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SALE FOOTBALL CLUB COMPANY LIMITED

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

Company details

1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH

SALE FOOTBALL CLUB COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00164420
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.23
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

SHELL PROPERTY COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2000.06.21

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1681
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBSON
Form type: TM01
Date: 2014.12.23
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, C/O C/O TWJ PARTNERSHIP LLP, THE MOORINGS DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BP, UNITED KINGDOM
Form type: AD01
Date: 2014.01.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL THALLON / 01/03/2012
Form type: CH03
Date: 2013.01.08
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER
Form type: TM01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL THALLON
Form type: TM02
Date: 2012.04.11
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.04.03
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SECRETARY APPOINTED MR NEIL THALLON
Form type: AP03
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALES
Form type: TM01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRENVILLE HORNBY GIBSON / 01/12/2011
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COVENTRY / 01/12/2011
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARKER / 01/12/2011
Form type: CH01
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP SWALES
Form type: TM02
Date: 2012.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, C/O C/O TWJ PARTNERSHIP LLP, THE MOORINGS DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 4GJ, UNITED KINGDOM
Form type: AD01
Date: 2012.03.01
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SECRETARY APPOINTED MR NEIL THALLON
Form type: AP03
Date: 2012.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, C/O PHILIP SWALES & CO, 16 KINGSWAY, ALTRINCHAM, CHESHIRE, WA14 1PG
Form type: AD01
Date: 2012.01.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD RICHARD TRICKEY / 01/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAYDN ST GEORGE SWALES / 01/11/2009
Form type: CH01
Date: 2010.01.11
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARDEN / 17/11/2007
Form type: 288c
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04
Form type: 225
Date: 2004.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE M33 6TT
Form type: 287
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, 4TH FLOOR COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER., M2 3BA
Form type: 287
Date: 2001.07.30
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.03.02

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Company directors and board members:

NEIL THALLON (current)
Secretary, 2012.02.29
11 MEADWAY CLOSE , SALE
M33 4PT, CHESHIRE
JAMES DOUGLAS BARDEN (current)
Director, CHARTERED ACCOUNTANT, 1996.05.03
THE BARN WHITTLESTONE HEAD , DARWEN
BB3 3RS, LANCASHIRE
CHRISTOPHER COVENTRY (current)
Director, COMPANY DIRECTOR, 1990.12.10
TYNLON LON-PWLL-WILLIAM NEFYN , PWLLHELI
LL53 6ES, GWYNEDD
WALES
JOHN ANTONY GARDINER (current)
Director, CHARTERED QUANTITY SURVEYOR, 1996.05.03
BLOSSOMS FARM , WOODFORD
SK7 1RF, CHESHIRE
ARNOLD RICHARD TRICKEY (current)
Director, PRODUCTION MANAGER, 2000.04.10
61 BROOMFIELD HEATON MOON , STOCKPORT
SK4 4LZ, CHESHIRE
RICHARD ALAN RUSHTON (resigned)
Secretary, 1990.12.10 - 2004.09.22
HALEFIELD COTTAGE 19 QUEENS ROAD HALE , ALTRINCHAM
WA15 9HF, CHESHIRE
PHILIP HAYDN ST GEORGE SWALES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.09.22 - 2011.04.17
4 THE HATCHINGS , LYMM
WA13 0LD, CHESHIRE
NEIL THALLON (resigned)
Secretary, 2012.01.11 - 2012.02.29
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
THOMAS BARKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.10 - 2012.03.30
GALLERY COTTAGE 7 MOORWOOD DRIVE , SALE
M33 4QB, CHESHIRE
ALASTAIR GRENVILLE HORNBY GIBSON (resigned)
Director, CHARTERED SURVEYOR, 1993.01.26 - 2014.04.10
20 PENRYN AVENUE BROOKLANDS , SALE
M33 3PG, CHESHIRE
JAMES FREDERICK HORNBROOK (resigned)
Director, RETIRED COMPANY SECRETARY, 1990.12.10 - 1997.11.04
FLAT 3 8 CHARLTON DRIVE , SALE
M33 2BJ, CHESHIRE
JOHN LANSBURY (resigned)
Director, MEDICAL PRACTITIONER, 1990.12.10 - 1998.04.16
8 DEPLEACH ROAD , CHEADLE
SK8 1DZ, CHESHIRE
RICHARD ALAN RUSHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.10 - 2004.09.22
HALEFIELD COTTAGE 19 QUEENS ROAD HALE , ALTRINCHAM
WA15 9HF, CHESHIRE
PHILIP HAYDN ST GEORGE SWALES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.22 - 2011.04.17
4 THE HATCHINGS , LYMM
WA13 0LD, CHESHIRE
PETER TASKER (resigned)
Director, TECHNICAL MANAGER, 1990.12.10 - 1995.09.03
26 ALCESTER ROAD , SALE
M33 3QP, CHESHIRE
Date 2012.07.31
Fixed Assets £ 440,134
Tangible Fixed Assets £ 440,134
Shareholder Funds £ 58,605
Profit Loss Account Reserve £ 56,924
Called Up Share Capital £ 1,681
Net Assets Liabilities Including Pension Asset Liability £ 58,605
Total Assets Less Current Liabilities £ 58,605
Net Current Assets Liabilities £ -381,529
Tangible Fixed Assets Cost Or Valuation £ 440,134

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Information about the Private Limited Company SALE FOOTBALL CLUB COMPANY 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: 2016.04.07. Reload the data