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KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED

Learn more about KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRACKLEY LANE, KENILWORTH, CV8 2JS

KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00198083
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.14
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES SCOTT
Form type: AP01
Date: 2016.02.29
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.30
£2.95
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14/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK JOHNSTON
Form type: TM01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
Form type: TM01
Date: 2015.03.19
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ADOPT ARTICLES 04/03/2014
Form type: RES01
Date: 2014.04.24
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14/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.24
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.13
£2.95
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DIRECTOR APPOINTED MR PETER FREDERICK WHITING
Form type: AP01
Date: 2014.03.09
£2.95
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14/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.06
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED MR ADRIAN GWYN MORRIS
Form type: AP01
Date: 2012.06.22
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY
Form type: TM01
Date: 2012.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOREY
Form type: TM02
Date: 2012.04.01
£2.95
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14/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER COCHRAINE / 29/03/2011
Form type: CH01
Date: 2012.03.31
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DIRECTOR APPOINTED MR IAN ALEXANDER COCHRAINE
Form type: AP01
Date: 2011.04.21
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.07
£2.95
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14/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.31
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
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14/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JAMES STOREY / 20/11/2009
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROY JOHNSTON / 20/11/2009
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK BURTON / 18/11/2009
Form type: CH01
Date: 2010.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES STOREY / 18/11/2009
Form type: CH03
Date: 2010.03.30
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
£2.95
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ANNUAL RETURN MADE UP TO 14/03/09
Form type: 363a
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILSON
Form type: 288b
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMUEL BURTON
Form type: 288b
Date: 2009.01.21
£2.95
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DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES STOREY
Form type: 288a
Date: 2009.01.09
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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ANNUAL RETURN MADE UP TO 14/03/08
Form type: 363a
Date: 2008.04.07
£2.95
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ANNUAL RETURN MADE UP TO 14/03/07
Form type: 363s
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
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ANNUAL RETURN MADE UP TO 14/03/06
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
£2.95
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ANNUAL RETURN MADE UP TO 14/03/05
Form type: 363s
Date: 2005.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.04
£2.95
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ANNUAL RETURN MADE UP TO 14/03/04
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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ANNUAL RETURN MADE UP TO 14/03/03
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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ANNUAL RETURN MADE UP TO 14/03/02
Form type: 363s
Date: 2002.03.21

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Company directors and board members:

