Pudsey Bowling Club Limited(The)

Company Name	Pudsey Bowling Club Limited(The)
Company Status	Active
Company Number	00112981
Category	Private Limited Company
Incorporation Date	30 November 1910(113 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Andrew Noble
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 June 1993(82 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Oak Dene Close Pudsey West Yorkshire LS28 9LW

Director Name	Mr Stephen Clayton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(96 years, 12 months after company formation)
Appointment Duration	16 years, 5 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	12 St Lawrence Close Pudsey West Yorkshire LS28 7TD

Director Name	Mr David Richard Fare
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(104 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Westroyd Avenue Pudsey West Yorkshire LS28 8JA

Secretary Name	Mr David Andrew Noble
Status	Current
Appointed	07 August 2015(104 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	8 Oak Dene Close Pudsey West Yorkshire LS28 9LW

Director Name	Mr John Hilliam
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(81 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 1993)
Role	Gentleman
Correspondence Address	34 Greentop Pudsey West Yorkshire LS28 8JW

Director Name	Mr Peter Henry Jones
Date of Birth	July 1916 (Born 107 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(81 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 February 2001)
Role	Gentleman
Correspondence Address	1 Moorfield Gardens Pudsey West Yorkshire LS28 8BW

Director Name	Mr Ronald Kite
Date of Birth	April 1919 (Born 105 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(81 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1995)
Role	Gentleman
Correspondence Address	Oak Lodge Stubley Farm Road Heckmondwike West Yorkshire WF16 9DD

Director Name	Mr Ernest Noble
Date of Birth	June 1911 (Born 112 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(81 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 March 1992)
Role	Gentleman
Correspondence Address	11 Woodlands Park Grove Pudsey West Yorkshire LS28 8LY

Director Name	Mr Geoffrey Kemp
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(81 years, 5 months after company formation)
Appointment Duration	29 years (resigned 17 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	34 Moorfield Crescent Pudsey West Yorkshire LS28 8BR

Director Name	Mr Jack Illingworth
Date of Birth	January 1920 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(81 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 15 July 2015)
Role	Gentleman
Country of Residence	England
Correspondence Address	2 Queens Drive Pudsey West Yorkshire LS28 7HL

Secretary Name	Gentleman William Ivor Evans
Nationality	British
Status	Resigned
Appointed	20 April 1992(81 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 1993)
Role	Company Director
Correspondence Address	7 Windmill Hill Pudsey West Yorkshire LS28 8JQ

Secretary Name	Harry Sugden
Nationality	British
Status	Resigned
Appointed	18 June 1993(82 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 October 1999)
Role	Gentleman
Correspondence Address	33 Greenside Pudsey West Yorkshire LS28 8PU

Director Name	Mr John Hilliam
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(84 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 October 2002)
Role	Retired
Correspondence Address	34 Greentop Pudsey West Yorkshire LS28 8JW

Secretary Name	Mrs Christine Holmes
Nationality	British
Status	Resigned
Appointed	06 October 1999(88 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2001)
Role	Retired
Correspondence Address	3 St Andrews Close Rodley Leeds West Yorkshire LS13 1JE

Director Name	Mr Alan Bell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(90 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 03 October 2022)
Role	Greenkeeper
Country of Residence	England
Correspondence Address	5 Wheatfield Court Pudsey Leeds West Yorkshire LS28 8JJ

Secretary Name	Peter Carruthers
Nationality	British
Status	Resigned
Appointed	30 March 2001(90 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 August 2015)
Role	IT Consultant
Correspondence Address	24 Westroyd Crescent Pudsey West Yorkshire LS28 8JF

Director Name	Ian David Kemp
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(91 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 November 2007)
Role	Shop Manager
Correspondence Address	1 Commercial Villas Pudsey Yorkshire LS28 8BN

Contact

Website	www.pudseybc.co.uk/
Email address	[email protected]
Telephone	07 945897744
Telephone region	Mobile

Location

Registered Address	Windmill Hill Smalewell Road Pudsey LS28 8JQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Pudsey
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£100
Net Worth	£1,437
Cash	£562
Current Liabilities	£13

