Meersbrook Bowling Club Limited(The)

Company Name	Meersbrook Bowling Club Limited(The)
Company Status	Active
Company Number	00020447
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Roger Charles Venimore
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(106 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	52 Eastern Drive Sheffield S2 3WP

Director Name	Mr Peter Mark Tomlinson
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2012(110 years, 6 months after company formation)
Appointment Duration	11 years
Role	Field Sales Engineer
Country of Residence	England
Correspondence Address	180 Shirebrook Road Sheffield S8 9RG

Director Name	Mr Ian Christopherson
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2017(115 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	IT Manager
Country of Residence	England
Correspondence Address	180 Shirebrook Road Sheffield S8 9RG

Director Name	Mrs Elizabeth Anne Burkhill
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(115 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Charnock View Road Sheffield S12 3HH

Director Name	Mr Jack Clarke
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(117 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Thorpe House Road Sheffield S8 9NR

Director Name	Mr Gary Kenneth Hill
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(118 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	36 Thorpe House Avenue Sheffield S8 9NJ

Director Name	Mr James Anthony Bellhouse
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 April 2001)
Role	Proprietor
Correspondence Address	23 Raleigh Road Sheffield South Yorkshire S2 3AZ

Director Name	Douglas Haig Burkhill
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 1997)
Role	Sales Director
Correspondence Address	16 Moorland View Sheffield South Yorkshire S12 3JJ

Director Name	Mr Steven Burkhill
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 1997)
Role	General Manager
Correspondence Address	122 Seagrave Crescent Sheffield South Yorkshire S12 2JP

Director Name	Mr Peter Graham Gibbs
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	14 years (resigned 04 July 2005)
Role	Company Director
Correspondence Address	136 Rosemary Road Beighton Sheffield South Yorkshire S19 6DA

Director Name	Mr Frank Handley
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 31 December 1990)
Role	Management Consultant
Correspondence Address	33 Kew Crescent Gleadless Sheffield South Yorkshire S12 3LP

Director Name	Mr Frank Handley
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 31 December 1990)
Role	Management Consultant
Correspondence Address	33 Kew Crescent Gleadless Sheffield South Yorkshire S12 3LP

Director Name	Mr Derek Townsend
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 May 1998)
Role	Quality Manager
Correspondence Address	15 Thorpe House Road Sheffield South Yorkshire S8 9NR

Secretary Name	Mr Derek Townsend
Nationality	British
Status	Resigned
Appointed	19 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	15 Thorpe House Road Sheffield South Yorkshire S8 9NR

Director Name	Michael Anthony Croft
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(91 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 April 2001)
Role	Retired Police Officer
Correspondence Address	42 Meersbrook Road Sheffield S8 9HW

Director Name	John Michael Downward
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(95 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 August 2002)
Role	Shop Owner
Correspondence Address	158 Albert Road Sheffield South Yorkshire S8 9RB

Director Name	Stephen Michael Hewison
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(95 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2000)
Role	Retail Concession Manager
Correspondence Address	285 Albert Road Sheffield South Yorkshire S8 9QZ

Director Name	Howard Matthewman
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(95 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 April 2005)
Role	Decorator
Correspondence Address	2 Melton Grove Owlthorpe Sheffield Yorkshire S20 6RH

Director Name	Timothy David Thorpe
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(96 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2000)
Role	Electrical Estimator
Correspondence Address	289 Albert Road Meersbrook Sheffield Yorkshire S8 9QZ

Secretary Name	John Michael Downward
Nationality	British
Status	Resigned
Appointed	21 May 1998(96 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2002)
Role	Shop Owner
Correspondence Address	158 Albert Road Sheffield South Yorkshire S8 9RB

Director Name	James Hurley
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(98 years, 10 months after company formation)
Appointment Duration	8 years (resigned 29 September 2008)
Role	Managing Director
Correspondence Address	209 Shirebrook Road Meersbrook Sheffield Yorkshire S8 9RF

Director Name	Stephen Victor Addy
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(99 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	IT Manager
Correspondence Address	2 Norton Lees Glade Sheffield South Yoprkshire S8 9BB

Director Name	Stephen Dore
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(100 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2008)
Role	Retired
Correspondence Address	52 Upper Albert Road Norton Lees Sheffield South Yorkshire S8 9HT

