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HOLBECK BOWLING CLUB LIMITED

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

Company details

THE PAVILION, ST ANTHONYS ROAD BEESTON, LEEDS, WEST YORKSHIRE, LS11 8DP

HOLBECK BOWLING CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00132656
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.12.09
last member list: 2015.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
  • 56302 - Public houses and bars

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.16
overdue: OVERDUE
last made update: 2015.02.17
documents available: 1

Mortgages:

SAMUEL WEBSTER & SONS LIMITED
LEGAL CHARGE - Outstanding on 1976.06.01

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.23
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.31
Form type: LATEST SOC
Document description: 31/05/15 STATEMENT OF CAPITAL;GBP 1011
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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SECRETARY APPOINTED MRS MICHAELA ANN WARDLE
Form type: AP03
Date: 2013.09.11
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DIRECTOR APPOINTED MRS MICHAELA ANN WARDLE
Form type: AP01
Date: 2013.09.11
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DIRECTOR APPOINTED MR JOHN RIMMER
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY CARL HOGAN
Form type: TM02
Date: 2013.09.11
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DIRECTOR APPOINTED MR MARK PHILIP LAWTON
Form type: AP01
Date: 2013.09.11
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER HOGAN
Form type: TM01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT
Form type: TM01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR BARRIE FLETCHER
Form type: TM01
Date: 2013.08.19
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HOGAN / 17/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOMLINSON / 17/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROWE / 17/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER HOGAN / 17/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GILBERT / 17/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE FLETCHER / 17/02/2010
Form type: CH01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / CARL HOGAN / 17/02/2010
Form type: CH03
Date: 2010.05.10
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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SECRETARY APPOINTED CARL HOGAN
Form type: 288a
Date: 2008.06.23
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DIRECTOR APPOINTED STEPHEN JOHN GILBERT
Form type: 288a
Date: 2008.06.23
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DIRECTOR APPOINTED BRIAN ROWE
Form type: 288a
Date: 2008.06.23
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RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR ANTHONY FENN
Form type: 288b
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR ANN WEST
Form type: 288b
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LORRAINE HOLLADAY
Form type: 288b
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR SEAN STURMAN
Form type: 288b
Date: 2008.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
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AD 28/10/06---------, £ SI [email protected]=4, £ IC 1017/1021
Form type: 88(2)R
Date: 2006.11.09
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RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 17/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 15/02/05---------, £ SI [email protected]=6, £ IC 1011/1017
Form type: 88(2)R
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11

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Company directors and board members:

MICHAELA ANN WARDLE (current)
Secretary, 2013.04.18
THE PAVILION ST ANTHONYS ROAD BEESTON , LEEDS
LS11 8DP, WEST YORKSHIRE
CARL HOGAN (current)
Director, PROPERTY MANAGER, 2002.07.28
15 ST. ANTHONYS ROAD BEESTON , LEEDS
LS11 8DP
MARK PHILIP LAWTON (current)
Director, MANAGER, 2013.03.03
THE PAVILION ST ANTHONYS ROAD BEESTON , LEEDS
LS11 8DP, WEST YORKSHIRE
JOHN RIMMER (current)
Director, RETIRED, 2013.03.03
THE PAVILION ST ANTHONYS ROAD BEESTON , LEEDS
LS11 8DP, WEST YORKSHIRE
BRIAN ROWE (current)
Director, RETIRED, 2008.02.02
28 NESFIELD ROAD , LEEDS
LS10 3LG, WEST YORKSHIRE
DAVID TOMLINSON (current)
Director, RETIRED, 2005.02.13
28 WAINCLIFF PLACE , LEEDS
LS11 8HY, WEST YORKSHIRE
MICHAELA ANN WARDLE (current)
Director, SECRETARY, 2013.04.18
THE PAVILION ST ANTHONYS ROAD BEESTON , LEEDS
LS11 8DP, WEST YORKSHIRE
ANDREW PAUL DEWHIRST (resigned)
Secretary, TELECOMMUNICATIONS ENGINEER, 2002.03.13 - 2003.02.23
33 WAINCLIFFE TERRACE BEESTON , LEEDS
LS11 8EZ, WEST YORKSHIRE
ERNEST FIELDING (resigned)
Secretary, 1992.02.17 - 1993.02.07
54 TOWN STREET BEESTON , LEEDS
LS11 8PN, WEST YORKSHIRE
BRIAN HAWKINS (resigned)
Secretary, 1993.02.07 - 2001.03.11
132 TOWN STREET BEESTON , LEEDS
LS11 8DW, WEST YORKSHIRE
CARL HOGAN (resigned)
Secretary, SELF EMPLOYED, 2008.02.02 - 2013.03.05
15 ST. ANTHONYS ROAD BEESTON , LEEDS
LS11 8DP
CARL HOGAN (resigned)
Secretary, PROPERTY MANAGER, 2003.02.23 - 2005.02.13
141A TOWN STREET BEESTON , LEEDS
LS11 8DU, WEST YORKSHIRE
LORRAINE HOLLADAY (resigned)
Secretary, 2005.02.13 - 2008.03.01
17 WESLEY CROFT , LEEDS
LS11 8RW, WEST YORKSHIRE
PHILIP MYERS (resigned)
Secretary, 2001.03.11 - 2002.03.20
122 GROVEHALL DRIVE BEESTON , LEEDS
LS11 7ET, WEST YORKSHIRE
IAN BIRD (resigned)
Director, POSTMAN, 1994.02.27 - 1996.03.03
11CROSSLAND TERRACE HOLBECK , LEEDS 11
LS11 6EU, YORKSHIRE
DAVID BRADSHAW (resigned)
Director, JOINER, 1992.02.17 - 2002.08.10
8 WOOLER AVENUE , LEEDS
LS11 7NE, WEST YORKSHIRE
PAUL BRAMHAM (resigned)
Director, ENGINEER, 1992.02.17 - 1993.09.14
57 SCOTT GREEN CRESCENT MORLEY , LEEDS
LS27 7DG, WEST YORKSHIRE
TERENCE CAMPLEMAN (resigned)
Director, RETIRED, 1997.02.16 - 2000.03.12
33 OLDROYD CRESCENT , BEESTON
LS11 8AR, WEST YORKSHIRE
PAUL JEREMY CLARKE (resigned)
Director, MACHINE OPERATOR, 1994.02.27 - 2000.03.12
46 HELSTON WALK MIDDLETON , LEEDS
LS10 4PU, YORKSHIRE
WILLIAM CLARKE (resigned)
Director, RETIRED, 1992.02.17 - 1993.02.07
2 BEESTON PARK PLACE , LEEDS
LS11 8DQ, WEST YORKSHIRE
TREVOR CRAWFORD (resigned)
Director, ENGINEER, 1992.02.17 - 1993.02.07
45 COTTINGLEY GARDENS , LEEDS
LS11 0JB, WEST YORKSHIRE
TREVOR CRAWFORD (resigned)
Director, UNEMPLOYED, 1999.02.14 - 2002.02.17
45 COTTINGLEY GARDENS , LEEDS
LS11 0JB, WEST YORKSHIRE
ANDREW PAUL DEWHURST (resigned)
Director, TELECOMS TECHNICIAN, 2000.03.12 - 2003.02.23
33 WAINCLIFFE TERRACE , LEEDS
LS11 8EZ, WEST YORKSHIRE
ANTHONY FENN (resigned)
Director, PORTER, 2005.02.13 - 2008.03.01
15 BEESTON PARK TERRACE , LEEDS
LS11 8DJ, WEST YORKSHIRE
BARRIE FLETCHER (resigned)
Director, UNEMPLOYED, 1998.02.15 - 2013.03.03
16 REDHALL CLOSE , LEEDS
LS11 8DX, WEST YORKSHIRE
STEPHEN FRANCIS (resigned)
Director, MAINTENANCE OPERATIVE, 2005.02.13 - 2005.06.30
24 WOODLEA MOUNT , LEEDS
LS11 7NY, WEST YORKSHIRE
STEPHEN JOHN GILBERT (resigned)
Director, QUALITY CONTROL INSPECTOR, 2001.10.01 - 2005.06.30
30 REDHALL CLOSE , LEEDS
LS11 8DX, WEST YORKSHIRE
STEPHEN JOHN GILBERT (resigned)
Director, Q C INSPECTOR, 2008.02.02 - 2013.03.03
30 REDHALL CLOSE , LEEDS
LS11 8DX, WEST YORKSHIRE
ARTHUR GOMERSAL (resigned)
Director, RETIRED, 1999.02.14 - 2000.03.12
5 REDHALL CRESCENT , LEEDS
LS11 8DY
ARTHUR GOMERSAL (resigned)
Director, RETIRED, 2000.04.17 - 2003.02.23
5 REDHALL CRESCENT , LEEDS
LS11 8DY
FRED VINCENT GREENWOOD (resigned)
Director, DRIVER, 2003.02.23 - 2005.06.30
52 MIDDLETON PARK ROAD , LEEDS
LS10 3SA, WEST YORKSHIRE
PETER GRIMSHAW (resigned)
Director, HGV1 DRIVER, 1995.02.12 - 1999.02.14
5 BEESTON PARK GARTH BEESTON , LEEDS 11
LS11 8DR, YORKSHIRE
CHRISTOPER HOGAN (resigned)
Director, PLUMBER, 2005.02.13 - 2013.03.03
127 CROSS FLATTS AVENUE , LEEDS
LS11 7NF, WEST YORKSHIRE
MICHAEL HOGAN (resigned)
Director, PLUMBER, 1992.02.17 - 1991.11.02
141 TOWN STREET BEESTON , LEEDS
LS11 8DU, WEST YORKSHIRE
LORRAINE HOLLADAY (resigned)
Director, SECRETARY, 2005.02.13 - 2008.03.01
17 WESLEY CROFT , LEEDS
LS11 8RW, WEST YORKSHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 16,124 - 4.76 % £ 16,929
Tangible Fixed Assets £ 16,124 - 4.76 % £ 16,929
Current Assets £ 24,218 + 11.66 % £ 21,689
Tangible Fixed Assets Depreciation £ 25,041 + 6.43 % £ 23,528
Debtors £ 227 - 40.11 % £ 379
Shareholder Funds £ 29,474 + 1.31 % £ 29,092
Profit Loss Account Reserve £ 28,453 + 1.36 % £ 28,071
Called Up Share Capital £ 1,021 £ 1,021
Net Assets Liabilities Including Pension Asset Liability £ 29,474 + 1.31 % £ 29,092
Total Assets Less Current Liabilities £ 29,474 + 1.31 % £ 29,092
Net Current Assets Liabilities £ 13,350 + 9.76 % £ 12,163
Creditors Due Within One Year £ 10,868 + 14.09 % £ 9,526
Cash Bank In Hand £ 20,956 + 14.66 % £ 18,276
Stocks Inventory £ 3,035 + 0.03 % £ 3,034
Tangible Fixed Assets Cost Or Valuation £ 41,165 + 1.75 % £ 40,457

Information about the Private Limited Company HOLBECK BOWLING CLUB LIMITED 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: 2016.04.05. Reload the data