMWICH
B71 3AB, WEST MIDLANDS
CLIVE MALCOLM STAPLETON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1999.05.25
HAWTHORNS 44 HOLLYHEDGE ROAD , WEST BROMWICH
B71 3AB, WEST MIDLANDS
TREVOR JAMES SUMMERS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1996.05.06
27 NEW COLLEGE CLOSE , WALSALL
WS1 3TF, WEST MIDLANDS
PAUL THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 1999.02.02
41 MOORGATE ROAD , ROTHERHAM
S60 2AD, SOUTH YORKSHIRE
PAUL THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.24 - 2002.05.20
41 MOORGATE ROAD , ROTHERHAM
S60 2AD, SOUTH YORKSHIRE
JOHN DAVID WILE (resigned)
Director, CHIEF EXECUTIVE, 1997.03.18 - 2002.07.05
8 COURT DRIVE SHENSTONE , LICHFIELD
WS14 0JG, STAFFORDSHIRE

Companies near to WEST BROMWICH ALBION HERITAGE ltd.

Information about the Private Limited Company WEST BROMWICH ALBION HERITAGE LIMITED 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: 2016.03.31. Reload the data