Company NameHill Crest Bowling Club (Sowerby Bridge) Limited
Company StatusActive
Company Number00126391
CategoryPrivate Limited Company
Incorporation Date8 January 1913(107 years, 11 months ago)

Business Activity

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

Directors

Director NameJohn Cameron
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2002(89 years, 1 month after company formation)
Appointment Duration18 years, 10 months
RoleElectronics Engineer
Correspondence AddressStoneleigh
Hill Crest
Sowerby Bridge
West Yorkshire
HX6 2EX
Director NameMr John Neil Clay
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2005(92 years, 8 months after company formation)
Appointment Duration15 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWillow Brook
Bairstow Lane
Sowerby Bridge
West Yorkshire
HX6 2SY
Secretary NameMr John Neil Clay
NationalityBritish
StatusCurrent
Appointed14 August 2005(92 years, 8 months after company formation)
Appointment Duration15 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWillow Brook
Bairstow Lane
Sowerby Bridge
West Yorkshire
HX6 2SY
Director NameTerence Goulden
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityEnglish
StatusCurrent
Appointed24 November 2009(96 years, 11 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Cleveleys Avenue
Sowerby Bridge
Halifax
West Yorkshire
HX6 2HS
Director NameJohn Jackson
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2009(96 years, 11 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Myrtle Terrace
Sowerby Bridge
West Yorkshire
HX6 2LS
Director NameHugh Francis Kennedy
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2013(100 years, 11 months after company formation)
Appointment Duration7 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWest House King Cross Road
Halifax
West Yorkshire
HX1 1EB
Director NameClifford Holt
Date of BirthApril 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(78 years, 10 months after company formation)
Appointment Duration12 years, 2 months (resigned 27 December 2003)
RoleRetired
Correspondence AddressCrest Bungalow Hill Crest
Sowerby Bridge
Halifax
West Yorkshire
HX6 2EX
Director NameJohn Angus MacDonald
Date of BirthOctober 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(78 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 19 December 2000)
RoleRetired
Correspondence Address10 Haugh End Lane
Sowerby Bridge
West Yorkshire
HX6 3BJ
Director NamePhilip Holt Mitchell
Date of BirthJune 1929 (Born 91 years ago)
NationalityEnglish
StatusResigned
Appointed31 October 1991(78 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 October 1994)
RoleRetired
Correspondence Address8 Green Lane
Halifax
West Yorkshire
HX2 7JJ
Director NameTrevor Murgatroyd
Date of BirthMarch 1944 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed31 October 1991(78 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 30 June 2002)
RoleOffice Manager
Correspondence Address8 Poplar Avenue
Sowerby Bridge
West Yorkshire
HX6 2NN
Secretary NameJohn Angus MacDonald
NationalityBritish
StatusResigned
Appointed31 October 1991(78 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 19 December 2000)
RoleCompany Director
Correspondence Address10 Haugh End Lane
Sowerby Bridge
West Yorkshire
HX6 3BJ
Director NameJohn Barrie Drake
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1994(81 years, 9 months after company formation)
Appointment Duration3 years (resigned 16 October 1997)
RoleCompany Director
Correspondence Address13 Cooperfields
Luddendenfoot
Halifax
West Yorkshire
HX2 6AT
Director NameAnthony Moss Womersley
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1994(81 years, 9 months after company formation)
Appointment Duration19 years, 2 months (resigned 04 December 2013)
RoleWoollen Cloth Finisher
Correspondence Address29 Paddock Lane
Highroad Well
Halifax
West Yorkshire
HX2 0NT
Director NameAllan Brown
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1998(85 years after company formation)
Appointment Duration14 years, 12 months (resigned 08 January 2013)
RoleInspector
Correspondence Address6 Poplar Avenue
Albert Road
Sowerby Bridge
West Yorkshire
HX6 2NN
Director NameJohn Clifford Lodge
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1998(85 years after company formation)
Appointment Duration11 years, 9 months (resigned 01 November 2009)
RoleJourney Planner
Correspondence Address28 Friendly Avenue
Sowerby Bridge
West Yorkshire
HX6 2TY
Secretary NameJohn Cameron
NationalityBritish
StatusResigned
Appointed31 January 2002(89 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 14 August 2005)
RoleElectronics Engineer
Correspondence AddressStoneleigh
Hill Crest
Sowerby Bridge
West Yorkshire
HX6 2EX
Director NamePaul Ronald Holt
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(90 years, 11 months after company formation)
Appointment Duration9 years, 12 months (resigned 04 December 2013)
RoleDriver
Correspondence AddressCrest Bungalow
Hill Crest
Sowerby Bridge
Yorkshire
HX6 2EX

Contact

Websitesowerby-bridge.org.uk

Location

Registered AddressWillow Brook
Bairstow Lane
Sowerby Bridge
West Yorkshire
HX6 2SY
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardSowerby Bridge
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£905
Cash£423

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return31 October 2019 (1 year, 1 month ago)
Next Return Due12 December 2020 (1 week, 2 days from now)

Charges

6 July 1973Delivered 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

1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 January 2017Registered 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 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 December 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 December 2013Appointment of Hugh Francis Kennedy as a director (3 pages)
6 December 2013Annual 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 2013Termination of appointment of Anthony Womersley as a director (1 page)
5 December 2013Termination of appointment of Paul Holt as a director (1 page)
5 December 2013Termination of appointment of Allan Brown as a director (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
9 December 2010Termination of appointment of John Lodge as a director (1 page)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 December 2009Appointment of John Jackson as a director (3 pages)
2 December 2009Appointment of Terence Goulden as a director (3 pages)
19 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 December 2008Return made up to 31/10/08; full list of members (6 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007Return made up to 31/10/07; full list of members (4 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 December 2006Return made up to 31/10/06; full list of members (4 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2006Secretary's particulars changed (1 page)
7 December 2005Return made up to 31/10/05; full list of members (4 pages)
6 December 2005Registered office changed on 06/12/05 from: hill crest langton street sowerby bridge yorks HX6 2EX (1 page)
6 December 2005Secretary's particulars changed (1 page)
6 December 2005Director's particulars changed (1 page)
6 December 2005Secretary resigned (1 page)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005New secretary appointed;new director appointed (2 pages)
11 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
1 November 2004New director appointed (2 pages)
7 January 2004Total exemption full accounts made up to 31 December 2002 (5 pages)
8 December 2003Return made up to 31/10/03; full list of members (10 pages)
2 January 2003Director resigned (1 page)
12 December 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
3 May 2002Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
12 April 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
12 April 2002Total exemption full accounts made up to 31 December 2000 (5 pages)
12 April 2002Total exemption full accounts made up to 31 December 1999 (5 pages)
9 March 2002New secretary appointed;new director appointed (2 pages)
1 November 2000Return made up to 31/10/00; full list of members (10 pages)
23 November 1999Return made up to 31/10/99; full list of members (10 pages)
18 October 1999Full accounts made up to 31 December 1998 (5 pages)
10 November 1998Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 October 1998Full accounts made up to 31 December 1997 (5 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
17 November 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 November 1996Return made up to 31/10/96; no change of members (6 pages)
2 October 1996Full accounts made up to 31 December 1995 (5 pages)
21 November 1995Return made up to 31/10/95; full list of members (8 pages)
11 October 1995Full accounts made up to 31 December 1994 (5 pages)
15 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)