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PENDLETON BOWLING CLUB COMPANY LIMITED(THE)

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

Company details

BELMONT, 13 ECCLES OLD ROAD, PENDLETON, M6 7DE

PENDLETON BOWLING CLUB COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00074180
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.06.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

J.W. LEES & CO (BREWERS) LIMITED
LEGAL CHARGE - Outstanding on 2005.08.31
J.W. LEES & CO. (BREWERS) LIMITED
FURTHER CHARGE - Outstanding on 2006.10.16

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1005
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.01
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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ADOPT ARTICLES 27/04/2006
Form type: RES01
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES13
Document description: INC AUTHORISED CAPITAL 27/04/2006
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CALDERBANK / 01/11/2011
Form type: CH01
Date: 2012.02.20
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CALDERBANK / 01/11/2011
Form type: CH03
Date: 2012.02.20
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPMAN
Form type: TM01
Date: 2011.05.08
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HOLDEN / 14/02/2011
Form type: CH01
Date: 2011.03.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
Form type: AAMD
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.18
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKSON / 30/01/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FOULKES / 30/01/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHAPMAN / 30/01/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED MR NORMAN HOLDEN
Form type: AP01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WOODS
Form type: TM01
Date: 2010.04.19
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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31/01/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 01/11/2009
Form type: CH01
Date: 2009.11.01
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APPOINTMENT TERMINATE, DIRECTOR NORMAN HOLDEN LOGGED FORM
Form type: 288b
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED WILLIAM CHAPMAN LOGGED FORM
Form type: 288a
Date: 2009.04.27
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED MR WILLIAM CHAPMAN
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN HOLDEN
Form type: 288b
Date: 2009.04.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 31/01/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.16
£2.95
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NC INC ALREADY ADJUSTED, 27/04/06
Form type: 123
Date: 2006.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: RES04
Document description: £ NC 1000/2000
Document type: ANNOTATION
Date: 2006.06.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.06.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.06.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02

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Company directors and board members:

WILLIAM CALDERBANK (current)
Secretary, FINANCIAL ADVISER, 2004.12.08
SAWMILL COTTAGE ACKENTHWAITE , MILNTHORPE
LA7 7DQ, CUMBRIA
WILLIAM CALDERBANK (current)
Director, FINANCIAL ADVISER, 2004.12.08
SAWMILL COTTAGE ACKENTHWAITE , MILNTHORPE
LA7 7DQ, CUMBRIA
PATRICIA FOULKES (current)
Director, RETIRED, 2005.09.28
14 HOLM COURT SALFORD , MANCHESTER
M6 5FN, LANCASHIRE
NORMAN HOLDEN (current)
Director, RETIRED, 2009.05.19
7 WYVILLE DRIVE , SALFORD
M6 7BB, MANCHESTER
ALAN JACKSON (current)
Director, ACCOUNTANT, 2005.09.28
420 STOCKPORT ROAD WEST , STOCKPORT
SK6 2DT, CHESHIRE
IAN THOMSON (current)
Director, RETIRED, 1994.08.12
6 GREENEWAY , SALFORD
M7 3BP, MANCHESTER
MICHAEL ARTHUR CORDON (resigned)
Secretary, CIVIL SERVANT, 1993.10.21 - 2004.12.08
88 CASTLEWOOD ROAD , SALFORD
M7 3GW, GREATER MANCHESTER
GEORGE VINCENT MARKENDALE (resigned)
Secretary, 1993.02.14 - 1993.10.21
10 DELAMERE AVENUE , SALFORD
M6 7WS, LANCASHIRE
WILLIAM CHAPMAN (resigned)
Director, RETIRED, 2008.01.08 - 2011.04.14
1 COTSWOLD DRIVE , SALFORD
M6 7DL, MANCHESTER
UK
JOSEPH COOPER (resigned)
Director, RETIRED, 1993.02.14 - 1996.11.05
10 MITCHESON GARDENS , SALFORD
M6 7BL
MICHAEL ARTHUR CORDON (resigned)
Director, RETIRED, 1993.02.14 - 2005.03.20
88 CASTLEWOOD ROAD , SALFORD
M7 3GW, GREATER MANCHESTER
ARTHUR CROCKETT (resigned)
Director, DYE WEIGHER, 1998.07.24 - 1999.09.12
4 MAPLE CLOSE , SALFORD
M6 7AR
ARTHUR ENTWISTLE (resigned)
Director, RETIRED, 1993.02.14 - 2004.05.31
23 QUEEN STREET , SALFORD
M6 7RR
NORMAN HOLDEN (resigned)
Director, BUILDER, 2000.06.09 - 2007.07.16
7 WYVILLE DRIVE , SALFORD
M6 7BB, GREATER MANCHESTER
ELLIS MATTHEW MARKENDALE (resigned)
Director, CHARGEHAND, 1995.02.14 - 2004.10.31
10 DELAMERE AVENUE , SALFORD
M6 7WS, LANCASHIRE
ELLIS MATTHEW MARKENDALE (resigned)
Director, 1993.02.14 - 1993.11.25
5 MOSS COLLIERY ROAD SWINTON , SALFORD
M27 6LH, LANCASHIRE
GEORGE VINCENT MARKENDALE (resigned)
Director, RETIRED, 1995.02.14 - 1997.08.24
10 DELAMERE AVENUE , SALFORD
M6 7WS, LANCASHIRE
KENNETH RATCLIFFE (resigned)
Director, ENGINEER, 1994.08.12 - 2002.12.19
25 MIRFIELD DRIVE MOHTON ECCLES , SALFORD
M30 9LH, LANCASHIRE
HARRY WILSON (resigned)
Director, RETIRED, 1993.02.14 - 1995.07.01
1 EDMUND STREET PENDLETON , SALFORD 6
M6 5WQ, LANCASHIRE
JAMES WOODS (resigned)
Director, RETIRED, 1993.02.14 - 2010.01.20
2-07 SPRINBANK BRENTWOOD , SALFORD
M6 8RH, MANCHESTER

Information about the Private Limited Company PENDLETON BOWLING CLUB COMPANY 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: 2016.04.02. Reload the data