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CARSHALTON BEECHES BOWLING CLUB LIMITED

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

Company details

61A BANSTEAD ROAD SOUTH, SUTTON, SURREY, SM2 5LH

CARSHALTON BEECHES BOWLING CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00433742
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.23
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company CARSHALTON BEECHES BOWLING CLUB LIMITED is a Private Limited Company, registration number 00433742, established in United Kingdom on the 23. April 1947. The company is now active. The company has been in business for 69 years and 7 months. The company is based on 61A BANSTEAD ROAD SOUTH, SUTTON, SURREY, SM2 5LH. Business of the company CARSHALTON BEECHES BOWLING CLUB LIMITED by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.14. We do not have any information about the company CARSHALTON BEECHES BOWLING CLUB LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 980
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANTHONY TREVOR WILDIG / 01/01/2014
Form type: CH01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR RUMSBY / 01/01/2014
Form type: CH01
Date: 2014.06.23
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SECRETARY APPOINTED MR DAVID EDWIN PEARCE
Form type: AP03
Date: 2014.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BRENNAN
Form type: TM02
Date: 2014.03.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.26
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAYNES
Form type: TM01
Date: 2012.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR RUMSBY / 14/05/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEATON MOODY / 14/05/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WILLIAM HAYNES / 14/05/2011
Form type: CH01
Date: 2011.06.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEATON MOODY / 30/01/2010
Form type: CH01
Date: 2010.06.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.29
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RETURN MADE UP TO 14/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 14/05/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.06.13

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Company directors and board members:

DAVID EDWIN PEARCE (current)
Secretary, 2014.01.20
61A BANSTEAD ROAD SOUTH SUTTON , SURREY
SM2 5LH
PETER GEORGE MARSHALL (current)
Director, MANAGING DIRECTOR, 1996.04.21
94 CHILTERN ROAD , SUTTON
SM2 5QZ, SURREY
DAVID HEATON MOODY (current)
Director, RETIRED, 2002.04.19
1A THE CLOSE , PURLEY
CR8 2JU, SURREY
ROBERT TAYLOR RUMSBY (current)
Director, RETIRED, 1992.10.18
23 WOODBURY DRIVE , SUTTON
SM2 5RA, SURREY
GRAEME ANTHONY TREVOR WILDIG (current)
Director, RETIRED, 2006.04.28
60 UPLAND ROAD , SUTTON
SM2 5JE, SURREY
MICHAEL JOHN BRENNAN (resigned)
Secretary, 2001.01.01 - 2014.01.20
55 WOODSTONE AVENUE , EPSOM
KT17 2JT, SURREY
HERBERT JOHN BURDEN (resigned)
Secretary, 1991.05.14 - 2001.01.01
9A WRYTHE LANE , CARSHALTON
SM5 2QU, SURREY
DEREK JOHN BEARD (resigned)
Director, RETIRED, 1991.05.14 - 2003.04.25
17 SOUTHWAY CARSHALTON BEECHES , CARSHALTON
SM5 4HP, SURREY
CHARLES HENRY BLOOM (resigned)
Director, RETIRED, 1992.10.18 - 1996.04.21
6 WALNUT TREE CLOSE , BANSTEAD
SM7 1QT, SURREY
ROGER ADRIAN COCHRAM (resigned)
Director, PRACTICE MANAGER, 2003.04.25 - 2007.04.20
13 FAIRLAWN GROVE , BANSTEAD
SM7 3BN, SURREY
ROGER ADRIAN COCHRAN (resigned)
Director, ACCOUNTANT, 1992.10.18 - 2002.04.19
13 FAIRLAWN GROVE , BANSTEAD
SM7 3BN, SURREY
CLIFFORD WILLIAM HAYNES (resigned)
Director, HOUSING MANAGER, 2007.04.20 - 2012.01.08
37 WOODBURY DRIVE , SUTTON
SM2 5RA, SURREY
CHARLES BRYAN HOLDSWORTH (resigned)
Director, RETIRED, 1991.05.14 - 2002.04.19
128 BOUNDARY ROAD , CARSHALTON
SM5 4AB, SURREY
WILLIAM VERNON PURCELL (resigned)
Director, RETIRED, 2002.04.19 - 2003.04.25
63 HARROW ROAD , CARSHALTON BEECHES
SM5 3QF, SURREY
GEORGE COLIN WILLIAM RANDALL (resigned)
Director, RETIRED, 1991.05.14 - 1992.09.14
150 BANSTEAD ROAD , CARSHALTON
SM5 4DW, SURREY
Date 2013.12.31
Current Assets £ 52,097
Debtors £ 2,153
Profit Loss Account Reserve £ 47,215
Called Up Share Capital £ 980
Net Assets Liabilities Including Pension Asset Liability £ 48,195
Net Current Assets Liabilities £ 48,195
Creditors Due Within One Year £ 3,902
Cash Bank In Hand £ 47,610
Stocks Inventory £ 2,334
Share Capital Allotted Called Up Paid £ 980
Par Value Share 1631 each
Number Shares Allotted £ 980

Companies near to CARSHALTON BEECHES BOWLING CLUB ltd.

Information about the Private Limited Company CARSHALTON BEECHES BOWLING 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: 2016.05.04. Reload the data