The Abbeydale Sports Club Limited

Company Name	The Abbeydale Sports Club Limited
Company Status	Active
Company Number	00119320
Category	Private Limited Company
Incorporation Date	22 December 1911(109 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Roger Derek Lomas
Date of Birth	August 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(84 years, 4 months after company formation)
Appointment Duration	25 years
Role	Computer Manager
Correspondence Address	80 Hallamshire Road Sheffield S10 4FP

Director Name	Mr Andrew John Francis Harrison
Date of Birth	March 1954 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 June 2009(97 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	428 Whirlowdale Road Sheffield South Yorkshire S11 9NL

Director Name	Mr Alan Bolton
Date of Birth	May 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(98 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	140 Westwick Road Sheffield South Yorkshire S8 7BX

Director Name	Mr Anthony Nigel Brown
Date of Birth	September 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(102 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Architectural Technician
Country of Residence	England
Correspondence Address	Abbeydale Park Dore Sheffield S17 3LJ

Director Name	Mr Richard Walter Ibbotson
Date of Birth	November 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(103 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbeydale Park Dore Sheffield S17 3LJ

Secretary Name	Ronald Charles Whitlam
Status	Current
Appointed	01 July 2015(103 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Commercial House Commercial Street Sheffield S1 2AT

Director Name	Mr Stephen David Allen
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(104 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbeydale Park Dore Sheffield S17 3LJ

Director Name	Mr Martin James Nicholson
Date of Birth	May 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(104 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbeydale Park Dore Sheffield S17 3LJ

Director Name	Mr William Martin Maddocks
Date of Birth	May 1948 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(106 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Abbeydale Park Dore Sheffield S17 3LJ

Director Name	John Elwyn Field
Date of Birth	March 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1947(35 years, 3 months after company formation)
Appointment Duration	50 years (resigned 06 March 1997)
Role	Chief Executive
Correspondence Address	115 Wollaton Road Bradway Sheffield South Yorkshire S17 4LF

Director Name	Mr David Guy Fleetwood
Date of Birth	May 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(80 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2005)
Role	Chartered Surveyor
Correspondence Address	6 Norton Hall Stables Norton Church Road Sheffield S8 8JQ

Director Name	Mr David Michael Howarth
Date of Birth	May 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(80 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1996)
Role	Director Of Companies
Correspondence Address	Long Meadow Froggatt Lane Froggatt Calver Sheffield S30 1ZA

Director Name	Mr Richard Walter Ibbotson
Date of Birth	November 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(80 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1996)
Role	Director Of Companies Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 School Green Lane Sheffield S10 4GR

Director Name	Mr Philip Baylis Jones
Date of Birth	November 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(80 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	36 Whirlow Park Road Sheffield South Yorkshire S11 9NP

Director Name	David Ralph Longley
Date of Birth	March 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(80 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 March 2013)
Role	Works Director
Country of Residence	England
Correspondence Address	11 Rosamund Avenue Sheffield South Yorkshire S17 4LS

Director Name	Mr Paul Henry Proctor
Date of Birth	December 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(80 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1993)
Role	Chartered Surveyor
Correspondence Address	Barten Meadow 49 Whirlow Lane Sheffield South Yorkshire S11 9QF

Director Name	Mr Peter Barry Siddall
Date of Birth	May 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(80 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1996)
Role	Sales Manager
Correspondence Address	17 Cockshutt Road Sheffield South Yorkshire S8 7DX

Secretary Name	Mr Albert William Marsh
Nationality	British
Status	Resigned
Appointed	23 May 1992(80 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 1995)
Role	Company Director
Correspondence Address	16 Bradwell Close Dronfield Woodhouse Sheffield South Yorkshire S18 5RS

Secretary Name	Mr Richard Walter Ibbotson
Nationality	British
Status	Resigned
Appointed	17 April 1995(83 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 School Green Lane Sheffield S10 4GR

Director Name	Mr Christopher Malcolm Ibbotson
Date of Birth	June 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(84 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Malthouse Lane Froggatt Hope Valley Sheffield Derbyshire S32 3ZA

