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ST HELENS RUGBY FOOTBALL CLUB LIMITED

Learn more about ST HELENS RUGBY FOOTBALL CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELENS RFC STADIUM, MCMANUS DRIVE, ST. HELENS, MERSEYSIDE, WA9 3AL

ST HELENS RUGBY FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00331905
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.24
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

CROWTHER ST. HOLDINGS LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2011.08.20
CROWTHER ST. HOLDINGS LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2011.11.18

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 7000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.10.08
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.14
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.04.17
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Michael Coleman.
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.09.03
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SECRETARY APPOINTED MR PAUL JOHN KITCHEN
Form type: AP03
Date: 2013.08.16
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APPOINTMENT TERMINATED, SECRETARY PETER CARTER
Form type: TM02
Date: 2013.08.16
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLEMAN / 06/12/2012
Form type: CH01
Date: 2012.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR FERGUS LYONS
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
Form type: TM01
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, COURT BUILDING THIRD FLOOR ALEXANDRA PARK, PRESCOT ROAD, ST HELENS, WA10 3TT, ENGLAND
Form type: AD01
Date: 2011.12.21
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.08.20
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ALTER ARTICLES 03/08/2011
Form type: RES01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLEMAN / 06/04/2011
Form type: CH01
Date: 2011.04.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.02.10
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25/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 15/11/2010
Form type: CH01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, DUNRIDING LA., ST. HELENS, MERSEYSIDE, WA10 4AD
Form type: AD01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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DIRECTOR APPOINTED MR FERGUS LYONS
Form type: AP01
Date: 2010.06.23
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DIRECTOR APPOINTED MR MICHAEL COLEMAN
Form type: AP01
Date: 2010.04.07
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 17/04/2014.
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MCMANUS / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NICHOLL / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH MCCORMACK / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MARREN / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GEORGE HARTLEY / 01/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 01/11/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / PETER CARTER / 01/11/2009
Form type: CH03
Date: 2009.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR JOSEPH SPENCER
Form type: 288b
Date: 2009.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED ROBERT KEITH MCCORMACK
Form type: 288a
Date: 2009.07.14
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DIRECTOR APPOINTED ANDREW JAMES BELL
Form type: 288a
Date: 2009.04.20
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED KEVIN MARREN
Form type: 288a
Date: 2009.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC ASHTON
Form type: 288b
Date: 2008.07.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.28

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Company directors and board members:

