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MANSFIELD BOWLING CLUB(1920)LTD(THE)

Learn more about MANSFIELD BOWLING CLUB(1920)LTD(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROFTDOWN ROAD, LONDON, NW5 1EP

MANSFIELD BOWLING CLUB(1920)LTD(THE) on the map

Company type: Private Limited Company
Company number: 00170647
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.10.05
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.02
overdue: NO
last made update: 2016.07.19
documents available: 1

Mortgages:

Outstanding on 1920.11.08
MAYOR ALDERMAN & BURGESSES ON THE L.B. OF CAMDEN
CHARGE - Outstanding on 1971.04.14
MAYOR, ALDERMAN & BURGESSES OF THE L.B. OF CAMDEN
FURTHER CHARGE - Outstanding on 1972.08.02
WILLIAM THOMAS
LEGAL CHARGE - Outstanding on 1973.07.25
JOHN CROSSLEY HARRISON
LEGAL CHARGE - Outstanding on 1973.07.25
MR & MRS J & I MCGRATH
DEBENTURE - Outstanding on 2009.09.29
ADRIAN R PRUSS
DEBENTURE - Outstanding on 2009.09.30
GENERATOR GROUP LLP
LEGAL CHARGE - Outstanding on 2011.07.28
GENERATOR GROUP LLP
- Outstanding on 2016.08.26

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001706470017
Form type: MR01
Date: 2016.08.26
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.29
Form type: LATEST SOC
Document description: 29/07/16 STATEMENT OF CAPITAL;GBP 8
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY DOCKER / 19/03/2014
Form type: CH01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK LEE / 18/03/2014
Form type: CH01
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL PRUSS / 17/03/2014
Form type: CH01
Date: 2014.03.17
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DIRECTOR APPOINTED MR ANDY DOCKER
Form type: AP01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MR GERALD DAVID LARMAN ZIERLER
Form type: AP01
Date: 2011.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.28
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR ALBERT NOWLAND
Form type: TM01
Date: 2010.09.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN NOWLAND / 19/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NOWLAND / 19/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH MCGRATH / 19/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANN MCGRATH / 19/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK LEE / 19/07/2010
Form type: CH01
Date: 2010.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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DIRECTOR APPOINTED IRENE ANN MCGRATH
Form type: 288a
Date: 2008.11.25
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03

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Company directors and board members:

ROY FREDERICK LEE (current)
Secretary, RETIRED, 2005.04.11
2 CAROLE HOUSE REGENTS PARK ROAD , LONDON
NW1 8UE
ANDY DOCKER (current)
Director, 2014.01.01
1 BLAKENEY CLOSE , LONDON
NW1 0BR
ENGLAND
ROY FREDERICK LEE (current)
Director, RETIRED, 2001.07.16
621 JACQUELINE HOUSE OLDFIELD ESTATE 52 FITZROY ROAD , LONDON
NW1 8UE
ENGLAND
IRENE ANN MCGRATH (current)
Director, SECRETARY, 2008.10.13
63 ST. ALBANS VILLAS , LONDON
NW5 1RB
JEREMIAH MCGRATH (current)
Director, TAXI DRIVER, 1992.02.10
63 ST ALBANS VILLAS , LONDON
NW5 1RB
MAUREEN NOWLAND (current)
Director, RETIRED, 2006.02.20
26 CARROL CLOSE , LONDON
NW5 1TF
ADRIAN RUSSELL PRUSS (current)
Director, MANAGEMENT CONSULTANT, 2007.02.19
15 REGENCY LAWN CROFTDOWN ROAD , LONDON
NW5 1HE
ENGLAND
GERALD DAVID LARMAN ZIERLER (current)
Director, 2011.09.02
14 REGENCY LAWN, CROFTDOWN ROAD , LONDON
NW5 1HE
ANDREW ROBERT GAWTHORPE (resigned)
Secretary, 1991.06.21 - 1992.01.13
75 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NE
GEORGE JUSTICE (resigned)
Secretary, RETIRED, 2002.12.31 - 2005.03.31
86 PRIMROSE HILL COURT KING HENRYS ROAD , LONDON
NW3 3QT
GEORGE JUSTICE (resigned)
Secretary, RETIRED, 1992.01.13 - 2001.01.10
86 PRIMROSE HILL COURT KING HENRYS ROAD , LONDON
NW3 3QT
KENNETH DERRICK MUCHAMORE (resigned)
Secretary, 2001.01.10 - 2002.12.31
163 JUNCTION ROAD , LONDON
N19 5PZ
ROBERT BLACKLEY (resigned)
Director, RETIRED, 1991.06.21 - 2003.12.04
3 CYPRUS GARDENS , LONDON
N3 1SP
RICHARD STANLEY CHESHIRE (resigned)
Director, RETIRED, 2001.01.10 - 2006.10.03
14 CANONS COURT STONEGROVE , EDGWARE
HA8 7ST, MIDDLESEX
ALAN JOHN DAY (resigned)
Director, SALES MANAGER, 1991.06.21 - 1995.08.07
38 BRAMSHILL GARDENS , LONDON
NW5 1JH
ALBERT JOSEPH DOBBING (resigned)
Director, RETIRED CIVIL SERVANT, 1991.06.21 - 1991.11.25
73 CONSTANTINE ROAD , LONDON
NW3 2LP
ANDREW ROBERT GAWTHORPE (resigned)
Director, FINANCE CONTROLLER, 1991.06.21 - 1998.04.30
75 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NE
ARTHUR WILLIAM HOWE (resigned)
Director, RETIRED, 1991.06.21 - 1992.01.13
6 SHIRLOCK ROAD , LONDON
NW3 2HS
FREDERICK GEORGE JEFFERY (resigned)
Director, RETIRED, 1991.06.21 - 1999.12.16
62 AUDLEY ROAD , LONDON
NW4 3HB
GEORGE JUSTICE (resigned)
Director, RETIRED, 1991.11.25 - 2001.04.23
86 PRIMROSE HILL COURT KING HENRYS ROAD , LONDON
NW3 3QT
GEORGE JUSTICE (resigned)
Director, RETIRED, 2005.04.04 - 2006.10.16
86 PRIMROSE HILL COURT KING HENRYS ROAD , LONDON
NW3 3QT
WILLIAM MCINTOSH (resigned)
Director, RETIRED, 1991.06.21 - 2001.12.01
228 CALEDONIAN ROAD KINGS CROSS , LONDON
N1 0NG
KENNETH DERRICK MUCHAMORE (resigned)
Director, RETIRED, 1998.05.19 - 2002.12.31
163 JUNCTION ROAD , LONDON
N19 5PZ
ALBERT NOWLAND (resigned)
Director, RETIRED, 2002.07.13 - 2010.09.10
26 CAROL CLOSE HIGHGATE ROAD , LONDON
NW5 1TF
WILLIAM ALBERT RICHARDS (resigned)
Director, RETIRED, 1991.06.21 - 1994.08.08
10 CALVERT COURT , LONDON
N19 5NN
EDWARD WIGGINS (resigned)
Director, RETIRED, 1994.09.12 - 2000.07.16
FLAT 16 119 HIGHGATE ROAD KENTISH TOWN , LONDON
NW5 1TR
COLIN RAWSON WILLIAMS (resigned)
Director, RETIRED, 1996.01.15 - 2006.10.16
103 ASHURST ROAD FRIERN BARNET , LONDON
N12 9AA
Date 2014.03.31
Tangible Fixed Assets £ 2,504,134
Current Assets £ 30,491
Tangible Fixed Assets Depreciation £ 56,671
Debtors £ 1,447
Shareholder Funds £ 2,421,145
Profit Loss Account Reserve £ 7,552
Called Up Share Capital £ 8
Net Assets Liabilities Including Pension Asset Liability £ 2,421,145
Total Assets Less Current Liabilities £ 2,441,145
Net Current Assets Liabilities £ 62,989
Creditors Due Within One Year £ 93,480
Cash Bank In Hand £ 26,149
Stocks Inventory £ 2,895
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8
Tangible Fixed Assets Disposals £ 2,243
Tangible Fixed Assets Cost Or Valuation £ 2,559,289
Tangible Fixed Assets Depreciation Charged In Period £ 654
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,381
Creditors Due After One Year £ 20,000

Information about the Private Limited Company MANSFIELD BOWLING CLUB(1920)LTD(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: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01