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BARWELL CRICKET & SPORTS CLUB COMPANY LIMITED(THE)

Learn more about BARWELL CRICKET & SPORTS CLUB COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CRICKET FIELD,, KIRKBY ROAD,, BARWELL, LEICESTERSHIRE, LE9 8FQ

BARWELL CRICKET & SPORTS CLUB COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00158469
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.03
last member list: 2015.05.22
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: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

CARLSBERG-TETLEY BREWING LIMITED
MORTGAGE DEBENTURE - Outstanding on 1995.03.23

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 2384
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.27
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
£2.95
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY
Form type: TM01
Date: 2013.07.03
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNARD HARVEY
Form type: TM02
Date: 2012.07.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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SECRETARY APPOINTED DAVID LESLIE COX
Form type: AP03
Date: 2010.09.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WITHERS / 02/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.08
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ALTER ARTICLES 13/08/1997
Form type: RES01
Date: 2009.04.08
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GBP IC 2384/2101, 03/04/09, GBP SR [email protected]=283
Form type: 169
Date: 2009.04.08
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.04.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
Child documents:
Document type: ANNOTATION
Date: 2008.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 23/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07

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Company directors and board members:

DAVID LESLIE COX (current)
Secretary, 2010.08.11
16 BOSTON WAY , BARWELL
LE9 8EP, LEICESTERSHIRE
UK
PETER ARGUILE HARVEY (current)
Director, RETIRED, 1991.05.23
DANEHURST 11 PROSPECT WAY , EARL SHILTON
LE9 7EA, LEICESTERSHIRE
MICHAEL CHARLES HERBERT (current)
Director, RETIRED, 1991.05.23
REDLANDS SHILTON ROAD BARWELL , LEICESTER
LE9 8BQ, LEICESTERSHIRE
DAVID JOHN LAING (current)
Director, COMPANY DIRECTOR, 1997.12.01
GLASSTREES 1B ELMSTHORPE LANE EARL SHILTON , LEICESTER
LE9 7PT, LEICESTERSHIRE
ROBERT LEONARD SHERRING (current)
Director, COMPANY DIRECTOR, 2001.02.01
27 HINCKLEY ROAD BARWELL , LEICESTER
LE9 8DL
DEREK WITHERS (current)
Director, RETIRED, 1991.05.23
8 DE COOKES CLOSE BARWELL , LEICESTER
LE9 7EW, LEICS
BERNARD WILLIAM HARVEY (resigned)
Secretary, 1991.05.23 - 2011.06.01
112 KIRKBY ROAD BARWELL , LEICESTER
LE9 8FQ, LEICESTERSHIRE
PETER ABBOTT (resigned)
Director, NURSERY MAN, 1991.05.23 - 1996.12.01
THE NURSERIES ROGUES LANE , HINCKLEY
LE10 3DX, LEICESTERSHIRE
NEVILLE BAKER (resigned)
Director, SELF EMPLOYED CARPENTER, 1992.08.12 - 2007.04.01
45 REGENT STREET BARWELL , LEICESTER
LE9 8GY, LEICESTERSHIRE
ALFRED ARMSTRONG BALL (resigned)
Director, RETIRED, 1991.05.23 - 1994.08.10
1 ASHBY ROAD , HINCKLEY
LE10 1SG, LEICESTERSHIRE
GEORGE ARMSTRONG BALL (resigned)
Director, RETIRED, 1991.05.23 - 1997.12.01
21 THISTLE CLOSE CROPSTON , LEICESTER
LE7 7HP, LEICESTERSHIRE
DONALD BALLAM (resigned)
Director, RETIRED, 1991.05.23 - 2004.07.01
15 MANOR CRESCENT STAPLETON , LEICESTER
LE9 8JQ, LEICESTERSHIRE
JOHN BEDFORD (resigned)
Director, COMPUTER OPERATOR, 1991.05.23 - 1992.02.12
STAPLETON LANE BARWELL , HINCKLEY
LE10, LEICS
PAUL JOSEPH DAWES (resigned)
Director, HEATING ENGINEER, 1991.05.23 - 1991.12.11
6 ADCOTE CLOSE BARWELL , LEICESTER
LE9 8DT, LEICESTERSHIRE
IAN DAWKINS (resigned)
Director, PRODUCTION CONTROLLER, 1992.12.09 - 1997.05.05
28 HILLSIDE ROAD BURBAGE , HINCKLEY
LE10 2LX, LEICESTERSHIRE
HAROLD FAULKNALL (resigned)
Director, RETIRED, 1997.06.01 - 2000.04.12
27 REGENT STREET BARWELL , LEICESTER
LE9 8GY, LEICESTERSHIRE
ENID FISHER (resigned)
Director, TEACHER, 1998.08.15 - 2000.09.01
18 BARDON ROAD BARWELL , LEICESTER
LE9 8FF, LEICESTERSHIRE
BERNARD WILLIAM HARVEY (resigned)
Director, RETIRED, 1991.05.23 - 2012.10.31
112 KIRKBY ROAD BARWELL , LEICESTER
LE9 8FQ, LEICESTERSHIRE
NEVILLE PERCY HERBERT (resigned)
Director, SELF EMPLOYED, 1991.05.23 - 1993.12.31
16 CHESTERFIELD WAY BARWELL , LEICESTER
LE9 8BH, LEICESTERSHIRE
PETER LUCAS (resigned)
Director, WAREHOUSE EMPLOYEE, 1991.05.23 - 2005.07.13
4 MYRTLE CLOSE BARWELL , LEICESTER
LE9 8GU, LEICESTERSHIRE
CHARLES LESLIE SHAW (resigned)
Director, RETIRED, 1991.05.23 - 1992.03.29
6 CHESTERFIELD WAY BARWELL , LEICESTER
LE9 8BH, LEICESTERSHIRE
MAY SIMONS (resigned)
Director, HOUSEWIFE, 1992.06.10 - 1996.06.01
44 CHARNWOOD ROAD BARWELL , LEICESTER
LE9 8FJ, LEICESTERSHIRE
WILFRED JAMES SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1992.03.29
7 HARCOURT SPINNEY MARKET BOSWORTH , NUNEATON
CV13 0LH, WARWICKSHIRE
VICTOR JOHN THURLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1999.11.10
28 SALISBURY ROAD BURBAGE , HINCKLEY
LE10 2AR, LEICESTERSHIRE
RAYMOND WAIT (resigned)
Director, RETIRED, 1991.05.23 - 2007.09.01
11 MOUNT AVENUE BARWELL , LEICESTER
LE9 8AJ, LEICESTERSHIRE
Date 2012.12.31
Fixed Assets £ 428,301
Tangible Fixed Assets £ 428,201
Current Assets £ 64,441
Tangible Fixed Assets Depreciation £ 9,311
Debtors £ 34,386
Shareholder Funds £ 459,412
Profit Loss Account Reserve £ 485,507
Called Up Share Capital £ 2,113
Total Assets Less Current Liabilities £ 459,412
Net Current Assets Liabilities £ 31,111
Creditors Due Within One Year £ 33,330
Cash Bank In Hand £ 30,055
Share Capital Allotted Called Up Paid £ 2,113
Number Shares Allotted £ 2,113
Tangible Fixed Assets Additions £ 2,083
Tangible Fixed Assets Cost Or Valuation £ 437,732
Tangible Fixed Assets Depreciation Charged In Period £ 1,863
Investments Fixed Assets £ 100

Companies near to BARWELL CRICKET & SPORTS CLUB COMPANY LIMITED(THE)

Information about the Private Limited Company BARWELL CRICKET & SPORTS CLUB 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