IAN ALEXANDER COCHRANE (current)
Director, ACCOUNTANT, 2011.03.29
CRACKLEY LANE KENILWORTH ,
CV8 2JS
ADRIAN GWYN MORRIS (current)
Director, RETIRED SALES AND MARKETING MANAGER, 2012.06.22
CRACKLEY LANE KENILWORTH ,
CV8 2JS
CHRISTOPHER JAMES SCOTT (current)
Director, SENIOR MANAGER, 2016.02.23
CRACKLEY LANE KENILWORTH ,
CV8 2JS
PETER FREDERICK WHITING (current)
Director, COMPANY DIRECTOR, 2014.03.04
CRACKLEY LANE KENILWORTH ,
CV8 2JS
JANE ROSAMUND KINGSBURY BENFIELD (resigned)
Secretary, 1991.03.14 - 1992.03.03
3 ALEXANDRA COURT , KENILWORTH
CV8 1SB, WARWICKSHIRE
DAVID FREDERICK BURTON (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.07 - 1997.03.05
6 SOVEREIGN CLOSE , KENILWORTH
CV8 1SQ, WARWICKSHIRE
SAMUEL DAVID BURTON (resigned)
Secretary, DIRECTOR, 2006.09.28 - 2008.06.01
1 REDTHORNE GROVE , KENILWORTH
CV8 2EF, WARWICKSHIRE
FRANK ROY JOHNSTON (resigned)
Secretary, CONSULTANT, 2001.03.20 - 2003.03.18
36 PRIORY ROAD , KENILWORTH
CV8 1LL, WARWICKSHIRE
JOHN JAMES LEADER (resigned)
Secretary, ACCOUNTANT, 1997.03.05 - 1998.03.10
THE TREADMILL 30A ANDALL ROAD , KENILWORTH
CV8 1JY, WARWICKSHIRE
CHRISTOPHER JAMES SCOTT (resigned)
Secretary, ENGINEER, 1998.03.10 - 1998.12.08
62 HIGHLAND ROAD , LEAMINGTON SPA
CV32 7EH, WARWICKSHIRE
CHRISTOPHER JAMES SCOTT (resigned)
Secretary, 1992.03.16 - 1995.02.07
5 CHANCELLORS CLOSE , COVENTRY
CV4 7ED, WEST MIDLANDS
GARY EDWARD SHARP (resigned)
Secretary, BRANCH MANAGER, 1999.03.09 - 2001.03.20
31 BERTIE ROAD , KENILWORTH
CV8 1JP, WARWICKSHIRE
LINDSAY HOWARD SNOW (resigned)
Secretary, CHARTERED ENGINEER, 2003.03.18 - 2006.09.28
31 GRIZEBECK DRIVE , COVENTRY
CV5 7PL, WEST MIDLANDS
MICHAEL JAMES STOREY (resigned)
Secretary, RETIRED, 2008.06.02 - 2012.03.31
CRACKLEY LANE KENILWORTH ,
CV8 2JS
JANE ROSAMUND KINGSBURY BENFIELD (resigned)
Director, ADMIN ASSISTANT, 1991.03.14 - 1992.03.03
3 ALEXANDRA COURT , KENILWORTH
CV8 1SB, WARWICKSHIRE
DAVID FREDERICK BURTON (resigned)
Director, SALES MANAGER, 2006.03.21 - 2015.03.17
CRACKLEY LANE KENILWORTH ,
CV8 2JS
DAVID FREDERICK BURTON (resigned)
Director, COMPANY DIRECTOR, 1998.03.10 - 2000.03.07
6 SOVEREIGN CLOSE , KENILWORTH
CV8 1SQ, WARWICKSHIRE
SAMUEL DAVID BURTON (resigned)
Director, 2006.09.28 - 2008.06.01
1 REDTHORNE GROVE , KENILWORTH
CV8 2EF, WARWICKSHIRE
TERRY CROSS (resigned)
Director, ESTIMATOR, 1991.03.14 - 1993.03.02
156 WINDY ARBOUR , KENILWORTH
CV8 2BH, WARWICKSHIRE
RUSSELL EVANS (resigned)
Director, COMPANY DIRECTOR, 1998.03.10 - 1999.06.08
4 BEECH DRIVE , KENILWORTH
CV8 2JQ, WARWICKSHIRE
COLIN FISHER (resigned)
Director, PROGRAMMER, 1991.03.14 - 1993.03.02
19 GRANGE AVENUE , KENILWORTH
CV8 1DD, WARWICKSHIRE
KAY GEBBELS (resigned)
Director, HOUSEWIFE, 1991.03.14 - 1992.03.03
2 QUARRY ROAD , KENILWORTH
CV8 1AE, WARWICKSHIRE
AUSTIN PAUL HARPER (resigned)
Director, ACCOUNTANT, 1991.03.14 - 1994.03.08
15 PRIORSFIELD ROAD , KENILWORTH
CV8 1DA, WARWICKSHIRE
ANTHONY EDWARD JENNINGS (resigned)
Director, ENGINEERING MANAGER, 1992.03.12 - 1995.02.13
6 COUNDON GREEN , COVENTRY
CV6 2AL, WEST MIDLANDS
FRANK ROY JOHNSTON (resigned)
Director, CONSULTANT, 2001.03.20 - 2015.03.17
36 PRIORY ROAD , KENILWORTH
CV8 1LL, WARWICKSHIRE
JOHN JAMES LEADER (resigned)
Director, COMPANY DIRECTOR, 1998.03.10 - 1998.07.07
THE TREADMILL 30A ANDALL ROAD , KENILWORTH
CV8 1JY, WARWICKSHIRE
NIGEL MACBETH (resigned)
Director, ACCOUNTANT, 1991.03.14 - 1998.03.10
31 BERKELEY ROAD , KENILWORTH
CV8 1AQ, WARWICKSHIRE
ROY MASSEY (resigned)
Director, BANKER, 2001.03.20 - 2003.04.01
RELLIM RISE WARWICK ROAD, , LEEK WOOTTON
CV35 7RB, WARWICKSHIRE
GARY EDWARD SHARP (resigned)
Director, BRANCH MANAGER, 2001.03.20 - 2002.11.19
30 QUINTON CLOSE HATTON PARK , WARWICK
CV35 7TN, WARWICKSHIRE
DEREK MICHAEL SMITH (resigned)
Director, ACCOUNTANT, 1998.03.10 - 2006.03.21
12 OXHAYES CLOSE BALSALL COMMON , COVENTRY
CV7 7PS, WEST MIDLANDS
DEREK SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.03.10 - 1998.03.10
18 DALE MEADOW LANE , SOLIHULL
WEST MIDLANDS
LINDSAY HOWARD SNOW (resigned)
Director, CHARTERED ENGINEER, 2003.03.18 - 2006.09.28
31 GRIZEBECK DRIVE , COVENTRY
CV5 7PL, WEST MIDLANDS
LINDSAY HOWARD SNOW (resigned)
Director, MANAGER, 1995.04.07 - 1998.03.10
31 GRIZEBECK DRIVE , COVENTRY
CV5 7PL, WEST MIDLANDS
MICHAEL JAMES STOREY (resigned)
Director, RETIRED, 2008.06.02 - 2012.03.31
15 CHURCH LANE , ALVESTON
CV37 7QJ, WARWICKSHIRE
DOUGLAS NORMAN KEMP TAYLOR (resigned)
Director, ACCOUNTANT, 1997.03.05 - 1998.03.10
37 DE MONTFORT ROAD , KENILWORTH
CV8 1DE, WARWICKSHIRE

Companies near to KENILWORTH LAWN TENNIS & SQUASH CLUB ltd.

  • C & J BELL LIMITED - CRACKLEY FARM, CRACKLEY LANE, KENILWORTH, WARWICKSHIRE, CV8 2JS
  • LARA WELDON LTD - CRACKLEY FARM, CRACKLEY LANE, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2JS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KENILWORTH LAWN TENNIS & SQUASH 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