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BOLDMERE ST. MICHAEL'S FOOTBALL AND ATHLETIC CLUB LIMITED

Learn more about BOLDMERE ST. MICHAEL'S FOOTBALL AND ATHLETIC CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH ROAD, BOLDMERE, SUTTON COLDFIELD, W MIDS, B73 5RY

BOLDMERE ST. MICHAEL'S FOOTBALL AND ATHLETIC CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00473418
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

BASS MITCHELLS & BUTLERS LIMITED
CHARGE - Outstanding on 1983.07.11
BASS MITCHELLS & BUTLERS LIMITED
CHARGE - Outstanding on 1983.10.20
BASS MITCHELLS & BUTLERS LIMITED.
CHARGE - Outstanding on 1988.01.28
COORS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 2002.06.06

List of company documents:

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ADOPT ARTICLES 16/04/2016
Form type: RES01
Date: 2016.05.04
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DIRECTOR APPOINTED MR ROBERT WILLIAM MALLABAND
Form type: AP01
Date: 2016.04.26
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DIRECTOR APPOINTED MR PAUL BRADLEY
Form type: AP01
Date: 2016.04.25
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DIRECTOR APPOINTED MR ALAN JEFF
Form type: AP01
Date: 2016.04.25
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DIRECTOR APPOINTED MR ROBERT BARRY CLARKE
Form type: AP01
Date: 2016.04.25
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DIRECTOR APPOINTED MR RALPH MARTIN SIMMONS
Form type: AP01
Date: 2016.04.25
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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13/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARSONS / 01/03/2014
Form type: CH01
Date: 2016.03.10
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13/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM FIELDING / 01/11/2014
Form type: CH01
Date: 2015.03.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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13/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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13/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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13/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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13/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WILLIAM ROOKE / 13/02/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY PEAKMAN / 13/02/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM FIELDING / 13/02/2011
Form type: CH01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / ALAN PARSON / 13/02/2011
Form type: CH03
Date: 2011.05.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLVEY
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, SECRETARY DAVID HOLVEY
Form type: TM02
Date: 2010.06.04
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13/02/10
Form type: AR01
Date: 2010.05.12
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DIRECTOR APPOINTED JOSEPH ARTHUR HUNTER
Form type: AP01
Date: 2010.05.12
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DIRECTOR APPOINTED ALAN PARSONS
Form type: AP01
Date: 2010.05.12
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SECRETARY APPOINTED ALAN PARSON
Form type: AP03
Date: 2010.05.12
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.25
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
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ANNUAL RETURN MADE UP TO 13/02/09
Form type: 363a
Date: 2009.03.25
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ANNUAL RETURN MADE UP TO 13/02/08
Form type: 363a
Date: 2009.02.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLVEY / 06/04/2008
Form type: 288c
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ROOKE / 06/04/2008
Form type: 288c
Date: 2009.01.06
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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ANNUAL RETURN MADE UP TO 13/02/07
Form type: 363s
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.11
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ANNUAL RETURN MADE UP TO 13/02/06
Form type: 363s
Date: 2006.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
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ANNUAL RETURN MADE UP TO 13/02/05
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
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ANNUAL RETURN MADE UP TO 13/02/04
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
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ANNUAL RETURN MADE UP TO 13/02/03
Form type: 363s
Date: 2003.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.01
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ANNUAL RETURN MADE UP TO 13/02/02
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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ANNUAL RETURN MADE UP TO 13/02/01
Form type: 363s
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.03
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30

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Company directors and board members:

ALAN PARSONS (current)
Secretary, 2009.03.01
BOLDMERE ST MICHAELS FOOTBALL CLUB CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RY
PAUL BRADLEY (current)
Director, SALES DIRECTOR, 2016.04.16
CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RY, W MIDS
ROBERT BARRY CLARKE (current)
Director, SPORTSWEAR SALESMAN, 2016.04.16
CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RY, W MIDS
KEITH WILLIAM FIELDING (current)
Director, RETIRED, 1992.02.13
129 TIDESWELL ROAD GREAT BARR , BIRMINGHAM
B42 2DR, WEST MIDLANDS
JOSEPH ARTHUR HUNTER (current)
Director, ASSEMBLER, 2009.03.01
CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RY, W MIDS
ALAN JEFF (current)
Director, SITE MANAGER, 2016.04.16
CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RY, W MIDS
ROBERT WILLIAM MALLABAND (current)
Director, COMPANY DIRECTOR, 2016.04.16
CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RY, W MIDS
ALAN PARSONS (current)
Director, RETIRED, 2009.03.01
CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RY, W MIDS
HARRY PEAKMAN (current)
Director, RETIRED, 2002.03.25
106 YEW TREE ROAD WITTON , BIRMINGHAM
B6 6RT, WEST MIDLANDS
ALBERT WILLIAM ROOKE (current)
Director, RETIRED, 2002.03.25
29 DUNSLADE ROAD , BIRMINGHAM
B23 5LR, WEST MIDLANDS
RALPH MARTIN SIMMONS (current)
Director, COMPANY DIRECTOR, 2016.04.16
CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RY, W MIDS
KEITH WILLIAM FIELDING (resigned)
Secretary, CIVIL SERVANT, 2001.10.18 - 2003.03.31
129 TIDESWELL ROAD GREAT BARR , BIRMINGHAM
B42 2DR, WEST MIDLANDS
GERARD ANTHONY HAZZARD (resigned)
Secretary, 1992.02.13 - 1995.03.27
28 LINFORTH DRIVE STREETLY , SUTTON COLDFIELD
B74 2EQ, WEST MIDLANDS
ROY ALISTAIR JOHN HINDLEY (resigned)
Secretary, 1996.03.18 - 1999.10.18
25 BLENHEIM COURT BLENHEIM WAY , BIRMINGHAM
B44 8LF
DAVID ERNEST HOLVEY (resigned)
Secretary, RETIRED, 2002.03.25 - 2009.03.31
38 ALDRIDGE ROAD STREETLY , SUTTON COLDFIELD
B74 3TT, WEST MIDLANDS
DONALD LESLIE MARSH (resigned)
Secretary, EXPORT MANAGER, 2000.04.24 - 2002.03.31
153 ORPHANAGE ROAD , BIRMINGHAM
B24 0AJ, WEST MIDLANDS
JOHN ALAN SMART (resigned)
Secretary, RETIRED, 1999.10.18 - 2000.04.24
27 ROLLASON ROAD , BIRMINGHAM
B24 9BJ, WEST MIDLANDS
RONNIE JAMES BERESFORD (resigned)
Director, TOOLSETTER, 1995.03.27 - 1998.11.14
12 RUTHERFORD ROAD ERDINGTON , BIRMINGHAM
B23 5JU, WEST MIDLANDS
TREVOR FREDERICK BROWN (resigned)
Director, LANDSCAPE GARDENER, 1992.02.13 - 2001.11.30
16 CHATER DRIVE WALMLEY , SUTTON COLDFIELD
B76 2BJ, WEST MIDLANDS
DAVID LEWIS CARROLL (resigned)
Director, CHIEF ENGINEER, 1992.02.13 - 1995.03.27
15 COFIELD ROAD , SUTTON COLDFIELD
B73 5SD, WEST MIDLANDS
DAVID JOHN DANGERFIELD (resigned)
Director, TYRE DISTRIBUTOR, 1992.02.13 - 1994.02.21
9 MELLOR DRIVE , SUTTON COLDFIELD
B74 4TL, WEST MIDLANDS
EDWARD DODWELL (resigned)
Director, SITE MANAGER, 1992.02.13 - 1995.03.27
144 GOOSEMOOR LANE , BIRMINGHAM
