Hill Crest Bowling Club (Sowerby Bridge) Limited

Company Name	Hill Crest Bowling Club (Sowerby Bridge) Limited
Company Status	Active
Company Number	00126391
Category	Private Limited Company
Incorporation Date	8 January 1913(110 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	John Cameron
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 2002(89 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Electronics Engineer
Correspondence Address	Stoneleigh Hill Crest Sowerby Bridge West Yorkshire HX6 2EX

Director Name	John Jackson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(96 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Myrtle Terrace Sowerby Bridge West Yorkshire HX6 2LS

Director Name	Hugh Francis Kennedy
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(100 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mrs Naomi Rachel Holt
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(107 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Bowling Club Langton Street Sowerby Bridge West Yorkshire HX6 2EX

Secretary Name	Mrs Naomi Rachel Holt
Status	Current
Appointed	26 October 2020(107 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Hillcrest Bowling Club Langton Street Sowerby Bridge HX6 2EX

Director Name	Mr Gary Jackson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(107 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Hillcrest Bowling Club Langton Street Sowerby Bridge West Yorkshire HX6 2EX

Director Name	Mr Lyndon Frederick Harris
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(107 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Hill Crest Bowling Club Langton Street Sowerby Bridge West Yorkshire HX6 2EX

Director Name	John Angus MacDonald
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(78 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 December 2000)
Role	Retired
Correspondence Address	10 Haugh End Lane Sowerby Bridge West Yorkshire HX6 3BJ

Director Name	Trevor Murgatroyd
Date of Birth	March 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(78 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2002)
Role	Office Manager
Correspondence Address	8 Poplar Avenue Sowerby Bridge West Yorkshire HX6 2NN

Director Name	Philip Holt Mitchell
Date of Birth	June 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(78 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 1994)
Role	Retired
Correspondence Address	8 Green Lane Halifax West Yorkshire HX2 7JJ

Director Name	Clifford Holt
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(78 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 December 2003)
Role	Retired
Correspondence Address	Crest Bungalow Hill Crest Sowerby Bridge Halifax West Yorkshire HX6 2EX

Secretary Name	John Angus MacDonald
Nationality	British
Status	Resigned
Appointed	31 October 1991(78 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 December 2000)
Role	Company Director
Correspondence Address	10 Haugh End Lane Sowerby Bridge West Yorkshire HX6 3BJ

Director Name	Anthony Moss Womersley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(81 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 04 December 2013)
Role	Woollen Cloth Finisher
Correspondence Address	29 Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	John Barrie Drake
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(81 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 October 1997)
Role	Company Director
Correspondence Address	13 Cooperfields Luddendenfoot Halifax West Yorkshire HX2 6AT

Director Name	John Clifford Lodge
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(85 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2009)
Role	Journey Planner
Correspondence Address	28 Friendly Avenue Sowerby Bridge West Yorkshire HX6 2TY

Director Name	Allan Brown
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(85 years after company formation)
Appointment Duration	14 years, 12 months (resigned 08 January 2013)
Role	Inspector
Correspondence Address	6 Poplar Avenue Albert Road Sowerby Bridge West Yorkshire HX6 2NN

Secretary Name	John Cameron
Nationality	British
Status	Resigned
Appointed	31 January 2002(89 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 2005)
Role	Electronics Engineer
Correspondence Address	Stoneleigh Hill Crest Sowerby Bridge West Yorkshire HX6 2EX

Director Name	Paul Ronald Holt
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(90 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 04 December 2013)
Role	Driver
Correspondence Address	Crest Bungalow Hill Crest Sowerby Bridge Yorkshire HX6 2EX

Director Name	Mr John Neil Clay
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2005(92 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY

Secretary Name	Mr John Neil Clay
Nationality	British
Status	Resigned
Appointed	14 August 2005(92 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY

Director Name	Terence Goulden
Date of Birth	February 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2009(96 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cleveleys Avenue Sowerby Bridge Halifax West Yorkshire HX6 2HS

Contact

Website	sowerby-bridge.org.uk

Location

Registered Address	Hill Crest Bowling Club Langton Street Sowerby Bridge West Yorkshire HX6 2EX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Shareholders

582 at £1	Hill Crest Bowling Club 97.65% Ordinary
2 at £1	Allan Brown 0.34% Ordinary
2 at £1	Hugh Francis Kennedy 0.34% Ordinary
2 at £1	John Cameron 0.34% Ordinary
2 at £1	John Jackson 0.34% Ordinary
2 at £1	John Neil Clay 0.34% Ordinary
2 at £1	Paul Ronald Holt 0.34% Ordinary
2 at £1	Terence Goulden 0.34% Ordinary

Financials

Year	2014
Net Worth	£905
Cash	£423

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2022 (10 months, 4 weeks ago)
Next Return Due	14 November 2023 (1 month, 2 weeks from now)

Charges

6 July 1973	Delivered on: 11 July 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land containing two thousand eight hundred and ninety one square yards situate in langton street sowerby bridge yorkshire with pavilion and buildings thereon and plot of land one thousand four hundred and fifty sq yards near burnley rd sowerby bridge. Outstanding

