Company NameShipley Bowling Green Club Company Limited(The)
Company StatusActive
Company Number00065872
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMrs Geraldine Whelan
NationalityBritish
StatusCurrent
Appointed28 January 2005(103 years, 2 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Correspondence Address1 Bargrange Avenue
Shipley
West Yorkshire
BD18 2AA
Director NameMr Peter Linaker
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2009(107 years, 4 months after company formation)
Appointment Duration11 years, 6 months
RoleRetired Financial Adviser
Country of ResidenceEngland
Correspondence Address114 Birchlands Avenue
Wilsden
Bradford
West Yorkshire
BD15 0HB
Director NameMr James Crow
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityEnglish
StatusCurrent
Appointed25 March 2010(108 years, 4 months after company formation)
Appointment Duration10 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address162 Bradford Road
Shipley
West Yorkshire
BD18 3DE
Director NameMr Paul Colman
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(111 years, 4 months after company formation)
Appointment Duration7 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address162 Bradford Road
Shipley
West Yorkshire
BD18 3DE
Director NameMs Sharon Tavendale
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(111 years, 4 months after company formation)
Appointment Duration7 years, 6 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address162 Bradford Road
Shipley
West Yorkshire
BD18 3DE
Director NameMr Ernest Wilkins
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(111 years, 4 months after company formation)
Appointment Duration7 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address162 Bradford Road
Shipley
West Yorkshire
BD18 3DE
Director NameMr Stephen Town
Date of BirthOctober 1950 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed28 September 2017(115 years, 10 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address162 Bradford Road
Shipley
West Yorkshire
BD18 3DE
Director NameMr Stephen West
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2018(116 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address162 Bradford Road
Shipley
West Yorkshire
BD18 3DE
Director NameMs Rebecca Ashton
Date of BirthMarch 1982 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed25 May 2019(117 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address162 Bradford Road
Shipley
West Yorkshire
BD18 3DE
Director NameMr Kevin Keith Culleton
Date of BirthOctober 1963 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed25 May 2019(117 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address162 Bradford Road
Shipley
BD18 3DE
Director NameMrs Karen Mountain
Date of BirthAugust 1952 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed25 May 2019(117 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address162 Bradford Road
Shipley
West Yorkshire
BD18 3DE
Director NameMr Frank Boardman
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 1996)
RoleRetired
Correspondence Address53 Stoney Ridge Road
Bradford
West Yorkshire
BD9 6PD
Director NameMr David Bottomley
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 March 1993)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address125 Norman Lane
Eccleshill
Bradford
West Yorkshire
BD2 2JX
Director NameMr Martin Keith Bruce
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 March 1994)
RoleTurf Accountant
Correspondence Address4 Milford Place
Heaton
Bradford
West Yorkshire
BD9 4RU
Director NameRichard Clark
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 March 1998)
RoleRetired
Correspondence Address4 Fernhill Mount
Shipley
West Yorkshire
BD18 4SW
Director NameMr Denis Haunch
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 March 1993)
RoleSecurity Guard
Correspondence Address15 Ouden Lane
Denholme
Bradford
West Yorkshire
BD13 4LA
Director NameMr John Dilwyn Jones
Date of BirthApril 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 March 1995)
RoleRetired
Correspondence Address144 Baildon Road
Baildon
Shipley
West Yorkshire
BD17 6PU
Secretary NameMr John Dilwyn Jones
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 April 1993)
RoleCompany Director
Correspondence Address144 Baildon Road
Baildon
Shipley
West Yorkshire
BD17 6PU
Director NamePaul Malcolm Dickson
