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SOLIHULL MOORS HOLDINGS CIC

Learn more about SOLIHULL MOORS HOLDINGS CIC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAMSON PARK, DAMSON PARKWAY, SOLIHULL, WEST MIDLANDS, B91 2PP

SOLIHULL MOORS HOLDINGS CIC on the map

Company type: Community Interest Company
Company number: 00975879
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 30.06
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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.01

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.06.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.21
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.13
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DIRECTOR APPOINTED MR MICHAEL JAMES HAWKER
Form type: AP01
Date: 2015.08.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR APPOINTED SIMON MICHAEL ANTHONY HAWKER
Form type: AP01
Date: 2014.12.29
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COMPANY NAME CHANGED SOLIHULL BOROUGH FOOTBALL AND ATHLETIC CLUB LIMITED, CERTIFICATE ISSUED ON 01/09/14
Form type: CERTNM
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: RES15
Document description: CHANGE OF NAME 14/07/2014
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CONVERSION TO A CIC
Form type: CICCON
Date: 2014.09.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE EVANS
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN HASSELL
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR GODFREY GEORGE
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN GEOBEY
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCE
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAND
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRD
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY
Form type: TM01
Date: 2014.05.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN BLAND
Form type: AP01
Date: 2011.03.18
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.03.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNELL
Form type: TM01
Date: 2010.02.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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APPOINTMENT TERMINATED DIRECTOR JOSEPH MCGORIAN
Form type: 288b
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR RONALD MORGAN
Form type: 288b
Date: 2009.04.16
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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DIRECTOR APPOINTED MARGART ELSIE SMITH
Form type: 288a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED GODFREY JOHN GEORGE
Form type: 288a
Date: 2008.09.11
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR APPOINTED JOHN HENRY GEOBEY
Form type: 288a
Date: 2008.09.03
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DIRECTOR APPOINTED JOHN MICHAEL HASSELL
Form type: 288a
Date: 2008.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
Form type: 225
Date: 2007.09.06
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.06
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.22

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Company directors and board members:

MARGARET ELSIE SMITH (current)
Secretary, 1990.12.31
61 FABIAN CRESCENT SHIRLEY , SOLIHULL
B90 2AB, WEST MIDLANDS
GRAHAM GLADSON DAVISON (current)
Director, RETIRED BANK MANAGER, 1998.07.27
ROSE COTTAGE BROAD LANE , COVENTRY
CV5 7NL, WEST MIDLANDS
MICHAEL JAMES HAWKER (current)
Director, 2014.12.09
DAMSON PARK DAMSON PARKWAY , SOLIHULL
B91 2PP, WEST MIDLANDS
SIMON MICHAEL ANTHONY HAWKER (current)
Director, COMPANY DIRECTOR, 2014.12.09
30 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
MARGARET ELSIE SMITH (current)
Director, RETIRED, 2008.08.28
61 FABIAN CRESCENT SHIRLEY , SOLIHULL
B90 2AB, WEST MIDLANDS
TREVOR STEVENS (current)
Director, WORK MANAGER, 1990.12.31
72 WOODROW CENTRE , REDDITCH
B98 7RY, WORCESTERSHIRE
JOHN RAYMOND BIGNELL (resigned)
Director, RETIRED GENERAL MANAGER, 1990.12.31 - 2007.07.01
4 FINCHMEAD ROAD TILE CROSS , BIRMINGHAM
B33 0LP, WEST MIDLANDS
RAYMOND EDWIN BIRD (resigned)
Director, ENGINEER, 2004.08.24 - 2014.06.11
54 OAKWOOD ROAD HOLLYWOOD , BIRMINGHAM
B47 5DX, WEST MIDLANDS
MICHAEL JOHN BLAND (resigned)
Director, NONE, 2009.09.18 - 2014.06.11
45 WROXALL ROAD , SOLIHULL
B91 1DR, WEST MIDLANDS
MICHAEL JOHN BLAND (resigned)
Director, RETIRED, 2001.08.14 - 2003.08.19
45 WROXALL ROAD , SOLIHULL
B91 1DR, WEST MIDLANDS
MARK WILLIAM DUMELOW (resigned)
Director, SOCIAL CLUB MANAGER, 1998.07.27 - 1999.08.02
118 THIRLMERE DRIVE MOSELEY , BIRMINGHAM
B13 9TQ, WEST MIDLANDS
TERENCE EVANS (resigned)
Director, INSPECTION MANAGER, 1992.12.13 - 2014.06.11
4 CORBETT DRIVE STOKE PRIOR , BROMSGROVE
B60 4ET, WORCS
JOHN ALEXANDER FRANCE (resigned)
Director, RETIRED, 1994.07.10 - 2014.06.11
22 SWALLOWS MEADOW SHIRLEY , SOLIHULL
B90 4QB, WEST MIDLANDS
JOHN ALEXANDER FRANCE (resigned)
Director, RETIRED, 1991.12.03 - 1992.08.08
105 COPPICE WALK SHIRLEY , SOLIHULL
B90 4HZ, WEST MIDLANDS
JOHN HENRY GEOBEY (resigned)
Director, RETIRED, 2008.08.28 - 2014.06.11
34 KILSBY GROVE , SOLIHULL
B91 3XZ, WEST MIDLANDS
GODFREY JOHN GEORGE (resigned)
Director, NONE, 2008.08.28 - 2014.06.11
49 EATHORPE CLOSE , REDDITCH
B98 0HQ, WORCESTERSHIRE
JOHN MICHAEL HASSELL (resigned)
Director, RETIRED, 2008.08.28 - 2014.06.11
83 MAYFIELD ROAD ACOCKS GREEN , BIRMINGHAM
B27 7TT
JOHN STEPHEN HEWITSON (resigned)
Director, RETIRED STOREMAN, 1990.12.31 - 2003.08.19
1 FREASLEY CLOSE SHIRLEY , SOLIHULL
B90 3QS, WEST MIDLANDS
ROBERT JOHN HORTON (resigned)
Director, OPERATIVE, 1998.07.27 - 2000.08.14
108 LAZY HILL , BIRMINGHAM
B38 9PA, WEST MIDLANDS
JOSEPH MCGORIAN (resigned)
Director, RETIRED, 1995.07.09 - 2009.01.18
17 NORTH DRIVE WOOTTON HALL WOOTTON WAWEN , SOLIHULL
B95 6EQ, WEST MIDLANDS
RONALD MORGAN (resigned)
Director, CONTRACTS MANAGER RETIRED, 1990.12.31 - 2009.03.13
50 LAWNSWOOD AVENUE SHIRLEY , SOLIHULL
B90 3QG, WEST MIDLANDS
JOSEPH DANIEL MURPHY (resigned)
Director, PLANNING OFFICER, 2001.08.14 - 2014.05.15
11 MIDDLEWOOD CLOSE WHARF LANE , SOLIHULL
B91 2TZ, WEST MIDLANDS
MAURICE RAYMOND PRITCHARD (resigned)
Director, RETIRED ASSISTANT WORKS MANAGER, 1990.12.31 - 2001.08.14
85 HIGHWOOD AVENUE , SOLIHULL
B92 8SX, WEST MIDLANDS
JOHN MALCOM SMITH (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1990.12.10
29 SPRINGFIELD ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0DT, WEST MIDLANDS
RONALD FRANCIS SMITH (resigned)
Director, RETIRED, 2003.08.19 - 2006.09.18
61 FABIAN CRESCENT SHIRLEY , SOLIHULL
B90 2AB, WEST MIDLANDS
ROBERT CHARLES SOUTHERN (resigned)
Director, RETIRED HEADMASTER, 1990.12.31 - 2001.08.14
66 WHITE HOUSE WAY , SOLIHULL
B91 1SE, WEST MIDLANDS
DANIEL THOMAS (resigned)
Director, TOOL SETTER, 1992.12.13 - 2014.06.11
122 THIRLMERE DRIVE MOSELEY , BIRMINGHAM
B13 9QW, WEST MIDLANDS

Companies near to SOLIHULL MOORS HOLDINGS CIC

Information about the Community Interest Company SOLIHULL MOORS HOLDINGS CIC 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: 2016.07.09. Reload the data