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ST. ALBANS TOWNSEND BOWLS & TENNIS CLUB LIMITED

Learn more about ST. ALBANS TOWNSEND BOWLS & TENNIS CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WAVERLEY ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 5PA

ST. ALBANS TOWNSEND BOWLS & TENNIS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00192888
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.10.04
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2762
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APPOINTMENT TERMINATED, DIRECTOR JOHN GODMAN
Form type: TM01
Date: 2015.12.23
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG SEARS-BLACK
Form type: TM01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.31
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.11
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DIRECTOR APPOINTED MRS MELANIE JANE MERRIDEN
Form type: AP01
Date: 2012.09.14
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID REES
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR LYNNE MOXON
Form type: TM01
Date: 2011.05.05
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED JANE MARIA DIXON
Form type: AP01
Date: 2011.02.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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DIRECTOR APPOINTED MR DAVID MALCOLM REES
Form type: AP01
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.10.04
Form type: ANNOTATION
Document description: Part Rectified
Description: THE DATE OF APPOINTMENT ON THE AP01 WAS REMOVED FROM THE PUBLIC REGISTER ON 04/10/10 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE
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DIRECTOR APPOINTED MR DAVID MALCOLM REES
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED JOHN HEIGHTON GODMAN
Form type: AP01
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED MR CRAIG DOMINIC SEARS-BLACK
Form type: AP01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART MATHER
Form type: TM02
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDING
Form type: TM01
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART MATHER
Form type: TM01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED MR ALVIN JOSEPH WOOLLEY
Form type: AP01
Date: 2010.02.18
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR APPOINTED MRS LINDSAY ANNE OREJAS
Form type: AP01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.23
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22/12/08 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDSAY OREJAS
Form type: 288b
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
Child documents:
Document type: ANNOTATION
Date: 2008.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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APPOINTMENT TERMINATE, DIRECTOR PEARCE JOHN ALFRED LOGGED FORM
Form type: 288b
Date: 2008.04.29
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APPOINTMENT TERMINATE, DIRECTOR DONALD ROY KNIGHT LOGGED FORM
Form type: 288b
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR MARY COLLINSON MARSHALL
Form type: 288b
Date: 2008.04.29
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DIRECTOR APPOINTED LINDSAY ANNE OREJAS
Form type: 288a
Date: 2008.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, ST. ALBANS BOWLS & TENNIS CLUB L, TD, CERTIFICATE ISSUED ON 12/01/06
Form type: CERTNM
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
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COMPANY NAME CHANGED, ST.ALBANS TOWNSEND BOWLING AND S, PORTS CLUB LIMITED(THE), CERTIFICATE ISSUED ON 04/04/05
Form type: CERTNM
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30

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Company directors and board members:

JANE MARIA DIXON (current)
Director, IT MANAGER, 2011.02.02
29 TEMPERANCE STREET , ST. ALBANS
AL3 4PZ, HERTFORDSHIRE
ENGLAND
MELANIE JANE MERRIDEN (current)
Director, HUMAN RESOURCES, 2012.09.13
8 WAVERLEY ROAD ST. ALBANS , HERTFORDSHIRE
AL3 5PA
LINDSAY ANNE OREJAS (current)
Director, MANAGING DIRECTOR, 2010.02.16
8 WAVERLEY ROAD ST. ALBANS , HERTFORDSHIRE
AL3 5PA
ALVIN JOSEPH WOOLLEY (current)
Director, COMPANY DIRECTOR, 2010.02.18
8 WAVERLEY ROAD ST. ALBANS , HERTFORDSHIRE
AL3 5PA
JOHN EDGAR ALLEN (resigned)
Secretary, PRISON CUSTODY OFFICER, 1997.12.04 - 2000.07.31
18 NUNS LANE , ST ALBANS
AL1 2HR, HERTFORDSHIRE
MICHAEL JAMES BAILEY (resigned)
Secretary, SELF EMPLOYED CHAUFFEUR, 1994.10.01 - 1997.04.07
69 CHALKDELL FIELDS , ST ALBANS
AL4 9LT, HERTFORDSHIRE
GORDON HERRING (resigned)
Secretary, RETIRED, 2000.08.01 - 2001.07.27
51 THE RIDGEWAY , ST ALBANS
AL4 9NR, HERTFORDSHIRE
ERIC MARTIN (resigned)
Secretary, RETIRED, 1997.04.11 - 1997.12.04
97 GURNEY COURT ROAD , ST ALBANS
AL1 4QX, HERTFORDSHIRE
STUART RICHARD ALEXANDER MATHER (resigned)
Secretary, 2002.03.13 - 2009.10.26
18 ALLANDALE , ST. ALBANS
AL3 4NG, HERTFORDSHIRE
ANTHONY FREDERICK SIVYER (resigned)
Secretary, 2001.07.27 - 2002.03.13
27 WOODFIELD WAY , ST ALBANS
AL4 9RY, HERTFORDSHIRE
WILLIAM GORDON WILLIAMSON (resigned)
Secretary, 1991.12.14 - 1994.09.30
43 FOXCROFT , ST ALBANS
AL1 5SS, HERTFORDSHIRE
COLIN RONALD ALCOCK (resigned)
Director, RETIRED, 1997.12.04 - 2002.04.01
199 SANDPIT LANE , ST ALBANS
AL4 0BT, HERTFORDSHIRE
JOHN EDGAR ALLEN (resigned)
Director, SECURITY OFFICER, 1997.12.04 - 2000.07.31
18 NUNS LANE , ST ALBANS
AL1 2HR, HERTFORDSHIRE
MICHAEL JAMES BAILEY (resigned)
Director, CHAUFFEUR, 1991.12.14 - 1997.04.07
69 CHALKDELL FIELDS , ST ALBANS
AL4 9LT, HERTFORDSHIRE
HOWARD JOHN BAXTER (resigned)
Director, QUANTITY SURVEYOR, 1991.12.14 - 1998.12.02
35 THE PARK REDBOURN , ST ALBANS
AL3 7LR, HERTFORDSHIRE
FREDA MAY BROWN (resigned)
Director, RETIRED, 1997.06.11 - 1999.12.01
15 THE PARK , ST ALBANS
AL1 4RU, HERTFORDSHIRE
MARY ANNE COLLINSON MARSHALL (resigned)
Director, LECTURER, 2002.12.03 - 2007.11.24
1 MAPLE LEAF CLOSE , ABBOTS LANGLEY
WD5 0SP, HERTFORDSHIRE
JOHN HOWARD CUTLER (resigned)
Director, RETIRED, 1991.12.14 - 1993.01.20
254 THE RIDGEWAY , ST ALBANS
AL4 9XQ, HERTFORDSHIRE
ERIC WILLY FISCHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2002.11.04
BARWYTHE LODGE PEDLEY HILL , STUDHAM NR DUNSTABLE
LU6 2NQ, BEDFORDSHIRE
FREDERICK WILLIAM GANSERT (resigned)
Director, RETIRED, 1991.12.14 - 1997.09.20
4 TOWNSEND DRIVE , ST ALBANS
AL3 5RD, HERTFORDSHIRE
PENELOPE ANN GILES (resigned)
Director, SECRETARY, 1998.12.02 - 2004.01.12
336 LONDON ROAD , ST ALBANS
AL1 1EA, HERTFORDSHIRE
JOHN HEIGHTON GODMAN (resigned)
Director, COMPANY DIRECTOR, 2010.03.03 - 2015.03.18
12 BLACKTHORN CLOSE , ST. ALBANS
AL4 9RP, HERTFORDSHIRE
JOHN HEIGHTON GODMAN (resigned)
Director, RETAIL IT CONSULTANT, 2005.07.01 - 2006.12.01
12 BLACKTHORN CLOSE , ST. ALBANS
AL4 9RP, HERTFORDSHIRE
DAVID GOULDING (resigned)
Director, RETIRED, 2003.11.11 - 2010.01.19
3 BENTSLEY CLOSE , ST ALBANS
AL4 9PN, HERTFORDSHIRE
DAVID WILLIAM HALL (resigned)
Director, ACCOUNTANT, 1993.11.24 - 1998.05.06
13 BOWESLYON MEWS , ST ALBANS
AL3 4PF, HERTFORDSHIRE
DAVID WILLIAM HALL (resigned)
Director, COMPANY DIRECTOR, 2001.01.03 - 2003.06.02
13 BOWESLYON MEWS , ST ALBANS
AL3 4PF, HERTFORDSHIRE
FRANCIS WILLIAM PATRICK HARMSWORTH (resigned)
Director, RETIRED, 1991.12.14 - 1991.06.20
33 HAZLEMERE ROAD , ST ALBANS
AL4 9SA, HERTFORDSHIRE
GORDON HERRING (resigned)
Director, RETIRED, 1998.05.06 - 2003.08.26
51 THE RIDGEWAY , ST ALBANS
AL4 9NR, HERTFORDSHIRE
PETER CHARLES KERRISON (resigned)
Director, CIVIL ENGINEER, 1991.12.14 - 1993.11.24
12 TOWNSEND DRIVE , ST ALBANS
AL3 5RQ, HERTFORDSHIRE
DONALD ROY KNIGHT (resigned)
Director, RETIRED, 2000.08.15 - 2005.11.28
2 CRESCENT ROAD , BARNET
EN4 9RF, HERTFORDSHIRE
MARK ARTHUR WILLIAM MERVYN LYE (resigned)
Director, PROCUREMENT MANAGER, 2000.08.15 - 2001.12.10
6 WENDOVER CLOSE , ST. ALBANS
AL4 9JW, HERTFORDSHIRE
LINDA ANNE MARCH (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2004.03.02
16 HIGH GROVE , ST ALBANS
AL3 5SU, HERTFORDSHIRE
ALBERT EDWARD MARRIOTT (resigned)
Director, RETIRED, 2003.11.11 - 2006.12.22
112 BREWHOUSE HILL , WHEATHAMPSTEAD
AL4 8AH, HERTFORDSHIRE
JEAN ROSEMARIE MARRIOTT (resigned)
Director, RETIRED, 2003.12.02 - 2006.12.22
112 BREWHOUSE HILL , WHEATHAMPSTEAD
AL4 8AH, HERTFORDSHIRE
ERIC MARTIN (resigned)
Director, RETIRED, 1996.11.28 - 1997.12.04
97 GURNEY COURT ROAD , ST ALBANS
AL1 4QX, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 728,927
Tangible Fixed Assets £ 728,927
Current Assets £ 57,069
Debtors £ 1,929
Shareholder Funds £ 772,383
Profit Loss Account Reserve £ 769,109
Called Up Share Capital £ 3,274
Net Assets Liabilities Including Pension Asset Liability £ 772,383
Net Current Assets Liabilities £ 43,456
Creditors Due Within One Year £ 13,613
Cash Bank In Hand £ 52,554
Stocks Inventory £ 2,586
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,274

Companies near to ST. ALBANS TOWNSEND BOWLS & TENNIS CLUB ltd.

Information about the Private Limited Company ST. ALBANS TOWNSEND BOWLS & TENNIS 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: 2016.04.10. Reload the data