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CROMWELL SPORTING ENTERPRISES LIMITED

Learn more about CROMWELL SPORTING ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA

CROMWELL SPORTING ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00863513
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.08
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016
Form type: CH01
Date: 2016.05.26
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DIRECTOR APPOINTED PAUL STEWART WILLCOCK
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND
Form type: TM01
Date: 2016.02.10
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ADOPT ARTICLES 22/12/2015
Form type: RES01
Date: 2016.02.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.10
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 3000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014
Form type: CH03
Date: 2014.10.24
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, CIRCUS CASINO STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2011.12.29
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DIRECTOR APPOINTED RICHARD ROBERT SALMOND
Form type: AP01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
Form type: TM01
Date: 2011.11.03
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2011.04.15
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2JW
Form type: AD01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009
Form type: CH01
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
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APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE
Form type: 288b
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED ELIZABETH JILL TARN
Form type: 288a
Date: 2008.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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DIRECTOR APPOINTED NICHOLAS JOHN PERRIN
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY
Form type: 288b
Date: 2008.03.06
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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RE AGREEMENT 19/05/05
Form type: RES13
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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FACILITY AGREEMENT 24/01/05
Form type: RES13
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.09.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.22
Order cannot be placed (digitalisation not planned)
RE: GUARANTOR AGREEMENT 12/09/03
Form type: RES13
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 28/04/02
Form type: AA
Date: 2003.04.12

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Company directors and board members:

ELIZABETH JILL TARN (current)
Secretary, 2008.05.09
GENTING CLUB STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA
PETER MALCOLM BROOKS (current)
Director, 2007.01.31
GENTING CLUB STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA
PAUL STEWART WILLCOCK (current)
Director, MANAGING DIRECTOR, 2016.03.23
GENTING CLUB STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA
ANDREW PHILIP CHANDLER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.09.05 - 1999.05.19
30 PARKHURST ROAD , BEXLEY
DA5 1AR, KENT
SARAH-JANE GOULBOURNE (resigned)
Secretary, 1999.05.17 - 2006.05.01
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
GILLIAN MOORE (resigned)
Secretary, 2006.05.01 - 2008.05.09
13 BASIL WAY SOUTH SHIELDS , TYNE AND WAER
NE34 8UA
WILLIAM WEYMOUTH WOODS (resigned)
Secretary, 1992.11.06 - 1997.09.05
JOURNEYS END RINGSHALL , BERKHAMSTED
HP4 1LZ, HERTFORDSHIRE
ANDREW PHILIP CHANDLER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.05 - 1999.05.19
30 PARKHURST ROAD , BEXLEY
DA5 1AR, KENT
COLIN CHARLES CHILD (resigned)
Director, 2005.02.08 - 2007.02.14
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
JOHN DAVID DUNKLEY (resigned)
Director, CASINO OPERATOR, 1997.09.05 - 1999.05.19
29 BURNETT PARK , HARLOW
CM19 4SD, ESSEX
DAVID WILLIAM GRAY (resigned)
Director, COMPANY DIRECTOR, 1997.09.05 - 1999.05.19
15 HUSON CLOSE , LONDON
NW3 3JW
ALAN JOHN HEARN (resigned)
Director, COMPANY DIRECTOR, 1997.09.05 - 1999.05.19
TYLECROFT 29 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
MICHAEL HOSKINS (resigned)
Director, MANAGER, 1997.11.06 - 1999.08.26
83 NELMES CRESCENT , HORNCHURCH
RM11 2PR, ESSEX
THOMAS ALLEN LOWRY (resigned)
Director, COMPANY DIRECTOR, 1999.10.20 - 2000.12.31
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
NICHOLAS JOHN PERRIN (resigned)
Director, ACCOUNTANT, 2008.02.13 - 2011.10.14
TREBORO HOUSE HENLEY ROAD , ULLENHALL
B95 5NN, WARWICKSHIRE
ALAN MICHAEL RIDDY (resigned)
Director, 1999.09.08 - 2005.02.08
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
ALAN MICHAEL RIDDY (resigned)
Director, 2007.02.14 - 2008.02.13
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
STEPHEN DAVID RUTLAND (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1997.09.05
ADDERBURY HOUSE WENTWORTH DRIVE , WENTWORTH
GU25 4NY, SURREY
RICHARD ROBERT SALMOND (resigned)
Director, 2011.10.17 - 2015.12.23
CIRCUS CASINO STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA, WEST MIDLANDS
ENGLAND
ERNEST HENRY SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.05 - 1997.11.06
36 TUFTON COURT TUFTON STREET WESTMINSTER , LONDON
SW1P 3QH
LEONARD STEINBERG (resigned)
Director, 1999.05.19 - 1999.10.20
20 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EE, CHESHIRE
DAVID IAN SWAINSTON (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1997.10.29
LEWIS LODGE 65 BRACKENDALE ROAD , CAMBERLEY
GU15 2JS, SURREY
ROBERT WIPER (resigned)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2007.01.31
THE HOLLOW MOGGIE LANE , ADLINGTON
SK10 4NY, CHESHIRE
ROBERT WIPER (resigned)
Director, 1999.05.19 - 1999.10.20
PELHAM COTTAGE BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE
WILLIAM WEYMOUTH WOODS (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1997.09.05
JOURNEYS END RINGSHALL , BERKHAMSTED
HP4 1LZ, HERTFORDSHIRE

Companies near to CROMWELL SPORTING ENTERPRISES ltd.

Information about the Private Limited Company CROMWELL SPORTING ENTERPRISES 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: 2016.06.10. Reload the data