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BOLEHALL MANOR CLUB LIMITED

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

Company details

BOLEHALL MANOR HOUSE, AMINGTON ROAD, TAMWORTH, STAFFS, B77 3LH

BOLEHALL MANOR CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00355759
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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13/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.31
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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DIRECTOR APPOINTED MS EVANGELINE MARY RIDGWAY-DEAN
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED MR DAVID JOHN WILES
Form type: AP01
Date: 2015.06.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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13/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON RIDER
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR LYNETTE RIDER
Form type: TM01
Date: 2014.12.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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13/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.19
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13/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD
Form type: TM01
Date: 2013.01.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITTAKER
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTAKER
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODWARD
Form type: TM01
Date: 2012.07.12
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DIRECTOR APPOINTED MR KEITH WHITTAKER
Form type: AP01
Date: 2012.02.27
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DIRECTOR APPOINTED MRS CHRISTINE ANNE WHITTAKER
Form type: AP01
Date: 2012.02.27
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DIRECTOR APPOINTED MR DAVID STUART TEAGUE
Form type: AP01
Date: 2012.02.27
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DIRECTOR APPOINTED MR ROBERT BULL
Form type: AP01
Date: 2012.02.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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13/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR APPOINTED MR DAVID WOODWARD
Form type: AP01
Date: 2011.01.14
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DIRECTOR APPOINTED MRS PATRICIA WOODWARD
Form type: AP01
Date: 2011.01.14
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13/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.07
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MRS LYNETTE JANE RIDER
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED MR ROBERT BLAKE
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED MRS PAULINE VALERIE BLAKE
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED MRS JANE MARY HATTON
Form type: AP01
Date: 2010.03.01
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13/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK RIDER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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APPOINTMENT TERMINATED, DIRECTOR GARY PALLITT
Form type: TM01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE VERA MCDILL / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FULTON MCDILL / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GOODALL / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVANS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD COLDER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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APPOINTMENT TERMINATED, DIRECTOR PAMELA DINGLEY
Form type: TM01
Date: 2009.12.21
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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ANNUAL RETURN MADE UP TO 13/12/08
Form type: 363a
Date: 2009.02.10
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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ANNUAL RETURN MADE UP TO 13/12/07
Form type: 363s
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.31
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ANNUAL RETURN MADE UP TO 13/12/06
Form type: 363s
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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ANNUAL RETURN MADE UP TO 13/12/05
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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ANNUAL RETURN MADE UP TO 13/12/04
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.18
£2.95
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ANNUAL RETURN MADE UP TO 13/12/03
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22

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Company directors and board members:

MICHAEL JAMES GOODALL (current)
Secretary, MOTOR ENGINEER, 2002.08.01
ORCHARD HOUSE CLIFF KINGSBURY , TAMWORTH
B78 2DR, STAFFORDSHIRE
PAULINE VALERIE BLAKE (current)
Director, OFFICE MANAGER, 2010.03.01
BOLEHALL MANOR HOUSE AMINGTON ROAD , TAMWORTH
B77 3LH, STAFFS
ROBERT BLAKE (current)
Director, SPECIALIST, 2010.03.01
BOLEHALL MANOR HOUSE AMINGTON ROAD , TAMWORTH
B77 3LH, STAFFS
ROBERT BULL (current)
Director, RETIRED, 2012.01.27
119 TAMWORTH ROAD AMINGTON , TAMWORTH
B77 3BY, STAFFORDSHIRE
ENGLAND
ANTHONY RONALD COLDER (current)
Director, HGV MECHANIC, 2005.11.24
3B AMINGTON ROAD BOLEHALL , TAMWORTH
B77 3LH, STAFFORDSHIRE
ROBERT EVANS (current)
Director, GENERAL MANAGER, 1995.11.23
1 MOOR LANE BOLEHALL , TAMWORTH
B77 3LJ, STAFFORDSHIRE
MICHAEL JAMES GOODALL (current)
Director, MOTOR ENGINEER, 1991.12.31
ORCHARD HOUSE CLIFF KINGSBURY , TAMWORTH
B78 2DR, STAFFORDSHIRE
JANE MARY HATTON (current)
Director, POST OFFICE CLERK, 2010.03.01
BOLEHALL MANOR HOUSE AMINGTON ROAD , TAMWORTH
B77 3LH, STAFFS
JOHN FULTON MCDILL (current)
Director, RETIRED, 2001.11.29
93 TORC AVENUE AMINGTON , TAMWORTH
B77 3ER, STAFFORDSHIRE
JUNE VERA MCDILL (current)
Director, RETIRED LEGAL CLERK, 1998.04.06
93 TORC AVENUE AMINGTON , TAMWORTH
B77 3ER, STAFFORDSHIRE
EVANGELINE MARY RIDGWAY-DEAN (current)
Director, RETIRED, 2015.06.01
37 TREASURE CLOSE , TAMWORTH
B77 3HS, STAFFORDSHIRE
ENGLAND
DAVID STUART TEAGUE (current)
Director, PROPERTY DEVELOPER, 2012.01.27
22 SEFTON ROAD DOSTHILL , TAMWORTH
B77 1PN, STAFFORDSHIRE
ENGLAND
DAVID JOHN WILES (current)
Director, RETIRED, 2015.06.01
37 TREASURE CLOSE , TAMWORTH
B77 3HS, STAFFORDSHIRE
ENGLAND
HELEN BARBARA BOYES (resigned)
Secretary, 1991.12.31 - 1993.05.14
75 GREENHEART AMINGTON , TAMWORTH
B77 4NQ, STAFFORDSHIRE
VALERIE MAUREEN DIXON (resigned)
Secretary, BOOK KEEPING & ACCOUNTANT, 1993.06.15 - 1995.08.27
48 MANOR ROAD BOLEHALL , TAMWORTH
B77 3PF, STAFFORDSHIRE
SANDRA HARDCASTLE (resigned)
Secretary, COMPANY SECRETARY, 1995.12.02 - 1999.07.22
33 FALMOUTH DRIVE AMINGTON , TAMWORTH
B77 3QJ, STAFFORDSHIRE
JUNE VERA MCDILL (resigned)
Secretary, 1999.07.22 - 2000.09.04
93 TORC AVENUE AMINGTON , TAMWORTH
B77 3ER, STAFFORDSHIRE
HELEN LESLEY MITCHELL (resigned)
Secretary, ACCOUNTANT, 2001.03.01 - 2002.07.12
10 SELKER DRIVE AMINGTON , TAMWORTH
B77 3QT, STAFFORDSHIRE
JANET CATHERINE WILSON (resigned)
Secretary, NONE, 2000.09.05 - 2001.01.15
103 TORC AVENUE , TAMWORTH
B77 3ER, STAFFORDSHIRE
JOSEPH VICTOR BAKER (resigned)
Director, BUSINESS LIASON OFFICER, 1995.11.23 - 1999.05.10
101 SHEEPCOTE AMINGTON , TAMWORTH
B77 3JN, STAFFORDSHIRE
DENNIS LESLIE BALL (resigned)
Director, 1993.11.25 - 1995.03.14
19A ROSEWOOD CLOSE , TAMWORTH
B77 3PB, STAFFORDSHIRE
VERA DAWN BALLINGER (resigned)
