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FLITWICK AND AMPTHILL LAWN TENNIS CLUB LIMITED(THE)

Learn more about FLITWICK AND AMPTHILL LAWN TENNIS CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FLITWICK AND AMPTHILL LTC LTD, ASTWOOD DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1EN

FLITWICK AND AMPTHILL LAWN TENNIS CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00575236
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15
Form type: AR01
Date: 2015.12.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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30/11/14
Form type: AR01
Date: 2015.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2014.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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30/11/13
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.16
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ALTER ARTICLES 19/10/2012
Form type: RES01
Date: 2013.03.06
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30/11/12
Form type: AR01
Date: 2013.01.17
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SECRETARY APPOINTED MICHAEL ANTHONY COCKE
Form type: AP03
Date: 2013.01.17
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APPOINTMENT TERMINATED, SECRETARY DEREK HICKS
Form type: TM02
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, WINDMILL ROAD, FLITWICK, BEDFORD, , B27 6JP., MK45 1AT
Form type: AD01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR DEREK HICKS
Form type: TM01
Date: 2012.12.13
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DIRECTOR APPOINTED MICHAEL ANTHONY COCKE
Form type: AP01
Date: 2012.12.13
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30/11/11
Form type: AR01
Date: 2012.01.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.27
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ALTER ARTICLES 28/10/2011
Form type: RES01
Date: 2012.01.27
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MIKE REAY RPPLYING FOR CASC 28/10/2011
Form type: RES13
Date: 2012.01.27
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DIRECTOR APPOINTED BARBARA DIANE TURNER
Form type: AP01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KITCHENER
Form type: TM01
Date: 2012.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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30/11/10
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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30/11/09
Form type: AR01
Date: 2010.01.03
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ADOPT ARTICLES 26/11/2009
Form type: RES01
Date: 2010.01.03
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ANNUAL RETURN MADE UP TO 30/11/08
Form type: 363a
Date: 2008.12.12
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN KITCHENER
Form type: 288a
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAYLOR
Form type: 288b
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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ANNUAL RETURN MADE UP TO 17/12/07
Form type: 363s
Date: 2008.01.07
£2.95
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ANNUAL RETURN MADE UP TO 17/12/06
Form type: 363s
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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ANNUAL RETURN MADE UP TO 17/12/05
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 17/12/04
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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ANNUAL RETURN MADE UP TO 10/12/03
Form type: 363s
Date: 2003.12.22
£2.95
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ANNUAL RETURN MADE UP TO 10/12/02
Form type: 363s
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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ANNUAL RETURN MADE UP TO 10/12/01
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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ANNUAL RETURN MADE UP TO 10/12/00
Form type: 363s
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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ANNUAL RETURN MADE UP TO 10/12/99
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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ANNUAL RETURN MADE UP TO 10/12/98
Form type: 363s
Date: 1998.12.24
£2.95
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ANNUAL RETURN MADE UP TO 10/12/97
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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ANNUAL RETURN MADE UP TO 10/12/96
Form type: 363s
Date: 1996.12.18

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Company directors and board members:

MICHAEL ANTHONY COCKE (current)
Secretary, 2012.10.19
20 ROSEBAY CLOSE , FLITWICK
MK45 1PR, BEDFORDSHIRE
ENGLAND
MICHAEL ANTHONY COCKE (current)
Director, PROJECT MANAGER, 2012.10.19
20 ROSEBAY CLOSE , FLITWICK
MK45 1PR
BARBARA DIANE TURNER (current)
Director, OFFICE MANAGER, 2012.01.01
34 BYRON CRESCENT , FLITWICK
MK45 1QE, BEDFORDSHIRE
ENGLAND
PETER HARRY WORTH (current)
Director, RETIRED QUANTITY SURVEYOR, 1991.12.10
35 GRANGE ROAD AMPTHILL , BEDFORD
MK45 2PA, BEDFORDSHIRE
JENNIFER EILEEN BARKER (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.11.01 - 2004.11.25
THE PADDOCK GRANGE ROAD AMPTHILL , BEDFORD
MK45 2PA
JAMES GARDNER (resigned)
Secretary, 1991.12.10 - 1993.11.01
5 WARWICK CLOSE FLITWICK , BEDFORD
MK45 1RS, BEDFORDSHIRE
DEREK CHARLES HICKS (resigned)
Secretary, RETIRED, 2004.11.25 - 2012.10.19
10 CAMPION WAY , FLITWICK
MK45 1PB, BEDFORDSHIRE
JENNIFER EILEEN BARKER (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.11.01 - 2005.11.25
THE PADDOCK GRANGE ROAD AMPTHILL , BEDFORD
MK45 2PA
DEREK CHARLES HICKS (resigned)
Director, RETIRED, 2004.11.25 - 2012.10.19
10 CAMPION WAY , FLITWICK
MK45 1PB, BEDFORDSHIRE
ANTHONY JOHN KITCHENER (resigned)
Director, BANK OFFICIAL, 2008.11.21 - 2012.01.01
9 EXTON CLOSE , AMPTHILL
MK45 2XG, BEDFORDSHIRE
CHRISTOPHER BRIAN TAYLOR (resigned)
Director, CIVIL SERVANT, 2002.11.04 - 2008.11.21
19 GEORGE STREET , BEDFORD
MK40 3RY, BEDFORDSHIRE
ROBERT STEPHEN WILLIAMS (resigned)
Director, TEACHER, 1991.12.10 - 1993.11.01
30 GRANGE ROAD AMPTHILL , BEDFORD
MK45 2PA, BEDFORDSHIRE
RAYMOND MAURICE YOUNGS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2002.11.04
18 LUTON ROAD WILSTEAD , BEDFORD
MK45 3HD

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FLITWICK AND AMPTHILL LAWN TENNIS CLUB 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: 2016.05.18. Reload the data