Director Name	Margaret Elaine Laver
Date of Birth	September 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(84 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 April 2000)
Role	Public Relations Executive
Correspondence Address	12 Furniss Avenue Sheffield S17 3QL

Director Name	Mr Andrew John Leiper
Date of Birth	February 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(84 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Swan Road Aston Sheffield South Yorkshire S26 2GB

Director Name	David Ludlam
Date of Birth	November 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(84 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2001)
Role	Accountant
Correspondence Address	84 Abbeydale Road South Sheffield S7 2QP

Director Name	Mr William Andrew Croft
Date of Birth	August 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(84 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	32 Wollaton Road Sheffield S17 4LE

Director Name	Mr John Richard Phillips
Date of Birth	June 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(86 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Director Name	Mr William Campbell
Date of Birth	May 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(88 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Robin Hill, The Bent Curbar Hope Valley Derbyshire S32 3YD

Director Name	Gareth Michael McCormick
Date of Birth	April 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(89 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2004)
Role	Sports Management Consultant
Correspondence Address	34 St Quentin Drive Bradway Sheffield South Yorkshire S17 4PP

Director Name	Mr Keith Martyn Bowyer
Date of Birth	August 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(90 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2007)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	17 Holbein Close Dronfield Derbyshire S18 1QH

Director Name	Mr Peter Mason
Date of Birth	September 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(90 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 September 2008)
Role	Retired
Country of Residence	England
Correspondence Address	112 Retford Road Sheffield South Yorkshire S13 9LF

Director Name	Mr David Frank Boote
Date of Birth	April 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(92 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	8 Alms Hill Drive Sheffield South Yorkshire S11 9QY

Director Name	Gavin Andrew Johns
Date of Birth	December 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(93 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2009)
Role	Retired
Correspondence Address	67 Glen View Road Greenhill Sheffield S8 7SG

Director Name	Mr David Frederick Green
Date of Birth	December 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(94 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	467 Whirlowdale Road Sheffield South Yorkshire S11 9NH

Director Name	Mr Robert Malcolm Brewer
Date of Birth	August 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(97 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 September 2009)
Role	Retired
Correspondence Address	15 Prospect Road Bradway Sheffield South Yorkshire S17 4JB

Director Name	Mr David Michael Howarth
Date of Birth	May 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(97 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Long Meadow Froggatt Lane Froggatt Calver Sheffield S30 1ZA

Director Name	Mr Martin Anthony Chatwin
Date of Birth	February 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(97 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton House 2 Newfield Place Dore Sheffield S17 3ER

Contact

Website	www.abbeydalesportsclub.co.uk

Location

Registered Address	Abbeydale Park Dore Sheffield S17 3LJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£1,352,100
Cash	£5,146
Current Liabilities	£227,064

Accounts

Latest Accounts	31 March 2020 (1 year ago)
Next Accounts Due	31 December 2021 (8 months, 3 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 May 2020 (10 months, 2 weeks ago)
Next Return Due	14 June 2021 (2 months from now)