PAUL JOHN KITCHEN (current)
Secretary, 2013.08.01
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
MICHAEL COLEMAN (current)
Director, COMPANY DIRECTOR, 2010.03.19
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
JAMES ALEXANDER GEORGE HARTLEY (current)
Director, ANTIQUE DEALER, 2001.11.20
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
KEVIN JOHN MARREN (current)
Director, COMPANY DIRECTOR, 2009.02.10
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
ROBERT KEITH MCCORMACK (current)
Director, CO DIRECTOR, 2009.05.29
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
EAMONN MCMANUS (current)
Director, COMPANY DIRECTOR, 2001.11.20
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
JOSEPH NICHOLL (current)
Director, MANAGING DIRECTOR, 2006.01.27
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
PAUL BERNARD BARROW (resigned)
Secretary, 2006.11.08 - 2007.06.08
PENNSYLVANIA FARM BARN HOLIDAY MOSS RAINFORD , ST HELENS
WA11 8NP, MERSEYSIDE
JOHN SAMUEL BULLOUGH (resigned)
Secretary, 2000.06.01 - 2006.01.27
27 OAKWOOD DRIVE , LEIGH
WN7 3LZ, LANCASHIRE
PETER CARTER (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.10.29 - 2013.04.30
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
MICHAEL JOHN CULLEN (resigned)
Secretary, 2007.06.08 - 2007.09.03
34 DELAMERE STREET , WARRINGTON
WA5 1PD, CHESHIRE
HASLAMS SECRETARIES LIMITED (resigned)
Secretary, 2006.01.27 - 2006.11.08
14 BOLD STREET , WARRINGTON
WA1 1DL
GEOFFREY SUTCLIFFE (resigned)
Secretary, 1991.12.12 - 1999.10.15
20 MOSS LANE BICKERSTAFFE , ORMSKIRK
L39 0EX, LANCASHIRE
PHILIP WAYNE TAYLOR (resigned)
Secretary, ACCOUNTANT, 1999.11.23 - 2000.03.31
52 GORSEY LANE MAWDESLEY , ORMSKIRK
L40 3TF, LANCASHIRE
ERIC ASHTON (resigned)
Director, RETIRED BREWERY EXECUTIVE, 1991.12.12 - 2008.03.20
372 PRESCOT ROAD , ST HELENS
WA10 3BE, MERSEYSIDE
PAUL BERNARD BARROW (resigned)
Director, SOLICITOR, 2006.01.27 - 2007.06.08
PENNSYLVANIA FARM BARN HOLIDAY MOSS RAINFORD , ST HELENS
WA11 8NP, MERSEYSIDE
ANDREW JAMES BELL (resigned)
Director, ACTUARY, 2009.04.16 - 2012.01.30
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
THOMAS ELLARD (resigned)
Director, RETIRED HEAD TEACHER, 1991.12.12 - 2001.09.04
61 BLEAK HILL ROAD WINDLE , ST HELENS
WA10 6DU, MERSEYSIDE
CHRISTOPHER JAMES GREEN (resigned)
Director, SENIOR MANAGER, 2006.01.27 - 2007.06.08
86 WHITBARROW ROAD , LYMM
WA13 9BA, CHESHIRE
WILLIAM JELLEY (resigned)
Director, 1991.12.12 - 1999.04.06
6 RICHMOND CLOSE ECCLESTON , ST HELENS
WA10 5JE, MERSEYSIDE
MALCOLM KAY (resigned)
Director, 1991.12.12 - 2002.03.25
60 SWINBURNE ROAD DENTONS GREEN , ST HELENS
WA10 6AL, MERSEYSIDE
ERIC LATHAM (resigned)
Director, 1991.12.12 - 1999.02.03
15 ST ANNS ROAD , ST HELENS
WA10 4AR, MERSEYSIDE
WILLIAM LYON (resigned)
Director, RETIRED LECTURER, 1991.12.12 - 1993.10.05
10 THE WOODLANDS , PRESCOT
L34 2TN, MERSEYSIDE
FERGUS JOHN LYONS (resigned)
Director, COMMERCIAL DIRECTOR, 2010.03.19 - 2012.01.30
ST HELENS RFC STADIUM MCMANUS DRIVE , ST. HELENS
WA9 3AL, MERSEYSIDE
DONAL PATRICK MCGUIRE (resigned)
Director, BARRISTER AT LAW, 2006.01.27 - 2007.06.08
WEST MEAD MANOR ROAD , THORNTON HOUGH
CH63 1JA, WIRRAL, MERSEYSIDE
HOWARD MARTIN MORRIS (resigned)
Director, SOLICITOR, 1991.12.12 - 2002.02.25
18 CHAPEL LANE ECCLESTON , ST HELENS
WA10 5DB, MERSEYSIDE
STEPHEN FRANCIS MULCAHY (resigned)
Director, COMPANY DIRECTOR, 2003.12.02 - 2005.04.13
NEW INNS BARN WILPSHIRE ROAD, RISHTON , BLACKBURN
BB1 4AH, LANCASHIRE
JOSEPH PICKAVANCE (resigned)
Director, RETIRED HAULAGE CONTRACTOR, 1991.12.12 - 1997.03.10
15 CHURCH LANE ECCLESTON , ST HELENS
WA10 5AB, MERSEYSIDE
TERENCE MELVYN PRESTEN (resigned)
Director, GARAGE PROPRIETOR, 1991.12.12 - 1995.07.26
6 CRANTOCK GROVE WINDLE , ST HELENS
WA1 0EJ, MERSEYSIDE
STUART JAMES WILLIAM PYKE (resigned)
Director, SPORTS JOURNALIST, 1991.12.12 - 1995.10.24
16 HAWTHORN DRIVE ECCLESTON , ST HELENS
WA10 5EE, MERSEYSIDE
WILLIAM RIGBY (resigned)
Director, RETIRED ACCOUNTS MANAGER, 1991.12.12 - 1992.10.13
19 CHAPEL LANE FORMBY , LIVERPOOL
L37 4DL, MERSEYSIDE
JOSEPH ALAN SPENCER (resigned)
Director, RETIRED, 1999.05.25 - 2009.09.07
18 BROOKLANDS ROAD ECCLESTON , ST. HELENS
WA10 5HF, MERSEYSIDE
ARTHUR WILLIAM THOMAS (resigned)
Director, COMPANY DIRECTOR, 1999.04.06 - 2005.02.08
1 HAND LANE , LEIGH
WN7 3LP, LANCASHIRE

Companies near to ST HELENS RUGBY FOOTBALL CLUB ltd.

Information about the Private Limited Company ST HELENS RUGBY FOOTBALL 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: 2016.04.27. Reload the data