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SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE)

Learn more about SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26, COSSINGTON ROAD,, SILEBY,, LOUGHBOROUGH,, LEICS. LE12 7RF.

SILEBY AND DISTRICT CONSTITUTIONAL CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00123396
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.07.24
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

JOHN SMITH'S TADCASTER BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1982.12.30
BASS MITCHELLS & BUTLERS LIMITED
CHARGE - Outstanding on 1983.01.19

List of company documents:

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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 1500
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR ROY GOLDING
Form type: TM01
Date: 2014.04.29
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APPOINTMENT TERMINATED, SECRETARY ROY GOLDING
Form type: TM02
Date: 2014.04.29
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILSON HUBBARD / 31/12/2010
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM GOLDING / 31/12/2010
Form type: CH01
Date: 2011.05.20
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SECRETARY APPOINTED MR ROY WILLIAM GOLDING
Form type: AP03
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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DIRECTOR APPOINTED MR MICHAEL THOMAS BALL
Form type: AP01
Date: 2010.09.10
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
Form type: TM01
Date: 2010.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY
Form type: TM02
Date: 2010.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 24/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14

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Company directors and board members:

MICHAEL THOMAS BALL (current)
Director, RETIRED BUILDER, 2010.04.26
26, COSSINGTON ROAD, SILEBY, , LOUGHBOROUGH,
LEICS. LE12 7RF.
BRIAN WILSON HUBBARD (current)
Director, TELEPHONE ENGINEER, 1996.04.29
23 HANOVER DRIVE SILEBY , LOUGHBOROUGH
LE12 7PL, LEICESTERSHIRE
PAUL ANTHONY WARD (current)
Director, M DIRECTOR, 2006.01.01
12 HUDSON ROAD , SILEBY
LE12 7RY, LEICESTERSHIRE
GRAHAM BALLARD (resigned)
Secretary, 2003.12.15 - 2006.12.02
BROOKFIELD FARM WYMESWOLD HOTON , LOUGHBOROUGH
LEICESTERSHIRE
RICHARD GEOFFREY BLACK (resigned)
Secretary, 1992.04.24 - 2003.12.15
9 PARSONS DRIVE SILEBY , LOUGHBOROUGH
LE12 7QH, LEICESTERSHIRE
ROY WILLIAM GOLDING (resigned)
Secretary, 2010.04.26 - 2014.01.31
26, COSSINGTON ROAD, SILEBY, , LOUGHBOROUGH,
LEICS. LE12 7RF.
PAUL GERARD MURPHY (resigned)
Secretary, PLANT TRANSPORT MANAGER, 2006.12.02 - 2010.04.26
129 SEAGRAVE ROAD SILEBY , LOUGHBOROUGH
LE12 7TW, LEICESTERSHIRE
PETER JOHN NEEDHAM ASTILL (resigned)
Director, FARMER, 1992.04.24 - 1994.04.11
QUEBEC HOUSE SILEBY , LEICESTER
LE12 7NH, LEICESTERSHIRE
NORMAN RICHARD BYATT (resigned)
Director, FARMER, 1992.04.24 - 2006.09.05
16 SWAN STREET SEAGRAVE , LOUGHBOROUGH
LE12 7NL, LEICESTERSHIRE
NICHOLAS MARTIN FERNS (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2002.05.20
4 CEMETERY ROAD SILEBY , LOUGHBOROUGH
LE12 7PH, LEICESTERSHIRE
REGINALD AUBREY FLOWER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2006.01.01
53 SALTERSGATE DRIVE BIRSTALL , LEICESTER
LE4 3FG, LEICESTERSHIRE
ROY WILLIAM GOLDING (resigned)
Director, RETIRED, 2006.01.01 - 2014.01.31
6 WARDS CRESCENT , SILEBY
LE12 7QF, LEICESTERSHIRE
TOM FREDERICK MACHIN (resigned)
Director, RETIRED WARDEN, 1992.04.24 - 1999.11.18
218A HOMEFIELD ROAD SILEBY , LOUGHBOROUGH
LE12 7NG, LEICESTERSHIRE
PAUL GERARD MURPHY (resigned)
Director, PLANT TRANSPORT MANAGER, 2006.12.02 - 2010.04.26
129 SEAGRAVE ROAD SILEBY , LOUGHBOROUGH
LE12 7TW, LEICESTERSHIRE
DUNCAN EDWARD SHERRIFF (resigned)
Director, BUILDER, 1992.04.24 - 1993.04.05
15 GADDESBY LANE REARSBY , LEICESTER
LE7 4YJ, LEICESTERSHIRE
WILLIAM KENNETH WHEATLEY (resigned)
Director, RETIRED, 1996.04.29 - 1999.12.31
43 CHARLES STREET SILEBY , LOUGHBOROUGH
LE12 7RH, LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 109,021 £ 109,021
Tangible Fixed Assets £ 109,021 £ 109,021
Share Premium Account £ 50 £ 50
Shareholder Funds £ 1,631 £ 1,631
Profit Loss Account Reserve £ 81 £ 81
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,631 £ 1,631
Total Assets Less Current Liabilities £ 109,021 £ 109,021
Tangible Fixed Assets Cost Or Valuation £ 109,021 £ 109,021
Creditors Due After One Year £ 107,390 £ 107,390

Information about the Private Limited Company SILEBY AND DISTRICT CONSTITUTIONAL 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