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 June 2023	Appointment of Mr Andrew James Barnatt as a director on 22 June 2023 (2 pages)
12 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
4 October 2022	Termination of appointment of Alan Bell as a director on 3 October 2022 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 April 2021	Termination of appointment of Geoffrey Kemp as a director on 17 April 2021 (1 page)
15 April 2021	Confirmation statement made on 9 April 2021 with updates (7 pages)
2 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 April 2020	Confirmation statement made on 9 April 2020 with updates (7 pages)
20 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 April 2018	Confirmation statement made on 9 April 2018 with updates (7 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Director's details changed for Mr David Andrew Noble on 21 April 2017 (2 pages)
21 April 2017	Director's details changed for Mr David Andrew Noble on 21 April 2017 (2 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250 (12 pages)
27 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250 (12 pages)
6 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 August 2015	Termination of appointment of Peter Carruthers as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Jack Illingworth as a director on 15 July 2015 (1 page)
17 August 2015	Appointment of Mr David Richard Fare as a director on 21 July 2015 (2 pages)
17 August 2015	Termination of appointment of Peter Carruthers as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Peter Carruthers as a secretary on 7 August 2015 (1 page)
17 August 2015	Appointment of Mr David Andrew Noble as a secretary on 7 August 2015 (2 pages)
17 August 2015	Appointment of Mr David Andrew Noble as a secretary on 7 August 2015 (2 pages)
17 August 2015	Appointment of Mr David Andrew Noble as a secretary on 7 August 2015 (2 pages)
17 August 2015	Termination of appointment of Jack Illingworth as a director on 15 July 2015 (1 page)
17 August 2015	Appointment of Mr David Richard Fare as a director on 21 July 2015 (2 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 250 (12 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 250 (12 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 250 (12 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 April 2014	Register(s) moved to registered office address (1 page)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250 (13 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250 (13 pages)
9 April 2014	Register(s) moved to registered office address (1 page)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250 (13 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (13 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (13 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (13 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (13 pages)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (12 pages)
4 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (12 pages)
2 July 2011	Register inspection address has been changed from 24 Westroyd Crescent Pudsey West Yorkshire (1 page)
2 July 2011	Register inspection address has been changed from 24 Westroyd Crescent Pudsey West Yorkshire (1 page)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 May 2010	Director's details changed for Alan Bell on 20 April 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Mr Jack Illingworth on 20 April 2010 (2 pages)
17 May 2010	Director's details changed for David Andrew Noble on 20 April 2010 (2 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (22 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (22 pages)
17 May 2010	Director's details changed for David Andrew Noble on 20 April 2010 (2 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Director's details changed for Mr Geoffrey Kemp on 20 April 2010 (2 pages)
17 May 2010	Director's details changed for Stephen Clayton on 20 April 2010 (2 pages)
17 May 2010	Director's details changed for Alan Bell on 20 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Geoffrey Kemp on 20 April 2010 (2 pages)
17 May 2010	Director's details changed for Stephen Clayton on 20 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Jack Illingworth on 20 April 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 20/04/09; full list of members (19 pages)
11 May 2009	Return made up to 20/04/09; full list of members (19 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 May 2008	Return made up to 20/04/08; full list of members (20 pages)
13 May 2008	Return made up to 20/04/08; full list of members (20 pages)
12 December 2007	Director resigned (2 pages)
12 December 2007	Director resigned (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
24 May 2007	Return made up to 20/04/07; full list of members (11 pages)
24 May 2007	Return made up to 20/04/07; full list of members (11 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 October 2006	Auditor's resignation (1 page)
4 October 2006	Auditor's resignation (1 page)
24 May 2006	Return made up to 20/04/06; no change of members (8 pages)
24 May 2006	Return made up to 20/04/06; no change of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 20/04/05; full list of members (10 pages)
24 May 2005	Return made up to 20/04/05; full list of members (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (7 pages)
28 April 2004	Return made up to 20/04/04; full list of members (12 pages)
28 April 2004	Return made up to 20/04/04; full list of members (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
26 April 2003	Return made up to 20/04/03; full list of members (11 pages)
26 April 2003	Return made up to 20/04/03; full list of members (11 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
11 June 2002	Return made up to 20/04/02; full list of members (10 pages)
11 June 2002	Return made up to 20/04/02; full list of members (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (8 pages)
20 June 2001	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
20 June 2001	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New director appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 May 2000	Return made up to 20/04/00; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2000	Return made up to 20/04/00; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 April 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
10 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 April 1997	Return made up to 20/04/97; change of members (8 pages)
24 April 1997	Return made up to 20/04/97; change of members (8 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 May 1996	Return made up to 20/04/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 May 1996	Return made up to 20/04/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
26 April 1995	Return made up to 20/04/95; full list of members (8 pages)
26 April 1995	Return made up to 20/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Pudsey Bowling Club Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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