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CASCADES CLUBS LIMITED

Learn more about CASCADES CLUBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA

CASCADES CLUBS LIMITED on the map

Company type: Private Limited Company
Company number: 00995356
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.26
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016
Form type: CH01
Date: 2016.05.26
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DIRECTOR APPOINTED PAUL STEWART WILLCOCK
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND
Form type: TM01
Date: 2016.02.10
£2.95
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ADOPT ARTICLES 22/12/2015
Form type: RES01
Date: 2016.02.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.10
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1818100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014
Form type: CH03
Date: 2014.10.24
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, CIRCUS CASINO STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2011.12.29
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DIRECTOR APPOINTED RICHARD ROBERT SALMOND
Form type: AP01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
Form type: TM01
Date: 2011.11.03
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2JW
Form type: AD01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009
Form type: CH01
Date: 2010.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
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APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE
Form type: 288b
Date: 2008.06.26
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SECRETARY APPOINTED ELIZABETH JILL TARN
Form type: 288a
Date: 2008.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN PERRIN
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY
Form type: 288b
Date: 2008.03.06
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05

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Company directors and board members:

ELIZABETH JILL TARN (current)
Secretary, 2008.05.09
GENTING CLUB STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA
PETER MALCOLM BROOKS (current)
Director, 2007.01.31
GENTING CLUB STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA
PAUL STEWART WILLCOCK (current)
Director, MANAGING DIRECTOR, 2016.03.23
GENTING CLUB STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA
SHEILA MARY BOTTERILL (resigned)
Secretary, 1991.07.14 - 1993.08.25
1 APPLEDORE CLOSE KINGSTHORPE , NORTHAMPTON
NN2 8JG, NORTHAMPTONSHIRE
SARAH-JANE GOULBOURNE (resigned)
Secretary, SOLICITOR, 1999.05.20 - 2006.05.01
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
SIMON HODGES (resigned)
Secretary, 1995.03.20 - 1997.03.24
MEADOWBANK 102 CROSSHILL STREET LENNOXTOWN , GLASGOW
G66 7HQ, LANARKSHIRE
THOMAS ALLEN LOWRY (resigned)
Secretary, DIRECTOR, 1997.03.24 - 1999.05.20
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
WILLIAM DONALD MACKAY (resigned)
Secretary, 1994.08.22 - 1995.03.20
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
JOHN ASHLEY LAING MILLER (resigned)
Secretary, 1993.08.25 - 1994.08.22
18 LEARMONTH GARDENS , EDINBURGH
EH4 1HB, MIDLOTHIAN
GILLIAN MOORE (resigned)
Secretary, 2006.05.01 - 2008.05.09
13 BASIL WAY SOUTH SHIELDS , TYNE AND WAER
NE34 8UA
COLIN CHARLES CHILD (resigned)
Director, 2005.02.08 - 2007.02.14
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
RONALD NEIL CHISMAN (resigned)
Director, FINANCE DIRECTOR, 1993.08.25 - 1997.03.24
1 BEAUFORT CLOSE , LONDON
SW15 3TL
LEONARD LEWIS DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.08.25
3 LAKE WALK COLLINGTREE , NORTHAMPTON
NN4 0NH, NORTHAMPTONSHIRE
GRAHAM WILLIAM GIBSON (resigned)
Director, 1997.03.24 - 1999.09.28
34 HILL SCHOOL ROAD ECCLESTON HILL , ST HELENS
WA10 3BH, MERSEYSIDE
THOMAS ALLEN LOWRY (resigned)
Director, 1997.03.24 - 2000.12.31
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
JAMES MCCARVILL (resigned)
Director, COMPANY DIRECTOR, 1993.06.13 - 1996.05.31
37 BRIGHTSIDE AVENUE UDDINGSTON , GLASGOW
G71 7NF
DAVID MICHAEL CHARLES MICHELS (resigned)
Director, COMPANY DIRECTOR, 1993.09.06 - 1997.03.24
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
PAUL ANTHONY OLIVE (resigned)
Director, COMPANY DIRECTOR, 1997.03.24 - 1998.10.30
338 MIDGELAND ROAD MARTON , BLACKPOOL
FY4 5HZ, LANCASHIRE
NICHOLAS JOHN PERRIN (resigned)
Director, ACCOUNTANT, 2008.02.13 - 2011.10.14
TREBORO HOUSE HENLEY ROAD , ULLENHALL
B95 5NN, WARWICKSHIRE
ALAN MICHAEL RIDDY (resigned)
Director, 1999.09.28 - 2005.02.08
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
ALAN MICHAEL RIDDY (resigned)
Director, 2007.02.14 - 2008.02.13
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
RICHARD ROBERT SALMOND (resigned)
Director, 2011.10.17 - 2015.12.23
CIRCUS CASINO STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA, WEST MIDLANDS
ENGLAND
DAVID SHINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.08.25
40 WILDERN LANE EAST HUNSBURY , NORTHAMPTON
NN4 0SN
MARK SHINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1991.08.28
TIRE HILL FARM EAST HADDON , NORTHAMPTON
NN6 8DB, NORTHANTS
MARTYN SHINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.08.25
THE GRANGE KENNEL TERRACE BRIXWORTH , NORTHAMPTON
NN6 9DL, NORTHAMPTONSHIRE
LEONARD STEINBERG (resigned)
Director, 1997.03.24 - 1999.09.28
20 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EE, CHESHIRE
KENNETH BARRY TINKLER (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.08.25 - 1993.09.06
GARTOCHARAN COTTAGE GARTNESS , BALFRON STATION
G63 0NH, STIRLINGSHIRE
ROBERT WIPER (resigned)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2007.01.31
THE HOLLOW MOGGIE LANE , ADLINGTON
SK10 4NY, CHESHIRE

Companies near to CASCADES CLUBS ltd.

Information about the Private Limited Company CASCADES CLUBS 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: 2016.07.12. Reload the data