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OLD VESEYANS SPORTS CLUB LIMITED

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

Company details

C/O HARWOODS 1 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX

OLD VESEYANS SPORTS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00484818
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.27
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE - Outstanding on 1995.03.08

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD STEVENS / 18/06/2015
Form type: CH01
Date: 2015.09.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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DIRECTOR APPOINTED MR JONATHAN EDWARD VERNON RATLEDGE
Form type: AP01
Date: 2014.01.24
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DIRECTOR APPOINTED MR LEE JOHN BARRATT
Form type: AP01
Date: 2014.01.24
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DIRECTOR APPOINTED MR KARL ALLEN WARD
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPKINS
Form type: TM01
Date: 2014.01.24
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR ROY KEITCH
Form type: TM01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD STEVENS / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEVINS O'REILLY / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES MOORE / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD KEITCH / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH FRANK HOPKINS / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM COTTERHILL / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIVE BURKIN / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS BAKER / 01/09/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD STEVENS / 01/09/2011
Form type: CH03
Date: 2011.09.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD STEVENS / 10/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD KEITCH / 10/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM COTTERHILL / 10/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIVE BURKIN / 10/10/2009
Form type: CH01
Date: 2010.09.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.09
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/03
Form type: 363(287)
Date: 2003.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.09
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, 5 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS B72 1TX
Form type: 287
Date: 2003.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/02 FROM:, 52 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UQ
Form type: 287
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23

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Company directors and board members:

PAUL EDWARD STEVENS (current)
Secretary, SOLICITOR, 2003.09.15
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
PHILIP THOMAS BAKER (current)
Director, SALES AND MARKETING DIRECTOR, 1991.09.20
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
LEE JOHN BARRATT (current)
Director, COMPANY DIRECTOR, 2014.01.14
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
NIGEL CLIVE BURKIN (current)
Director, ENGINEER, 2002.09.10
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
MICHAEL WILLIAM COTTERHILL (current)
Director, SOLICITOR, 1991.09.20
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
BRIAN LEVINS O'REILLY (current)
Director, BANK MANAGER, 1998.04.03
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
JONATHAN EDWARD VERNON RATLEDGE (current)
Director, COMPANY DIRECTOR, 2014.01.14
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
PAUL EDWARD STEVENS (current)
Director, SOLICITOR, 2003.09.15
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
KARL ALLEN WARD (current)
Director, COMPANY DIRECTOR, 2014.01.14
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
DAVID HORACE ROBERTS (resigned)
Secretary, SOLICITOR, 1991.09.20 - 2003.09.15
77 CLARENCE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4AS, WEST MIDLANDS
IRVING STUART BROWNING (resigned)
Director, TIMBER MERCHANT, 1991.09.20 - 1997.07.06
2 HOLLY LANE FOUR OAKS , SUTTON COLDFIELD
B75 5AT, WEST MIDLANDS
REGINALD JOHN HARVEY (resigned)
Director, RETIRED HEADMASTER, 1991.09.20 - 2002.09.10
15 VICARS CROFT , RUGELEY
WS15 3JU, STAFFORDSHIRE
ANTHONY KEITH FRANK HOPKINS (resigned)
Director, 2002.09.10 - 2014.01.14
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
ROY EDWARD KEITCH (resigned)
Director, SALES EXECUTIVE, 1991.09.20 - 2013.06.21
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
MATTHEW CHARLES MOORE (resigned)
Director, SOLICITOR, 1999.04.01 - 2014.01.14
C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TX, WEST MIDLANDS
DAVID HORACE ROBERTS (resigned)
Director, SOLICITOR, 1991.09.20 - 2003.09.15
77 CLARENCE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4AS, WEST MIDLANDS
ARTHUR WILFRED WRENCH (resigned)
Director, RETIRED INSURANCE SALESMAN, 1991.09.20 - 2002.09.10
26 BRAMLEY CLOSE , LEDBURY
HR8 2XP, HEREFORDSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 7,076 £ 7,076
Shareholder Funds £ 6,276 £ 6,276
Net Assets Liabilities Including Pension Asset Liability £ 6,276 £ 6,276
Total Assets Less Current Liabilities £ 6,276 £ 6,276
Net Current Assets Liabilities £ 800 £ 800
Creditors Due Within One Year £ 800 £ 800

Companies near to OLD VESEYANS SPORTS CLUB ltd.

Information about the Private Limited Company OLD VESEYANS SPORTS 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: 2016.05.11. Reload the data