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ST. JOHN'S (BILLERICAY) SPORTS COMPANY LIMITED

Learn more about ST. JOHN'S (BILLERICAY) SPORTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 CHERRY GARDENS, BILLERICAY, ESSEX, CM12 0HA

ST. JOHN'S (BILLERICAY) SPORTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00890136
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.20
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

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

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

DAVID KENNETH BROOKS
LEGAL CHARGE - Outstanding on 1985.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.13

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 649
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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SECRETARY APPOINTED MR STEVEN JOHN WINFORD
Form type: AP03
Date: 2011.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL JARVIS
Form type: TM02
Date: 2011.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.07
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY WAYMARK / 17/12/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER JAMES MOORE / 17/12/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 17/12/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY GRIFFIN JARVIS / 17/12/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY COLE HENSHAW / 17/12/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN HAYWARD BILL / 17/12/2010
Form type: CH01
Date: 2010.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
£2.95
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.18
£2.95
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RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/07
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 20/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.18
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 20/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 10 FERNBANK, BILLERICAY, ESSEX, CM12 9XH
Form type: 287
Date: 1997.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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S252 DISP LAYING ACC 24/10/95
Form type: ELRES
Date: 1995.11.09
£2.95
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S366A DISP HOLDING AGM 24/10/95
Form type: ELRES
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.24

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Company directors and board members:

STEVEN JOHN WINFORD (current)
Secretary, 2011.12.17
MAYFLOWER SOUTH HANNINGFIELD ROAD SOUTH HANNINGFIELD , CHELMSFORD
CM3 8HJ, ESSEX
WILLIAM BRIAN HAYWARD BILL (current)
Director, MANUFACTURER, 1991.11.15
1 STOCK LODGE COTTAGE 27 BACK LANE , STOCK
CM4 9DE, ESSEX
JEFFREY COLE HENSHAW (current)
Director, SYSTEMS ANALYST, 1991.11.15
162 RECTORY AVENUE ASHINGDON , ROCHFORD
SS4 3TB, ESSEX
NEIL ANTHONY GRIFFIN JARVIS (current)
Director, INFORMATION TECHNOLOGY, 2002.07.16
28 CHERRY GARDENS , BILLERICAY
CM12 0HA, ESSEX
DAVID JOHN MARSH (current)
Director, MANUFACTURER, 1991.11.15
16 IAN ROAD , BILLERICAY
CM12 0JX, ESSEX
WALTER JAMES MOORE (current)
Director, RETIRED, 1991.11.15
TANGLEWOOD BIRCH LANE , STOCK
CM4 9NB, ESSEX
JOHN BARRY WAYMARK (current)
Director, ENGINEER, 1991.11.15
55 SOUTH RIDGE , BILLERICAY
CM11 2ER, ESSEX
KEITH ALLEN HUMPHREY YOUNG (current)
Director, COMPANY DIRECTOR, 2002.11.15
2 SHORT LANE RAMSDEN HEATH , BILLERICAY
CM11 1NY, ESSEX
ANDREW LESLIE BECK (resigned)
Secretary, SALES MANAGER, 1997.02.12 - 2002.07.01
23 THORNBOROUGH AVENUE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5FN, ESSEX
ROBERT WILLIAM CRISTIN (resigned)
Secretary, 1991.11.15 - 1997.02.12
10 FERNBANK , BILLERICAY
CM12 9XH, ESSEX
NEIL ANTHONY GRIFFIN JARVIS (resigned)
Secretary, INFORMATION TECHNOLOGY, 2002.07.16 - 2011.12.17
28 CHERRY GARDENS , BILLERICAY
CM12 0HA, ESSEX
ANDREW LESLIE BECK (resigned)
Director, BANK MANAGER, 1997.02.12 - 2002.07.01
23 THORNBOROUGH AVENUE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5FN, ESSEX
ROBERT WILLIAM CRISTIN (resigned)
Director, RETIRED, 1991.11.15 - 1997.02.12
10 FERNBANK , BILLERICAY
CM12 9XH, ESSEX
MALCOLM STEWART GEDDES (resigned)
Director, BANK MANAGER, 1997.02.12 - 2002.07.01
55 BUSHALL ROAD , BILLERICAY
ESSEX
GRAHAM LIGHT (resigned)
Director, ACCOUNTANT, 1991.11.15 - 1992.10.19
26 PAULINE GARDENS , BILLERICAY
CM12 0LB, ESSEX
ANTHONY JOHN RAMSHAW (resigned)
Director, ENGINEER, 1991.11.15 - 1997.02.03
139 NORSEY ROAD , BILLERICAY
CM11 1BU, ESSEX
DEREK GEORGE STEWART (resigned)
Director, ELECTRONICS ENGINEER, 1991.11.15 - 1997.02.12
16 LION LANE , BILLERICAY
CM12 9DL, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,184 £ 1,184
Tangible Fixed Assets £ 1,184 £ 1,184
Shareholder Funds £ 1,184 £ 1,184
Profit Loss Account Reserve £ 535 £ 535
Called Up Share Capital £ 649 £ 649
Net Assets Liabilities Including Pension Asset Liability £ 1,184 £ 1,184
Total Assets Less Current Liabilities £ 1,184 £ 1,184
Share Capital Allotted Called Up Paid £ 649 £ 649
Number Shares Allotted 649 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,184 £ 1,184

Companies near to ST. JOHN'S (BILLERICAY) SPORTS COMPANY ltd.

Information about the Private Limited Company ST. JOHN'S (BILLERICAY) SPORTS COMPANY 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: 2016.06.13. Reload the data