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HAVERS PARK BOWLING AND TENNIS CLUB LIMITED(THE)

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

Company details

BOWLING GREEN, SOUTH STREET, BISHOP STORTFORD, HERTS, CM23 3JB

HAVERS PARK BOWLING AND TENNIS CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00149094
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.12.10
last member list: 2015.11.21
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

Outstanding on 1931.07.25
Outstanding on 1933.03.18

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY RONALD REED
Form type: TM02
Date: 2016.03.31
Document being scanned
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.29
£2.95
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21/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 392
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2015.08.21
£2.95
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SAIL ADDRESS CHANGED FROM:, 11 GARNETTS, TAKELEY, BISHOP'S STORTFORD, HERTS, CM22 6RJ
Form type: AD02
Date: 2015.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.29
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21/11/14 NO CHANGES
Form type: AR01
Date: 2014.12.09
£2.95
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DIRECTOR APPOINTED MR BRIAN KENNEDY COMMON
Form type: AP01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED JILL MAUREEN PATRICIA CRACKNELL
Form type: AP01
Date: 2014.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.15
£2.95
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21/11/13 NO CHANGES
Form type: AR01
Date: 2013.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.10
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.27
£2.95
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21/11/11 NO CHANGES
Form type: AR01
Date: 2012.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.13
£2.95
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21/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC PEGRAM
Form type: TM01
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.17
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED ERIC HUGH PEGRAM
Form type: 288a
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED RONALD RAYMOND CRACKNELL
Form type: 288a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD DOWNING
Form type: 288b
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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S366A DISP HOLDING AGM 05/07/01
Form type: ELRES
Date: 2001.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
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S252 DISP LAYING ACC 05/07/01
Form type: ELRES
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/07/95
Form type: ORES03
Date: 1995.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/07/93
Form type: SRES03
Date: 1993.07.26

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Company directors and board members:

BRIAN KENNEDY COMMON (current)
Director, NONE, 2014.02.03
59 THORNBERA GARDENS , BISHOPS STORTFORD
CM23 3NP, HERTFORDSHIRE
UK
JILL MAUREEN PATRICIA CRACKNELL (current)
Director, NONE, 2014.02.03
86 PLASHETS SHEERING , BISHOPS STORTFORD
CM22 7NL, HERTS
ENGLAND
RONALD RAYMOND CRACKNELL (current)
Director, RETIRED, 2009.01.26
86 THE PLASHETS SHEERING , BISHOP'S STORTFORD
CM22 7NL, ESSEX
RONALD ERNEST REED (current)
Director, RETIRED COMMODITY TRADER, 1992.11.19
11 GARNETTS TAKELEY , BISHOPS STORTFORD
CM22 6RJ, HERTFORDSHIRE
WILLIAM JAMES FULLER (resigned)
Secretary, 1991.11.15 - 1992.11.19
17 APTON COURT , BISHOPS STORTFORD
CM23 3UA, HERTFORDSHIRE
RONALD ERNEST REED (resigned)
Secretary, RETIRED COMMODITY TRADER, 1992.11.19 - 2016.03.19
11 GARNETTS TAKELEY , BISHOPS STORTFORD
CM22 6RJ, HERTFORDSHIRE
RICHARD JAMES DOWNING (resigned)
Director, SOLICITOR, 1992.11.19 - 2008.12.12
DOWN CROFT THE DOWNS MANUDEN , BISHOPS STORTFORD
CM23 1EA, HERTFORDSHIRE
WILLIAM JAMES FULLER (resigned)
Director, COMPANY DIRECTOR RETIRED, 1991.11.15 - 1992.11.19
17 APTON COURT , BISHOPS STORTFORD
CM23 3UA, HERTFORDSHIRE
WALTER HAROLD NICE (resigned)
Director, COMPANY DIRECTOR RETIRED, 1991.11.15 - 1992.11.19
1 ARISAIG DRIVE BEARSDEN , GLASGOW
G61 2PE, LANARKSHIRE
DOUGLAS GEORGE PARKIN (resigned)
Director, COMPANY DIRECTOR/RETIRED, 1991.11.15 - 1992.11.19
SHERRARDS CRICKETFIELD LANE , BISHOPS STORTFORD
CM23 2SR, HERTFORDSHIRE
ERIC HUGH PEGRAM (resigned)
Director, ENGINEER RET, 2009.01.26 - 2010.10.27
185 HEATHROW , BISHOP'S STORTFORD
CM23 5BU, HERTFORDSHIRE

Information about the Private Limited Company HAVERS PARK BOWLING AND TENNIS 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: 2016.04.06. Reload the data