Secretary Name	Roger Charles Venimore
Nationality	British
Status	Resigned
Appointed	01 August 2002(100 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 September 2017)
Role	Company Director
Correspondence Address	52 Eastern Drive Sheffield S2 3WP

Director Name	Mark Delmar
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(103 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2006)
Role	Duty Manager
Correspondence Address	38 Midhill Road Sheffield South Yorkshire S2 3GU

Director Name	Raymond John Goodlad
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2009)
Role	Joiner
Correspondence Address	15 Springwood Road Sheffield South Yorkshire S8 9TU

Director Name	Melvin Hobson
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(106 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 July 2010)
Role	Machinist
Correspondence Address	925a Abbeydale Road Sheffield South Yorkshire S7 2QD

Director Name	John Douglas Batty
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(106 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 September 2017)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	218 Shirebrook Road Meersbrook Sheffield South Yorkshire S8 9RG

Director Name	Mr Lee Beresford
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(108 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 June 2017)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	659 City Road Sheffield South Yorkshire S2 1GP

Director Name	Mr Mark Broscomb
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(108 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2012)
Role	Self Employed Joiner
Country of Residence	England
Correspondence Address	4 Periwood Lane Millhouses Sheffield South Yorkshire S8 0HP

Director Name	Nicholas John Rutter
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(109 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2011)
Role	Field Sales Executive
Country of Residence	England
Correspondence Address	58 Cliffefield Road Sheffield South Yorkshire S8 9DL

Director Name	Mr Joseph Luke Thorpe
Date of Birth	July 1991 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(110 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 2013)
Role	Internal Sales
Country of Residence	United Kingdom
Correspondence Address	180 Shirebrook Road Sheffield S8 9RG

Director Name	Miss Margo Sinclair
Date of Birth	July 1954 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 June 2017(115 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	180 Shirebrook Road Sheffield S8 9RG

Director Name	Mr Roger Charles Venimore
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(115 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	180 Shirebrook Road Sheffield S8 9RG

Contact

Telephone	0114 2550416
Telephone region	Sheffield

Location

Registered Address	838 Ecclesall Road Sheffield S11 8TD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

54 at £119.23	Frank Handley 8.90% Ordinary
40 at £119.23	Graham Gibbs 6.59% Ordinary
20 at £119.23	Abner Charles Boldock 3.29% Ordinary
18 at £119.23	Elizabeth Price 2.97% Ordinary
16 at £119.23	Ronald Willis 2.64% Ordinary
80 at £119.23	Christopher Butler 13.18% Ordinary
80 at £119.23	Jim Hurley 13.18% Ordinary
80 at £119.23	Ryan Andrew Vintin 13.18% Ordinary
80 at £119.23	Sonia Shaw 13.18% Ordinary
-	OTHER 13.02% -
8 at £119.23	Mark Broscombe 1.32% Ordinary
8 at £119.23	Peter Tomlinson 1.32% Ordinary
8 at £119.23	Philip Colin Goddard 1.32% Ordinary
8 at £119.23	Stephen Burkhill 1.32% Ordinary
4 at £119.23	Andrew Charles Mailer 0.66% Ordinary
4 at £119.23	Elizabeth Anne Burkhill 0.66% Ordinary
4 at £119.23	Ernest Brammer 0.66% Ordinary
4 at £119.23	John Frain 0.66% Ordinary
4 at £119.23	Kevin Wallers 0.66% Ordinary
4 at £119.23	Roger Venimore 0.66% Ordinary
4 at £119.23	Steve Dore 0.66% Ordinary

Financials

Year	2014
Net Worth	£95,398
Cash	£1,305
Current Liabilities	£15,601

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (2 months, 1 week ago)
Next Return Due	14 April 2024 (10 months, 1 week from now)

