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EARL SHILTON BOWLING & RECREATION CLUB COMPANY,LIMITED(THE)

Learn more about EARL SHILTON BOWLING & RECREATION CLUB COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSCROFT, KINGS WALK, EARL SHILTON, LEICESTERSHIRE, LE9 7NL

EARL SHILTON BOWLING & RECREATION CLUB COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00252923
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.20
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

EARL SHILTON PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1932.01.16
EARL SHILTON PERMANENT BENEFIT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1938.03.02
EARL SHILTON PERMANENT BENEFIT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1952.02.18
EARL SHILTON BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1955.04.25

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.11
Form type: LATEST SOC
Document description: 11/10/15 STATEMENT OF CAPITAL;GBP 2737
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.12
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY
Form type: TM01
Date: 2013.10.11
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YORK / 04/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WALKER / 04/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITMORE GILBERT / 04/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES VERDON COOLING / 04/09/2010
Form type: CH01
Date: 2010.10.13
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 14/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 14/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 14/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 14/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 14/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 14/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94
Form type: 363(287)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.20

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Company directors and board members:

JENNIFER MARY CARTER (current)
Secretary, 1991.09.14
WHITE HAVEN LINKS ROAD , KIRBY MUXLOE
LE9 2BP, LEICESTERSHIRE
JENNIFER MARY CARTER (current)
Director, SECRETARY, 1991.10.02
WHITE HAVEN LINKS ROAD , KIRBY MUXLOE
LE9 2BP, LEICESTERSHIRE
JOHN JAMES VERDON COOLING (current)
Director, RETIRED, 2007.09.25
143 HINCKLEY ROAD EARL SHILTON , LEICESTER
LE9 7LJ, LEICESTERSHIRE
JOHN WHITMORE GILBERT (current)
Director, MANAGER (RETIRED), 1991.09.14
THE BRAMBLES 7 WILEMANS CLOSE EARL SHILTON , LEICESTER
LE9 7GW
RICKY MORRIS (current)
Director, BUILDER, 2000.10.18
26 EQUITY ROAD EAST EARL SHILTON , LEICESTER
LE9 7FY
JOHN ANTHONY WALKER (current)
Director, SYSTEMS TECHNICIAN, 2000.10.18
21 DOCTORS FIELDS EARL SHILTON , LEICESTER
LE9 7HN
JOHN YORK (current)
Director, RETIRED, 1992.09.28
14 ALMOND WAY EARL SHILTON , LEICESTERSHIRE
LE9 7HZ
BERNARD WILLIAM HARVEY (resigned)
Director, RETIRED, 1991.09.14 - 2012.10.31
112 KIRKBY ROAD BARWELL , LEICESTER
LE9 8FQ, LEICESTERSHIRE
FREDERICK WILLIAM HAY (resigned)
Director, 1991.09.14 - 1992.09.19
3 EDINBURGH ROAD EARL SHILTON , LEICESTER
LE9 7HP, LEICESTERSHIRE
FREDERICK JAMES HORSEWOOD (resigned)
Director, SECURITY GUARD, 1991.09.14 - 1996.12.01
32 HIGHFIELD STREET EARL SHILTON , LEICESTER
LE9 7HS, LEICESTERSHIRE
ADELA KATIE ORTON (resigned)
Director, 1991.09.14 - 1991.10.02
3 OXFORD STREET EARL SHILTON , LEICESTER
LE9 7BB, LEICESTERSHIRE
RONALD PEGG (resigned)
Director, PAINTER & DECORATOR, 1991.09.14 - 1994.08.19
ELRON HOLLYDENE CRESCENT EARL SHILTON , LEICESTER
LE9 7LP, LEICESTERSHIRE
WILLIAM ROSE (resigned)
Director, HOSPITAL ADMINISTRATOR (RETIRED), 1991.09.14 - 1994.11.01
186 ASHBY ROAD , HINCKLEY
LE10 1SW, LEICESTERSHIRE
MALCOLM THOMAS WHITMORE (resigned)
Director, RETIRED, 1991.09.14 - 2005.09.26
GLENABER CHURCH STREET EARL SHILTON , LEICESTER
LE9 7DA, LEICESTERSHIRE
KENNETH LOGAN WRIGHT (resigned)
Director, RETIRED, 1991.09.14 - 2006.12.24
43 KIRFIELD DRIVE , HINCKLEY
LE10 1SX, LEICESTERSHIRE

Information about the Private Limited Company EARL SHILTON BOWLING & RECREATION CLUB COMPANY,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: 2016.04.14. Reload the data