0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEECH HILL BOWLING GREEN,LIMITED(THE)

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

Company details

54 WESTBOURNE PARK, NURSERY ROAD, LUTON, BEDFORDSHIRE, LU3 2RG

BEECH HILL BOWLING GREEN,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00115886
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.05.18
last member list: 2015.07.04
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: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

SCOTTISH & NEWCASTLE BREWERIES PLC.
LEGAL CHARGE - Outstanding on 1990.01.04
WHITBREAD PLC
GUARANTEE & LEGAL CHARGE - Outstanding on 1993.03.05

List of company documents:

buy all documents
Find out more information about BEECH HILL BOWLING GREEN,LIMITED(THE). Our website makes it possible to view other available documents related to BEECH HILL BOWLING GREEN,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
Add to cart
04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
Add to cart
04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
Add to cart
04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KEITH HAMMOND / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS PATRICIA ANN GEORGE
Form type: AP01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR APPOINTED MRS LAVINIA FRIEND
Form type: AP01
Date: 2010.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
Form type: TM01
Date: 2010.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNARD
Form type: TM01
Date: 2010.03.05
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
Add to cart
RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
Add to cart
RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/07 FROM:, ALBAN HOUSE 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE LU6 3SF
Form type: 287
Date: 2007.09.22
£2.95
Add to cart
RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.21
£2.95
Add to cart
RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
Add to cart
RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
Add to cart
RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
Add to cart
RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
Add to cart
RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
Add to cart
RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/08/99 FROM:, 7 KINGS ROAD, FUTWICK, BEDFORDSHIRE, MK45 1ED
Form type: 287
Date: 1999.08.11
£2.95
Add to cart
RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
Add to cart
RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, BROOK HOUSE, 58 BROOK ST., LUTON, BEDS. LU3 1DY
Form type: 287
Date: 1998.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
Add to cart
RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/96
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
Add to cart
RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DENNIS KEITH HAMMOND (current)
Secretary, RETIRED, 1995.12.13
54 WESTBOURNE PARK NURSERY ROAD , LUTON
LU3 2RG, BEDS
LAVINIA FRIEND (current)
Director, RETIRED, 2009.10.01
54 WESTBOURNE PARK NURSERY ROAD , LUTON
LU3 2RG, BEDFORDSHIRE
PATRICIA ANN GEORGE (current)
Director, RETIRED, 2009.10.01
54 WESTBOURNE PARK NURSERY ROAD , LUTON
LU3 2RG, BEDFORDSHIRE
DENNIS KEITH HAMMOND (current)
Director, RETIRED, 1995.12.13
54 WESTBOURNE PARK NURSERY ROAD , LUTON
LU3 2RG, BEDS
PETER CHARLES MATTHEWS (resigned)
Secretary, 1992.07.04 - 1995.12.13
60 CHAPMAN AVENUE DOWNS BARN , MILTON KEYNES
MK14 7PE, BUCKINGHAMSHIRE
FREDERICK GORDON SAMUEL BARNARD (resigned)
Director, ESTIMATOR, 1995.12.13 - 2009.10.01
2 ROSSFOLD ROAD SUNDON PARK , LUTON
LU3 3HH, BEDFORDSHIRE
JOHN CHARLES JEPSON (resigned)
Director, MANAGER OF DESIGN & ENGINEERING, 1992.07.04 - 1994.04.21
14 ROSLYN WAY BIDWELL , DUNSTABLE
LU5 6JY, BEDFORDSHIRE
PETER CHARLES MATTHEWS (resigned)
Director, SALES REPRESENTATIVE, 1992.07.04 - 1995.12.13
60 CHAPMAN AVENUE DOWNS BARN , MILTON KEYNES
MK14 7PE, BUCKINGHAMSHIRE
RICHARD MORRIS (resigned)
Director, RETIRED, 1995.09.25 - 2009.10.01
27 HUMBERSTONE CLOSE , LUTON
LU4 9ST, BEDFORDSHIRE
ISLWYN OWEN (resigned)
Director, RETIRED, 1995.12.13 - 1999.07.03
12 SAWTRY CLOSE , LUTON
LU3 2UE, BEDFORDSHIRE
JOHN PRICE (resigned)
Director, BUILDER, 1992.07.04 - 1994.04.29
1 HUMBERSTONE CLOSE , LUTON
LU4 9ST, BEDFORDSHIRE
HAROLD ARTHUR ROBERTS (resigned)
Director, RETIRED, 1992.07.04 - 1995.12.13
37 BRANDRETH AVENUE , DUNSTABLE
LU5 4JP, BEDFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,869 £ 2,869
Tangible Fixed Assets £ 2,869 £ 2,869
Current Assets £ 348 £ 348
Debtors £ 348 £ 348
Shareholder Funds £ 3,000 £ 3,000
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 3,000 £ 3,000
Total Assets Less Current Liabilities £ 3,000 £ 3,000
Net Current Assets Liabilities £ 131 £ 131
Creditors Due Within One Year £ 217 £ 217
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 6000 Ordinary shares of £0.50 each
Tangible Fixed Assets Cost Or Valuation £ 2,869 £ 2,869

Information about the Private Limited Company BEECH HILL BOWLING GREEN,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