Charges

21 September 1992	Delivered on: 9 October 1992 Satisfied on: 6 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h and l/h land comprising 23 acres or thereabouts and the buildings erected thereon situate at and adjoining abbeydale road south, dore, sheffield south yorkshire being k/a the abbeydale park sports club and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils also the goodwill of the business. Fully Satisfied
22 September 1992	Delivered on: 7 October 1992 Satisfied on: 6 July 2013 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All that f/h and l/h land and premises k/a abbeydale sporting club abbeydale park dore sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 November 1991	Delivered on: 23 November 1991 Satisfied on: 9 April 2001 Persons entitled: The Lawn Tennis Association Classification: Legal mortgage Secured details: £95,000. Particulars: F/H land & buildings k/a abbeydale park tennis club abbeydale road south dore sheffield south yorks. Fully Satisfied
31 December 1990	Delivered on: 15 January 1991 Satisfied on: 6 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firstly all f/h land and buildings erected, situate at and adjoining abbeydale road south dore, sheffield S.yorks. Containing 13 acres 2 roods and 31 perches approx. Secondly all f/h land and buildings erected situate at and adjoining abbeydale rd south dore sheffield S. yorks containing 21 acres and 22 perches approx fixed charge over all plant machinery implements utensils furniture and equipment & goodwill of the business carried on at the premises. Benefit of all justice, excise or other licences held. Fully Satisfied
31 December 1990	Delivered on: 15 January 1991 Satisfied on: 3 December 1992 Persons entitled: The Royal Bank of Scotland PLC 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 on the north-west side of abbeydale rd south sheffield, S. yorks. T/no syk 264218 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
23 July 1987	Delivered on: 30 July 1987 Satisfied on: 14 March 1991 Persons entitled: National Westminster 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 f/h property k/a all those pieces of land situate adjoining abbeydale road south sheffield together with buildings thereon being part of the sports ground of the club comprising a hockey pitch , pavilion ,stewards house and car park and or the proceeds of sale thereof , floating charge over movable plant machinery implements untensils furniture and equipment. Fully Satisfied
4 October 1982	Delivered on: 14 October 1982 Satisfied on: 3 August 1987 Persons entitled: Marston Thompson & Evershed P.L.C. Classification: Legal charge Secured details: £23054 and all other monies due or to become due from the company to the chargee. Particulars: F/H club premises abbeydale park dore sheffield. Fully Satisfied
2 March 1981	Delivered on: 6 March 1981 Satisfied on: 7 July 1987 Persons entitled: Bass Holdings Limited. Classification: Legal charge Secured details: £25,000. Particulars: Land adjoining abbeydale road south, sheffield. Fully Satisfied
19 April 1995	Delivered on: 3 May 1995 Satisfied on: 22 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at abbeydale park sports club dore sheffield south yorkshire. Fully Satisfied
2 March 1981	Delivered on: 6 March 1981 Persons entitled: Joshua Tetley & Son Limited Classification: Legal charge Secured details: £100 and further advances from the company to the chargee not exceeding £25,000. Particulars: Club premises:- abbeydale park, dore, sheffield, S17 3LJ. Fully Satisfied
8 February 2013	Delivered on: 13 February 2013 Persons entitled: Carlsberg UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and any associated company on any account whatsoever. Particulars: All that land and buildings at abbeydale sports club abbeydale park sheffield being part of the land comprised in t/no.SYK324121 all insurances policies taken out in respect of the property. Outstanding
6 April 2001	Delivered on: 14 April 2001 Persons entitled: National Westminster 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: F/H proeprty k/a the abbeydale sports club abbeydale south dore sheffield - SYK324121 and l/h SYK324122. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 April 2001	Delivered on: 14 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

