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NUNEATON TOWN BOWLING GROUND LIMITED

Learn more about NUNEATON TOWN BOWLING GROUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112A HIGHAM LANE, NUNEATON, CV11 6AX

NUNEATON TOWN BOWLING GROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00328022
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 93110 - Operation of sports facilities
Company NUNEATON TOWN BOWLING GROUND LIMITED is a Private Limited Company, registration number 00328022, established in United Kingdom on the 21. May 1937. The company is now active. The company has been in business for 79 years and 6 months. The company is based on 112A HIGHAM LANE, NUNEATON, CV11 6AX. Business of the company NUNEATON TOWN BOWLING GROUND LIMITED by SIC and NACE code are "93120 - Activities of sport clubs", "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NUNEATON TOWN BOWLING GROUND LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEVENSON / 04/07/2015
Form type: CH01
Date: 2016.01.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR APPOINTED MR JOHN CHARLES GREVES
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR BRYN POORE
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, SECRETARY BRYN POORE
Form type: TM02
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEVENSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HALL / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALEXANDER DAWSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN BAKER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR APPOINTED MR BRYN DONALD POORE
Form type: AP01
Date: 2009.11.16
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SECRETARY APPOINTED MR BRYN DONALD POORE
Form type: AP03
Date: 2009.11.14
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APPOINTMENT TERMINATED, DIRECTOR GERALD SMITH
Form type: TM01
Date: 2009.11.14
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APPOINTMENT TERMINATED, SECRETARY GERALD SMITH
Form type: TM02
Date: 2009.11.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HALL / 19/10/2002
Form type: 288c
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HALL / 19/10/2002
Form type: 288c
Date: 2009.01.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.05.06
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.13
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16

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Company directors and board members:

JOHN EDWIN BAKER (current)
Director, RETIRED, 1997.06.30
5 AMBLESIDE WAY , NUNEATON
CV11 6AT, WARWICKSHIRE
ANTHONY ALEXANDER DAWSON (current)
Director, RETIRED, 2001.11.13
15 ST NICOLAS PARK DRIVE , NUNEATON
CV11 6DP, WARWICKSHIRE
JOHN CHARLES GREVES (current)
Director, RETIRED ACCOUNTANT, 2010.11.01
112A HIGHAM LANE NUNEATON ,
CV11 6AX
JEFFREY HALL (current)
Director, RETIRED, 1995.12.10
5 ELMFIELD ROAD , NUNEATON
CV10 0EA, WARWICKSHIRE
ROBERT ANTHONY STEVENSON (current)
Director, CLUB STEWARD, 1991.12.31
28 BUTTERMERE AVENUE , NUNEATON
CV11 6ET, WARWICKSHIRE
BRYN DONALD POORE (resigned)
Secretary, 2009.10.20 - 2010.10.31
5 MARCHFONT CLOSE WHITESTONE , NUNEATON
CV11 6GA, WARWICKSHIRE
FREDERICK MAURICE SMART (resigned)
Secretary, 1991.12.31 - 1997.01.06
46 AMBLESIDE WAY , NUNEATON
CV11 6AU, WARWICKSHIRE
GERALD SMITH (resigned)
Secretary, COMPANY SECRETARY, 1997.01.06 - 2009.02.06
208 WEDDINGTON ROAD , NUNEATON
CV10 0EJ, WARWICKSHIRE
FRANK MOORE (resigned)
Director, RETIRED, 1991.12.31 - 2001.06.06
4 WINDERMERE AVENUE , NUNEATON
CV11 6HH, WARWICKSHIRE
BRYN DONALD POORE (resigned)
Director, COMPANY SECRETARY, 2009.10.20 - 2010.10.31
112A HIGHAM LANE NUNEATON ,
CV11 6AX
THOMAS POWERS (resigned)
Director, RETIRED, 1991.12.31 - 1995.06.25
3 AMBLESIDE WAY , NUNEATON
CV11 6AT, WARWICKSHIRE
FREDERICK MAURICE SMART (resigned)
Director, RETIRED, 1991.12.31 - 1997.01.06
46 AMBLESIDE WAY , NUNEATON
CV11 6AU, WARWICKSHIRE
GERALD SMITH (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2009.02.06
208 WEDDINGTON ROAD , NUNEATON
CV10 0EJ, WARWICKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,624 £ 2,624
Tangible Fixed Assets £ 2,624 £ 2,624
Shareholder Funds £ 2,474 £ 2,474
Profit Loss Account Reserve £ 403 £ 403
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 2,474 £ 2,474
Total Assets Less Current Liabilities £ 2,474 £ 2,474
Net Current Assets Liabilities £ 150 £ 150
Creditors Due Within One Year £ 150 £ 150
Tangible Fixed Assets Cost Or Valuation £ 2,624 £ 2,624

Information about the Private Limited Company NUNEATON TOWN BOWLING GROUND 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: 2016.04.26. Reload the data