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BRACKEN EDGE ASSOCIATION FOOTBALL GROUND LIMITED(THE)

Learn more about BRACKEN EDGE ASSOCIATION FOOTBALL GROUND LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 TALBOT CRESCENT, LEEDS, LS8 1AL

BRACKEN EDGE ASSOCIATION FOOTBALL GROUND LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00336499
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.03
last member list: 1986.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.14
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SECRETARY APPOINTED MR IAN WHITE
Form type: AP03
Date: 2016.03.14
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DIRECTOR APPOINTED MR. STEVEN WAITE
Form type: AP01
Date: 2016.02.11
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.03.10
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01/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, 195 WIDE LANE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8ST
Form type: AD01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWDEN
Form type: TM01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR JACK STOTT
Form type: TM01
Date: 2014.07.09
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DIRECTOR APPOINTED MISS JENI FRENCH
Form type: AP01
Date: 2014.06.29
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09/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.24
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08/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
Form type: TM01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
Form type: TM01
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 30 ROXHOLME AVENUE, LEEDS, WEST YORKSHIRE, LS7 4JF
Form type: AD01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
Form type: TM01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID PACKHAM
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, SECRETARY DAVID PACKHAM
Form type: TM02
Date: 2013.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.22
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08/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.31
£2.95
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08/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.14
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08/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITE / 13/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STOTT / 13/12/2009
Form type: CH01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES STEEL
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SHARMAN
Form type: TM01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON PACKHAM / 13/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 13/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 13/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOWDEN / 13/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.31
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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ANNUAL RETURN MADE UP TO 08/02/09
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED MR JACK STOTT
Form type: 288a
Date: 2009.02.11
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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ANNUAL RETURN MADE UP TO 08/02/08
Form type: 363a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD PAWSON
Form type: 288b
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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ANNUAL RETURN MADE UP TO 08/02/07
Form type: 363a
Date: 2007.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 5 AINTREE CLOSE, KIPPAX, LEEDS, LS25 7HY
Form type: 287
Date: 2006.09.19
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ANNUAL RETURN MADE UP TO 08/02/06
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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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
£2.95
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ANNUAL RETURN MADE UP TO 08/02/05
Form type: 363s
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.20
£2.95
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ANNUAL RETURN MADE UP TO 08/02/04
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.18
£2.95
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ANNUAL RETURN MADE UP TO 08/02/03
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.13
£2.95
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ANNUAL RETURN MADE UP TO 08/02/02
Form type: 363s
Date: 2002.02.14

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Company directors and board members:

IAN WHITE (current)
Secretary, 2015.01.03
41 TALBOT CRESCENT , LEEDS
LS8 1AL
ENGLAND
JENI FRENCH (current)
Director, AMINISTRATOR, 2014.06.22
7 HUDSON GROVE , LEEDS
LS9 6EN
ENGLAND
STEVEN WAITE (current)
Director, MANAGER, 2016.02.01
41 TALBOT CRESCENT , LEEDS
LS8 1AL
IAN WHITE (current)
Director, ELECTRICAL ENGINEER, 1992.02.08
41 TALBOT CRESCENT ROUNDHAY , LEEDS
LS8 1AL, WEST YORKSHIRE
ANDREW WILKINSON (current)
Director, CIVIL SERVANT, 1999.01.11
57 BARWICK ROAD , LEEDS
LS15 8SP, WEST YORKSHIRE
DAVID GORDON PACKHAM (resigned)
Secretary, SELF EMPLOYED, 2006.09.07 - 2013.02.18
30 ROXHOLME AVENUE , LEEDS
LS7 4JF, WEST YORKSHIRE
ALEC COLIN TAYLOR (resigned)
Secretary, 1992.02.08 - 2006.09.07
5 AINTREE CLOSE KIPPAX , LEEDS
LS25 7HY, WEST YORKSHIRE
WILLIAM ELLIS (resigned)
Director, RETIRED, 1992.02.08 - 2013.02.27
6 SCARCROFT COURT THORNER LANE SCARCROFT , LEEDS
LS14 3DU
GEORGE ALEXANDER FREEMAN (resigned)
Director, RETIRED, 1993.04.16 - 2000.12.31
99 TINSHILL ROAD , LEEDS
LS16 7DN
ALBERT GREGORY (resigned)
Director, WATCH AND CLOCK MAKER, 1992.02.08 - 2001.06.11
54 MANOR FARM DRIVE , LEEDS
LS10 3RW, WEST YORKSHIRE
GRAHAM HOWDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.05 - 2014.07.09
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
CLIFFORD MORRIS (resigned)
Director, RETIRED HEADMASTER, 1992.02.08 - 2001.06.11
12 BRECKS LANE KIPPAX , LEEDS
LS25 7EG, WEST YORKSHIRE
DAVID GORDON PACKHAM (resigned)
Director, TELEVISION ENGINEER, 2001.06.11 - 2013.02.18
30 ROXHOLME AVENUE , LEEDS
LS7 4JF, WEST YORKSHIRE
GERALD PAWSON (resigned)
Director, RETIRED BANK MANAGER, 2001.06.11 - 2007.11.11
11 DERWENT AVENUE GARFORTH , LEEDS
LS25 1HN, WEST YORKSHIRE
CHARLES ANTHONY SHARMAN (resigned)
Director, LEGAL ASSISTANCE, 1997.06.09 - 2009.12.13
44 ROXHOLME PLACE , LEEDS
LS7 4JQ, WEST YORKSHIRE
JAMES EDWARD STEEL (resigned)
Director, MAINTENANCE SUPERVISOR, 2006.10.05 - 2009.12.13
2 THORNTON AVENUE , LEEDS
LS12 3JD, WEST YORKSHIRE
JAMES EDWARD STEEL (resigned)
Director, JOINER, 2001.06.11 - 2006.09.07
2 THORNTON AVENUE , LEEDS
LS12 3JD, WEST YORKSHIRE
JACK STOTT (resigned)
Director, RETIRED, 2008.04.27 - 2014.07.09
195 WIDE LANE , MORLEY
LS27 8ST, WEST YORKSHIRE
ENGLAND
ALEC COLIN TAYLOR (resigned)
Director, COMPANY SECRETARY, 1992.02.08 - 2006.09.07
5 AINTREE CLOSE KIPPAX , LEEDS
LS25 7HY, WEST YORKSHIRE
HARRY WEBB (resigned)
Director, RETIRED, 1992.02.08 - 1993.01.04
49 LULWORTH CRESCENT CROSSGATES , LEEDS
LS15 8PJ, WEST YORKSHIRE
ANN PATRICIA WHALEY (resigned)
Director, CIVIL SERVANT, 1993.04.16 - 1997.01.10
50 MOSELEY WOOD WALK , LEEDS
LS16 7HG
BRIAN WHALEY (resigned)
Director, ELECTRICIAN, 1992.02.08 - 1997.10.01
50 MOSELEY WOOD WALK COOKRIDGE , LEEDS
LS16 7HG, WEST YORKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRACKEN EDGE ASSOCIATION FOOTBALL GROUND 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: 2016.04.27. Reload the data