6 July 1973

Delivered on: 11 July 1973
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of land containing two thousand eight hundred and ninety one square yards situate in langton street sowerby bridge yorkshire with pavilion and buildings thereon and plot of land one thousand four hundred and fifty sq yards near burnley rd sowerby bridge.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 November 2020	Notification of Naomi Rachel Holt as a person with significant control on 30 October 2020 (2 pages)
21 November 2020	Appointment of Mr Lyndon Frederick Harris as a director on 27 October 2020 (2 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 November 2020	Cessation of John Neil Clay as a person with significant control on 30 October 2020 (1 page)
16 November 2020	Registered office address changed from Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY England to Hill Crest Bowling Club Langton Street Sowerby Bridge West Yorkshire HX6 2EX on 16 November 2020 (1 page)
16 November 2020	Termination of appointment of Terence Goulden as a director on 30 July 2020 (1 page)
16 November 2020	Appointment of Mr Gary Jackson as a director on 27 October 2020 (2 pages)
16 November 2020	Termination of appointment of John Neil Clay as a secretary on 30 October 2020 (1 page)
16 November 2020	Appointment of Mrs Naomi Rachel Holt as a secretary on 26 October 2020 (2 pages)
16 November 2020	Termination of appointment of John Neil Clay as a director on 30 October 2020 (1 page)
3 November 2020	Appointment of Mrs Naomi Rachel Holt as a director on 26 October 2020 (2 pages)
5 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
12 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
11 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 January 2017	Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY on 12 January 2017 (1 page)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 596 (9 pages)
21 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 596 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 596 (9 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 596 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 December 2013	Appointment of Hugh Francis Kennedy as a director (3 pages)
11 December 2013	Appointment of Hugh Francis Kennedy as a director (3 pages)
6 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 596 (10 pages)
6 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 596 (10 pages)
5 December 2013	Termination of appointment of Anthony Womersley as a director (1 page)
5 December 2013	Termination of appointment of Allan Brown as a director (1 page)
5 December 2013	Termination of appointment of Allan Brown as a director (1 page)
5 December 2013	Termination of appointment of Anthony Womersley as a director (1 page)
5 December 2013	Termination of appointment of Paul Holt as a director (1 page)
5 December 2013	Termination of appointment of Paul Holt as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
17 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
26 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
9 December 2010	Termination of appointment of John Lodge as a director (1 page)
9 December 2010	Termination of appointment of John Lodge as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 December 2009	Appointment of John Jackson as a director (3 pages)
2 December 2009	Appointment of Terence Goulden as a director (3 pages)
2 December 2009	Appointment of Terence Goulden as a director (3 pages)
2 December 2009	Appointment of John Jackson as a director (3 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 December 2008	Return made up to 31/10/08; full list of members (6 pages)
19 December 2008	Return made up to 31/10/08; full list of members (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007	Return made up to 31/10/07; full list of members (4 pages)
19 December 2007	Return made up to 31/10/07; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 December 2006	Return made up to 31/10/06; full list of members (4 pages)
5 December 2006	Return made up to 31/10/06; full list of members (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Secretary's particulars changed (1 page)
7 December 2005	Return made up to 31/10/05; full list of members (4 pages)
7 December 2005	Return made up to 31/10/05; full list of members (4 pages)
6 December 2005	Registered office changed on 06/12/05 from: hill crest langton street sowerby bridge yorks HX6 2EX (1 page)
6 December 2005	Secretary's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Registered office changed on 06/12/05 from: hill crest langton street sowerby bridge yorks HX6 2EX (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director's particulars changed (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
11 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
11 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (5 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (5 pages)
8 December 2003	Return made up to 31/10/03; full list of members (10 pages)
8 December 2003	Return made up to 31/10/03; full list of members (10 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
12 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (11 pages)
12 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (11 pages)
3 May 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
3 May 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
12 April 2002	Total exemption full accounts made up to 31 December 1999 (5 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
12 April 2002	Total exemption full accounts made up to 31 December 1999 (5 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	New secretary appointed;new director appointed (2 pages)
1 November 2000	Return made up to 31/10/00; full list of members (10 pages)
1 November 2000	Return made up to 31/10/00; full list of members (10 pages)
23 November 1999	Return made up to 31/10/99; full list of members (10 pages)
23 November 1999	Return made up to 31/10/99; full list of members (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (5 pages)
18 October 1999	Full accounts made up to 31 December 1998 (5 pages)
10 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (5 pages)
16 October 1998	Full accounts made up to 31 December 1997 (5 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
17 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 November 1996	Return made up to 31/10/96; no change of members (6 pages)
15 November 1996	Return made up to 31/10/96; no change of members (6 pages)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
21 November 1995	Return made up to 31/10/95; full list of members (8 pages)
21 November 1995	Return made up to 31/10/95; full list of members (8 pages)
11 October 1995	Full accounts made up to 31 December 1994 (5 pages)
11 October 1995	Full accounts made up to 31 December 1994 (5 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)