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DUFFIELD SPORTS CLUB LIMITED

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

Company details

2 FAIRWAY CLOSE, ALLESTREE, DERBY, DERBYSHIRE, DE22 2PD

DUFFIELD SPORTS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00660331
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DUFFIELD SPORTS CLUB LIMITED is a Private Limited Company, registration number 00660331, established in United Kingdom on the 24. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 2 FAIRWAY CLOSE, ALLESTREE, DERBY, DERBYSHIRE, DE22 2PD. Business of the company DUFFIELD SPORTS CLUB LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15" from the 2016.04.30. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company DUFFIELD SPORTS CLUB LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.30
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DIRECTOR APPOINTED MR ROBERT JOHN ALLEN
Form type: AP01
Date: 2016.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOCKRIDGE
Form type: TM01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR ORLANDO CARRAZEDO
Form type: TM01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH MURCUTT
Form type: TM01
Date: 2016.03.08
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DIRECTOR APPOINTED MR MARK WILLIAM MCANULTY
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR ROY SQUIRES
Form type: TM01
Date: 2016.03.08
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DIRECTOR APPOINTED MR CHRIS HUBBARD
Form type: AP01
Date: 2016.03.08
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.28
Form type: LATEST SOC
Document description: 28/06/15 STATEMENT OF CAPITAL;GBP 10
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 2 FAIRWAY CLOSE, ALLESTREE, DERBY, DE22 2PD, ENGLAND
Form type: AD01
Date: 2012.05.08
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SECRETARY APPOINTED NICHOLAS JAMES WHARAM
Form type: AP03
Date: 2012.05.08
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APPOINTMENT TERMINATED, SECRETARY JOHN FINCH
Form type: TM02
Date: 2012.05.08
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 18 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, DE24 8JY
Form type: AD01
Date: 2012.03.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND WHITE / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN SMITH / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUDSON OAKENFULL / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MURCUTT / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD MOCKRIDGE / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE KNIBBS / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO AUGUSTO CARRAZEDO / 01/10/2009
Form type: CH01
Date: 2010.06.11
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MR RUSSELL JOHN MOORE
Form type: AP01
Date: 2010.02.25
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DIRECTOR APPOINTED MR ROY LESLIE SQUIRES
Form type: AP01
Date: 2010.02.25
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DIRECTOR APPOINTED MR MICHAEL IAN TAYLOR
Form type: AP01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR PETER ASHWORTH
Form type: TM01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA JACKSON
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR IAN ACFORD
Form type: TM01
Date: 2010.02.25
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DIRECTOR APPOINTED EDWARD HUDSON OAKENFULL
Form type: AP01
Date: 2010.02.19
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DIRECTOR APPOINTED KEITH MURCUTT
Form type: AP01
Date: 2010.02.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, 4TH FLOOR SITWELL HOUSE, SITWELL STREET, DERBY, DERBYSHIRE DE1 2JT
Form type: 287
Date: 2006.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22

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Company directors and board members:

