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BOUNDS GREEN RECREATION CLUB LIMITED(THE)

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

Company details

BROWNLOW ROAD, LONDON, N11 2BS

BOUNDS GREEN RECREATION CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00077653
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.06.10
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 6593
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DIRECTOR APPOINTED MR CHANDRESH VIJAYSING VITHANI
Form type: AP01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MR ROBERT IAN ANDERSON
Form type: AP01
Date: 2014.12.01
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MR JOHN WILLIAM STONE
Form type: AP01
Date: 2014.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.28
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APPOINTMENT TERMINATED, DIRECTOR VICTOR LINCOLN
Form type: TM01
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE LEES / 10/12/2012
Form type: CH01
Date: 2014.02.20
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN LINCOLN / 10/07/2013
Form type: CH01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE LEES / 12/12/2012
Form type: CH01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FOREMAN / 10/07/2013
Form type: CH01
Date: 2013.07.29
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SECRETARY'S CHANGE OF PARTICULARS / SARA JANE LEES / 12/12/2012
Form type: CH03
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR FRED PURSE
Form type: TM01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WHITE
Form type: TM01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.13
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DIRECTOR APPOINTED JOSEPHINE WHITE
Form type: AP01
Date: 2012.12.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.17
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN LINCOLN / 12/10/2012
Form type: CH01
Date: 2012.10.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.06
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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SECRETARY APPOINTED SARA JANE LEES
Form type: AP03
Date: 2011.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.28
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APPOINTMENT TERMINATED, SECRETARY RANKIN MCMILLAN
Form type: TM02
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR RANKIN MCMILLAN
Form type: TM01
Date: 2010.10.14
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRED PURSE / 30/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR APPOINTED MR FRED PURSE
Form type: AP01
Date: 2010.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARTRIDGE
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR LIONEL BANNISTER
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAN DEV WALLS
Form type: TM01
Date: 2010.01.21
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18/05/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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ADOPT MEM AND ARTS 17/12/2008
Form type: RES01
Date: 2008.12.29
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DIRECTOR APPOINTED CHRISTOPHER PIETER JACOBUS VAN DEV WALLS
Form type: 288a
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR DAVID SURRIDGE
Form type: 288b
Date: 2008.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.27
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 18/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.01

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Company directors and board members:

SARA JANE LEES (current)
Secretary, 2010.10.01
47 RALEIGH ROAD , ENFIELD
EN2 6UD, MIDDLESEX
ENGLAND
ROBERT IAN ANDERSON (current)
Director, CARETAKER, 2014.10.13
BOUNDS GREEN RECREATION CLUB LTD BROWNLOW ROAD , LONDON
N11 2BS
ENGLAND
LESLIE FOREMAN (current)
Director, NONE, 2007.11.30
11 STANLEY ROAD NEW SOUTH GATE , LONDON
N11 2LD
SARA JANE LEES (current)
Director, DIRECTOR OF PROMOTIONS, 2003.07.09
BROWNLOW ROAD , LONDON
N11 2BS
JOHN WILLIAM STONE (current)
Director, RETIRED, 2013.10.20
FLAT 31 GATER DRIVE , ENFIELD
EN2 0JP, MIDDLESEX
ENGLAND
CHANDRESH VIJAYSING VITHANI (current)
Director, RETIRED, 2014.10.13
BOUNDS GREEN RECREATION CLUB LTD BROWNLOW ROAD , LONDON
N11 2BS
ENGLAND
RAYMOND YOUNG (current)
Director, PRINT, 1998.04.01
41 BIRDIE WAY PINE HURST ESTATE , HERTFORD
SG13 7SY, HERTFORDSHIRE
JOHN HAROLD HYAMS (resigned)
Secretary, RETIRED, 2000.08.11 - 2004.04.26
1 PEVENSEY AVENUE , LONDON
N11 2RB
RANKIN MCMILLAN (resigned)
Secretary, 1991.05.18 - 2010.09.30
38 ELEANOR ROAD NEW SOUTHGATE , LONDON
N11 2QS
ERNEST BENJAMIN THOMAS AUDSLEY (resigned)
Director, RETIRED, 1991.05.18 - 1998.12.31
12 LIONEL HOUSE , LONDON
N22 4QN
LIONEL BANNISTER (resigned)
Director, RETIRED, 2006.04.23 - 2010.03.24
34 SOLNA ROAD WINCHMORE HILL , LONDON
N21 2JE
BERNARD JACK BROOKS (resigned)
Director, ACCOUNTANT, 1999.04.01 - 1999.08.06
310 WHITE HART LANE TOTTENHAM , LONDON
N17 8LA
RAYMOND HENRY CARNE (resigned)
Director, LOCAL GOVERNMENT, 2000.09.15 - 2002.10.25
1730 GREAT CAMBRIDGE ROAD , ENFIELD
EN1 4TB, MIDDLESEX
RONALD GEORGE COTTRELL (resigned)
Director, RETIRED, 1991.05.18 - 1999.04.01
19 CAUSEWAY CLOSE , POTTERS BAR
EN6 5HW, HERTFORDSHIRE
ALAN DANDO (resigned)
Director, ELECTRONICS ENGINEER, 1994.04.30 - 1997.09.30
67 BRYCEDALE CRESCENT SOUTHGATE , LONDON
N14 7EX
JOHN DEMETRIOU (resigned)
Director, BUILDER, 2001.12.07 - 2002.10.03
7 FRANLAW CRESCENT PALMERS GREEN , LONDON
N13 5EB
JAMES EDWARD BRUCE HARROLD (resigned)
Director, SECURITY OFFICER, 1991.05.18 - 1994.09.30
9 ARLINGTON ROAD SOUTHGATE , LONDON
N14 5BD
JOHN THOMAS HOLT (resigned)
Director, RETIRED, 1995.03.17 - 2002.08.07
32 BEECHDALE WINCHMORE HILL , LONDON
N21 3QG
JOHN HAROLD HYAMS (resigned)
Director, RETIRED, 2000.08.11 - 2004.04.26
1 PEVENSEY AVENUE , LONDON
N11 2RB
ROBERT INGRAM (resigned)
Director, CUSTOMER SERVICE, 2004.04.26 - 2006.04.23
7 HAZEL COURT THE AVENUE , HITCHIN
SG4 9SJ, HERTFORDSHIRE
MARTIN JOANNIDES (resigned)
Director, CONTRACTS MANAGER BUILDING, 1999.01.01 - 2001.06.29
18 BLOOMFIELD ROAD CHESHUNT , WALTHAM CROSS
EN7 6WJ, HERTFORDSHIRE
JOHN THOMAS DESMOND KELLY (resigned)
Director, RETIRED, 2001.09.24 - 2004.04.26
9 ISABELLE CLOSE , GOFFS OAK
EN7 5JJ, HERTFORDSHIRE
LEONARD RICHARD LEACH (resigned)
Director, OFFICER WITH BRITISH TELECOM, 1991.05.18 - 1994.04.30
238 ROWLEY GARDENS , LONDON
N4 1HN
VICTOR JOHN LINCOLN (resigned)
Director, SHEET METAL WORKER, 2005.02.25 - 2013.10.20
15 EXETER ROAD SOUTHGATE , LONDON
N14 5JT
RANKIN MCMILLAN (resigned)
Director, RETIRED, 1991.05.18 - 2010.09.30
38 ELEANOR ROAD NEW SOUTHGATE , LONDON
N11 2QS
GEOFFREY PARTRIDGE (resigned)
Director, MOTOR TRADE, 2005.02.25 - 2010.02.10
55 LINTHORPE ROAD , NEW BARNET
EN4 9BX, HERTFORDSHIRE
STANLEY REGINAD WILLIAM PRETTY (resigned)
Director, RETIRED, 1991.05.18 - 1993.01.22
56 SHERINGHAM AVENUE SOUTHGATE , LONDON
N14 4UG
FRED PURSE (resigned)
Director, RETIRED, 2010.05.07 - 2013.05.04
BOUNDS GREEN RECREATION CLUB LIMITED , BROWNLOW ROAD
N11 2BS, LONDON
NORMAN WILLIAM STOKES (resigned)
Director, RETIRED, 2003.01.24 - 2006.03.10
87 MARSH DRIVE , WEST HENDON
NW9 7QF
DAVID KENNETH SURRIDGE (resigned)
Director, CONTRACTS MANAGER, 1991.05.18 - 2001.10.02
13 POPLAR GROVE FRIEN BARNET , LONDON
N11 3NH
DAVID KENNETH SURRIDGE (resigned)
Director, RETIRED, 2003.01.24 - 2008.03.18
13 POPLAR GROVE FRIEN BARNET , LONDON
N11 3NH
JAMES WILLIAM THORNHILL (resigned)
Director, RETIRED, 1993.01.22 - 2004.10.30
34 VICARS MOOR LANE WINCHMORE HILL , LONDON
N21 2QJ
CHRISTOPHER PIETER JACOBUS VAN DEV WALLS (resigned)
Director, RETIRED, 2008.08.29 - 2009.12.19
6 HEDDON COURT AVENUE , BARNET
EN4 9NE, HERTFORDSHIRE
JOSEPHINE WHITE (resigned)
Director, RETIRED, 2012.09.10 - 2013.04.29
BOUNDS GREEN RECREATION CLUB LTD (THE) BROWNLOW RO , LONDON
N11 2BS
DAVID GEORGE WOODHOUSE (resigned)
Director, RETIRED, 2004.10.30 - 2007.04.13
390 OAKLEIGH ROAD NORTH , WHETSTONE
N20 0SP
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,638,669 + 0.22 % £ 1,635,070
Tangible Fixed Assets £ 1,253,669 + 0.29 % £ 1,250,070
Current Assets £ 61,237 + 22.92 % £ 49,817
Tangible Fixed Assets Depreciation £ 108,544 + 28.03 % £ 84,783
Debtors £ 18,092 - 3.31 % £ 18,712
Shareholder Funds £ 1,685,147 + 1.26 % £ 1,664,120
Profit Loss Account Reserve £ 181,403 + 7.01 % £ 169,527
Called Up Share Capital £ 6,593 £ 6,593
Net Assets Liabilities Including Pension Asset Liability £ 1,685,147 + 1.26 % £ 1,664,120
Total Assets Less Current Liabilities £ 1,685,147 + 1.26 % £ 1,664,120
Net Current Assets Liabilities £ 46,478 + 59.99 % £ 29,050
Creditors Due Within One Year £ 14,759 - 28.93 % £ 20,767
Cash Bank In Hand £ 42,979 + 41.66 % £ 30,339
Stocks Inventory £ 166 - 78.33 % £ 766
Tangible Fixed Assets Cost Or Valuation £ 1,362,213 + 2.05 % £ 1,334,853
Investments Fixed Assets £ 385,000 £ 385,000

Companies near to BOUNDS GREEN RECREATION CLUB LIMITED(THE)

Information about the Private Limited Company BOUNDS GREEN RECREATION 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: 2016.04.02. Reload the data