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MATLOCK SPORTS CLUB LIMITED

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

Company details

141-145 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU

MATLOCK SPORTS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00173693
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.14
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1979
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.07
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.02
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.30
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STONE / 05/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM SHIPMAN / 05/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN ROBERTS / 05/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN COCKBURN LOVEDAY / 05/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DRABBLE / 05/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES DRABBLE / 05/12/2011
Form type: CH01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DOUGLAS / 05/12/2011
Form type: CH01
Date: 2011.12.06
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SECRETARY'S CHANGE OF PARTICULARS / KATIE HIRST / 05/12/2011
Form type: CH03
Date: 2011.12.06
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
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04/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILDGOOSE
Form type: TM01
Date: 2009.12.07
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED JOHN GRAHAM SHIPMAN
Form type: 288a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED RICHARD LLEWELLYN ROBERTS
Form type: 288a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WOOD
Form type: 288b
Date: 2008.07.04
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.21
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, NATIONAL WESTMINSTER BANK LTD, 19 DALE ROAD, MATLOCK, DERBYSHIRE DE4 3LT
Form type: 287
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 06/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02

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Company directors and board members:

KATIE HIRST (current)
Secretary, 2004.12.09
3 COLLINGWOOD CRESCENT , MATLOCK
DE4 3TB, DERBYSHIRE
CHARLES PETER DOUGLAS (current)
Director, PHARMACIST, 1996.10.24
4 COBHAM CLOSE THE ITHENS , WREXHAM
LL13 7DZ, CLWYD
FREDERICK JAMES DRABBLE (current)
Director, ARCHITECT, 1996.10.24
42 HURDS HOLLOW , MATLOCK
DE4 3LA, DERBYSHIRE
MICHAEL JOHN DRABBLE (current)
Director, CHARTERED ACCOUNTANT, 1991.11.06
HALLDALE HALLMOOR ROAD DARLEY DALE , DERBYSHIRE
DE4 2HF
HARRY JOHN COCKBURN LOVEDAY (current)
Director, SOLICITOR, 1991.11.06
CROWN CHAMBERS , MATLOCK
DE4 3AQ, DERBYSHIRE
RICHARD LLEWELYN ROBERTS (current)
Director, SOLICITOR, 2008.12.02
LANE END 1 JEFFRIES LANE CRICH , MATLOCK
DE4 5DT, DERBYSHIRE
JOHN GRAHAM SHIPMAN (current)
Director, 2008.12.02
WINDSMOOR 6 GREENWAY LANE HACKNEY , MATLOCK
DE4 2LD, DERBYSHIRE
PETER JAMES STONE (current)
Director, RETIRED, 1992.10.14
24 WHITWORTH ROAD DARLEY DALE , MATLOCK
DE4 2HJ, DERBYSHIRE
ALAN BLACKBURN (resigned)
Secretary, 1991.11.06 - 1992.09.01
NATIONAL WESTMINSTER BANK PLC 19 DALE ROAD , MATLOCK
DE4 3LT, DERBYSHIRE
ROGER BROWN (resigned)
Secretary, BANK MANAGER, 1992.09.01 - 1993.03.29
NATIONAL WESTMINSTER BANK PLC 19 DALE ROAD , MATLOCK
DE4 3LT, DERBYSHIRE
CLIFFORD FREDERICK CARTWRIGHT (resigned)
Secretary, 1993.03.29 - 1997.10.30
NATIONAL WESTMINSTER BANK PLC 19 DALE ROAD , MATLOCK
DE4 3LT, DERBYSHIRE
MICHAEL JOHN DRABBLE (resigned)
Secretary, 2002.12.23 - 2004.12.09
HALL DALE OFF HALLMOOR ROAD DARLEY DALE , MATLOCK
DE4 2HF, DERBYSHIRE
WAYNE MARK PITCHER (resigned)
Secretary, 1997.11.01 - 2000.12.31
18 STANTON ROAD , ASHBOURNE
DE6 1SH, DERBYSHIRE
JULIE ANN SIMPSON (resigned)
Secretary, 2001.01.01 - 2002.12.23
7 LAUND FARM MEWS , BELPER
DE56 1FP, DERBYSHIRE
JOHN EDWIN BLAKE (resigned)
Director, SOLICITOR, 1991.11.06 - 2007.04.11
WOODSIDE 4 BENT LANE , MATLOCK
DE4 3HL, DERBYSHIRE
HENRY DOUGLAS (resigned)
Director, RETIRED, 1991.11.06 - 1994.12.05
5 RUTLAND COURT , MATLOCK
DE4 3GN, DERBYSHIRE
IAN DUFF (resigned)
Director, SOLICITOR, 1993.10.20 - 2004.12.09
BRIARFIELD GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
WILLIAM FREDERICK MATTHEW ELDRIDGE (resigned)
Director, RETIRED, 1991.11.06 - 1999.10.28
85 DIMPLE ROAD , MATLOCK
DE4 3HX, DERBYSHIRE
MICHAEL ANTHONY SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.06 - 2007.12.05
24 LUMSHILL RISE , MATLOCK
DE4 3FX, DERBYSHIRE
JOSEPH STANLEY THORNTON (resigned)
Director, RETIRED, 1991.11.06 - 1992.11.06
THE COTTAGE CLOSE FARM PARWICH , ASHBOURNE
DE6 1QD, DERBYSHIRE
JOHN WILDGOOSE (resigned)
Director, BUILDER, 1991.11.06 - 2008.08.06
BOWERS HALL ALPORT , BAKEWELL
DE45 1LD, DERBYSHIRE
JOHN MICHAEL WOOD (resigned)
Director, RETIRED, 1991.11.06 - 2006.12.04
4 CHURCH VIEW BEELEY , MATLOCK
DE4 2NT, DERBYSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 900
Current Assets £ 9,453
Debtors £ 44
Shareholder Funds £ 10,037
Profit Loss Account Reserve £ 7,908
Called Up Share Capital £ 1,979
Total Assets Less Current Liabilities £ 10,037
Net Current Assets Liabilities £ 9,137
Creditors Due Within One Year £ 316
Cash Bank In Hand £ 9,409
Number Shares Allotted £ 1,979
Tangible Fixed Assets Cost Or Valuation £ 900
Capital Redemption Reserve £ 150

Companies near to MATLOCK SPORTS CLUB ltd.

Information about the Private Limited Company MATLOCK SPORTS CLUB 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: 2016.04.08. Reload the data