B23 5QE, WEST MIDLANDS
BARRY EDWARDS (resigned)
Director, TOOLSETTER, 1995.03.27 - 2003.03.31
362 RECTORY ROAD , SUTTON COLDFIELD
B75 7PD, WEST MIDLANDS
CRAIG ALAN FEASEY (resigned)
Director, SALES MANAGER, 2002.03.25 - 2004.09.29
49 BRABHAM CRESCENT STREETLY , SUTTON COLDFIELD
B74 2BW
ANTHONY MICHAEL HARNICK (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.02.01 - 1995.03.27
5 HONEYBORNE ROAD , SUTTON COLDFIELD
B75 6BT, WEST MIDLANDS
GERARD ANTHONY HAZZARD (resigned)
Director, ELECTRICAL ENGINEER, 1992.02.13 - 1995.03.27
28 LINFORTH DRIVE STREETLY , SUTTON COLDFIELD
B74 2EQ, WEST MIDLANDS
ROY ALISTAIR JOHN HINDLEY (resigned)
Director, ENGINEERING INSPECTOR, 1995.03.27 - 1999.10.18
25 BLENHEIM COURT BLENHEIM WAY , BIRMINGHAM
B44 8LF
DAVID ERNEST HOLVEY (resigned)
Director, RETIRED, 1999.03.22 - 2009.03.31
38 ALDRIDGE ROAD STREETLY , SUTTON COLDFIELD
B74 3TT, WEST MIDLANDS
ALAN INGRAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 2000.10.30
65 SIGNAL HAYES ROAD WALMLEY , SUTTON COLDFIELD
B76 2RR, WEST MIDLANDS
DONALD LESLIE MARSH (resigned)
Director, PROJECT ADMIN MANAGER, 1999.03.22 - 2001.10.18
153 ORPHANAGE ROAD , BIRMINGHAM
B24 0AJ, WEST MIDLANDS
WILLIAM HERBERT NOAKES (resigned)
Director, RETIRED, 1992.02.13 - 1993.02.01
41 HERON COURT , SUTTON COLDFIELD
B73 5NF, WEST MIDLANDS
RAYMOND PARKES (resigned)
Director, MANAGER, 1992.02.13 - 1994.07.28
23 TRIDENT HOUSE FARNBOROUGH ROAD CASTLE VALE , BIRMINGHAM
B35, WARWICKSHIRE
IAN RICHARDS (resigned)
Director, BANK OFFICIAL, 2000.01.17 - 2001.10.18
65 WINTERTON ROAD , BIRMINGHAM
B44 0UU, WEST MIDLANDS
JOHN ALAN SMART (resigned)
Director, RETIRED, 1999.03.22 - 2001.03.19
27 ROLLASON ROAD , BIRMINGHAM
B24 9BJ, WEST MIDLANDS
JOHN ALAN SMART (resigned)
Director, TELECOMMUNICATIONS ENGINEER, 1992.02.13 - 1995.03.27
27 ROLLASON ROAD , BIRMINGHAM
B24 9BJ, WEST MIDLANDS
Date 2013.05.31 2012.05.31
Fixed Assets £ 132,976 - 1.69 % £ 135,266
Tangible Fixed Assets £ 132,976 - 1.69 % £ 135,266
Current Assets £ 16,459 + 9.4 % £ 15,045
Tangible Fixed Assets Depreciation £ 270,799 + 0.85 % £ 268,509
Debtors £ 9,420 - 1.1 % £ 9,525
Shareholder Funds £ 36,246 + 1.5 % £ 35,710
Profit Loss Account Reserve £ 15,381 - 3.37 % £ 15,917
Revaluation Reserve £ 45,471 £ 45,471
Net Assets Liabilities Including Pension Asset Liability £ 36,246 + 1.5 % £ 35,710
Total Assets Less Current Liabilities £ 70,679 + 0.76 % £ 70,143
Net Current Assets Liabilities £ 62,297 - 4.34 % £ 65,123
Creditors Due Within One Year £ 78,756 - 1.76 % £ 80,168
Cash Bank In Hand £ 2,019 + 2.64 % £ 1,967
Stocks Inventory £ 5,020 + 41.29 % £ 3,553
Tangible Fixed Assets Cost Or Valuation £ 403,775 £ 403,775
Creditors Due After One Year £ 34,433 £ 34,433

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOLDMERE ST. MICHAEL'S FOOTBALL AND ATHLETIC 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: 2016.05.10. Reload the data