Director, 1995.11.23 - 1998.11.12
11 WESLEY WAY AMINGTON , TAMWORTH
B77 3JQ, STAFFORDSHIRE
FREDERICK BAYLISS (resigned)
Director, MOTOR ENGINEER, 1995.05.31 - 1997.11.13
41 FERRERS ROAD BOLEHALL , TAMWORTH
B77 3PW, STAFFORDSHIRE
JOHN JAMES BICK (resigned)
Director, MAINTENANCE FITTER, 1995.11.23 - 2003.11.27
85 GORSYBANK ROAD HOCKLEY , TAMWORTH
B77 5HU, STAFFORDSHIRE
DAVID FREDERICK BOWLER (resigned)
Director, ENGINEER, 1995.05.31 - 1995.06.14
75 MILDENHALL , TAMWORTH
B79 8RY, STAFFORDSHIRE
DARREN ANTONY BOYCE (resigned)
Director, SIGN FITTER, 2002.11.28 - 2004.11.11
108 SUMMERFIELD ROAD BOLEHALL , TAMWORTH
B77 3PJ, STAFFORDSHIRE
IAN ANTHONY BROOKES (resigned)
Director, TOOLMAKER, 2002.01.07 - 2007.11.22
72 AMINGTON ROAD , TAMWORTH
B77 3PZ, STAFFORDSHIRE
BARRY GEORGE CARTER (resigned)
Director, RETIRED, 2004.11.11 - 2005.11.25
62 COMMON LANE POLESWORTH , TAMWORTH
B78 1LS, STAFFORDSHIRE
BERTRAM COLEMAN (resigned)
Director, MAINTENANCE ENGINEER, 1991.12.31 - 1994.02.15
7 MEDINA , TAMWORTH
B77 2JL, STAFFORDSHIRE
ANONA JUNE DEVEY (resigned)
Director, INPUT CLERK, 1995.11.23 - 1996.07.15
24 AVILL HOCKLEY , TAMWORTH
B77 5QE, STAFFORDSHIRE
JOHN TERANCE DEVEY (resigned)
Director, RETIRED, 1993.11.25 - 1996.07.15
24 AVILL HOCKLEY , TAMWORTH
B77 5QE, STAFFORDSHIRE
PAMELA JOYCE DINGLEY (resigned)
Director, RETIRED, 1996.09.25 - 1999.07.20
91 TORC AVENUE AMINGTON , TAMWORTH
B77 3ER, STAFFORDSHIRE
PAMELA JOYCE DINGLEY (resigned)
Director, NONE, 2003.11.27 - 2009.11.19
91 TORC AVENUE AMINGTON , TAMWORTH
B77 3ER, STAFFORDSHIRE
PETER WILLIAM DINGLEY (resigned)
Director, RETIRED, 1996.02.27 - 1999.07.20
91 TORC AVENUE AMINGTON , TAMWORTH
B77 3ER, STAFFORDSHIRE
BRENDA ANN ELSON (resigned)
Director, HOUSEWIFE, 2000.11.23 - 2004.11.11
6 WARWICK ROAD GLASCOTE , TAMWORTH
B77 3EU, STAFFORDSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 48,392 - 0.87 % £ 48,817
Tangible Fixed Assets £ 48,392 - 0.87 % £ 48,817
Current Assets £ 12,059 - 33.82 % £ 18,221
Tangible Fixed Assets Depreciation £ 62,810 + 0.68 % £ 62,385
Debtors £ 3,725 + 29.66 % £ 2,873
Shareholder Funds £ 24,752 - 39.87 % £ 41,163
Profit Loss Account Reserve £ 24,752 - 39.87 % £ 41,163
Net Assets Liabilities Including Pension Asset Liability £ 24,752 - 39.87 % £ 41,163
Total Assets Less Current Liabilities £ 24,752 - 39.87 % £ 41,163
Net Current Assets Liabilities £ 23,640 + 208.86 % £ 7,654
Creditors Due Within One Year £ 35,699 + 37.97 % £ 25,875
Cash Bank In Hand £ 4,617 - 59.9 % £ 11,514
Stocks Inventory £ 3,717 - 3.05 % £ 3,834
Tangible Fixed Assets Cost Or Valuation £ 111,202 £ 111,202

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOLEHALL MANOR 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: 2016.04.28. Reload the data