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WORCESTER RUGBY CLUB (HOLDINGS) COMPANY LIMITED

Learn more about WORCESTER RUGBY CLUB (HOLDINGS) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2HU

WORCESTER RUGBY CLUB (HOLDINGS) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00539179
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.12
last member list: 2016.02.08
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: 31.03
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: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

E W MOSES
LEGAL CHARGE - Outstanding on 1954.11.24
B W MOSES
FURTHER CHARGE - Outstanding on 1956.07.11
B W MOSES
FURTHER CHARGE - Outstanding on 1961.04.13
B W MOSES
- Outstanding on 1966.10.26

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 7024
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TOMLINSON
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES GOODMAN
Form type: TM01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR APPOINTED MR RICHARD GEORGE TOMLINSON
Form type: AP01
Date: 2012.04.12
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DIRECTOR APPOINTED DR JAMES STUART GOODMAN
Form type: AP01
Date: 2012.04.12
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DIRECTOR APPOINTED JAMES STUART GOODMAN
Form type: AP01
Date: 2012.03.08
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DIRECTOR APPOINTED RICHARD GEORGE TOMLINSON
Form type: AP01
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR DONALD EVERTON
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON WENDEN
Form type: TM01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILKES / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD WILKES / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON FRANK WENDEN / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SLADE RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KIMBERLEY
Form type: TM01
Date: 2010.04.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.13
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIMBERLEY / 01/02/2008
Form type: 288c
Date: 2008.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 08/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
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RETURN MADE UP TO 08/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 08/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, 26-28 SANSOME WALK, WORCESTER, WR1 1LY
Form type: 287
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 08/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD JOHN WILKES (current)
Secretary, SOLICITOR, 1998.06.26
7 FERRY VILLAS PARK AVENUE , WORCESTER
WR3 7AQ
JAMES STUART GOODMAN (current)
Director, GENERAL PRACTITIONER, 2011.02.10
HAZEL FARM ABBERLEY , WORCESTER
WR6 6BS
JEREMY WILLIAM SLADE RICHARDSON (current)
Director, NEWSAGENT, 1992.02.08
144 PENHILL CRESCENT , WORCESTER
WR2 5PZ, WORCESTERSHIRE
RICHARD GEORGE TOMLINSON (current)
Director, CHARTERED SURVEYOR, 2011.02.10
THE COTTAGE SINTON GREEN HALLOW , WORCESTER
WR2 6NS
BRIAN EDWARD WILKES (current)
Director, RETIRED, 1992.02.08
ILAH TRELANTIS , ST MERRYN
PL28 8NU, CORNWALL
RICHARD JOHN WILKES (current)
Director, SOLICITOR, 1998.06.26
7 FERRY VILLAS PARK AVENUE , WORCESTER
WR3 7AQ
ALASTAIR MCKELVIE (resigned)
Secretary, 1992.02.08 - 1998.05.16
4 BECKETT CLOSE , WORCESTER
WR3 7NL, WORCESTERSHIRE
EDWARD BURNHAM (resigned)
Director, RETIRED, 1992.02.08 - 2001.12.05
4 BARBOURNE COURT , WORCESTER
WR1 3JF, WORCESTERSHIRE
DONALD ARTHUR EVERTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2012.01.24
CALDY EGG LANE CLAINES , WORCESTER
WR3 7SB, WORCESTERSHIRE
JAMES STUART GOODMAN (resigned)
Director, GENERAL PRACTITIONER, 2012.02.29 - 2012.03.01
33 GRAHAM ROAD MALVERN , WORCESTERSHIRE
WR14 2HU
RICHARD GEORGE KIMBERLEY (resigned)
Director, ACCOUNTANT, 1992.02.08 - 2009.10.01
CASA OLIVIERA CERRO DE APRA 664 , LOUIE 8100-243
ALGRAVE
PORTUGAL
ALASTAIR MCKELVIE (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1992.02.08 - 1998.05.16
4 BECKETT CLOSE , WORCESTER
WR3 7NL, WORCESTERSHIRE
RICHARD GEORGE TOMLINSON (resigned)
Director, CHARTERED SURVEYOR, 2012.02.27 - 2012.03.01
33 GRAHAM ROAD MALVERN , WORCESTERSHIRE
WR14 2HU
PETER CRIDLAN UNDERWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2003.04.21
REST HARROW WELLAND , MALVERN
WR13 6NQ, WORCESTERSHIRE
ROYSTON FRANK WENDEN (resigned)
Director, FARMER, 1992.02.08 - 2012.01.24
OLD SANDLIN , WORCESTER
WR13 5DL, WORCS
Date 2013.03.31 2012.03.31
Fixed Assets £ 233,034 £ 233,034
Tangible Fixed Assets £ 233,034 £ 233,034
Current Assets £ 56,368 £ 56,368
Tangible Fixed Assets Depreciation £ 98 £ 98
Debtors £ 50,882 + 0.16 % £ 50,802
Shareholder Funds £ 289,069 £ 289,069
Profit Loss Account Reserve £ 282,045 £ 282,045
Called Up Share Capital £ 7,024 £ 7,024
Net Assets Liabilities Including Pension Asset Liability £ 289,069 £ 289,069
Total Assets Less Current Liabilities £ 289,069 £ 289,069
Net Current Assets Liabilities £ 56,035 £ 56,035
Creditors Due Within One Year £ 333 £ 333
Cash Bank In Hand £ 5,486 - 1.44 % £ 5,566
Tangible Fixed Assets Cost Or Valuation £ 233,132 £ 233,132

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Information about the Private Limited Company WORCESTER RUGBY CLUB (HOLDINGS) COMPANY 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: 2016.05.15. Reload the data