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HOLT RUGBY CLUB PROPERTY LIMITED

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

Company details

SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM, NORFOLK, NR21 9HA

HOLT RUGBY CLUB PROPERTY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00921404
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.06
last member list: 1986.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

TRUSTEE OF THE RUGBY FOOTBALL UNION
LEGAL CHARGE - Outstanding on 1968.01.29
TRUSTEES OF THE RUGBY FOOTBALL UNION
LEGAL CHARGE - Outstanding on 1983.01.24
RUGBY FOOTBALL FOUNDATION
- Outstanding on 2015.09.04

List of company documents:

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PREVEXT FROM 31/12/2015 TO 30/04/2016
Form type: AA01
Date: 2016.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Form type: AD01
Date: 2016.05.24
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24/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009214040004
Form type: MR01
Date: 2015.09.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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24/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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24/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, BANK CHAMBERS, MARKET PLACE, REEPHAM, NORFOLK, NR10 4JJ
Form type: AD01
Date: 2014.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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COMPANY NAME CHANGED HOLT RUGBY FOOTBALL CLUB LIMITED, CERTIFICATE ISSUED ON 18/09/13
Form type: CERTNM
Date: 2013.09.18
Child documents:
Document type: ANNOTATION
Date: 2013.09.18
Form type: RES15
Document description: CHANGE OF NAME 21/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.18
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24/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR APPOINTED RICHARD GEORGE SEAMAN
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED MR DAVID ALFRED HITCHAM
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
Form type: TM01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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24/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON
Form type: TM01
Date: 2012.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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24/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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24/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN HARRISON
Form type: AP01
Date: 2010.07.13
£2.95
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SECRETARY APPOINTED JULIAN MERRILL LINCOLN
Form type: AP03
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BUSH
Form type: TM02
Date: 2010.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.16
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APPOINTMENT TERMINATED DIRECTOR GRAHAM SIMMONS
Form type: 288b
Date: 2009.07.28
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ANNUAL RETURN MADE UP TO 24/04/09
Form type: 363a
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED MICHAEL DAVID BUSH
Form type: 288a
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED ROY LAWRENCE
Form type: 288a
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIMMONS / 17/08/2008
Form type: 288c
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN ROSS
Form type: 288b
Date: 2008.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
£2.95
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ANNUAL RETURN MADE UP TO 24/04/08
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
£2.95
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ANNUAL RETURN MADE UP TO 24/04/07
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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ANNUAL RETURN MADE UP TO 24/04/06
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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ANNUAL RETURN MADE UP TO 23/04/05
Form type: 363s
Date: 2005.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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ANNUAL RETURN MADE UP TO 23/04/04
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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ANNUAL RETURN MADE UP TO 23/04/03
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 23/04/02
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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ANNUAL RETURN MADE UP TO 23/04/01
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 23/04/00
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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ANNUAL RETURN MADE UP TO 23/04/99
Form type: 363s
Date: 1999.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.19
£2.95
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ANNUAL RETURN MADE UP TO 23/04/98
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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ANNUAL RETURN MADE UP TO 23/04/97
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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ANNUAL RETURN MADE UP TO 23/04/96
Form type: 363s
Date: 1996.04.30

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Company directors and board members:

JULIAN MERRILL LINCOLN (current)
Secretary, 2009.06.05
MERRYFIELDS BRICKWALL FARM STISTED , BRAINTREE
CM7 8DB, ESSEX
MICHAEL DAVID BUSH (current)
Director, CONTRACT SURVEYOR, 1993.06.29
THE WARREN SIR WILLIAMS LANE , AYLSHAM NORWICH
NR11 6AW, NORFOLK
CHRISTOPHER JOHN HARRISON (current)
Director, FARMER, 2009.07.28
HALL FARM TRIMINGHAM , NORWICH
NR11 8AL, NORFOLK
ENGLAND
EDWARD GEORGE HARRISON (current)
Director, FARMER, 1991.04.23
FENN FARM HOUSE SANDY LANE TRIMINGHAM , NORWICH
NR11 8HW, NORFOLK
JOHN EDWIN HARRISON (current)
Director, FARMER, 1991.04.23
KIRKGATE HOUSE WIGHTON , WELLS NEXT THE SEA
NR23 1AL, NORFOLK
RICHARD NEVILLE HARRISON (current)
Director, FARMER, 1991.04.23
HALL FARM METTON , NORWICH
NR11 8QU, NORFOLK
DAVID ALFRED HITCHAM (current)
Director, BANKING CONSULTANT, 2012.07.24
BRIDGE ROAD HIGH KELLING , HOLT
NR25 6QT, NORFOLK
ENGLAND
ROY LAWRENCE (current)
Director, 2008.08.17
SALTMARSH COTTAGE TOWN YARD CLEY NEXT THE SEA , HOLT
NR25 7RH, NORFOLK
JULIAN MERRILL LINCOLN (current)
Director, CHARTERED ARCHITECT, 1995.06.12
MERRYFIELDS BRICKWALL FARM STISTED , BRAINTREE
CM7 8DB, ESSEX
IAIN CAMPBELL MACBRAYNE (current)
Director, SOLICITOR, 1991.04.23
23 SCULTHORPE ROAD , FAKENHAM
NR21 9HA, NORFOLK
JOHN DAVID SYDNEY ROSS (current)
Director, FARMER, 1991.04.23
NORTONS FARM THURSFORD , FAKENHAM
NR21 0BX, NORFOLK
RICHARD GEORGE SEAMAN (current)
Director, FARMER, 2012.07.24
DAIRY FARM BARNINGHAM , NORWICH
NR11 7JY, NORFOLK
ENGLAND
MICHAEL DAVID BUSH (resigned)
Secretary, QUANTITY SURVEYOR, 2008.08.17 - 2009.06.05
THE WARREN SIR WILLIAMS LANE , AYLSHAM NORWICH
NR11 6AW, NORFOLK
JOHN DAVID SYDNEY ROSS (resigned)
Secretary, 1991.04.23 - 2008.08.17
NORTONS FARM THURSFORD , FAKENHAM
NR21 0BX, NORFOLK
JOHN HUGH ALSTON (resigned)
Director, FARMER, 1991.04.23 - 2011.11.24
MANOR FARM CALTHORPE , NORWICH
NR11 7QR, NORFOLK
JOHN ROLAND BELL (resigned)
Director, RETIRED, 1991.04.23 - 2012.07.24
CRAYMERE FARM CRAYMERE BECK , MELTON CONSTABLE
NR24 2LR, NORFOLK
GRAHAM ROBERT SIMMONS (resigned)
Director, PROPERTY DEVELOPER, 1991.04.23 - 2009.05.19
THE HAWTHORNS, CHARLOTTES CLOSE THE HURN WEST RUNTON , CROMER
NR27 9QS, NORFOLK
JOHN BERNARD WILLIAM (resigned)
Director, RETIRED, 1991.04.23 - 1995.06.12
9 GREENWAYS , HOLT
NR25 6RX, NORFOLK
Date 2013.12.31
Tangible Fixed Assets £ 34,049
Shareholder Funds £ 33,865
Profit Loss Account Reserve £ 33,865
Total Assets Less Current Liabilities £ 33,865
Net Current Assets Liabilities £ 184
Creditors Due Within One Year £ 207
Cash Bank In Hand £ 23
Tangible Fixed Assets Cost Or Valuation £ 34,049

Companies near to HOLT RUGBY CLUB PROPERTY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HOLT RUGBY CLUB PROPERTY 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: 2016.06.17. Reload the data