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AVENUE BOWLING CLUB,LIMITED(THE)

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Company details

34 LADY BYRON LANE,, KNOWLE,, SOLIHULL,WEST MIDLANDS, B93 9AU

AVENUE BOWLING CLUB,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00107344
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

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: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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18/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.21
£2.95
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18/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.18
£2.95
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DIRECTOR APPOINTED MR ANDREW DONALD SHORT
Form type: AP01
Date: 2014.06.18
£2.95
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DIRECTOR APPOINTED MR NICHOLAS DAVID WHITEHURST
Form type: AP01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE
Form type: TM01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD
Form type: TM01
Date: 2014.06.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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18/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED MR ROBERT MARTIN HUGHES-JONES
Form type: AP01
Date: 2013.05.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN LUCAS
Form type: TM01
Date: 2012.07.04
£2.95
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18/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.15
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O COLLINSONS CHARTERED ACCOUNTANTS, 55 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3RB
Form type: AD02
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL
Form type: TM01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
Form type: TM01
Date: 2011.10.19
£2.95
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18/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED MR SIMON MATTHEW PEMBERTON
Form type: AP01
Date: 2011.05.05
£2.95
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SECRETARY APPOINTED MR DAVID MINETT
Form type: AP03
Date: 2011.05.05
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DIRECTOR APPOINTED MR DAVID CHARLES MINETT
Form type: AP01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY COLLINSON
Form type: TM02
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DYER
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOYS
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON
Form type: TM01
Date: 2011.01.31
£2.95
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18/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE THORNE / 18/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH TALBOYS / 18/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUCAS / 18/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY WHITEHALL KELLY / 18/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES DYER / 18/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON BAIRD / 18/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED MR MICHAEL BULL
Form type: AP01
Date: 2010.06.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR PETER MICHAEL JONES
Form type: AP01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TREE
Form type: TM01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN THOMPSON
Form type: AP01
Date: 2010.04.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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ANNUAL RETURN MADE UP TO 18/05/09
Form type: 363a
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED MR SIDNEY WHITEHILL KELLY
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP COOPER
Form type: 288b
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH WILKINSON
Form type: 288b
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED MR ALASTAIR CAMERON BAIRD
Form type: 288a
Date: 2009.07.01
£2.95
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ANNUAL RETURN MADE UP TO 18/05/08
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNE / 01/01/2008
Form type: 288c
Date: 2008.08.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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ANNUAL RETURN MADE UP TO 18/05/07
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.18
£2.95
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ANNUAL RETURN MADE UP TO 18/05/06
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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ANNUAL RETURN MADE UP TO 18/05/05
Form type: 363s
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21

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Company directors and board members:

DAVID MINETT (current)
Secretary, 2011.04.27
25 DARLEY GREEN ROAD KNOWLE , SOLIHULL
B93 8PP, WEST MIDLANDS
ALASTAIR CAMERON BAIRD (current)
Director, 2009.04.29
327 BLOSSOMFIELD ROAD , SOLIHULL
B91 1TE, WEST MIDLANDS
SIMON MICHAEL ANTHONY HAWKER (current)
Director, 2005.04.27
ASHFORD HOUSE 30 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
ROBERT MARTIN HUGHES-JONES (current)
Director, 2013.04.17
34 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU, WEST MIDLANDS
ENGLAND
PETER MICHAEL JONES (current)
Director, POLICE INSPECTOR, 2010.04.28
74 GROSVENOR ROAD , SOLIHULL
B91 3PZ, WEST MIDLANDS
SIDNEY WHITEHALL KELLY (current)
Director, 2009.04.29
59 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP, WEST MIDLANDS
DAVID CHARLES MINETT (current)
Director, ACCOUNTANT, 2011.04.27
25 DARLEY GREEN ROAD KNOWLE , SOLIHULL
B93 8PP, WEST MIDLANDS
SIMON MATTHEW PEMBERTON (current)
Director, 2011.04.27
COPT HEATH FARM LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AY, WEST MIDLANDS
ENGLAND
ANDREW DONALD SHORT (current)
Director, 2014.04.16
1642A HIGH STREET KNOWLE , SOLIHULL
B93 0NA, WEST MIDLANDS
ENGLAND
MICHAEL STANLEY TURL (current)
Director, 2007.04.18
63A KNOWLEWOOD ROAD , DORRIDGE
B93 8JP, WEST MIDLANDS
NICHOLAS DAVID WHITEHURST (current)
Director, 2014.04.16
85 CHAPEL LANE LAPWORTH , SOLIHULL
B94 6EU, WEST MIDLANDS
ENGLAND
DEREK IAN BIRD (resigned)
Secretary, RETIRED, 1992.04.29 - 1993.04.21
368 STATION ROAD DORRIDGE , SOLIHULL
B93 8ES, WEST MIDLANDS
ANTHONY JOHN URQUHART COLLINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.21 - 2011.04.27
9 WEST GREEN CLOSE EDGBASTON , BIRMINGHAM
B15 2LA, WEST MIDLANDS
ANDREW NORMAN PAYNE (resigned)
Secretary, 1993.04.21 - 1996.05.21
1465 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LU, WEST MIDLANDS
AUBREY WATERS STRICKLAND (resigned)
Secretary, 1991.05.30 - 1991.12.16
14 SHERWOOD CLOSE OLTON , SOLIHULL
B92 7AD, WEST MIDLANDS
DEREK IAN BIRD (resigned)
Director, RETIRED, 1992.04.29 - 1993.04.21
368 STATION ROAD DORRIDGE , SOLIHULL
B93 8ES, WEST MIDLANDS
DEREK IAN BIRD (resigned)
Director, RETIRED, 1996.04.24 - 1999.04.28
368 STATION ROAD DORRIDGE , SOLIHULL
B93 8ES, WEST MIDLANDS
JOHN ALISTAIR BROWN (resigned)
Director, PACKAGED FOOD WHOLESALER, 1991.05.30 - 1994.04.20
858 WARWICK ROAD , SOLIHULL
B91 3HA, WEST MIDLANDS
MICHAEL BRIAN BUCKNALL (resigned)
Director, MANAGING DIRECTOR, 1998.04.22 - 2004.08.31
25 KNOWLEWOOD ROAD DORRIDGE , SOLIHULL
B93 8JS, WEST MIDLANDS
MICHAEL NORMAN BULL (resigned)
Director, RETIRED, 2010.04.28 - 2012.02.21
LANGLEY HOUSE LANGLEY ROAD , CLAVERDON
CV35 8PJ, WARWICKSHIRE
FREDERIC BUNTING (resigned)
Director, RETIRED, 1991.05.30 - 1997.05.02
1 DINGLE COURT , SOLIHULL
B91 3PF, WEST MIDLANDS
CHRISTOPHER FLEWITT CARNEY-SMITH (resigned)
Director, SOLICITOR, 2002.02.05 - 2007.04.18
1391 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LR, WEST MIDLANDS
ANTHONY JOHN URQUHART COLLINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.21 - 2011.01.31
9 WEST GREEN CLOSE EDGBASTON , BIRMINGHAM
B15 2LA, WEST MIDLANDS
CANNING WILLIAM DESMOND COOPER (resigned)
Director, RETIRED, 1994.04.20 - 1997.04.23
13 BYRON COURT LONGDON ROAD KNOWLE , SOLIHULL
B93 9HX, WEST MIDLANDS
PHILIP GORDON COOPER (resigned)
Director, 2001.04.25 - 2009.04.29
11 GILES CLOSE , SOLIHULL
B92 9QE, WEST MIDLANDS
ROBERT JAMES CALVER CULL (resigned)
Director, BUSINESS CONSULTANT, 1991.05.30 - 1996.04.24
1133 WARWICK ROAD , SOLIHULL
B91 3HQ, WEST MIDLANDS
KENNETH PETER DAY (resigned)
Director, OPTOMETRIST, 1993.04.21 - 1997.04.23
7 BRYANSTON COURT GEORGE ROAD , SOLIHULL
B91 1BN, WEST MIDLANDS
BERNARD GEORGE DIGGINES (resigned)
Director, RETIRED, 1991.05.30 - 1997.08.24
27 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JS, WEST MIDLANDS
FRANK DUNBAR (resigned)
Director, ESTATE AGENT, 1991.05.30 - 1993.04.21
26 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
GEOFFREY CHARLES DYER (resigned)
Director, 1998.04.22 - 2011.04.27
16 HIGH TREES ROAD KNOWLE , SOLIHULL
B93 9PR, WEST MIDLANDS
ANTHONY JOHN GRADDON (resigned)
Director, 1999.04.28 - 2007.04.18
PEAR TREE HOUSE 10 STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BJ, WEST MIDLANDS
JOHN BENTLEY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 2002.04.11
9 GLADSTONE ROAD DORRIDGE , SOLIHULL
B93 8BX, WEST MIDLANDS
COLIN CARRINGTON KEMP (resigned)
Director, RETIRED, 1998.04.22 - 2004.04.28
8 ROSEHALL CLOSE , SOLIHULL
B91 3PS, WEST MIDLANDS
ALAN LUCAS (resigned)
Director, COMPANY DIRECTOR, 1997.04.23 - 2012.06.29
11 PARKFIELDS DORRIDGE , SOLIHULL
B93 8LL, WEST MIDLANDS
ROBERT HENRY MAW (resigned)
Director, RETIRED, 1991.05.30 - 1995.04.26
545 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS

Companies near to AVENUE BOWLING CLUB,LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AVENUE 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: 2016.04.04. Reload the data