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MALDEN BOWLING GREEN COMPANY LIMITED(THE)

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

Company details

LIME GROVE, NEW MALDEN, SURREY, KT3 3TW

MALDEN BOWLING GREEN COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00153538
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.07
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 14.10
next due date: 2017.07.14
overdue: NO
last made update: 2015.10.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

Outstanding on 1928.02.03
Outstanding on 1940.03.21

List of company documents:

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14/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
£2.95
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 900
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14/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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14/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR HENRY LEWIN
Form type: TM01
Date: 2013.10.07
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14/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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14/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR APPOINTED MR DOUGLAS REGINALD HARDING
Form type: AP01
Date: 2011.09.12
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14/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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14/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED RAPER / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POWELL / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CAROLINE MARY NORMAN / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY HERBERT LEWIN / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD NEWMAN BRIDLE / 13/10/2009
Form type: CH01
Date: 2009.10.14
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14/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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14/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR GERALD TRACEY
Form type: 288b
Date: 2008.10.24
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 05/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/03
Form type: AA
Date: 2004.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/02
Form type: AA
Date: 2003.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/00
Form type: AA
Date: 2001.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/98
Form type: AA
Date: 1999.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/97
Form type: AA
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04

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Company directors and board members:

ROBERT EDWARD NEWMAN BRIDLE (current)
Secretary, COMPANY ACCOUNTANT, 1998.02.01
84 BOLTON ROAD , CHESSINGTON
KT9 2JB, SURREY
ROBERT EDWARD NEWMAN BRIDLE (current)
Director, COMPANY ACCOUNTANT, 1998.02.01
84 BOLTON ROAD , CHESSINGTON
KT9 2JB, SURREY
DOUGLAS REGINALD HARDING (current)
Director, WAREHOUSE MANAGER, 2011.09.01
LIME GROVE NEW MALDEN , SURREY
KT3 3TW
VALERIE CAROLINE MARY NORMAN (current)
Director, RETIRED, 2003.10.30
14 BROADMEAD AVENUE , WORCESTER PARK
KT4 7SW, SURREY
ANTHONY POWELL (current)
Director, ACCOUNTANT, 1991.10.05
4 ALLAN CLOSE , NEW MALDEN
KT3 5ET, SURREY
RICHARD ALFRED RAPER (current)
Director, ADMIN CLERK, 2003.07.23
2 LAWN CLOSE , NEW MALDEN
KT3 3DL, SURREY
JOHN ROY COOTE (resigned)
Secretary, 1991.10.05 - 1996.06.16
14 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SL, SURREY
JOHN HENRY OSBORNE (resigned)
Secretary, RETIRED, 1996.06.16 - 1998.02.01
42 LIME GROVE , NEW MALDEN
KT3 3TR, SURREY
BERNARD FREDERICK COMFORT (resigned)
Director, RETIRED, 1998.02.01 - 2003.07.25
4 RABY ROAD , NEW MALDEN
KT3 3QT, SURREY
JOHN ROY COOTE (resigned)
Director, RETIRED, 1991.10.05 - 1996.06.16
14 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SL, SURREY
PHILIP HENRY WALTER COULDRY (resigned)
Director, RETIRED, 1991.10.05 - 1998.02.01
164 CLARENCE AVENUE , NEW MALDEN
KT3 3DX, SURREY
LEONARD DESMOND DE LAUNAY (resigned)
Director, RETIRED, 1991.10.05 - 1999.04.18
WILLOW COTTAGE 7 HENLEY DRIVE , KINGSTON UPON THAMES
KT2 7EB, SURREY
GEORGE FRANK ALAN HOPE (resigned)
Director, DISPATCH MANAGER, 2000.06.02 - 2003.07.15
188 CHURCH HILL ROAD , SUTTON
SM3 8NQ, SURREY
BRIAN WALTER JAYE (resigned)
Director, FACILITIES MANAGER, 1991.10.05 - 1992.04.12
28 ALSOM AVENUE , WORCESTER PARK
KT4 7EG, SURREY
HENRY HERBERT LEWIN (resigned)
Director, COMPUTER SERVICES, 2001.02.02 - 2013.06.16
43 WILVERLEY CRESCENT , NEW MALDEN
KT3 5LW, SURREY
JESSE FRANK MANNERS (resigned)
Director, RETIRED, 1991.09.27 - 2000.06.03
287 KINGSTON ROAD , NEW MALDEN
KT3 3RY, SURREY
JOHN HENRY OSBORNE (resigned)
Director, RETIRED, 1996.06.16 - 1998.02.01
42 LIME GROVE , NEW MALDEN
KT3 3TR, SURREY
JAMES RISSEN (resigned)
Director, RETIRED, 1991.10.05 - 1997.06.30
26 NELSON ROAD , NEW MALDEN
KT3 5EA, SURREY
BERNARD ALAN TOLLEY (resigned)
Director, RETIRED, 1992.09.29 - 1998.10.11
55 CAVENDISH ROAD , NEW MALDEN
KT3 6DH, SURREY
GERALD KEVIN TRACEY (resigned)
Director, RETIRED, 2004.01.01 - 2008.05.01
5 MOUNT ROAD , NEW MALDEN
KT3 3JU, SURREY

Companies near to MALDEN BOWLING GREEN COMPANY LIMITED(THE)

Information about the Private Limited Company MALDEN BOWLING GREEN COMPANY 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