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ALBANY (ROCK FERRY) BOWLING CLUB LIMITED

Learn more about ALBANY (ROCK FERRY) BOWLING CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

139 PLYMYARD AVENUE, EASTHAM, WIRRAL, CH62 8EJ

ALBANY (ROCK FERRY) BOWLING CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00173738
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.07
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.19

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 1030
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GRIFFITHS
Form type: TM01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR BARBARA CROSS
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HYDE
Form type: TM01
Date: 2011.09.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.19
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BENNION / 22/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRIFFITHS / 22/04/2010
Form type: CH01
Date: 2010.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY TAYLOR / 22/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID HYDE / 22/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID HULMSTON / 22/04/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CROSS / 22/04/2010
Form type: CH01
Date: 2010.07.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 22/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/01
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 22/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/00
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/99 FROM:, 8 POULTON ROYD DRIVE, SPITAL, WIRRAL, L63 9HN
Form type: 287
Date: 1999.05.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28

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Company directors and board members:

SYDNEY TAYLOR (current)
Secretary, RETIRED LOCAL GOV. OFFICER, 1999.03.17
139 PLYMYARD AVENUE EASTHAM , WIRRAL
CH62 8EJ, MERSEYSIDE
JOHN DAVID BENNION (current)
Director, RETIRED, 2004.04.01
19 KINGS ROAD BEBINGTON , WIRRAL
CH63 5QQ
WILLIAM DAVID HULMSTON (current)
Director, RETIRED ELECTRICIAN, 1992.05.13
86 RINGWOOD PRENTON , BIRKENHEAD
CH43 2LZ, MERSEYSIDE
SYDNEY TAYLOR (current)
Director, RET LOCAL GOVERNMENT OFFICER, 1999.03.17
139 PLYMYARD AVENUE EASTHAM , WIRRAL
CH62 8EJ, MERSEYSIDE
STEPHEN FREDERICK CHAPMAN (resigned)
Secretary, 1992.05.13 - 1999.03.17
8 POULTON ROYD DRIVE SPITAL , WIRRAL
L63 9HN, MERSEYSIDE
FREDERICK BEACALL (resigned)
Director, SELF EMPLOYED TAXI DRIVER, 1999.03.17 - 2000.04.01
493 NEW CHESTER ROAD BROMBOROUGH , WIRRAL
CH62 3LB, MERSEYSIDE
RAYMOND BENTLEY (resigned)
Director, SHIPYARD CAULKER, 1992.05.13 - 1999.03.17
28 GLEBE HEY ROAD BIRKENHEAD , WIRRAL
L49 8HG, MERSEYSIDE
STEPHEN FREDERICK CHAPMAN (resigned)
Director, SHIPYARD/JOINER, 1992.05.13 - 1994.04.22
8 POULTON ROYD DRIVE SPITAL , WIRRAL
L63 9HN, MERSEYSIDE
BARBARA CROSS (resigned)
Director, LEGAL SECRETARY, 1999.03.17 - 2011.09.19
82 PLYMYARD AVENUE BROMBOROUGH , WIRRAL
CH62 6BR, MERSEYSIDE
JOHN GRIFFITHS (resigned)
Director, RETIRED, 1992.05.13 - 1999.03.17
69 WOODWARD ROAD ROCK FERRY BIRKENHEAD , WIRRAL
L42 1QE, MERSEYSIDE
KENNETH GRIFFITHS (resigned)
Director, RETIRED SUPERVISOR, 1999.03.17 - 2015.03.01
6 GREENVILLE CLOSE , WIRRAL
CH63 7SD, MERSEYSIDE
KENNETH DAVID HYDE (resigned)
Director, RETIRED ELECTRICIAN, 1999.03.17 - 2011.07.30
143 PLYMYARD AVENUE EASTHAM , WIRRAL
CH62 8EJ, MERSEYSIDE
KENNETH GRAHAM LYON (resigned)
Director, RETIRED DRIVER, 2001.04.01 - 2004.03.31
28 FOXALL WAY GREAT SUTTON , ELLESMERE PORT
CH66 2GT, CHESHIRE
JAMES O'DOWD (resigned)
Director, STEVEDORE, 1992.05.13 - 1999.03.17
24 WARD GROVE ROCK FERRY , BIRKENHEAD
L42 4RG, MERSEYSIDE
MALCOLM SPENCER READ (resigned)
Director, CAULKER/BURNER, 1992.05.13 - 1999.03.17
6 HARROGATE CLOSE EASTHAM , WIRRAL
L62 8HD, MERSEYSIDE
VIVIAN JOHN SCHAUS (resigned)
Director, CREDIT CONTROLLER, 1999.03.17 - 2001.04.01
254 PARKLANDS LITTLE SUTTON , ELLESMERE PORT
CH66 3QF, CHESHIRE
ERIC WHITTY (resigned)
Director, RETIRED, 1992.05.13 - 1994.04.22
52 THORSWAY ROCK FERRY , BIRKENHEAD
L42, MERSEYSIDE
JOSEPH WILSON (resigned)
Director, CAULKER, 1992.05.13 - 1999.03.17
77 CHESTERFIELD ROAD EASTHAM , WIRRAL
L62 8DX, MERSEYSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 13,000 £ 13,000
Tangible Fixed Assets £ 13,000 £ 13,000
Current Assets £ 3,499 + 19.09 % £ 2,938
Shareholder Funds £ 16,499 + 3.52 % £ 15,938
Called Up Share Capital £ 16,499 + 3.52 % £ 15,938
Net Assets Liabilities Including Pension Asset Liability £ 16,499 + 3.52 % £ 15,938
Total Assets Less Current Liabilities £ 16,499 + 3.52 % £ 15,938
Net Current Assets Liabilities £ 3,499 + 19.09 % £ 2,938
Cash Bank In Hand £ 3,499 + 19.09 % £ 2,938
Tangible Fixed Assets Cost Or Valuation £ 13,000 £ 13,000

Companies near to ALBANY (ROCK FERRY) BOWLING CLUB ltd.

Information about the Private Limited Company ALBANY (ROCK FERRY) BOWLING 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