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BOUGHTON HALL CRICKET CLUB LIMITED(THE)

Learn more about BOUGHTON HALL CRICKET CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOUGHTON HALL AVENUE, CHESTER, CH3 5EL

BOUGHTON HALL CRICKET CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00205749
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.05.06
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

WATNEY MARN (NORTH) LTD.
LEGAL CHARGE - Outstanding on 1975.01.20

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 406
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM VERNON
Form type: TM01
Date: 2015.05.13
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR GARY STEPHAN
Form type: TM01
Date: 2014.12.12
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APPOINTMENT TERMINATED, SECRETARY GARY STEPHAN
Form type: TM02
Date: 2014.12.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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DIRECTOR APPOINTED MR JAMES WILLIAM ALAN GILLSON
Form type: AP01
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR ROWLAND RITZEMA
Form type: TM01
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR ERIC DEAN
Form type: TM01
Date: 2013.12.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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DIRECTOR APPOINTED MR GRAHAM STUART VERNON
Form type: AP01
Date: 2013.09.27
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DIRECTOR APPOINTED MR GRAHAM LIGHTFOOT
Form type: AP01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN ILES
Form type: TM01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR FRANK DARLINGTON
Form type: TM01
Date: 2013.09.27
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES SMITH / 01/09/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN NAUNTON LEGRY / 01/09/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH JORDAN / 01/09/2012
Form type: CH01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR MICHELE APOLLONIO
Form type: TM01
Date: 2012.12.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES STEPHAN / 17/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES SMITH / 17/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND HENRY RITZEMA / 17/10/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN NAUNTON LEGRY / 17/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LAW / 17/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH JORDAN / 17/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAITLAND GRESTY / 17/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD FLEET / 17/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID EVANS / 17/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LESLIE DEAN / 17/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD PHILIP DARLINGTON / 17/11/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES STEPHAN / 17/11/2010
Form type: CH03
Date: 2010.12.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON
Form type: TM01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPEY
Form type: TM01
Date: 2010.03.01
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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APPOINTMENT TERMINATED, SECRETARY ROGER MILN
Form type: TM02
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROGER MILN
Form type: TM01
Date: 2009.12.16
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SECRETARY APPOINTED GARY JAMES STEPHAN
Form type: AP03
Date: 2009.12.16
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DIRECTOR APPOINTED MICHAELE ANGELO APOLLONIO
Form type: AP01
Date: 2009.12.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 17/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.07

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Company directors and board members:

PHILLIP DAVID EVANS (current)
Director, BT, 1999.07.07
THE WICKETS 32 BOUGHTON HALL AVENUE BOUGHTON , CHESTER
CH3 5EL
CHRISTOPHER RONALD FLEET (current)
Director, STOCKBROKER, 1991.11.17
CROES HOWELL HALL CROESHOWELL LANE BURTON, ROSSETT , WREXHAM
LL12 0LB, CLWYD
JAMES WILLIAM ALAN GILLSON (current)
Director, COMPANY DIRECTOR, 2013.11.20
BOUGHTON HALL AVENUE CHESTER ,
CH3 5EL
BRIAN MAITLAND GRESTY (current)
Director, SPORTS DEALER, 1997.11.01
33 MAYTREE AVENUE VICARS CROSS , CHESTER
CH3 5HG, CHESHIRE
JEREMY HUGH JORDAN (current)
Director, ESTATE AGENT, 1995.03.23
12 BOUNDARY COURT BOUGHTON , CHESTER
CH3 5ET
JAMES WILLIAM LAW (current)
Director, FINANCIAL SERVICES, 2005.10.25
PAVILLION VIEW 24 BOUGHTON HALL AVENUE , CHESTER
CH3 5EL
GREAT BRITAIN
JOHN JULIAN NAUNTON LEGRY (current)
Director, CIVIL SERVANT, 2003.09.16
17 BOUGHTON HALL AVENUE , CHESTER
CH3 5EL
GRAHAM LIGHTFOOT (current)
Director, TELECOMMS MANAGER, 2012.12.14
BOUGHTON HALL AVENUE CHESTER ,
CH3 5EL
STEVEN JAMES SMITH (current)
Director, COMPUTER PROJECTS MANAGER, 1999.07.07
14 SORREL CLOSE HUNTINGTON , CHESTER
CH3 6SB
ROGER MADDOCK CASH (resigned)
Secretary, 1991.11.17 - 1999.07.08
TAQUARAL WELL LANE , MOLLINGTON
CH1 6LD, CHESHIRE
ROGER MAXWELL MILN (resigned)
Secretary, 1999.07.08 - 2009.10.29
3 BOUGHTON HALL DRIVE GREAT BOUGHTON , CHESTER
CH3 5QG, CHESHIRE
GARY JAMES STEPHAN (resigned)
Secretary, 2009.10.29 - 2014.08.28
APARTMENT 7 1761 BUILDING CITY WALLS ROAD , CHESTER
CH1 2NY
MICHELE ANGELO APOLLONIO (resigned)
Director, GARAGE PROPRIETOR, 2009.10.29 - 2012.07.06
ELM BANK CHESTER ROAD BROUGHTON , CHESTER
CH4 0DT, FLINTSHIRE
JAMES PHILIP HOGGARD CAMPEY (resigned)
Director, RETIRED, 1991.11.17 - 2008.01.24
8 OLD HALL COURT ASHTON , CHESTER
CH3 8BS, CHESHIRE
ROGER MADDOCK CASH (resigned)
Director, RETIRED, 1991.11.17 - 2002.09.10
TAQUARAL WELL LANE , MOLLINGTON
CH1 6LD, CHESHIRE
ANDREW LEIGH CHAMBERLAIN (resigned)
Director, SALES DIRECTOR, 1993.11.17 - 2006.10.23
THE OLD SMITHY SHAY LANE HAMPDENHEATH , MALPAS
CH4 9DS, CHESHIRE
ALAN HAGUE COLEMAN (resigned)
Director, BUSINESS PLANNING MANAGER, 1991.11.17 - 1993.12.12
17 KENT CLOSE BROMBOROUGH , WIRRAL
L63 0EF, MERSEYSIDE
FRANK EDWARD PHILIP DARLINGTON (resigned)
Director, CHARTERED SURVEYOR, 1991.11.17 - 2013.06.10
9 FILKINS LANE BOUGHTON , CHESTER
CH3 5EJ, CHESHIRE
ERIC LESLIE DEAN (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.11.17 - 2013.09.30
22 DARLINGTON CRESCENT SAUGHALL , CHESTER
CH1 6DB, CHESHIRE
JOHN MELVYN ILES (resigned)
Director, ACCOUNTANT, 2002.09.10 - 2012.12.10
3B KINGS BUILDINGS KING STREET , CHESTER
CH1 2AJ
ROBIN WYNFORD JONES (resigned)
Director, SOLICITOR, 1991.11.17 - 2002.09.10
14 BELGRAVE ROAD , CHESTER
CH3 5SB, CHESHIRE
ROBERT IAN MALONEY (resigned)
Director, SALES MANAGER, 1993.11.17 - 2001.02.08
14 BERKELEY DRIVE BELGRAVE PARK , CHESTER
CH4 7EL, CHESHIRE
ROGER MAXWELL MILN (resigned)
Director, RETIRED SOLICITOR, 2002.09.10 - 2009.10.29
3 BOUGHTON HALL DRIVE GREAT BOUGHTON , CHESTER
CH3 5QG, CHESHIRE
MICHAEL WILLIAM EDWARD MOORE (resigned)
Director, ESTATE AGENT, 1991.11.17 - 2005.10.25
PLATTS LANE COTTAGE HATTON HEATH , CHESTER
CH3 9AN, CHESHIRE
GEOFFREY PHILIP MOSS (resigned)
Director, TRAVEL AGENT, 1991.11.17 - 1999.07.07
SIBBERSFIELD HALL FARM SIBBERSFIELD LANE CHURTON , CHESTER
CH3 6LQ, CHESHIRE
ROWLAND HENRY RITZEMA (resigned)
Director, QUANTITY SURVEYOR, 2007.11.12 - 2013.11.30
22 CROSS GREEN UPTON , CHESTER
CH2 1QR, CHESHIRE
ALAN JAMES ROBINSON (resigned)
Director, MANUFACTURING QUALITY COORDINATOR, 1991.11.17 - 2008.04.24
60 MOUNTWAY WAVERTON , CHESTER
CH3 7QF, CHESHIRE
ALAN ROTHWELL (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 2003.09.10
WINDERS LODGE DURTON LANE BROUGHTON , PRESTON
PR3 5LE, LANCASHIRE
PAUL GRAEME SPARKE (resigned)
Director, CHEMICAL ENGINEER, 1991.11.17 - 1992.04.27
2 GREENFIELD CRESCENT WAVERTON , CHESTER
CH3 7NH, CHESHIRE
GARY JAMES STEPHAN (resigned)
Director, FINANCE BROKER, 2006.10.23 - 2014.08.28
APARTMENT 7 1761 BUILDING CITY WALLS ROAD , CHESTER
CH1 2NY
GRAHAM STUART VERNON (resigned)
Director, PRINTER, 2012.04.30 - 2014.11.02
BOUGHTON HALL AVENUE CHESTER ,
CH3 5EL
Date 2014.01.31 2013.01.31
Fixed Assets £ 435,803 - 1.33 % £ 441,695
Tangible Fixed Assets £ 435,803 - 1.33 % £ 441,695
Current Assets £ 150,973 - 18.07 % £ 184,280
Tangible Fixed Assets Depreciation £ 331,767 + 10.02 % £ 301,539
Debtors £ 4,352 - 20.1 % £ 5,447
Shareholder Funds £ 569,818 - 5.98 % £ 606,035
Profit Loss Account Reserve £ 569,400 - 5.98 % £ 605,617
Called Up Share Capital £ 418 £ 418
Net Assets Liabilities Including Pension Asset Liability £ 569,818 - 5.98 % £ 606,035
Total Assets Less Current Liabilities £ 573,318 - 5.94 % £ 609,535
Net Current Assets Liabilities £ 137,515 - 18.07 % £ 167,840
Creditors Due Within One Year £ 13,458 - 18.14 % £ 16,440
Cash Bank In Hand £ 143,308 - 18.83 % £ 176,550
Stocks Inventory £ 3,313 + 45.12 % £ 2,283
Tangible Fixed Assets Cost Or Valuation £ 767,570 + 3.27 % £ 743,234
Creditors Due After One Year £ 3,500 £ 3,500

Companies near to BOUGHTON HALL CRICKET CLUB LIMITED(THE)

Information about the Private Limited Company BOUGHTON HALL CRICKET CLUB 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: 2016.04.11. Reload the data