Charges

19 December 2003	Delivered on: 6 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180 shirebrook road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 December 2003	Delivered on: 16 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 February 1998	Delivered on: 24 February 1998 Satisfied on: 27 March 2015 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 180 shirebrook road,sheffield.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 January 1998	Delivered on: 20 January 1998 Satisfied on: 27 March 2015 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 October 1992	Delivered on: 28 October 1992 Satisfied on: 27 March 2015 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: £27,500 and all other monies due or to become due from the company to the chargee including monies due for goods sold and delivered. Particulars: All that piece or parcel of land in shirebrook road heeley sheffield south yorkshire containing approx. 2,500 square yards together with the buildings erected on some part(s) thereof k/a meersbrook bowling club. Fully Satisfied
27 August 1992	Delivered on: 4 September 1992 Satisfied on: 27 March 2015 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 180 shirebrook road in the city of sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1979	Delivered on: 17 July 1979 Satisfied on: 27 August 1992 Persons entitled: Mansfield Brewery Co Limited Classification: Mortgage Secured details: £2,000. Particulars: 180 shirebrook road sheffield south yorkshire. Fully Satisfied
29 March 1963	Delivered on: 19 April 1963 Satisfied on: 27 March 2015 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 180 shirebrook road sheffield (known as meersbrook bowling club). Fully Satisfied

