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FIFTY THREE ANGLING CLUB LIMITED

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

Company details

36 HIGH STREET, CLEETHORPES, N E LINCS, DN35 8JN

FIFTY THREE ANGLING CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00932635
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.23
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN REEDER
Form type: TM01
Date: 2016.04.15
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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DIRECTOR APPOINTED MR STEPHEN HOLT
Form type: AP01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CAPEL
Form type: TM01
Date: 2016.01.12
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 6000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.21
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR APPOINTED MR JOHN HINKLEY
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED MR BRIAN CAPEL
Form type: AP01
Date: 2011.09.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHAMLEY
Form type: TM01
Date: 2010.10.06
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SECRETARY APPOINTED MR DAVID MOSS-ALLISON
Form type: AP03
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY COLIN CHAMLEY
Form type: TM02
Date: 2010.10.05
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REEDER / 07/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSS-ALLISON / 07/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MASTERS / 07/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAMLEY / 07/08/2010
Form type: CH01
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, FIVEWAYS BUSINESS CENTRE, 167 PARK STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 7LX
Form type: AD01
Date: 2010.08.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR GORDON GREEN
Form type: 288b
Date: 2009.09.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 07/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 07/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 07/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: RES13
Document description: DIVIDEND PAYMENT 11/03/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 7 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AW
Form type: 287
Date: 2001.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 07/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 07/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 07/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23

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Company directors and board members:

DAVID MOSS-ALLISON (current)
Secretary, 2009.03.01
2 MOUNT FARM MEWS STALLINGBOROUGH , GRIMSBY
DN41 8DJ, SOUTH HUMBERSIDE
KEVIN RAYMOND BARKER (current)
Director, FINANCIER, 1997.02.10
49 THORGANBY ROAD , CLEETHORPES
DN35 0HL, NORTH EAST LINCOLNSHIRE
JOHN HINKLEY (current)
Director, RECEIPT AND DISTRIBUTION SUPERVISOR, 2011.01.01
36 HIGH STREET , CLEETHORPES
DN35 8JN, N E LINCS
STEPHEN HOLT (current)
Director, ENGINEER, 2016.01.05
36 HIGH STREET , CLEETHORPES
DN35 8JN, N E LINCS
MICHAEL ANTHONY MASTERS (current)
Director, WELDER, 2007.02.19
3 WOBURN CLOSE WALTHAM , GRIMSBY
DN37 0XH, SOUTH HUMBERSIDE
DAVID MOSS-ALLISON (current)
Director, RETIRED, 1991.08.07
2 MOUNT FARM MEWS STALLINGBOROUGH ROAD KEELBY , GRIMSBY
DN41 8DJ
ANTHONY RICHARD STEVENS (current)
Director, ENGINEERING MANAGER, 1991.08.07
15 WESTWARD HO , GRIMSBY
DN34 5AF, NORTH EAST LINCOLNSHIRE
COLIN CHAMLEY (resigned)
Secretary, 1991.08.07 - 2009.03.02
12 THE CLOISTERS HUMBERSTON , GRIMSBY
DN36 4HT, NORTH EAST LINCOLNSHIRE
STEPHEN FRANK BOOTH (resigned)
Director, STUDENT, 1993.12.07 - 2006.02.13
45 WESTFIELD ROAD WALTHAM , GRIMSBY
DN37 0DZ, NORTH EAST LINCOLNSHIRE
BRIAN CAPEL (resigned)
Director, 2011.01.01 - 2016.01.05
36 HIGH STREET , CLEETHORPES
DN35 8JN, N E LINCS
COLIN CHAMLEY (resigned)
Director, RETIRED, 1991.08.07 - 2009.03.01
12 THE CLOISTERS HUMBERSTON , GRIMSBY
DN36 4HT, NORTH EAST LINCOLNSHIRE
ARTHUR LEONARD FARR (resigned)
Director, RETIRED, 1991.08.07 - 1993.12.07
9 STERLING CRESCENT WALTHAM , GRIMSBY
DN37 0DW, SOUTH HUMBERSIDE
CHRISTOPHER ALBERT FRANKISH (resigned)
Director, FINANCIER, 2000.04.14 - 2007.02.19
39 MANOR DRIVE WALTHAM , GRIMSBY
DN37 0NS, NORTH EAST LINCOLNSHIRE
GORDON GREEN (resigned)
Director, FISH MERCHANT, 1991.08.07 - 2009.02.24
1 CRAVEN ROAD , CLEETHORPES
DN35 7SQ, NORTH EAST LINCOLNSHIRE
ALBERT HUDSON (resigned)
Director, RETIRED, 1991.08.07 - 2000.04.17
157 HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SX, NORTH EAST LINCOLNSHIRE
DENIS KEEPING (resigned)
Director, RETIRED, 1991.08.07 - 1997.02.10
43 SUMMERFIELD AVENUE WALTHAM , GRIMSBY
DN37 0NL, SOUTH HUMBERSIDE
JOHN CHARLES REEDER (resigned)
Director, MEDICAL HYGIENE TECHNICIAN, 2006.02.13 - 2016.02.15
106 SANCTUARY WAY , GRIMSBY
DN37 9SA, SOUTH HUMBERSIDE
Date 2014.06.30
Tangible Fixed Assets £ 30,894
Current Assets £ 7,762
Debtors £ 1,152
Shareholder Funds £ 37,995
Profit Loss Account Reserve £ 4,984
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 37,995
Net Current Assets Liabilities £ 7,101
Creditors Due Within One Year £ 661
Cash Bank In Hand £ 6,610
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 30,894
Capital Redemption Reserve £ 24,011

Companies near to FIFTY THREE ANGLING CLUB ltd.

Information about the Private Limited Company FIFTY THREE ANGLING CLUB 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: 2016.06.19. Reload the data