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RUGBY THORNFIELD INDOOR BOWLS CLUB LIMITED

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

Company details

BRUCE WILLIAMS WAY, RUGBY, WARWICKSHIRE, CV22 5LL

RUGBY THORNFIELD INDOOR BOWLS CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01101366
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

THE RUGBY BOROUGH COUNCIL
CHARGE - Outstanding on 1974.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.15

List of company documents:

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25/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVER
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS
Form type: TM01
Date: 2016.03.29
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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DIRECTOR APPOINTED MR JOHN FURNESS
Form type: AP01
Date: 2015.06.22
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25/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACE-HUMPHRIES
Form type: TM01
Date: 2015.03.26
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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25/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY HOWES
Form type: TM01
Date: 2013.11.12
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25/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.02
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE SIMPSON / 01/03/2013
Form type: CH03
Date: 2013.03.28
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED MR DAVID SANDS
Form type: AP01
Date: 2012.05.30
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DIRECTOR APPOINTED MR BRIAN MACE-HUMPHRIES
Form type: AP01
Date: 2012.05.02
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25/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
Form type: TM01
Date: 2012.02.27
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY PRICE
Form type: TM01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR BRIAN LEVER
Form type: AP01
Date: 2011.04.12
£2.95
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25/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.28
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS
Form type: TM01
Date: 2010.11.10
£2.95
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DIRECTOR APPOINTED MRS MAUREEN EDWARDS
Form type: AP01
Date: 2010.11.10
£2.95
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DIRECTOR APPOINTED MRS YVONNE JAMES BROMFIELD
Form type: AP01
Date: 2010.04.29
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DIRECTOR APPOINTED MR JOHN ERIC KILSBY
Form type: AP01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVER
Form type: TM01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVER
Form type: TM01
Date: 2010.04.21
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25/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WELCH / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SCHOFIELD / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SANDS / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PRICE / 25/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LEVER / 25/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HOWES / 25/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ARKELL / 25/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE PALMER
Form type: 288b
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED STEVEN SMITH
Form type: 288a
Date: 2009.04.30
£2.95
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ANNUAL RETURN MADE UP TO 25/03/09
Form type: 363a
Date: 2009.04.06
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED GARY PRICE
Form type: 288a
Date: 2008.06.05
£2.95
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ANNUAL RETURN MADE UP TO 25/03/08
Form type: 363a
Date: 2008.04.10
£2.95
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SECRETARY APPOINTED SARAH LOUISE SIMPSON
Form type: 288a
Date: 2008.03.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY ADAMS
Form type: 288b
Date: 2008.03.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL WOODWARD
Form type: 288b
Date: 2008.03.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
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ANNUAL RETURN MADE UP TO 25/03/07
Form type: 363s
Date: 2007.05.04
Child documents:
Document type: ANNOTATION
Date: 2007.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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ANNUAL RETURN MADE UP TO 25/03/06
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05

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Company directors and board members:

SARAH LOUISE SIMPSON (current)
Secretary, COMPANY SECRETARY, 2008.02.29
BRUCE WILLIAMS WAY RUGBY , WARWICKSHIRE
CV22 5LL
JANET ARKELL (current)
Director, RETIRED, 2007.04.30
108 CONSTABLE ROAD HILLMORTON , RUGBY
CV21 4DA, WARWICKSHIRE
YVONNE BROMFIELD (current)
Director, RETIRED, 2010.04.09
BRUCE WILLIAMS WAY RUGBY , WARWICKSHIRE
CV22 5LL
MAUREEN EDWARDS (current)
Director, RETIRED, 2010.04.09
BRUCE WILLIAMS WAY RUGBY , WARWICKSHIRE
CV22 5LL
JOHN FURNESS (current)
Director, RETIRED, 2015.04.14
BRUCE WILLIAMS WAY RUGBY , WARWICKSHIRE
CV22 5LL
JOHN ERIC KILSBY (current)
Director, RETIRED, 2010.04.09
BRUCE WILLIAMS WAY RUGBY , WARWICKSHIRE
CV22 5LL
DAVID RICHARD MURLEY (current)
Director, RETIRED ENGINEER, 2004.02.29
5 THOMSON CLOSE WATERSIDE , RUGBY
CV21 1XJ, WARWICKSHIRE
PATRICIA SCHOFIELD (current)
Director, NONE, 2005.04.17
CULZEAN HOUSE RUGBY ROAD , SOUTH KILWORTH
LE17 6DN, LEICESTERSHIRE
MALCOLM WELCH (current)
Director, ANTIQUE DEALER, 2002.02.10
WILD JEBBETT PUDDING BAG LANE THURLASTON , RUGBY
CV23 9JZ, WARWICKSHIRE
ALAN GORDON MARTIN (resigned)
Secretary, 1992.03.25 - 1999.06.30
43 ORSON LEYS , RUGBY
CV22 5RF, WARWICKSHIRE
MICHAEL JOHN WOODWARD (resigned)
Secretary, 1999.07.19 - 2008.02.29
33 CHARLOTTE STREET , RUGBY
CV21 3HB, WARWICKSHIRE
ROY MOUNTENEY ADAMS (resigned)
Director, RETIRED, 2004.02.29 - 2008.02.12
29 ALWYN ROAD BILTON , RUGBY
CV22 7QU, WARWICKSHIRE
MARGARET ROSE ALLEN (resigned)
Director, RETIRED, 1999.03.07 - 2007.03.13
177 MONTAGUE ROAD , RUGBY
CV22 6LG, WARWICKSHIRE
FREDERICK ARTHUR THOMAS BALE (resigned)
Director, RETIRED, 1995.03.10 - 1999.03.07
36 FLEET CRESCENT , RUGBY
CV21 4BQ, WARWICKSHIRE
PHILIP ANTHONY BLUNDELL (resigned)
Director, RETIRED, 2002.02.10 - 2005.03.19
356 NEWBOLD ROAD , RUGBY
CV21 1EG, WARWICKSHIRE
TERRY EDWARD BROMWICH (resigned)
Director, RETIRED, 1993.03.21 - 2000.08.11
18 MAGNET LANE , RUGBY
CV22 7NH, WARWICKSHIRE
MARGARET ANN CRAWLEY (resigned)
Director, RETIRED, 2000.03.05 - 2006.08.05
1 NORTH ROAD CLIFTON UPON DUNSMORE , RUGBY
CV23 0BW, WARWICKSHIRE
MARY ENTWHISTLE (resigned)
Director, RETIRED, 2007.04.30 - 2007.10.09
200 LAWFORD ROAD , RUGBY
CV21 2HS, WARWICKSHIRE
PETER FOX (resigned)
Director, RETIRED, 1992.03.25 - 1995.11.19
259 HILLHORTON ROAD , RUGBY
WARWICKSHIRE
JOHN VICTOR GARDNER (resigned)
Director, RETIRED, 2000.03.05 - 2005.03.19
7 ASH COURT , RUGBY
CV22 6EL, WARWICKSHIRE
ROBERT TODD GREEN (resigned)
Director, RETIRED, 1992.03.25 - 1995.01.29
26 FIRS DRIVE , RUGBY
CV22 7AQ, WARWICKSHIRE
RONALD HAMP (resigned)
Director, RETIRED, 1992.03.25 - 1993.03.21
87 VERNON AVENUE , RUGBY
CV22 5HP, WARWICKSHIRE
DOUGLAS BERNARD HAYCOCK (resigned)
Director, RETIRED, 1996.02.11 - 2001.12.24
9 FREDERICK PRESS WAY , RUGBY
CV21 2HD, WARWICKSHIRE
FRANK WILLIAM HAYWOOD (resigned)
Director, RETIRED, 2001.02.11 - 2004.05.30
12 STONEBRIDGE LANE LONG ITCHINGTON , RUGBY
CV23 8PT, WARWICKSHIRE
GORDON HILL (resigned)
Director, RETIRED, 1992.03.25 - 1996.02.11
42 LYTHAM ROAD , RUGBY
CV22 7PG, WARWICKSHIRE
BRIAN HODGETTS (resigned)
Director, BUILDING CONTRACTOR, 1992.03.25 - 1998.02.01
58 OVERSLADE LANE , RUGBY
CV22 6EE, WARWICKSHIRE
LESLEY HOWES (resigned)
Director, CIVIL SERVANT, 2007.04.30 - 2013.11.11
31 LINNELL ROAD HILLMORTON , RUGBY
CV21 4AN, WARWICKSHIRE
BASIL JACKSON (resigned)
Director, RETIRED, 1995.03.10 - 2004.05.21
223 LOWER HILLMORTON ROAD , RUGBY
CV21 4AA, WARWICKSHIRE
PATRICK JOYCE (resigned)
Director, MATURE STUDENT, 1992.03.25 - 1993.03.21
22 BALCOMBE ROAD , RUGBY
CV22 5HY, WARWICKSHIRE
BRIAN GEORGE LEVER (resigned)
Director, SALES MANAGER, 2000.03.05 - 2010.04.09
38 MACAULAY ROAD LUTTERWORTH , LEICESTER
LE17 4XB, LEICESTERSHIRE
BRIAN GEORGE LEVER (resigned)
Director, RETIRED, 2011.04.08 - 2016.03.12
BRUCE WILLIAMS WAY RUGBY , WARWICKSHIRE
CV22 5LL
BRIAN MACE-HUMPHRIES (resigned)
Director, RETIRED, 2012.04.13 - 2015.03.10
BRUCE WILLIAMS WAY RUGBY , WARWICKSHIRE
CV22 5LL
ALAN GORDON MARTIN (resigned)
Director, RETIRED POLICE OFFICER, 1992.03.25 - 1999.03.07
43 ORSON LEYS , RUGBY
CV22 5RF, WARWICKSHIRE
MARGARET IRENE OPHIELD (resigned)
Director, RETIRED, 1993.03.21 - 2004.02.29
64 ALFRED GREEN CLOSE , RUGBY
CV22 6DW, WARWICKSHIRE
GEORGE PALMER (resigned)
Director, RETIRED, 2004.02.29 - 2009.04.14
37 STEPHEN STREET NEW BILTON , RUGBY
CV21 2ES, WARWICKSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 119,022 - 0.02 % £ 119,044
Current Assets £ 52,839 - 7.34 % £ 57,026
Debtors £ 41,218 + 735.22 % £ 4,935
Shareholder Funds £ 88,004 - 7.28 % £ 94,912
Profit Loss Account Reserve £ 88,004 - 7.28 % £ 94,912
Net Assets Liabilities Including Pension Asset Liability £ 88,004 - 7.28 % £ 94,912
Total Assets Less Current Liabilities £ 142,601 - 6.09 % £ 151,841
Net Current Assets Liabilities £ 23,579 - 28.11 % £ 32,797
Creditors Due Within One Year £ 29,260 + 20.76 % £ 24,229
Cash Bank In Hand £ 7,467 - 84.59 % £ 48,454
Stocks Inventory £ 4,154 + 14.22 % £ 3,637
Intangible Fixed Assets £ 71,177 + 0.03 % £ 71,155
Creditors Due After One Year £ 54,597 - 4.1 % £ 56,929

Companies near to RUGBY THORNFIELD INDOOR BOWLS CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RUGBY THORNFIELD INDOOR BOWLS 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: 2016.07.24. Reload the data