Filing History

30 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 April 2021	Confirmation statement made on 2 April 2021 with updates (9 pages)
2 April 2021	Statement of capital following an allotment of shares on 1 August 2020 GBP 81,500 (3 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 May 2020	Confirmation statement made on 28 April 2020 with updates (10 pages)
22 January 2020	Appointment of Mr Gary Kenneth Hill as a director on 17 January 2020 (2 pages)
24 October 2019	Appointment of Mr Jack Clarke as a director on 17 October 2019 (2 pages)
24 October 2019	Termination of appointment of Margo Sinclair as a director on 2 August 2019 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (10 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 December 2018	Termination of appointment of Lee Beresford as a director on 8 December 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 June 2018	Confirmation statement made on 9 June 2018 with updates (10 pages)
27 October 2017	Director's details changed for Mr Ian Christopherson on 27 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Peter Mark Tomlinson on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Roger Charles Venimore as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Frank Woodhead as a director on 27 October 2017 (1 page)
27 October 2017	Director's details changed for Mr Ian Christopherson on 27 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Peter Mark Tomlinson on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Roger Charles Venimore as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Frank Woodhead as a director on 27 October 2017 (1 page)
22 October 2017	Appointment of Mrs Elizabeth Anne Burkhill as a director on 19 October 2017 (2 pages)
22 October 2017	Appointment of Mrs Elizabeth Anne Burkhill as a director on 19 October 2017 (2 pages)
18 September 2017	Appointment of Mr Roger Charles Venimore as a director on 15 September 2017 (2 pages)
18 September 2017	Appointment of Mr Roger Charles Venimore as a director on 15 September 2017 (2 pages)
17 September 2017	Termination of appointment of John Douglas Batty as a director on 15 September 2017 (1 page)
17 September 2017	Termination of appointment of Roger Charles Venimore as a secretary on 15 September 2017 (1 page)
17 September 2017	Termination of appointment of Roger Charles Venimore as a secretary on 15 September 2017 (1 page)
17 September 2017	Termination of appointment of John Douglas Batty as a director on 15 September 2017 (1 page)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 June 2017	Appointment of Miss Margo Sinclair as a director on 18 June 2017 (2 pages)
18 June 2017	Appointment of Mr Ian Christopherson as a director on 18 June 2017 (2 pages)
18 June 2017	Appointment of Mr Lee Beresford as a director on 18 June 2017 (2 pages)
18 June 2017	Appointment of Miss Margo Sinclair as a director on 18 June 2017 (2 pages)
18 June 2017	Appointment of Mr Ian Christopherson as a director on 18 June 2017 (2 pages)
18 June 2017	Appointment of Mr Lee Beresford as a director on 18 June 2017 (2 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (11 pages)
11 June 2017	Termination of appointment of Lee Beresford as a director on 11 June 2017 (1 page)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (11 pages)
11 June 2017	Termination of appointment of Lee Beresford as a director on 11 June 2017 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 72,374.999759 (11 pages)
23 July 2016	Secretary's details changed for Roger Charles Venimore on 23 July 2016 (1 page)
23 July 2016	Director's details changed for Roger Charles Venimore on 23 July 2016 (2 pages)
23 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 72,374.999759 (11 pages)
23 July 2016	Secretary's details changed for Roger Charles Venimore on 23 July 2016 (1 page)
23 July 2016	Director's details changed for Roger Charles Venimore on 23 July 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 72,375 (13 pages)
7 July 2015	Director's details changed for Roger Charles Venimore on 7 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Roger Charles Venimore on 7 July 2015 (1 page)
7 July 2015	Director's details changed for Roger Charles Venimore on 7 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Roger Charles Venimore on 7 July 2015 (1 page)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 72,375 (13 pages)
7 July 2015	Director's details changed for Roger Charles Venimore on 7 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Roger Charles Venimore on 7 July 2015 (1 page)
27 March 2015	Satisfaction of charge 6 in full (5 pages)
27 March 2015	Satisfaction of charge 5 in full (4 pages)
27 March 2015	Satisfaction of charge 4 in full (4 pages)
27 March 2015	Satisfaction of charge 3 in full (4 pages)
27 March 2015	Satisfaction of charge 1 in full (4 pages)
27 March 2015	Satisfaction of charge 6 in full (5 pages)
27 March 2015	Satisfaction of charge 3 in full (4 pages)
27 March 2015	Satisfaction of charge 5 in full (4 pages)
27 March 2015	Satisfaction of charge 4 in full (4 pages)
27 March 2015	Satisfaction of charge 1 in full (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 72,125 (13 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 72,125 (13 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (12 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (12 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
28 February 2013	Termination of appointment of Joseph Thorpe as a director (1 page)
28 February 2013	Termination of appointment of Joseph Thorpe as a director (1 page)
26 February 2013	Appointment of Mr Frank Woodhead as a director (2 pages)
26 February 2013	Appointment of Mr Frank Woodhead as a director (2 pages)
20 January 2013	Termination of appointment of Ronald Willis as a director (1 page)
20 January 2013	Termination of appointment of Ronald Willis as a director (1 page)
12 January 2013	Termination of appointment of Mark Broscomb as a director (1 page)
12 January 2013	Termination of appointment of Mark Broscomb as a director (1 page)
29 November 2012	Appointment of Mr Joseph Luke Thorpe as a director (2 pages)
29 November 2012	Appointment of Mr Joseph Luke Thorpe as a director (2 pages)
8 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (16 pages)
8 July 2012	Director's details changed for Roger Charles Venimore on 7 July 2012 (2 pages)
8 July 2012	Secretary's details changed for Roger Venimore on 7 July 2012 (1 page)
8 July 2012	Director's details changed for John Douglas Batty on 7 July 2012 (2 pages)
8 July 2012	Director's details changed for Roger Charles Venimore on 7 July 2012 (2 pages)
8 July 2012	Secretary's details changed for Roger Venimore on 7 July 2012 (1 page)
