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BURNSALL ANGLING CLUB PROPRIETORS LIMITED

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

Company details

16 RIVERSIDE AVENUE, OTLEY, LS21 2RT

BURNSALL ANGLING CLUB PROPRIETORS LIMITED on the map

Company type: Private Limited Company
Company number: 00869583
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.24
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03120 - Freshwater fishing

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 56600
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DIRECTOR APPOINTED MR STEPHEN WILSON
Form type: AP01
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR HOWARD RATCLIFFE
Form type: TM01
Date: 2015.12.03
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SECRETARY APPOINTED MR STUART JOBBINS
Form type: AP03
Date: 2015.10.12
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APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
Form type: TM02
Date: 2015.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, WOODLANDS COTTAGE 11 KEIGHLEY ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7DA
Form type: AD01
Date: 2015.10.12
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 18 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2DG
Form type: AD01
Date: 2013.01.28
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SECRETARY APPOINTED MR ROBERT FENWICK WALKER
Form type: AP03
Date: 2012.02.22
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RATCLIFFE / 12/12/2011
Form type: CH01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE HOLROYDE MACKRELL / 12/12/2011
Form type: CH01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGER DYSON / 12/12/2011
Form type: CH01
Date: 2012.02.21
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APPOINTMENT TERMINATED, SECRETARY GORDON NICOLL
Form type: TM02
Date: 2012.02.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR HERBERT BOTTOMLEY
Form type: 288b
Date: 2009.01.23
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DIRECTOR APPOINTED JOHN RAMSDEN TAYLOR
Form type: 288a
Date: 2009.01.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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AD 01/01/08-12/03/08, GBP SI [email protected]=3000, GBP IC 52600/55600
Form type: 88(2)
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 12/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.20
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NC INC ALREADY ADJUSTED, 23/04/07
Form type: 123
Date: 2007.06.07
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AD 24/04/07---------, £ SI [email protected]=3000, £ IC 49600/52600
Form type: 88(2)R
Date: 2007.05.09
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£ NC 50000/100000, 23/04
Form type: RES04
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.07
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AD 19/02/06---------, £ SI [email protected]=500, £ IC 49100/49600
Form type: 88(2)R
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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AD 05/03/05---------, £ SI [email protected]=100, £ IC 49000/49100
Form type: 88(2)R
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.20
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AD 21/04/04-22/08/04, £ SI [email protected]=500, £ IC 48500/49000
Form type: 88(2)R
Date: 2004.11.30
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.10
£2.95
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AD 10/01/03-24/03/03, £ SI [email protected]=2400, £ IC 46100/48500
Form type: 88(2)R
Date: 2003.10.21
£2.95
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AMENDING 882 ISS 21/05/02
Form type: MISC
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 12/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
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AD 10/03/02-21/05/02, £ SI [email protected]=1800, £ IC 44800/46600
Form type: 88(2)R
Date: 2002.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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AD 03/05/01---------, £ SI [email protected]=800, £ IC 43000/43800
Form type: 88(2)R
Date: 2001.08.22
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AD 03/05/01---------, £ SI [email protected]=500, £ IC 43800/44300
Form type: 88(2)R
Date: 2001.08.22
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RETURN MADE UP TO 12/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.02
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.08
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.08.02

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Company directors and board members:

STUART JOBBINS (current)
Secretary, 2015.10.01
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT
ENGLAND
NICHOLAS ROGER DYSON (current)
Director, COMPANY DIRECTOR, 1991.12.12
LARCHFIELD ELLENTHORPE ROAD THE GLEN BAILDON , SHIPLEY
BD17 5BJ, WEST YORKSHIRE
JEREMY GEORGE HOLROYDE MACKRELL (current)
Director, SOLICITOR, 1994.04.11
MOULDGREAVE OXENHOPE , KEIGHLEY
BD22 9RT, WEST YORKSHIRE
STEPHEN WILSON (current)
Director, LICENSED GAME ANGLING COACH, 2015.11.26
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT
ENGLAND
GORDON TREVOR NICOLL (resigned)
Secretary, 1991.12.12 - 2011.12.31
IVY COTTAGE BURNSALL , SKIPTON
BD23 6BP, NORTH YORKSHIRE
ROBERT FENWICK WALKER (resigned)
Secretary, 2011.12.31 - 2015.10.01
WOODLANDS COTTAGE 11 KEIGHLEY ROAD CROSS HILLS , KEIGHLEY
BD20 7DA, WEST YORKSHIRE
ENGLAND
HERBERT GEOFFREY BOTTOMLEY (resigned)
Director, RETIRED CHARTERED ENGINEER, 1991.12.12 - 2008.11.20
CURLEWS 9 PARK ROAD MENSTON , ILKLEY
LS29 6LN, WEST YORKSHIRE
HOWARD RATCLIFFE (resigned)
Director, CHARTERED SURVEYOR, 1998.04.20 - 2015.11.26
GHYLL HOUSE SKYREHOLME , SKIPTON
BD23 6DE, NORTH YORKSHIRE
JOHN RAMSDEN TAYLOR (resigned)
Director, NONE, 2008.11.20 - 2015.11.26
WOODVILLE HOUSE HARRY LANE, OXENHOPE , KEIGHLEY
BD22 9JW, WEST YORKSHIRE
PETER ALAN WHITTINGTON (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.12 - 1994.04.11
WILLOW BARN MANOR ROAD , STUTTON
LS25 9BR, NORTH YORKSHIRE
RICHARD CRAVEN WHITTINGTON (resigned)
Director, SOLICITOR, 1991.12.12 - 1998.11.26
MOORSIDE FARM MOOR LANE EAST KESWICK , LEEDS
LS17 9HN, WEST YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 57,171
Current Assets £ 20,379
Debtors £ 20,109
Shareholder Funds £ 58,017
Profit Loss Account Reserve £ 1,417
Called Up Share Capital £ 56,600
Total Assets Less Current Liabilities £ 58,017
Net Current Assets Liabilities £ 846
Creditors Due Within One Year £ 19,533
Cash Bank In Hand £ 270
Share Capital Allotted Called Up Paid £ 56,600
Number Shares Allotted £ 566
Tangible Fixed Assets Cost Or Valuation £ 57,171

Information about the Private Limited Company BURNSALL ANGLING CLUB PROPRIETORS 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: 2016.11.12. Reload the data