NICHOLAS JAMES WHARAM (current)
Secretary, 2012.03.15
2 FAIRWAY CLOSE ALLESTREE , DERBY
DE22 2PD, DERBYSHIRE
ENGLAND
ROBERT JOHN ALLEN (current)
Director, RETIRED, 2016.03.07
2 FAIRWAY CLOSE ALLESTREE , DERBY
DE22 2PD, DERBYSHIRE
CHRIS HUBBARD (current)
Director, IT MANAGER, 2016.03.07
2 FAIRWAY CLOSE ALLESTREE , DERBY
DE22 2PD, DERBYSHIRE
ALISON JANE KNIBBS (current)
Director, LEGAL SECRETARY, 2002.08.12
THE CROFT 70 ASHBOURNE ROAD SHOTTLEGATE , BELPER
DE56 2LE, DERBYSHIRE
MARK WILLIAM MCANULTY (current)
Director, SALES MANAGER, 2016.03.07
2 FAIRWAY CLOSE ALLESTREE , DERBY
DE22 2PD, DERBYSHIRE
RUSSELL JOHN MOORE (current)
Director, RETIRED, 2010.02.12
28 BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
EDWARD HUDSON OAKENFULL (current)
Director, INVESTOR, 2008.01.10
118 MAIN STREET REPTON , DERBY
DE65 6FB, DERBYSHIRE
RICHARD EDWIN SMITH (current)
Director, COMMERCIAL EXECUTIVE, 1992.05.31
7 LIME AVENUE DUFFIELD , DERBY
DE21 4GD, DERBYSHIRE
MICHAEL IAN TAYLOR (current)
Director, SOLICITOR, 2010.02.12
OUTWOODS GARDENS THE OUTWOODS DUFFIELD , BELPER
DE56 4BP, DERBYSHIRE
JOHN RAYMOND WHITE (current)
Director, DENTAL SURGEON, 1992.05.31
61 BROADWAY DUFFIELD , DERBY
DE56 4BW, DERBYSHIRE
PETER GEORGE CROSS (resigned)
Secretary, 1992.05.31 - 2002.08.12
WESTMOUNT 38 WIRKSWORTH ROAD DUFFIELD , BELPER
DE56 4GZ, DERBYSHIRE
JOHN ALEXANDER FINCH (resigned)
Secretary, ACCOUNTANT, 2002.08.12 - 2012.03.15
1 OTTERBURN DRIVE ALLESTREE , DERBY
DE22 2TJ
IAN HAYCROFT ACFORD (resigned)
Director, 1992.05.31 - 2010.02.12
BORDENABAT , 82600 BEAU PUY
TARNET GARONNE
FRANCE
PETER GERARD ASHWORTH (resigned)
Director, SOLICITOR, 1992.05.31 - 2010.02.12
ELFINHURST HOLLINGTON LANE EDNASTON , ASHBOURNE
DE6 3AE, DERBYSHIRE
ORLANDO AUGUSTO CARRAZEDO (resigned)
Director, SELF EMPLOYED, 2002.08.12 - 2016.03.07
52 PARK ROAD DUFFIELD , BELPER
DE56 4GR, DERBYSHIRE
PETER GEORGE CROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 2002.08.12
WESTMOUNT 38 WIRKSWORTH ROAD DUFFIELD , BELPER
DE56 4GZ, DERBYSHIRE
JOHN ALEXANDER FINCH (resigned)
Director, ACCOUNTANT, 1992.05.31 - 2002.08.12
1 OTTERBURN DRIVE ALLESTREE , DERBY
DE22 2TJ
JOHN BARRY FLANDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 2002.08.12
8 LADYCROFT PADDOCK ALLESTREE , DERBY
DE22 2GA, DERBYSHIRE
DENYS CHALMERS HOPE (resigned)
Director, RETIRED, 1992.05.31 - 2005.03.02
THE CHALET WINDMILL LANE BELPER , DERBY
DE56 1GN, DERBYSHIRE
SHEILA KATHLEEN ANNE JACKSON (resigned)
Director, TEACHER, 2002.08.12 - 2010.02.12
MAGNOLIA COTTAGE POPLAR FARM DALBURY LEES , DERBY
DE6 5BE, DERBYSHIRE
ANTHONY RICHARD MOCKRIDGE (resigned)
Director, RETIRED, 2002.08.12 - 2015.01.02
16 HARDWICK AVENUE ALLESTREE , DERBY
DE22 2LL, DERBYSHIRE
KEITH MURCUTT (resigned)
Director, RETIRED, 2008.01.10 - 2014.05.04
40 LAUND CLOSE , BELPER
DE56 1ET, DERBYSHIRE
JOHN DEREK POVAH (resigned)
Director, CONSULTANT ENGINEER, 1992.05.31 - 2002.08.12
76 LABURNHAM CRESCENT ALLESTREE , DERBY
DE22 2GS, DERBYSHIRE
ROY LESLIE SQUIRES (resigned)
Director, 2010.02.12 - 2016.03.07
14 GRANVILLE CLOSE DUFFIELD , BELPER
DE56 4FY, DERBYSHIRE
CLIVE GEORGE WILDSMITH (resigned)
Director, ENGINEER, 1992.05.31 - 2006.08.06
SHERBOURNE MILLFARM HILLCLIFFE LANE IDRIDGEHAY , DERBY
DE56 2EA, DERBYSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 300,000
Current Assets £ 403
Debtors £ 110
Shareholder Funds £ 263,705
Profit Loss Account Reserve £ 328
Revaluation Reserve £ 264,023
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 263,705
Net Current Assets Liabilities £ 36,295
Creditors Due Within One Year £ 36,698
Cash Bank In Hand £ 293
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 300,000

Companies near to DUFFIELD SPORTS CLUB ltd.

Information about the Private Limited Company DUFFIELD 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: 2016.05.26. Reload the data