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(90 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 1993)
RoleSchoolmaster
Correspondence Address36 Oak Avenue
Bingley
West Yorkshire
BD16 1ES
Director NameStewart Leslie Hudson
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(91 years, 3 months after company formation)
Appointment Duration-1 years, 1 month (resigned 30 April 1992)
RolePolice Officer
Correspondence Address6 Oak Bank
Bingley
West Yorkshire
BD16 1ET
Secretary NameMr Frank Boardman
NationalityBritish
StatusResigned
Appointed29 April 1993(91 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 April 1996)
RoleRetired
Correspondence Address53 Stoney Ridge Road
Bradford
West Yorkshire
BD9 6PD
Director NameDenis Colman
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(92 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 07 March 1996)
RoleSales Manager
Correspondence Address11 Meadow Close
Cononley
Keighley
West Yorkshire
BD20 8LZ
Director NameMr Paul Colman
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(92 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 27 May 2004)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address3 Plumpton End
Wrose
Bradford
West Yorkshire
BD2 1LY
Director NameWalter Neville Harrison
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(92 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 September 1997)
RoleToy Retailer
Correspondence Address7 Roundwood
Shipley
West Yorkshire
BD18 4JP
Director NameBarry Mallison
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(92 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 07 March 1996)
RoleManaging Director
Correspondence Address8 Dene Hill
Bradford
West Yorkshire
BD9 6AT
Director NamePhilip Metcalfe
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(92 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 March 1997)
RoleCivil Servant
Correspondence Address15 Alexandra Road
Shipley
West Yorkshire
BD18 3ER
Director NameStuat Robert Connor
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1994(92 years, 4 months after company formation)
Appointment Duration13 years, 11 months (resigned 27 March 2008)
RoleSchool Caretaker
Correspondence Address14 Elmfield
Baildon
West Yorkshire
BD17 6JB
Secretary NameStanley Arthur
NationalityBritish
StatusResigned
Appointed01 May 1996(94 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 22 November 2004)
RoleCompany Director
Correspondence Address17 Fairway
Shipley
West Yorkshire
BD18 4RP
Director NameSheila Helen Bruce
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(95 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 June 1999)
RoleRetired
Correspondence Address140 Otley Road
Shipley
West Yorkshire
BD18 2PS
Director NameMrs Joan Lewis
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(95 years, 3 months after company formation)
Appointment Duration14 years (resigned 17 March 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Chestnut Court
Shipley
West Yorkshire
BD18 4LN
Director NameChristopher Paul Grzebisz
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(96 years, 3 months after company formation)
Appointment Duration4 years (resigned 07 March 2002)
RoleTechnician
Correspondence Address134 Low Ash Drive
Shipley
West Yorkshire
BD18 1JQ
Director NameIan Stuart Connor
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(98 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 February 2001)
RolePostman
Correspondence Address5 Beech Court
Southcliffe Drive, Baildon
Shipley
West Yorkshire
BD17 5QN
Director NameDorothy Margaret Bottomley
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(99 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 July 2004)
RoleRetired
Correspondence Address6 Hornsea Drive
Wilsden
West Yorkshire
BD15 0LU
Director NameMrs Angela Marie Kemp
Date of BirthJune 1953 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed25 March 2010(108 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 April 2012)
RoleSolicitor'S Clerk
Country of ResidenceEngland
Correspondence Address71 Avondale Road
Shipley
West Yorkshire
BD18 4QU
Director NameMr Anthony King
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 May 2017)
RoleSelf-Employed Joiner
Country of ResidenceEngland
Correspondence Address10 Buxton Lane
Frizinghall
Bradford
West Yorkshire

