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OLD MANOR CLUB (WALLASEY) LIMITED(THE)

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

Company details

THE OLD MANOR CLUB, WITHENS LANE, WALLASEY, MERSEYSIDE, CH45 7NF

OLD MANOR CLUB (WALLASEY) LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00400940
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

DANIEL THWAITES PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1999.06.17
MONARENT LTD
- Outstanding on 2016.02.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004009400004
Form type: MR01
Date: 2016.02.26
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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20/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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20/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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20/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.05
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SECRETARY APPOINTED MR PAUL O'BRIEN
Form type: AP03
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON
Form type: TM01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR EDUARDO PELLEGRINO
Form type: TM01
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, THE OLD MANOR CLUB, WITHENS LANE, WALLASEY, L45 7NF
Form type: AD01
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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20/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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20/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR ROBSON / 06/05/2011
Form type: CH01
Date: 2011.06.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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20/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH WILLIAMS / 20/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR ROBSON / 20/04/2010
Form type: CH01
Date: 2010.05.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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ANNUAL RETURN MADE UP TO 20/04/09
Form type: 363a
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM MOWBRAY
Form type: 288b
Date: 2009.04.28
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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ANNUAL RETURN MADE UP TO 20/04/08
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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ANNUAL RETURN MADE UP TO 20/04/07
Form type: 363s
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
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ANNUAL RETURN MADE UP TO 20/04/06
Form type: 363s
Date: 2006.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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ANNUAL RETURN MADE UP TO 20/04/05
Form type: 363s
Date: 2005.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.29
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ANNUAL RETURN MADE UP TO 20/04/04
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.09
£2.95
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ANNUAL RETURN MADE UP TO 20/04/03
Form type: 363s
Date: 2003.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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ANNUAL RETURN MADE UP TO 20/04/02
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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ANNUAL RETURN MADE UP TO 20/04/01
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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ANNUAL RETURN MADE UP TO 20/04/00
Form type: 363s
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.26

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Company directors and board members:

PAUL O'BRIEN (current)
Secretary, 2013.03.15
8 SUTTON ROAD , WALLASEY
WIRRAL
ENGLAND
PAUL KENNETH WILLIAMS (current)
Director, 2001.08.01
13A WESTMORELAND ROAD , WALLASEY
CH45 1HU, MERSEYSIDE
ARTHUR JOHN CROPPER (resigned)
Secretary, SENIO PARTNER RETAIL TYRES, 1995.05.26 - 1997.04.27
11 HARTINGTON ROAD , WALLASEY
L44 5UJ, MERSEYSIDE
RAYMOND EDWARD EVANS (resigned)
Secretary, RETIRED, 2004.01.01 - 2004.06.01
33 MONTPELLIER HOUSE MONTPELLIER CRESCENT , WALLASEY
CH45 9NF, MERSEYSIDE
RAYMOND EDWARD EVANS (resigned)
Secretary, RETIRED, 1997.04.27 - 1999.01.20
33 MONTPELLIER HOUSE MONTPELLIER CRESCENT , WALLASEY
CH45 9NF, MERSEYSIDE
WILLIAM ROBSON MOWBRAY (resigned)
Secretary, TEACHER, 2004.06.01 - 2009.02.01
7 THORNCLIFFE ROAD , WALLASEY
CH44 3AA, MERSEYSIDE
EDUARDO PELLEGRINO (resigned)
Secretary, PART TIME PLANT SUPERVISOR, 2001.08.01 - 2004.01.01
4 CLIFF ROAD , WALLASEY
CH44 3DL, MERSEYSIDE
EDUARDO PELLEGRINO (resigned)
Secretary, PRODUCTION SUPERVISOR, 1994.04.15 - 1995.05.26
4 CLIFF ROAD , WALLASEY
CH44 3DL, MERSEYSIDE
JOHN MICHAEL ROBERTS (resigned)
Secretary, HGVI DRIVER, 2000.06.14 - 2001.07.31
22 BROOKTHORPE CLOSE , WALLASEY
CH45 7SH, MERSEYSIDE
RICHARD ALLEN SPINKS (resigned)
Secretary, SHOP ASSISTANT, 1999.01.20 - 2000.06.14
32 RUSKIN AVENUE , WALLASEY
L44 5RU, MERSEYSIDE
JOHN THIRLWELL BELL (resigned)
Director, MARINE CHIEF ENGINEER, 1992.04.20 - 1992.04.24
5 CLIFF ROAD , WALLASEY
L44 3DJ, MERSEYSIDE
LEONARD CHADWICK (resigned)
Director, MAINTAINANCE ENGINEER, 2001.08.01 - 2003.01.11
70 CLARENDON ROAD , WALLASEY
CH44 8EP, MERSEYSIDE
ARTHUR JOHN CROPPER (resigned)
Director, 1993.04.23 - 1999.05.01
11 HARTINGTON ROAD , WALLASEY
L44 5UJ, MERSEYSIDE
JOHN ROBERT CROPPER (resigned)
Director, MANAGER, 1997.04.27 - 2000.06.14
83 URMSTON ROAD , WALLASEY
L45 7LF, MERSEYSIDE
PETER HAROLD EDWARDS (resigned)
Director, PRODUCTION SUPERVISOR, 1994.04.15 - 1995.05.26
24 OARSIDE DRIVE , NEW BRIGHTON
L45 5HY, MERSEYSIDE
RAYMOND EDWARD EVANS (resigned)
Director, RETIRED, 1997.04.27 - 2000.06.14
33 MONTPELLIER HOUSE MONTPELLIER CRESCENT , WALLASEY
CH45 9NF, MERSEYSIDE
PETER JAMES GREENWAY (resigned)
Director, RETIRED, 2000.06.14 - 2001.08.02
84 LISCARD HOUSE MILL LANE , WALLASEY
CH44 5XW, MERSEYSIDE
EDUARDO PELLEGRINO (resigned)
Director, RETIRED, 2001.08.01 - 2013.03.15
4 CLIFF ROAD , WALLASEY
CH44 3DL, MERSEYSIDE
EDUARDO PELLEGRINO (resigned)
Director, PRODUCTION SUPERVISOR, 1992.04.24 - 1993.04.23
4 CLIFF ROAD , WALLASEY
CH44 3DL, MERSEYSIDE
GRAHAM PIERCE (resigned)
Director, COUNTY FIELD OFFICER, 1996.04.09 - 1997.04.27
10 TILSTON ROAD , WALLASEY
CH45 4QG, MERSEYSIDE
JOHN MICHAEL ROBERTS (resigned)
Director, H G V I DRIVER, 2000.06.14 - 2001.07.31
22 BROOKTHORPE CLOSE , WALLASEY
CH45 7SH, MERSEYSIDE
MICHAEL VICTOR ROBSON (resigned)
Director, RETIRED, 2003.01.11 - 2013.03.15
2 SANDRINGHAM DRIVE , WALLASEY
CH45 9JD, MERSEYSIDE
JOHN DAVID SEPHTON (resigned)
Director, SELF EMPLOYED PROPRIETOR, 2000.06.14 - 2001.05.10
32 LANGDALE ROAD ORRELL , WIGAN
WN5 0EB, LANCASHIRE
RICHARD ALLEN SPINKS (resigned)
Director, SHOP ASSISTANT, 1999.01.20 - 2000.06.21
32 RUSKIN AVENUE , WALLASEY
L44 5RU, MERSEYSIDE
PAUL KENNETH WILLIAMS (resigned)
Director, 1993.04.23 - 1994.04.15
13A WESTMORELAND ROAD , WALLASEY
CH45 1HU, MERSEYSIDE
BARRIE STEWART WILLIAMSON (resigned)
Director, DIRECTOR/MANAGER, 1992.04.20 - 1992.06.30
89 WITHENS LANE , WALLASEY
L45 7NF, MERSEYSIDE
Date 2014.03.31 2013.03.31
Fixed Assets £ 205,011 - 0.22 % £ 205,467
Tangible Fixed Assets £ 205,011 - 0.22 % £ 205,467
Current Assets £ 7,156 + 26.52 % £ 5,656
Tangible Fixed Assets Depreciation £ 19,264 + 2.42 % £ 18,808
Debtors £ 120 £ 120
Shareholder Funds £ 193,744 + 0.14 % £ 193,464
Profit Loss Account Reserve £ 109,022 + 0.26 % £ 108,742
Revaluation Reserve £ 84,722 £ 84,722
Net Assets Liabilities Including Pension Asset Liability £ 193,744 + 0.14 % £ 193,464
Total Assets Less Current Liabilities £ 208,994 - 0.3 % £ 209,624
Net Current Assets Liabilities £ 3,983 - 4.19 % £ 4,157
Creditors Due Within One Year £ 3,173 + 111.67 % £ 1,499
Cash Bank In Hand £ 3,536 + 6.38 % £ 3,324
Stocks Inventory £ 3,500 + 58.23 % £ 2,212
Tangible Fixed Assets Cost Or Valuation £ 224,275 £ 224,275
Creditors Due After One Year £ 15,250 - 5.63 % £ 16,160

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OLD MANOR CLUB (WALLASEY) 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: 2016.04.30. Reload the data