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OLD SILHILLIANS ASSOCIATION LIMITED

Learn more about OLD SILHILLIANS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK RD., KNOWLE, SOLIHULL, W. MIDLANDS, B93 9LW

OLD SILHILLIANS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00855344
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 56301 - Licenced clubs

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ENGLISH SPORTS COUNCIL
LEGAL CHARGE - Outstanding on 2010.12.15
THE ENGLISH SPORTS COUNCIL
- Outstanding on 2014.09.03

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.26
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DIRECTOR APPOINTED MR SIMON GILBERT WESTWOOD
Form type: AP01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA SKAN
Form type: TM01
Date: 2016.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.28
£2.95
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DIRECTOR APPOINTED MR JOHN CHARLES LOYNTON
Form type: AP01
Date: 2015.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008553440026
Form type: MR01
Date: 2014.09.03
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ADOPT ARTICLES 12/06/2014
Form type: RES01
Date: 2014.07.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.21
Form type: RES13
Document description: RE-LIFE MEMBERS LEASE 12/06/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.07.03
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.17
£2.95
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DIRECTOR APPOINTED MISS JULIA MELANIE SKAN
Form type: AP01
Date: 2014.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.09
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.24
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SECRETARY APPOINTED MR PETER GARETH DAVIES
Form type: AP03
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
Form type: TM01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLUTTERBUCK
Form type: TM01
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON
Form type: TM02
Date: 2013.01.24
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ALTER ARTICLES 17/12/2012
Form type: RES01
Date: 2013.01.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.03
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.31
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SECRETARY APPOINTED MR JOHN NORMAN HARRISON
Form type: AP03
Date: 2012.01.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DAVIES
Form type: TM02
Date: 2012.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.14
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR APPOINTED MR MAX EDWARD LEVENGER
Form type: AP01
Date: 2011.01.30
£2.95
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DIRECTOR APPOINTED MR ANDREW MARTIN CLUTTERBUCK
Form type: AP01
Date: 2011.01.30
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DIRECTOR APPOINTED MR JOHN NORMAN HARRISON
Form type: AP01
Date: 2011.01.30
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APPOINTMENT TERMINATED, DIRECTOR RUPERT YOUNG
Form type: TM01
Date: 2011.01.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERS
Form type: TM01
Date: 2011.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.30
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES YOUNG / 12/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WATERS / 12/02/2010
Form type: CH01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT
Form type: TM01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM LAWRIE / 12/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GARETH DAVIES / 12/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALLIS ALLEN / 12/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.12.24
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN ALLSO
Form type: 288b
Date: 2009.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.28

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Company directors and board members:

PETER GARETH DAVIES (current)
Secretary, 2012.12.17
WARWICK RD. KNOWLE , SOLIHULL
B93 9LW, W. MIDLANDS
BARRY WALLIS ALLEN (current)
Director, CHARTERED SURVEYOR, 2004.12.10
818 WARWICK ROAD , SOLIHULL
B91 3HA, WEST MIDLANDS
JOSEPH RICHARD BATES (current)
Director, CHARTERED ACCOUNTANT, 2007.12.17
SCHOOL HOUSE BARSTON LANE BARSTON , SOLIHULL
B92 0JU, WEST MIDLANDS
PETER GARETH DAVIES (current)
Director, SOLICITOR, 2005.12.09
OAKFIELD WINDMILL LANE DORRIDGE , SOLIHULL
B93 8PZ, WEST MIDLANDS
MALCOLM WILLIAM LAWRIE (current)
Director, UNIVERSITY ADMINISTRATOR, 2005.12.09
67 REDLANDS ROAD , SOLIHULL
B91 2LT, WEST MIDLANDS
MAX EDWARD LEVENGER (current)
Director, COMPANY DIRECTOR, 2010.12.20
201 HIGH STREET , HENLEY-IN-ARDEN
B95 5BA, WEST MIDLANDS
ENGLAND
JOHN CHARLES LOYNTON (current)
Director, RETIRED, 2014.12.16
261 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
ENGLAND
SIMON GILBERT WESTWOOD (current)
Director, RETIRED POLICE OFFICER, 2015.12.16
30 RADBOURNE ROAD SHIRLEY , SOLIHULL
B90 3RT, WEST MIDLANDS
ENGLAND
PETER CALLAGHAN (resigned)
Secretary, 1991.12.31 - 1995.12.08
24 LONGMORE ROAD SHIRLEY , SOLIHULL
B90 3DY, WEST MIDLANDS
PETER GARETH DAVIES (resigned)
Secretary, SOLICITOR, 2005.12.09 - 2011.12.13
OAKFIELD WINDMILL LANE DORRIDGE , SOLIHULL
B93 8PZ, WEST MIDLANDS
JOHN NORMAN HARRISON (resigned)
Secretary, 2011.12.13 - 2012.12.17
WARWICK RD. KNOWLE , SOLIHULL
B93 9LW, W. MIDLANDS
ALBERT JOHN RICHARDSON (resigned)
Secretary, CHARTERED CIVIL ENGINEER, 1995.12.08 - 2005.12.09
4 EVERITT DRIVE KNOWLE , SOLIHULL
B93 9EP, WEST MIDLANDS
BARRY WALLIS ALLEN (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1993.12.10
32 STONEBOW AVENUE , SOLIHULL
B91 3UP, WEST MIDLANDS
STEVEN DAVID ALLSO (resigned)
Director, LOSS ASSESSOR, 2005.12.09 - 2008.12.31
TARPES WHARF COTTAGE 90 SPRING LANE HOCKLEY HEATH , SOLIHULL
B94 6QY, WEST MIDLANDS
JOHN MICHAEL BATSFORD (resigned)
Director, CHARTERED SURVEYOR, 1997.12.12 - 2000.12.08
30 KILSBY GROVE , SOLIHULL
B91 3XZ, WEST MIDLANDS
MICHAEL CHARLES BETTRIDGE (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1998.12.11
53 SOUTHAM ROAD , BIRMINGHAM
B28 8DQ, WEST MIDLANDS
MICHAEL CHARLES BETTRIDGE (resigned)
Director, ACCOUNTANT, 2004.12.10 - 2006.12.14
52 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
MICHAEL CHARLES BETTRIDGE (resigned)
Director, ACCOUNTANT, 1999.09.27 - 2001.12.07
53 SOUTHAM ROAD , BIRMINGHAM
B28 8DQ, WEST MIDLANDS
HOWARD EDGAR BLOW (resigned)
Director, CARDBOARD MERCHANT, 1993.12.10 - 1996.12.13
21 HAMPTON LANE , SOLIHULL
B91 2QE, WEST MIDLANDS
PETER CALLAGHAN (resigned)
Director, HEADMASTER, 1991.12.31 - 1997.12.12
24 LONGMORE ROAD SHIRLEY , SOLIHULL
B90 3DY, WEST MIDLANDS
ANDREW MARTIN CLUTTERBUCK (resigned)
Director, COMPANY DIRECTOR, 2010.12.20 - 2012.12.17
TYTHE BARN POOLHEAD LANE EARLSWOOD , SOLIHULL
B94 5ES, WEST MIDLANDS
MICHAEL ANTHONY CUTLER (resigned)
Director, CHARTERED SURVEYOR, 2001.12.08 - 2003.12.12
PHEASANT BARN WOOD FARM CARMORE HILL GREAT ALNE , ALCESTER
B49 6JB, WARWICKSHIRE
RICHARD JOHN CHARLES GRAVES (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.12.31 - 1992.12.11
MILVERTON 227 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JULIAN PAUL HARE (resigned)
Director, ACCOUNTANT, 2001.12.08 - 2005.12.09
89 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DJ, WEST MIDLANDS
JOHN NORMAN HARRISON (resigned)
Director, INTERNATIONAL TRADE CONSULTANT, 2010.12.20 - 2012.12.17
2 EDSTONE CLOSE DORRIDGE , SOLIHULL
B93 8DP, WEST MIDLANDS
ENGLAND
GRAHAM MICHAEL HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.11 - 1994.12.09
27 ASHLEIGH ROAD , SOLIHULL
B91 1AF, WEST MIDLANDS
RICHARD MICHAEL JERROM (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.13 - 1999.09.27
BARNFIELD LYE GREEN , CLAVERDON
CV35 8LP, WARWICKSHIRE
RICHARD MICHAEL JERROM (resigned)
Director, ACCOUNTANT, 2003.12.12 - 2005.12.09
BARNFIELD LYE GREEN , CLAVERDON
CV35 8LP, WARWICKSHIRE
NEIL MORTIMER (resigned)
Director, MANAGEMENT ACCOUNTANT, 2005.12.09 - 2006.12.14
35 MOORLANDS AVENUE , KENILWORTH
CV8 1RZ, WARWICKSHIRE
JOHN ANTHONY PLATT (resigned)
Director, ACCOUNTANT, 2007.12.17 - 2009.12.22
35 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
ALBERT JOHN RICHARDSON (resigned)
Director, CHARTERED CIVIL ENGINEER, 1994.12.09 - 2005.12.09
4 EVERITT DRIVE KNOWLE , SOLIHULL
B93 9EP, WEST MIDLANDS
JULIA MELANIE SKAN (resigned)
Director, CAREERS ADVISOR, 2013.12.17 - 2015.12.16
1 JUBILEE COTTAGES OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6AZ, WEST MIDLANDS
ENGLAND
NEIL JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 2002.12.13 - 2004.12.10
WYNDLEY RISING LANE LAPWORTH , SOLIHULL
B94 6JE, WEST MIDLANDS
PETER ANGUS THOMAS (resigned)
Director, COMPANY DIRECTOR, 1996.12.13 - 1999.12.10
23 BONINGALE WAY DORRIDGE , SOLIHULL
B98 8SF, WEST MIDLANDS
MICHAEL JAMES WATERS (resigned)
Director, COMMERCIAL ANALYST, 2005.12.09 - 2010.12.20
9 BATTLE COURT , KINETON
CV35 0LX, WARWICKSHIRE

Companies near to OLD SILHILLIANS ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OLD SILHILLIANS ASSOCIATION 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: 2016.06.09. Reload the data