18 December 2020	Audited abridged accounts made up to 31 March 2020 (9 pages)
23 November 2020	Notification of Arnold David Laver as a person with significant control on 21 September 2020 (2 pages)
23 November 2020	Notification of Alistair Mcnidder Fearnehough as a person with significant control on 24 May 2019 (2 pages)
23 November 2020	Cessation of David Michael Howarth as a person with significant control on 29 September 2019 (1 page)
17 September 2020	Confirmation statement made on 31 May 2020 with updates (46 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
25 June 2019	Confirmation statement made on 31 May 2019 with updates (49 pages)
18 March 2019	Termination of appointment of Martin Anthony Chatwin as a director on 10 October 2018 (1 page)
18 December 2018	Audited abridged accounts made up to 31 March 2018 (8 pages)
6 August 2018	Confirmation statement made on 23 May 2018 with updates (55 pages)
31 July 2018	Appointment of Mr William Martin Maddocks as a director on 30 July 2018 (2 pages)
13 July 2018	Notification of Robert Mcnidder Fearnehough as a person with significant control on 6 April 2016 (2 pages)
13 July 2018	Notification of Richard Seymour Duart Shepley as a person with significant control on 6 April 2016 (2 pages)
13 July 2018	Notification of Martin Anthony Chatwin as a person with significant control on 6 April 2016 (2 pages)
13 July 2018	Notification of David Michael Howarth as a person with significant control on 6 April 2016 (2 pages)
13 July 2018	Withdrawal of a person with significant control statement on 13 July 2018 (2 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
22 June 2017	Confirmation statement made on 23 May 2017 with updates (70 pages)
22 June 2017	Confirmation statement made on 23 May 2017 with updates (70 pages)
13 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 September 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 60,638 (74 pages)
27 September 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 60,638 (74 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Appointment of Mr Stephen David Allen as a director on 2 December 2015 (3 pages)
7 September 2016	Appointment of Mr Martin James Nicholson as a director on 2 December 2015 (3 pages)
7 September 2016	Appointment of Mr Stephen David Allen as a director on 2 December 2015 (3 pages)
7 September 2016	Appointment of Mr Martin James Nicholson as a director on 2 December 2015 (3 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
2 October 2015	Appointment of Mr Richard Walter Ibbotson as a director on 1 July 2015 (3 pages)
2 October 2015	Appointment of Mr Anthony Nigel Brown as a director on 18 November 2014 (3 pages)
2 October 2015	Appointment of Mr Richard Walter Ibbotson as a director on 1 July 2015 (3 pages)
2 October 2015	Appointment of Mr Anthony Nigel Brown as a director on 18 November 2014 (3 pages)
10 September 2015	Termination of appointment of Richard Walter Ibbotson as a secretary on 1 July 2015 (2 pages)
10 September 2015	Appointment of Ronald Charles Whitlam as a secretary on 1 July 2015 (3 pages)
10 September 2015	Termination of appointment of Richard Walter Ibbotson as a secretary on 1 July 2015 (2 pages)
10 September 2015	Appointment of Ronald Charles Whitlam as a secretary on 1 July 2015 (3 pages)
1 September 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 60,538 (32 pages)
1 September 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 60,538 (32 pages)
25 August 2015	Termination of appointment of David Watson as a director on 31 January 2015 (2 pages)
25 August 2015	Termination of appointment of David Watson as a director on 31 January 2015 (2 pages)
17 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 60,538 (41 pages)
13 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 60,538 (41 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
9 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 60,498 (37 pages)
9 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 60,498 (37 pages)
12 July 2013	Termination of appointment of David Longley as a director (2 pages)
12 July 2013	Termination of appointment of David Howarth as a director (2 pages)
12 July 2013	Termination of appointment of David Longley as a director (2 pages)
12 July 2013	Termination of appointment of David Howarth as a director (2 pages)
6 July 2013	Satisfaction of charge 6 in full (4 pages)
6 July 2013	Satisfaction of charge 8 in full (4 pages)
6 July 2013	Satisfaction of charge 9 in full (4 pages)
6 July 2013	Satisfaction of charge 6 in full (4 pages)
6 July 2013	Satisfaction of charge 8 in full (4 pages)
6 July 2013	Satisfaction of charge 9 in full (4 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 February 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
28 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (30 pages)
28 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (30 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (40 pages)
4 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (40 pages)
14 July 2011	Termination of appointment of Gavin Johns as a director (1 page)
14 July 2011	Termination of appointment of Gavin Johns as a director (1 page)
10 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 October 2010	Appointment of Alan Bolton as a director (3 pages)
7 October 2010	Appointment of Alan Bolton as a director (3 pages)
13 September 2010	Annual return made up to 23 May 2010 with a full list of shareholders (30 pages)
13 September 2010	Annual return made up to 23 May 2010 with a full list of shareholders (30 pages)
15 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
15 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
8 October 2009	Termination of appointment of Robert Brewer as a director (1 page)
8 October 2009	Termination of appointment of Robert Brewer as a director (1 page)
26 August 2009	Return made up to 23/05/09; full list of members (25 pages)
