| Company Name | Clanbond Limited |
|---|---|
| Company Status | Active |
| Company Number | 01244859 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1976(48 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Jeremy Howard Goucher |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1991(15 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Tenter Balk Lane Adwick Le Street Doncaster South Yorkshire DN6 7EE |
| Director Name | Mrs Rita Lorraine Goucher |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1991(15 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Park Avenue Darrington Pontefract West Yorkshire WF8 3AY |
| Secretary Name | Mr Jeremy Howard Goucher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1991(15 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Tenter Balk Lane Adwick Le Street Doncaster South Yorkshire DN6 7EE |
| Director Name | Mrs Judith Goucher |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(16 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Tenter Balk Lane Adwick Le Street Doncaster South Yorkshire DN6 7EE |
| Director Name | Mr Cy Howard Goucher |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1997(21 years, 1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Shaftsbury Avenue Woodlands Doncaster DN6 7TH |
| Director Name | Mr Cecil Henry Goucher |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 June 1993) |
| Role | Managing Director |
| Correspondence Address | 14 Park Avenue Darrington Pontefract West Yorkshire WF8 3AY |
Contact
| Telephone | 01302 723123 |
|---|---|
| Telephone region | Doncaster |
Location
| Registered Address | 210 Great North Road Woodlands Doncaster DN6 7HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
Shareholders
| 1.5k at £1 | J.h. Goucher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,849 |
| Cash | £9,823 |
| Current Liabilities | £108,853 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 June |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Charges
| 22 January 1992 | Delivered on: 6 February 1992 Satisfied on: 6 August 2005 Persons entitled: Bass Breweries Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Club premises at 206 great north road woodlands doncaster south yorkshire together with fixtures and fittings thereon the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 6 June 1990 | Delivered on: 8 June 1990 Satisfied on: 30 January 1992 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: £35,325 and all other monies due including monies due for goods and/or services sold or supplied from the company to the chargee and/or the trading companies, under the terms of the charge. Particulars: 1ST floor of f/h buildings on the north east side of great north road, adwick-le-street, doncaster, south yorkshire. Title no. Syk 150079. and goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 May 1986 | Delivered on: 24 May 1986 Satisfied on: 22 January 1992 Persons entitled: Joshua Tetley & Son Limited. Classification: Mortgage Secured details: £15,000 and other monies due or to become due from the company to the chargee on accounts current or stated for goods supplied or otherwise. Particulars: F/Hold land and buildings on the north west side of great north road adwick le street known as woodlands snooker club. Fully Satisfied |
| 21 January 1983 | Delivered on: 3 February 1983 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: Cinema buildings and land on north east side of great north road adwick le street, doncaster south yorkshire. Title no:- syk 150079. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 17 May 1982 | Delivered on: 2 June 1982 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 property k/a former woodlands picture house now used as a bingo hall & shops, billiard hall, garage & outbuildings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 26 March 2020 | Registered office address changed from 206 Great North Road Woodlands Doncaster South Yorkshire DN6 7HR to 210 Great North Road Woodlands Doncaster DN6 7HR on 26 March 2020 (1 page) |
| 5 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 3 April 2018 | Change of details for Mr Cy Howard Goucher as a person with significant control on 30 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 3 April 2018 | Director's details changed for Mr Cy Howard Goucher on 30 March 2018 (2 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 30 March 2017 with updates (8 pages) |
| 18 April 2017 | Confirmation statement made on 30 March 2017 with updates (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Registered office address changed from 210 Great North Road Woodlands Doncaster South Yorkshire DN6 7HR to 206 Great North Road Woodlands Doncaster South Yorkshire DN6 7HR on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 210 Great North Road Woodlands Doncaster South Yorkshire DN6 7HR to 206 Great North Road Woodlands Doncaster South Yorkshire DN6 7HR on 16 April 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (7 pages) |
| 30 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (7 pages) |
| 8 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (7 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 12 May 2010 | Director's details changed for Mrs Judith Goucher on 30 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mrs Rita Lorraine Goucher on 30 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Cy Howard Goucher on 30 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mrs Rita Lorraine Goucher on 30 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mrs Judith Goucher on 30 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Jeremy Howard Goucher on 30 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Cy Howard Goucher on 30 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Jeremy Howard Goucher on 30 March 2010 (2 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 29 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 29 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 29 April 2007 | Return made up to 30/03/07; full list of members
|
| 29 April 2007 | Return made up to 30/03/07; full list of members
|
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 9 May 2006 | Return made up to 30/03/06; full list of members (8 pages) |
| 9 May 2006 | Return made up to 30/03/06; full list of members (8 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 6 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 31 March 2005 | Return made up to 30/03/05; full list of members (8 pages) |
| 31 March 2005 | Return made up to 30/03/05; full list of members (8 pages) |
| 27 April 2004 | Return made up to 30/03/04; full list of members
|
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 27 April 2004 | Return made up to 30/03/04; full list of members
|
| 27 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
| 27 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 4 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 6 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 6 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 206 great north rd. Woodlands doncaster yorks. DN6 7HR (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 206 great north rd. Woodlands doncaster yorks. DN6 7HR (1 page) |
| 16 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 11 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 27 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 27 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 24 May 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 24 May 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 4 May 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 30/03/95; no change of members (4 pages) |