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BOWLS,BILLIARDS & CHESS CLUB,(SHANKLIN),LIMITED(THE)

Learn more about BOWLS,BILLIARDS & CHESS CLUB,(SHANKLIN),LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUB HOUSE,, 24 BROOK ROAD,, SHANKLIN,, I.O.W, PO37 7LD

BOWLS,BILLIARDS & CHESS CLUB,(SHANKLIN),LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00219846
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.02.23
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

A.H.GUY
FIRST DEED - Outstanding on 1927.10.11

List of company documents:

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SECOND FILING WITH MUD 01/02/16 FOR FORM AR01
Form type: RP04
Date: 2016.03.03
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1338
Document type: ANNOTATION
Date: 2016.03.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/03/2016.
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DIRECTOR APPOINTED MR PHILIP BROOKS
Form type: AP01
Date: 2016.02.01
£2.95
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DIRECTOR APPOINTED MRS KAY WARD
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MR MARK NEWLAND
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MARKS
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERY
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HAMBLIN
Form type: TM01
Date: 2016.02.01
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE MARSH / 01/01/2014
Form type: CH01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
Form type: TM01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRUCE MARKS / 01/01/2014
Form type: CH01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
Form type: TM01
Date: 2014.02.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRUCE MARKS / 01/02/2013
Form type: CH01
Date: 2013.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BROOKS / 01/02/2013
Form type: CH03
Date: 2013.02.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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SECRETARY APPOINTED MR PHILIP BROOKS
Form type: AP03
Date: 2012.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERY
Form type: TM02
Date: 2012.09.01
£2.95
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DIRECTOR APPOINTED MR THOMAS BRUCE MARKS
Form type: AP01
Date: 2012.05.08
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DIRECTOR APPOINTED MR JOHN LESLIE MARSH
Form type: AP01
Date: 2012.05.07
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN WHITE / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STUBBS / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFERY / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HAMBLIN / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PETER JACK HAMBLIN / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAMBLING / 01/10/2009
Form type: CH01
Date: 2010.02.15
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.30
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ADOPT ACC ELECT DIRS 16/01/08
Form type: RES13
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
Child documents:
Document type: ANNOTATION
Date: 2008.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.04

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Company directors and board members:

PHILIP PHILIP BROOKS (current)
Secretary, 2012.09.01
POND VIEW 4 THE BRAMBLES APSE HEATH , SANDOWN
PO36 0PX, I.O.W
PHILIP BROOKS (current)
Director, RETIRED, 2015.06.10
THE CLUB HOUSE, 24 BROOK ROAD, , SHANKLIN,
PO37 7LD, I.O.W
DAVID GAMBLING (current)
Director, RETIRED, 1996.03.07
9 WILTON PARK ROAD SHANKLIN , ISLE OF WIGHT
STEPHEN DAVID HAMBLIN (current)
Director, WAGES CLERK, 1991.02.01
3 PRINCES WAY , SHANKLIN
PO37 7DY, ISLE OF WIGHT
JOHN LESLIE MARSH (current)
Director, DRIVING INSTRUCTOR, 2012.05.07
THE CLUB HOUSE, 24 BROOK ROAD, , SHANKLIN,
PO37 7LD, I.O.W
MARK NEWLAND (current)
Director, RETIRED, 2016.01.18
THE CLUB HOUSE, 24 BROOK ROAD, , SHANKLIN,
PO37 7LD, I.O.W
ROBERT WILLIAM STUBBS (current)
Director, RETIRED, 1991.02.01
GREENWAY FERNHILL WOOTTON BRIDGE , RYDE
PO33 4QX, ISLE OF WIGHT
KAY WARD (current)
Director, RETIRED, 2016.01.18
THE CLUB HOUSE, 24 BROOK ROAD, , SHANKLIN,
PO37 7LD, I.O.W
RICHARD JEFFERY (resigned)
Secretary, 1991.02.01 - 2012.09.01
62 PALMERS ROAD WOOTTON , RYDE
PO33 4NE, ISLE OF WIGHT
KENNETH PETER JACK HAMBLIN (resigned)
Director, RETIRED, 1991.02.01 - 2016.01.01
31 ELM GROVE , NEWPORT
PO30 1RW, ISLE OF WIGHT
RICHARD JEFFERY (resigned)
Director, RETIRED, 1991.02.01 - 2015.10.15
62 PALMERS ROAD WOOTTON , RYDE
PO33 4NE, ISLE OF WIGHT
THOMAS BRUCE MARKS (resigned)
Director, RETIRED, 2012.05.07 - 2015.09.14
THE CLUB HOUSE, 24 BROOK ROAD, , SHANKLIN,
PO37 7LD, I.O.W
COLIN BERNARD RIDETT (resigned)
Director, RETIRED HOTELIER, 1991.02.01 - 1996.12.13
4 FURZE HILL ROAD , SHANKLIN
PO37 7PA, ISLE OF WIGHT
PHILIP ALAN WHITE (resigned)
Director, RETIRED, 1991.02.01 - 2014.01.25
1ST PAULS CRESCENT , SHANKLIN
PO37 7AW, ISLE OF WIGHT
JOHN VICTOR YOUNG (resigned)
Director, GENTS OUTFITTER, 1991.02.01 - 1995.01.18
18A HIGH STREET , SHANKLIN
PO37 6JY, ISLE OF WIGHT
Date 2014.04.30
Tangible Fixed Assets £ 2,735
Shareholder Funds £ 2,246
Profit Loss Account Reserve £ 908
Called Up Share Capital £ 1,338
Total Assets Less Current Liabilities £ 2,246
Net Current Assets Liabilities £ 489
Creditors Due Within One Year £ 2,366
Cash Bank In Hand £ 1,877
Share Capital Allotted Called Up Paid £ 1,338
Number Shares Allotted £ 1,338
Tangible Fixed Assets Cost Or Valuation £ 2,735

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Information about the Private Limited Company BOWLS,BILLIARDS & CHESS CLUB,(SHANKLIN),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