26 August 2009	Return made up to 23/05/09; full list of members (25 pages)
27 July 2009	Director appointed david michael howarth (2 pages)
27 July 2009	Appointment terminated director david green (1 page)
27 July 2009	Director appointed robert malcolm brewer (2 pages)
27 July 2009	Director appointed andrew john francis harrison (2 pages)
27 July 2009	Director appointed martin anthony chatwin (2 pages)
27 July 2009	Director appointed david michael howarth (2 pages)
27 July 2009	Appointment terminated director david green (1 page)
27 July 2009	Director appointed robert malcolm brewer (2 pages)
27 July 2009	Director appointed andrew john francis harrison (2 pages)
27 July 2009	Director appointed martin anthony chatwin (2 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
25 November 2008	Director appointed david green (2 pages)
25 November 2008	Director appointed david kenneth watson (2 pages)
25 November 2008	Director appointed david green (2 pages)
25 November 2008	Director appointed david kenneth watson (2 pages)
20 October 2008	Appointment terminated director dominique swain (1 page)
20 October 2008	Appointment terminated director dominique swain (1 page)
15 October 2008	Appointment terminate, director keith bowyer logged form (1 page)
15 October 2008	Appointment terminate, director keith bowyer logged form (1 page)
13 October 2008	Appointment terminated director peter mason (1 page)
13 October 2008	Appointment terminated director david boote (1 page)
13 October 2008	Appointment terminated director peter mason (1 page)
13 October 2008	Appointment terminated director david boote (1 page)
28 July 2008	Return made up to 23/05/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (43 pages)
28 July 2008	Return made up to 23/05/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (43 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 August 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (46 pages)
15 August 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (46 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 October 2006	Return made up to 23/05/06; bulk list available separately 363(288) ‐ Director resigned (11 pages)
26 October 2006	Return made up to 23/05/06; bulk list available separately 363(288) ‐ Director resigned (11 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
10 August 2005	Return made up to 23/05/05; bulk list available separately (11 pages)
10 August 2005	Return made up to 23/05/05; bulk list available separately (11 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
24 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2005	New director appointed (2 pages)
6 December 2004	Return made up to 23/05/04; bulk list available separately (11 pages)
6 December 2004	Return made up to 23/05/04; bulk list available separately (11 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Return made up to 23/05/03; bulk list available separately (11 pages)
11 August 2004	Return made up to 23/05/03; bulk list available separately (11 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
16 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 December 2002	Return made up to 23/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
3 December 2002	Return made up to 23/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
10 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 July 2001	Return made up to 23/05/01; no change of members (8 pages)
16 July 2001	Return made up to 23/05/01; no change of members (8 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
22 March 2001	Return made up to 23/05/00; full list of members 363(288) ‐ Director resigned (27 pages)
22 March 2001	Return made up to 23/05/00; full list of members 363(288) ‐ Director resigned (27 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Return made up to 23/05/99; change of members 363(288) ‐ Director resigned (8 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Return made up to 23/05/99; change of members 363(288) ‐ Director resigned (8 pages)
4 March 1999	Ad 06/11/95-31/03/98 £ si [email protected] (3 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Ad 06/11/95--------- £ si [email protected] (2 pages)
4 March 1999	Ad 06/11/95-31/03/98 £ si [email protected] (3 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Ad 06/11/95--------- £ si [email protected] (2 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
30 July 1998	Return made up to 23/05/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
30 July 1998	Return made up to 23/05/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 September 1997	Memorandum and Articles of Association (16 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 September 1997	Memorandum and Articles of Association (16 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (94 pages)
27 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (94 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
9 August 1996	Return made up to 23/05/96; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (24 pages)
9 August 1996	Return made up to 23/05/96; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (24 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
21 June 1995	Return made up to 23/05/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 1995	Return made up to 23/05/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
24 May 1995	Company name changed sheffield amateur sports club li mited(the)\certificate issued on 25/05/95 (6 pages)
24 May 1995	Resolutions SRES13 ‐ Special resolution (20 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Company name changed sheffield amateur sports club li mited(the)\certificate issued on 25/05/95 (6 pages)
24 May 1995	Resolutions SRES13 ‐ Special resolution (20 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
22 December 1911	Incorporation (17 pages)
22 December 1911	Incorporation (17 pages)

The Abbeydale Sports Club Limited

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