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DERBY MOTOR BOAT CLUB LIMITED(THE)

Learn more about DERBY MOTOR BOAT CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE 5 THE FOREST ROCK LEICESTER ROAD, WHITWICK, LEICESTER, LE67 5AW

DERBY MOTOR BOAT CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00770778
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

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

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.26
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, ST HELEN'S HOUSE KING STREET, DERBY, DE1 3EE
Form type: AD01
Date: 2016.05.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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20/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GODFREY THOMAS
Form type: TM01
Date: 2015.05.09
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APPOINTMENT TERMINATED, DIRECTOR REX UNDERWOOD
Form type: TM01
Date: 2015.05.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN TWAITE
Form type: TM01
Date: 2015.05.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL BONNER
Form type: TM01
Date: 2015.05.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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20/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR APPOINTED MR GODFREY PHILIP THOMAS
Form type: AP01
Date: 2014.02.14
£2.95
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DIRECTOR APPOINTED MR JOHN BLASHKIW
Form type: AP01
Date: 2014.02.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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20/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, THE OLD POLICE STATION, WHARNCLIFFE ROAD, ILKESTON, DERBYSHIRE, DE7 5GF
Form type: AD01
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY SUSAN KEEN / 07/02/2013
Form type: CH03
Date: 2013.04.26
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DIRECTOR APPOINTED MR BRYAN ROGER BILBIE
Form type: AP01
Date: 2013.04.24
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DIRECTOR APPOINTED MR REX UNDERWOOD
Form type: AP01
Date: 2013.04.24
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DIRECTOR APPOINTED MR LEW BURGIN
Form type: AP01
Date: 2013.04.24
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DIRECTOR APPOINTED MR PAUL BONNER
Form type: AP01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY
Form type: TM01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK MACHIN
Form type: TM01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR JASPER MONK
Form type: TM01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEM COX
Form type: TM01
Date: 2013.04.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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20/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGHT
Form type: TM01
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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20/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR ALFRED SCHIEFER
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY KEITH GOODMAN
Form type: TM02
Date: 2010.09.29
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SECRETARY APPOINTED MRS AUDREY SUSAN KEEN
Form type: AP03
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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20/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDGAR WRIGHT / 20/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANDREW WHITEHEAD / 20/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUBERT TWAITE / 20/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TILLEY / 20/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE STONES / 20/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SMITH / 20/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PETER SCHIEFER / 20/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR MACHIN / 20/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LAWSON / 20/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BRADLEY / 20/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED MR PAUL RILEY
Form type: AP01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GODFREY THOMAS
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED MR. STEPHEM COX
Form type: AP01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED MR KEITH BRENNAN
Form type: AP01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED MR JASPER THOMAS MONK
Form type: AP01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN STENTON
Form type: TM01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK LUSCOMBE
Form type: TM01
Date: 2010.02.15
£2.95
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ANNUAL RETURN MADE UP TO 20/04/09
Form type: 363a
Date: 2009.06.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART NEALE
Form type: 288b
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE BUDWORTH
Form type: 288b
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED NORMAN ANDREW WHITEHEAD
Form type: 288a
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED ALAN HUBERT TWAITE
Form type: 288a
Date: 2008.08.06

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Company directors and board members:

AUDREY SUSAN KEEN (current)
Secretary, 2010.04.01
54 JACQUELINE ROAD , MARKFIELD
LE67 9RB, LEICESTERSHIRE
ENGLAND
BRYAN ROGER BILBIE (current)
Director, ENGINEER, 2013.03.31
OFFICE 5 THE FOREST ROCK LEICESTER ROAD WHITWICK , LEICESTER
LE67 5AW
JOHN BLASHKIW (current)
Director, ENGINEER, 2013.03.30
154 ALMA ROAD SELSTON , NOTTINGHAM
NG16 6BJ
ENGLAND
KEITH BRENNAN (current)
Director, FOOTCARE, 2010.03.26
10 LUPIN CLOSE OAKWOOD , DERBY
DE21 2XH
ENGLAND
LEW BURGIN (current)
Director, HAIRDRESSER, 2013.03.31
OFFICE 5 THE FOREST ROCK LEICESTER ROAD WHITWICK , LEICESTER
LE67 5AW
KEVIN MICHAEL LAWSON (current)
Director, MANUFACTURING ENGINEER, 1997.03.26
25 RAVENSCROFT DRIVE CHADDESDEN , DERBY
DE21 6NX
MICHAEL SIMPSON (current)
Director, OFFICE MANAGER, 2002.03.27
6 SHERBOURNE DRIVE , ASHBY DE LA ZOUCH
LE65 2QT, LEICESTERSHIRE
DAVID PAUL SMITH (current)
Director, DEPOT MANAGER, 2007.03.21
48 HILL RISE BIRSTALL , LEICESTER
LE4 4LH, LEICESTERSHIRE
ROGER GEORGE STONES (current)
Director, ELECTRICIAN, 1997.03.26
38 WHITEGATE VALE CLIFTON ESTATE , NOTTINGHAM
NG11 9NH
IAN TILLEY (current)
Director, PLUMBER, 2005.03.23
21 COVENTRY CLOSE MIDWAY , SWADLINCOTE
DE11 7PP, DERBYSHIRE
NORMAN ANDREW WHITEHEAD (current)
Director, ASSISTANT MANAGER, 2008.07.15
13 KIRKISTOWN CLOSE ALVASTON , DERBY
DE24 0SW, DERBYSHIRE
KEITH GOODMAN (resigned)
Secretary, 1991.03.20 - 2010.04.01
59 BRIAR GATE LONG EATON , NOTTINGHAM
NG10 4BQ, NOTTINGHAMSHIRE
ALAN JOHN BACON (resigned)
Director, SEWING MACHINE MECHANIC, 1993.03.17 - 1998.03.25
30 BASLOW CLOSE SAWLEY LONG EATON , NOTTINGHAM
NG10 3ES
LIONEL SAMUEL BAILEY (resigned)
Director, MANAGER, 1998.03.25 - 2001.06.19
12 HOLGATE CLOSE ANSTEY , LEICESTER
LE7 7ET
DENNIS ALFRED BAMBURY (resigned)
Director, RETIRED, 1991.03.20 - 1997.03.26
CLIFF HOUSE 4 DAISY ROAD , NOTTINGHAM
NG3 6HH, NOTTINGHAMSHIRE
JOHN FRANK BLAKE (resigned)
Director, RETIRED, 1991.03.20 - 2003.03.26
24 HILLSIDE ROAD SPONDON , DERBY
DE21 7RA, DERBYSHIRE
PAUL ANTHONY BONNER (resigned)
Director, ENGINEER, 2013.03.31 - 2014.09.30
ST HELEN'S HOUSE KING STREET , DERBY
DE1 3EE
ENGLAND
ROBERT STEPHEN BRADLEY (resigned)
Director, CHIMNEY SWEEP BUILDER, 2007.03.21 - 2011.04.15
ROSE BANK FARM HIGH STREET CASTLE DONINGTON , DERBY
DE74 2PP, DERBYSHIRE
CHARLES HAROLD BRISTOW (resigned)
Director, RETIRED, 1995.03.22 - 1996.03.27
15 FIELD CLOSE BORROWASH , DERBY
DE72 3HJ
TERENCE ANTHONY BUDWORTH (resigned)
Director, INVENTROY CONTROLLER, 2007.03.21 - 2009.04.10
93 BENNETT STREET LONG EATON , NOTTINGHAM
NG10 4RD, NOTTINGHAMSHIRE
COLIN TERRY CLAYTON (resigned)
Director, RETIRED ENGINEERING MANAGER, 1991.03.20 - 1996.12.31
241 DERBY ROAD BRAMCOTE BEESTON , NOTTINGHAM
NG9 3JA, NOTTINGHAMSHIRE
DAVID ROY COX (resigned)
Director, RETIRED, 2000.03.29 - 2002.03.27
HOLLYBERRIES MAIN STREET, CLAYPOLE , NEWARK
NG23 5BA, NOTTINGHAMSHIRE
UK
STEPHEM COX (resigned)
Director, ROYAL MAIL, 2010.03.26 - 2013.03.31
8 QUEENS COURT DRAYCOTT , DERBY
DE72 3QZ
ENGLAND
JOHN DENT (resigned)
Director, MANAGING DIRECTOR, 1995.03.22 - 2007.03.21
9 HALL FARM CLOSE CASTLE DONINGTON , DERBY
DE74 2NG, DERBYSHIRE
JOHN MICHAEL ELSE (resigned)
Director, ENGINEER, 1997.03.26 - 2002.10.15
LILLIE VILLA OLD KINGSBURY ROAD MINWORTH , SUTTON COLDFIELD
B76 9AE, WEST MIDLANDS
LEOPOLDO ESTELLA (resigned)
Director, KNITTER, 1997.03.26 - 2008.05.20
289 KELDHOLME LANE ALVASTON , DERBY
DE24 0ST, DERBYSHIRE
DEREK EMLYN FLINDERS (resigned)
Director, RETIRED, 1991.03.20 - 2000.03.29
327 TAMWORTH ROAD LONG EATON , NOTTINGHAM
NG10 3LU, NOTTINGHAMSHIRE
RONALD GEORGE (resigned)
Director, CALIBRATION ENGINEER, 1994.03.23 - 1995.03.22
16 ALLENDALE AVENUE ATTENBOROUGH BEESTON , NOTTINGHAM
NG9 6AN
NICHOLAS GREWCOCK (resigned)
Director, TRAINING OFFICER, 2001.03.28 - 2004.03.28
1 HEYCOCK CLOSE FLECKNEY , LEICESTER
LE8 8UH, LEICESTERSHIRE
ANTHONY ROBERT GRIMLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.20 - 1995.07.18
57 BALMORAL DRIVE BEESTON , NOTTINGHAM
NG9 3FT, NOTTINGHAMSHIRE
BARRY WILLIAM ARTHUR HADFIELD (resigned)
Director, RETIRED, 1996.03.27 - 1999.03.24
17 BELVOIR CLOSE BREASTON , DERBY
DE72 3UP
MICHAEL RONALD HARRISON (resigned)
Director, SUB POST MASTER, 1991.03.20 - 1996.05.21
5 DERBY ROAD CHELLASTON , DERBY
DE73 1SA, DERBYSHIRE
DESMOND HASLAM (resigned)
Director, GENERAL MANAGER/GROUP AMOR, 1991.03.20 - 1993.03.17
19 WINDSOR WALK HASLAND , CHESTERFIELD
S41 0BQ, DERBYSHIRE
PETER HEWETT (resigned)
Director, HUB MANAGER, 2004.04.20 - 2005.02.15
1B MIDDLE STREET BARKESTONE LE VALE , NOTTINGHAM
NG13 0HB, LEICESTERSHIRE
JOHN WILLIAM HUMPHREYS (resigned)
Director, SALES MANAGER, 1997.03.26 - 1997.10.21
10 TWEEDSMUIR CLOSE OAKWOOD , DERBY
DE21 2JL
Date 2015.12.31
Tangible Fixed Assets £ 20

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DERBY MOTOR BOAT 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: 2016.06.04. Reload the data