Contact

Telephone01274 584153
Telephone regionBradford

Location

Registered Address162 Bradford Road
Shipley
West Yorkshire
BD18 3DE
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£21,844
Cash£11,281
Current Liabilities£569

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return21 May 2020 (4 months, 1 week ago)
Next Return Due4 June 2021 (8 months from now)

Filing History

6 June 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
24 May 2017Appointment of Mr Alwyn Alexander Robertson as a director on 1 April 2017 (2 pages)
24 May 2017Termination of appointment of Anthony King as a director on 10 May 2017 (1 page)
10 April 2017Micro company accounts made up to 31 December 2016 (4 pages)
31 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,234
(11 pages)
31 May 2016Director's details changed for Mr David Anthony Panter on 10 March 2016 (3 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2,234
(11 pages)
6 June 2015Termination of appointment of Stephen West as a director on 30 April 2015 (1 page)
6 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2,234
(11 pages)
8 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,234
(13 pages)
27 May 2014Appointment of Mr Anthony King as a director on 25 May 2013 (2 pages)
27 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,234
(13 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (10 pages)
29 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (10 pages)
28 May 2013Appointment of Ms Sharon Tavendale as a director on 28 March 2013 (2 pages)
28 May 2013Appointment of Mr Ernest Wilkins as a director on 28 March 2013 (2 pages)
28 May 2013Appointment of Mr Paul Colman as a director on 28 March 2013 (2 pages)
28 May 2013Termination of appointment of John Andrew Preston as a director on 19 April 2013 (1 page)
28 May 2013Termination of appointment of Stephen Slater as a director on 27 September 2012 (1 page)
28 May 2013Termination of appointment of David Slater as a director on 24 January 2013 (1 page)
28 May 2013Registered office address changed from 162 Bradford Road Shipley BD18 3DE on 28 May 2013 (1 page)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (10 pages)
6 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (10 pages)
3 June 2012Termination of appointment of Angela Marie Kemp as a director on 27 April 2012 (1 page)
3 June 2012Appointment of Mr Derek Overall as a director (2 pages)
3 June 2012Appointment of Mr Derek Overall as a director on 22 March 2012 (2 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012Appointment of Mr John Andrew Preston as a director on 24 November 2011 (2 pages)
16 March 2012Appointment of Mr David Slater as a director on 29 September 2011 (2 pages)
2 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (9 pages)
2 June 2011Termination of appointment of Joan Lewis as a director (1 page)
2 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (9 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
7 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
4 June 2010Director's details changed for Stephen West on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Stephen Slater on 1 October 2009 (2 pages)
4 June 2010Director's details changed for David Anthony Panter on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Colin Parkin on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Joan Lewis on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Peter Linaker on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Mrs Angela Marie Kemp on 25 March 2010 (2 pages)
4 June 2010Secretary's details changed for Geraldine Whelan on 1 October 2009 (1 page)
4 June 2010Termination of appointment of Derek Overall as a director (1 page)
4 June 2010Termination of appointment of Lynn Shaw as a director (1 page)
4 June 2010Appointment of Mrs Angela Marie Kemp as a director (2 pages)
4 June 2010Appointment of Mr James Crow as a director (2 pages)
4 June 2010Director's details changed for Stephen West on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Stephen Slater on 1 October 2009 (2 pages)
4 June 2010Director's details changed for David Anthony Panter on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Colin Parkin on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Joan Lewis on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Peter Linaker on 1 October 2009 (2 pages)
4 June 2010Secretary's details changed for Geraldine Whelan on 1 October 2009 (1 page)
3 June 2010Termination of appointment of Lynn Shaw as a director (1 page)
3 June 2010Termination of appointment of Derek Overall as a director (1 page)
2 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 October 2009Annual return made up to 25 May 2009 (12 pages)
7 August 2009Appointment terminated director richard price (1 page)
4 April 2009Director appointed peter linaker (2 pages)
4 April 2009Appointment terminated director stephen town (1 page)
16 March 2009Return made up to 06/05/08; no change of members (11 pages)
24 February 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 January 2009Appointment terminated director alan outlaw (1 page)
14 January 2009Appointment terminate, director stuart robert connor logged form (1 page)
16 September 2008Director appointed stephen slater (2 pages)
9 September 2008Appointment terminated director stuat connor (1 page)
13 February 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
7 November 2007Return made up to 06/05/07; full list of members (11 pages)
3 October 2007New director appointed (1 page)
3 October 2007New director appointed (1 page)
3 October 2007New director appointed (1 page)
11 July 2007New director appointed (1 page)
11 July 2007New director appointed (1 page)
13 June 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
31 March 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
12 March 2007Director resigned (1 page)
18 February 2007Director resigned (1 page)
6 November 2006Director resigned (1 page)
6 November 2006New director appointed (2 pages)
22 June 2006Return made up to 06/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 June 2006Director resigned (1 page)
16 March 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
5 October 2005Return made up to 06/05/05; full list of members (12 pages)
5 July 2005New director appointed (2 pages)
5 July 2005New director appointed (2 pages)
5 July 2005Director resigned (1 page)
7 June 2005New director appointed (2 pages)
17 February 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
10 February 2005Secretary resigned (1 page)
10 February 2005New secretary appointed (2 pages)
17 June 2004New director appointed (2 pages)
8 June 2004Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
30 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
4 June 2003New director appointed (2 pages)
22 May 2003Return made up to 06/05/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
21 March 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
11 June 2002Return made up to 06/05/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
11 June 2002New director appointed (2 pages)
11 June 2002New director appointed (2 pages)
13 March 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
12 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
17 May 2001Return made up to 06/05/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
5 July 2000New director appointed (2 pages)
5 July 2000New director appointed (2 pages)
5 July 2000Return made up to 06/05/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
13 March 2000Full accounts made up to 31 December 1999 (10 pages)
9 November 1999Director resigned (1 page)
4 June 1999Full accounts made up to 31 December 1998 (10 pages)
4 June 1999Return made up to 06/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1999New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
10 March 1998Full accounts made up to 31 December 1997 (10 pages)
10 November 1997Full accounts made up to 31 December 1996 (10 pages)
12 May 1997New director appointed (2 pages)
12 May 1997New director appointed (2 pages)
12 May 1997New director appointed (2 pages)
12 May 1997Return made up to 09/03/97; no change of members (6 pages)
12 May 1997Return made up to 06/05/97; no change of members (6 pages)
28 April 1997New secretary appointed (2 pages)
28 April 1997New director appointed (2 pages)
15 April 1996Full accounts made up to 31 December 1995 (10 pages)
15 April 1996New director appointed (2 pages)
15 April 1996Return made up to 09/03/96; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
2 October 1995Full accounts made up to 31 December 1994 (11 pages)
19 April 1995New director appointed (2 pages)
19 April 1995New director appointed (2 pages)
19 April 1995Return made up to 09/03/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)