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OLD ELIZABETHANS (BARNET) PLAYING FIELDS LIMITED(THE)

Learn more about OLD ELIZABETHANS (BARNET) PLAYING FIELDS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANONSFIELD, WELWYN, HERTFORDSHIRE, AL6 0QD

OLD ELIZABETHANS (BARNET) PLAYING FIELDS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00485877
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.31
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 7
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR DONALD CHRISTIE
Form type: TM01
Date: 2013.12.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOLF
Form type: TM02
Date: 2013.12.31
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DIRECTOR APPOINTED MR DAVID JOHN PERKINS
Form type: AP01
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, THE OLD COTTAGE, BANK MILL LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2NS
Form type: AD01
Date: 2013.12.31
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SECRETARY APPOINTED MR DAVID JOHN PERKINS
Form type: AP03
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.26
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN SALISBURY
Form type: TM01
Date: 2012.12.16
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNPHY
Form type: TM01
Date: 2012.12.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.23
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.24
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DIRECTOR APPOINTED MR PETER GEORGE GORING
Form type: AP01
Date: 2011.01.24
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 FILED ON 15/12/2010
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR APPOINTED MR PETER GEORGE GORING
Form type: AP01
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 FILED ON 15/12/2010
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DIRECTOR APPOINTED MR PETER GEORGE GORING
Form type: AP01
Date: 2010.12.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.10
£2.95
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY SALISBURY / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WEEKES / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MACKAY / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JACKSON / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER DUNPHY / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILLIAM CHRISTIE / 19/12/2009
Form type: CH01
Date: 2009.12.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BARNFATHER
Form type: 288b
Date: 2008.09.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21

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Company directors and board members:

DAVID JOHN PERKINS (current)
Secretary, 2013.06.10
8 CANONSFIELD , WELWYN
AL6 0QD, HERTFORDSHIRE
ENGLAND
PETER GEORGE GORING (current)
Director, CIVIL ENGINEER, 2010.10.04
8 CANONSFIELD , WELWYN
AL6 0QD, HERTFORDSHIRE
KEITH JACKSON (current)
Director, RETIRED INSURANCE BROKER, 2000.07.24
34 BAXENDALE WHETSTONE , LONDON
N20 0EG
ANDREW PETER MACKAY (current)
Director, DESIGNER, 1999.01.25
9B BROOKSIDE , HATFIELD
AL10 9RR, HERTFORDSHIRE
DAVID JOHN PERKINS (current)
Director, CHARTERED ACCOUNTANT, 2013.06.10
8 CANONSFIELD , WELWYN
AL6 0QD, HERTFORDSHIRE
ENGLAND
JONATHAN SMITH (current)
Director, BANK MANAGER, 2005.11.28
74 CEDAR LAWN AVENUE , BARNET
EN5 2LN, HERTFORDSHIRE
RICHARD WILLIAM WEEKES (current)
Director, INT DECOR, 2000.04.10
2 THE CROFT , BARNET
EN5 2TL, HERTFORDSHIRE
MICHAEL ASHER WOOLF (current)
Director, CHARTERED SURVEYOR, 1991.10.28
THE OLD COTTAGE BANK MILL LANE , BERKHAMSTED
HP4 2NS, HERTFORDSHIRE
ERIC CHARLES DAVIES (resigned)
Secretary, 1992.10.19 - 1997.09.01
17 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
RONALD ERNEST ORTON (resigned)
Secretary, 1991.10.28 - 1992.10.19
5 LYONSDOWN ROAD NEW BARNET , BARNET
EN5 1JB, HERTFORDSHIRE
MICHAEL ASHER WOOLF (resigned)
Secretary, 1997.09.01 - 2013.06.10
THE OLD COTTAGE BANK MILL LANE , BERKHAMSTED
HP4 2NS, HERTFORDSHIRE
PAUL ALEX BARNFATHER (resigned)
Director, SPORTS COACH, 2005.04.25 - 2008.07.08
86 HEATHGATE , HERTFORD HEATH
SG13 7PJ, HERTFORDSHIRE
JOHN STANLEY CHAPMAN (resigned)
Director, RETIRED STATISTICIAN, 1994.07.18 - 2000.04.10
8 DENEWOOD NEW BARNET , BARNET
EN5 1LX, HERTFORDSHIRE
DONALD WILLIAM CHRISTIE (resigned)
Director, RETIRED, 2004.02.16 - 2013.06.10
8 COLTSFOOT LANE , BULLS GREEN
SG3 6SB, HERTFORDSHIRE
MILES ERIC COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.04 - 2007.05.29
9 WOODHALL AVENUE , PINNER
HA5 3DY, MIDDLESEX
PATRICK CHRISTOPHER DUNPHY (resigned)
Director, FINANCIAL REGULATOR, 2005.11.28 - 2012.04.22
46 HILLSIDE GROVE SOUTHGATE , LONDON
N14 6HE
ROBERT JAMES ELDERFIELD (resigned)
Director, RETIRED, 1991.10.28 - 2002.01.29
48 BLUEBRIDGE ROAD BROOKMANS PARK , HATFIELD
AL9 7SA, HERTS
BENJAMIN JOHN FULLER (resigned)
Director, RETIRED GAS ENGINEER, 1991.10.28 - 2006.04.24
109 MARGARET ROAD , NEW BARNET
EN4 9RA, HERTS
SHAUN PETER HARRIS (resigned)
Director, LICENSED TAXI DRIVER, 1996.11.28 - 2000.04.10
51 FAIRFIELD WAY , BARNET
EN5 2BQ, HERTFORDSHIRE
STEPHEN PAUL MITCHELL (resigned)
Director, SELF EMPLOYED, 2000.05.15 - 2004.04.26
38 POTTERS LANE , BARNET
EN5 5BE, HERTFORDSHIRE
ALAN DAVID MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.28 - 1992.04.13
35 WILLIAMS WAY , RADLETT
WD7 7HA, HERTFORDSHIRE
DENNIS CECIL NEWELL (resigned)
Director, RETIRED BANK OFFICER, 1992.09.14 - 2000.04.10
29 EAST VIEW , BARNET
EN5 5TL, HERTFORDSHIRE
ROBERT DAVID PARKER (resigned)
Director, RETIRED, 1991.10.28 - 2000.04.10
3 THE FAIRWAY , NEW BARNET
EN5 1HH, HERTS
ALAN GEOFFREY SALISBURY (resigned)
Director, CHARTERED SURVEYOR, 1991.10.28 - 2012.06.18
5 KERDISTONE CLOSE , POTTERS BAR
EN6 1LG, HERTS
ERIC NORMAN SHEARLY (resigned)
Director, RETIRED SCHOOL MASTER, 1991.10.28 - 2004.04.26
14 GRANVILLE ROAD , BARNET
EN5 4DU, HERTS
KEVIN RUSSELL WATT (resigned)
Director, PHOTOCOPIER SALES, 1995.11.06 - 1999.01.15
7 CROMER ROAD , BARNET
EN5 5HT, HERTFORDSHIRE
JOHN DAVID WELLS (resigned)
Director, FINANCIAL CONSULTANT, 1991.10.28 - 1992.06.15
17 OLD HATFIELD ROAD , OLD HATFIELD
AL9, HERTS
JOHN DAVID WELLS (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2000.04.10 - 2005.04.25
83 THE RYDE , HATFIELD
AL9 5DN, HERTFORDSHIRE
CYRIL ARTHUR WINCHESTER (resigned)
Director, EDUCATION OFFICER, 1991.10.28 - 1993.10.04
8 ORCHARD ROAD , BARNET
EN5 2HL, HERTFORDSHIRE
PETER GORDON YATES (resigned)
Director, CHARTERED SURVEYOR, 1995.11.06 - 1999.01.04
WOODLANDS 19 HOMEFIELD ROAD , WARE
SG12 7NG, HERTFORDSHIRE

Companies near to OLD ELIZABETHANS (BARNET) PLAYING FIELDS LIMITED(THE)

Information about the Private Limited Company OLD ELIZABETHANS (BARNET) PLAYING FIELDS 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: 2016.05.11. Reload the data