8 July 2012	Director's details changed for John Douglas Batty on 7 July 2012 (2 pages)
8 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (16 pages)
8 July 2012	Director's details changed for Roger Charles Venimore on 7 July 2012 (2 pages)
8 July 2012	Secretary's details changed for Roger Venimore on 7 July 2012 (1 page)
8 July 2012	Director's details changed for John Douglas Batty on 7 July 2012 (2 pages)
4 July 2012	Appointment of Mr Peter Mark Tomlinson as a director (2 pages)
4 July 2012	Termination of appointment of Nicholas Rutter as a director (1 page)
4 July 2012	Appointment of Mr Peter Mark Tomlinson as a director (2 pages)
4 July 2012	Termination of appointment of Nicholas Rutter as a director (1 page)
5 June 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
5 June 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
20 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (17 pages)
20 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (17 pages)
11 July 2011	Appointment of Nicholas John Rutter as a director (2 pages)
11 July 2011	Termination of appointment of Frank Woodhead as a director (2 pages)
11 July 2011	Appointment of Nicholas John Rutter as a director (2 pages)
11 July 2011	Termination of appointment of Frank Woodhead as a director (2 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 January 2011	Appointment of Mark Broscomb as a director (2 pages)
27 January 2011	Appointment of Mark Broscomb as a director (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Appointment of Lee Beresford as a director (2 pages)
24 September 2010	Appointment of Ronald Willis as a director (2 pages)
24 September 2010	Appointment of Lee Beresford as a director (2 pages)
24 September 2010	Appointment of Ronald Willis as a director (2 pages)
15 September 2010	Termination of appointment of Melvin Hobson as a director (1 page)
15 September 2010	Termination of appointment of Melvin Hobson as a director (1 page)
2 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (9 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 October 2009	Appointment of a secretary (1 page)
22 October 2009	Appointment of Roger Charles Venimore as a director (1 page)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 October 2009	Appointment of a secretary (1 page)
22 October 2009	Appointment of Roger Charles Venimore as a director (1 page)
29 September 2009	Return made up to 19/06/09; full list of members (7 pages)
29 September 2009	Return made up to 19/06/09; full list of members (7 pages)
8 September 2009	Director's change of particulars / melvyn hobson / 19/06/2009 (1 page)
8 September 2009	Director's change of particulars / frank woodhead / 19/06/2009 (1 page)
8 September 2009	Director's change of particulars / john batty / 19/06/2009 (1 page)
8 September 2009	Appointment terminated director raymond goodlad (1 page)
8 September 2009	Director's change of particulars / melvyn hobson / 19/06/2009 (1 page)
8 September 2009	Director's change of particulars / frank woodhead / 19/06/2009 (1 page)
8 September 2009	Director's change of particulars / john batty / 19/06/2009 (1 page)
8 September 2009	Appointment terminated director raymond goodlad (1 page)
10 February 2009	Director's change of particulars / melvyn hobson / 02/02/2009 (1 page)
10 February 2009	Director's change of particulars / melvyn hobson / 02/02/2009 (1 page)
4 December 2008	Appointment terminated director james hurley (1 page)
4 December 2008	Appointment terminated director james hurley (1 page)
17 July 2008	Return made up to 19/06/08; change of members 363(288) ‐ Director resigned (8 pages)
17 July 2008	Return made up to 19/06/08; change of members 363(288) ‐ Director resigned (8 pages)
16 July 2008	Director appointed melvyn hobson (2 pages)
16 July 2008	Director appointed john douglas batty (2 pages)
16 July 2008	Director appointed melvyn hobson (2 pages)
16 July 2008	Director appointed john douglas batty (2 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 July 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director resigned (11 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director resigned (11 pages)
21 July 2007	New director appointed (2 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
6 July 2006	Return made up to 19/06/06; no change of members 363(288) ‐ Director resigned (8 pages)
6 July 2006	Return made up to 19/06/06; no change of members 363(288) ‐ Director resigned (8 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
10 October 2005	Return made up to 19/06/05; full list of members (14 pages)
10 October 2005	Return made up to 19/06/05; full list of members (14 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 December 2004	Return made up to 19/06/04; full list of members (18 pages)
11 December 2004	Return made up to 19/06/04; full list of members (18 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (19 pages)
23 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (19 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
11 July 2002	Return made up to 19/06/02; full list of members (11 pages)
11 July 2002	Return made up to 19/06/02; full list of members (11 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned (11 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned (11 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
14 July 2000	Return made up to 19/06/00; change of members (16 pages)
14 July 2000	Return made up to 19/06/00; change of members (16 pages)
4 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 July 1999	Return made up to 19/06/99; change of members (8 pages)
22 July 1999	Return made up to 19/06/99; change of members (8 pages)
4 September 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
4 September 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (4 pages)
20 January 1998	Particulars of mortgage/charge (4 pages)
19 September 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
5 August 1997	Full accounts made up to 31 December 1996 (12 pages)
5 August 1997	Full accounts made up to 31 December 1996 (12 pages)
22 November 1996	Return made up to 19/06/96; no change of members (6 pages)
22 November 1996	Return made up to 19/06/96; no change of members (6 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 July 1996	Auditor's resignation (1 page)
4 July 1996	Auditor's resignation (1 page)
16 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 March 1995	Ad 31/12/94--------- £ si [email protected]=8 £ ic 211/219 (2 pages)
14 March 1995	Ad 31/12/94--------- £ si [email protected]=8 £ ic 211/219 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
9 May 1978	Articles of association (9 pages)
9 May 1978	Articles of association (9 pages)

Meersbrook Bowling Club Limited(The)

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