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CARLTON LAWN TENNIS CO.LIMITED(THE)

Learn more about CARLTON LAWN TENNIS CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 KINGS ROAD, FIRSWOOD, MANCHESTER, GREATER MANCHESTER, M16 0GR

CARLTON LAWN TENNIS CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00177568
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.31
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

WATNEY MANN (NORTH) LTD
LEGAL CHARGE - Outstanding on 1976.01.05
WILSON BREWERY LIMITED.
FURTHER CHARGE - Outstanding on 1984.11.27
SAMUEL WEBSTER AND WILSONS LTD.
LEGAL CHARGE - Outstanding on 1987.09.01
LYNDALE COURT LIMITED
LEGAL CHARGE - Outstanding on 2013.03.01
BRANLEY HOMES LIMITED
LEGAL CHARGE - Outstanding on 2013.03.14

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS
Form type: TM01
Date: 2015.10.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR STANLEY RENSHAW
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR STANLEY RENSHAW
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR STANLEY RENSHAW
Form type: TM01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
Form type: AAMD
Date: 2014.01.09
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR KEITH WETHERILL
Form type: TM01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR KEITH WETHERILL
Form type: TM01
Date: 2013.10.15
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.01
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RILEY
Form type: TM01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RILEY
Form type: TM01
Date: 2012.10.25
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR DONALD COCHRANE
Form type: TM01
Date: 2011.10.25
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE WETHERILL / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COCKBURN RILEY / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RENSHAW / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JAYNE MULROONEY / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MULROONEY / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MOSS / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MASSEY / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN FARRELL / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD LIONEL COCHRANE / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN CHRONNELL / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK CHINNERY / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BORLAND / 30/09/2010
Form type: CH01
Date: 2010.10.01
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULROONEY / 30/09/2008
Form type: 288c
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BORLAND / 01/10/2008
Form type: 288c
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHINNERY / 30/09/2008
Form type: 288c
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRELL / 30/09/2008
Form type: 288c
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MULROONEY / 30/09/2008
Form type: 288c
Date: 2008.10.01
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APPOINTMENT TERMINATED SECRETARY PETER MASSEY
Form type: 288b
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, C/O 14 CLIFTON AVENUE, HEALD GREEN, STOCKPORT, CHESHIRE, SK8 3UG
Form type: 287
Date: 2008.07.31
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, C/O THE DARLEY LAWN TENNIS, AND SOCIAL CLUB, WOOD ROAD, MANCHESTER M16 9GQ
Form type: 287
Date: 2007.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22

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Company directors and board members:

ALFRED BORLAND (current)
Director, PRINTER, 1991.09.30
30 HEADINGLY DRIVE , MANCHESTER
M16 0JP
IAN FREDERICK CHINNERY (current)
Director, CIVIL SEVRVANT, 1993.01.13
16 PENRITH AVENUE SALE , GREATER MANCHESTER
M33 3FN, CHESHIRE
PETER KEVIN CHRONNELL (current)
Director, RETIRED, 1991.09.30
10 GLASFRYN AVENUE MELIDEN , PRESTATYN
LL19 8PL, CLWYD
JOSEPH JOHN FARRELL (current)
Director, ENGINEER, 1991.09.30
50 MARLBOROUGH ROAD STRETFORD , MANCHESTER
M32 0AN, LANCASHIRE
PETER WILLIAM MASSEY (current)
Director, RETIRED, 1991.09.30
14 CLIFTON AVENUE HEALD GREEN , CHEADLE
SK8 3UG, CHESHIRE
NEIL FRASER MOSS (current)
Director, COMPUTER ARTIST, 2003.02.25
27 RUSKIN ROAD , MANCHESTER
M16 9GS, LANCASHIRE
DAVID JAMES MULROONEY (current)
Director, INSURANCE BROKER, 1996.11.27
210 KINGS ROAD FIRSWOOD , MANCHESTER
M16 0GR
LINDSAY JAYNE MULROONEY (current)
Director, FEE EARNER, 2003.02.25
210 KINGS ROAD FIRSWOOD , MANCHESTER
M16 0GR
PETER WILLIAM MASSEY (resigned)
Secretary, 1991.09.30 - 2008.06.21
14 CLIFTON AVENUE HEALD GREEN , CHEADLE
SK8 3UG, CHESHIRE
JOHN WILLIAM BRADLEY (resigned)
Director, RETIRED, 1991.09.30 - 2004.01.31
2 THE HAWTHORNS STRETFORD , MANCHESTER
M32 8QA, LANCASHIRE
FREDERICK CHINNERY (resigned)
Director, RETIRED, 1991.09.30 - 1992.09.21
136 SEYMOUR GROVE , MANCHESTER
M16 0FF, LANCASHIRE
DONALD LIONEL COCHRANE (resigned)
Director, RETIRED, 1991.09.30 - 2011.03.06
19 HIGH ELM ROAD HALEBARNS , ALTRINCHAM
WA15 0JB, CHESHIRE
STANLEY RENSHAW (resigned)
Director, RETIRED, 1991.09.30 - 2014.09.30
50 UPPER BREEZE HILL BENLLECH , TYN Y GONGL
LL74 8XA, GWYNEDD
BRIAN COCKBURN RILEY (resigned)
Director, RETIRED, 1991.09.30 - 2012.10.25
66 NORTHLEIGH ROAD , MANCHESTER
M16 0EQ, LANCASHIRE
GRAHAM THOMAS (resigned)
Director, SALES MANAGER, 1991.09.30 - 2015.03.01
17 TWINING BROOK ROAD CHEADLE HULME , CHEADLE
SK8 5PU, CHESHIRE
FREDERICK ARNOLD NOEL TURNER (resigned)
Director, RETIRED, 1991.09.30 - 1999.03.24
8 GOODWOOD AVENUE , MANCHESTER
M23 9JG, LANCASHIRE
KEITH LESLIE WETHERILL (resigned)
Director, SERVICE MANAGER, 1996.11.27 - 2013.07.03
12 MANOR ROAD STRETFORD , MANCHESTER
M32 9HU, LANCASHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 9 - 99.81 % £ 4,617
Shareholder Funds £ 22 - 99.52 % £ 4,617
Called Up Share Capital £ 22 - 99.52 % £ 4,617
Net Assets Liabilities Including Pension Asset Liability £ 22 - 99.52 % £ 4,617
Total Assets Less Current Liabilities £ 22 - 99.52 % £ 4,617
Net Current Assets Liabilities £ 9 - 99.81 % £ 4,617
Cash Bank In Hand £ 9 - 99.81 % £ 4,617
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 13

Information about the Private Limited Company CARLTON LAWN TENNIS CO.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: 2016.09.29. Reload the data