CHARNWOOD INDOOR BOWLS CLUB LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3HE

Company number 02283331
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address CHARNWOOD INDOOR BOWLS CLUB, BROWNS LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3HE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 3 . The most likely internet sites of CHARNWOOD INDOOR BOWLS CLUB LIMITED are www.charnwoodindoorbowlsclub.co.uk, and www.charnwood-indoor-bowls-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Indoor Bowls Club Limited is a Private Limited Company. The company registration number is 02283331. Charnwood Indoor Bowls Club Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Charnwood Indoor Bowls Club Limited is Charnwood Indoor Bowls Club Browns Lane Loughborough Leicestershire Le11 3he. . WARRINER, John Desmond is a Secretary of the company. ALCOCK, Thomas William is a Director of the company. REED, James Donald is a Director of the company. WARRINER, John Desmond is a Director of the company. Secretary ALCOCK, Peter William has been resigned. Secretary ANGELL, Rodney Albert has been resigned. Secretary BYHAM, Guy Howard has been resigned. Secretary CRANG, Nicholas Windsor has been resigned. Secretary CROWTHER, Philip Maigh has been resigned. Secretary DWYER, John Terence has been resigned. Secretary FOX, Shirley Annetta has been resigned. Secretary KELLY, Lord Tom Spoors has been resigned. Secretary TAYLOR, Patricia Mary has been resigned. Secretary TOWERSEY, David has been resigned. Secretary WOOD, George Herbitage has been resigned. Director ALCOCK, Peter William has been resigned. Director ANGELL, Rodney Albert has been resigned. Director BONTOFT, Brian has been resigned. Director BURNS, David John has been resigned. Director BUTTLING, Albert John has been resigned. Director BUTTLING, Albert John has been resigned. Director BYHAM, Guy Howard has been resigned. Director CRANG, Nicholas Windsor has been resigned. Director CRESSWELL, Brian Walter has been resigned. Director CROWTHER, Philip Maigh has been resigned. Director DWYER, John Terence has been resigned. Director GAYLON, Ian Stanley has been resigned. Director GRAY, John Gordon has been resigned. Director HULL, Sydney has been resigned. Director JEFFREY, John Arthur has been resigned. Director KELLY, Lord Tom Spoors has been resigned. Director KELLY, Lord Tom Spoors has been resigned. Director KELLY, Stella has been resigned. Director KENNARD, Jack has been resigned. Director LEEDER, Maureen has been resigned. Director MCHOWAT, Matilda Mae has been resigned. Director MCHOWAT, Tom has been resigned. Director PEATMAN, Arthur has been resigned. Director PERRIN, Brian has been resigned. Director PIDCOCK, Michael Lea has been resigned. Director SESTON, Dennis William has been resigned. Director TOWERSEY, David has been resigned. Director WAIN, George Henry has been resigned. Director YEOMANS, Sheila Rose has been resigned. Director ZIMMER, Ludwig Karl has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
WARRINER, John Desmond
Appointed Date: 07 August 2007
Director
ALCOCK, Thomas William
Appointed Date: 07 December 2010
41 years old
Director
REED, James Donald
Appointed Date: 01 February 2004
90 years old
Director
WARRINER, John Desmond
Appointed Date: 01 February 2004
83 years old

Resigned Directors

Secretary
ALCOCK, Peter William
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Secretary
ANGELL, Rodney Albert
Resigned: 23 January 2007
Appointed Date: 16 August 2005
Secretary
BYHAM, Guy Howard
Resigned: 07 August 2007
Appointed Date: 23 January 2007
Secretary
CRANG, Nicholas Windsor
Resigned: 16 August 2005
Appointed Date: 27 July 2004
Secretary
CROWTHER, Philip Maigh
Resigned: 05 March 1995
Appointed Date: 26 April 1992
Secretary
DWYER, John Terence
Resigned: 27 July 2004
Appointed Date: 01 August 2002
Secretary
FOX, Shirley Annetta
Resigned: 28 January 2001
Appointed Date: 23 January 2000
Secretary
KELLY, Lord Tom Spoors
Resigned: 29 April 1997
Appointed Date: 14 April 1994
Secretary
TAYLOR, Patricia Mary
Resigned: 27 January 2002
Appointed Date: 18 April 2001
Secretary
TOWERSEY, David
Resigned: 23 January 2000
Appointed Date: 29 April 1997
Secretary
WOOD, George Herbitage
Resigned: 22 March 1992
Director
ALCOCK, Peter William
Resigned: 04 May 2010
Appointed Date: 20 November 2008
85 years old
Director
ANGELL, Rodney Albert
Resigned: 23 January 2007
Appointed Date: 16 August 2005
88 years old
Director
BONTOFT, Brian
Resigned: 20 August 1995
90 years old
Director
BURNS, David John
Resigned: 26 August 1998
Appointed Date: 20 August 1995
82 years old
Director
BUTTLING, Albert John
Resigned: 20 November 2008
Appointed Date: 27 January 2002
85 years old
Director
BUTTLING, Albert John
Resigned: 26 August 1998
85 years old
Director
BYHAM, Guy Howard
Resigned: 07 August 2007
Appointed Date: 23 January 2007
79 years old
Director
CRANG, Nicholas Windsor
Resigned: 27 January 2002
Appointed Date: 26 September 2000
78 years old
Director
CRESSWELL, Brian Walter
Resigned: 26 September 2003
Appointed Date: 23 January 2000
90 years old
Director
CROWTHER, Philip Maigh
Resigned: 05 March 1995
99 years old
Director
DWYER, John Terence
Resigned: 07 August 2007
Appointed Date: 24 January 1999
103 years old
Director
GAYLON, Ian Stanley
Resigned: 20 August 1995
110 years old
Director
GRAY, John Gordon
Resigned: 20 August 1995
107 years old
Director
HULL, Sydney
Resigned: 21 March 1993
103 years old
Director
JEFFREY, John Arthur
Resigned: 29 April 1997
99 years old
Director
KELLY, Lord Tom Spoors
Resigned: 27 January 2002
Appointed Date: 26 August 1998
104 years old
Director
KELLY, Lord Tom Spoors
Resigned: 29 April 1997
104 years old
Director
KELLY, Stella
Resigned: 15 May 2000
Appointed Date: 24 January 1999
97 years old
Director
KENNARD, Jack
Resigned: 29 March 1992
103 years old
Director
LEEDER, Maureen
Resigned: 07 August 2007
Appointed Date: 18 October 2005
85 years old
Director
MCHOWAT, Matilda Mae
Resigned: 23 January 2000
Appointed Date: 20 August 1995
92 years old
Director
MCHOWAT, Tom
Resigned: 23 January 2000
Appointed Date: 20 August 1995
95 years old
Director
PEATMAN, Arthur
Resigned: 22 January 2006
Appointed Date: 26 August 1998
93 years old
Director
PERRIN, Brian
Resigned: 22 January 2006
Appointed Date: 13 June 2001
93 years old
Director
PIDCOCK, Michael Lea
Resigned: 07 August 2007
Appointed Date: 01 February 2004
83 years old
Director
SESTON, Dennis William
Resigned: 31 July 1998
Appointed Date: 20 August 1995
93 years old
Director
TOWERSEY, David
Resigned: 23 January 2000
Appointed Date: 29 April 1997
68 years old
Director
WAIN, George Henry
Resigned: 15 January 2004
Appointed Date: 26 August 1998
97 years old
Director
YEOMANS, Sheila Rose
Resigned: 22 March 1992
94 years old
Director
ZIMMER, Ludwig Karl
Resigned: 07 August 2007
Appointed Date: 26 August 1998
99 years old

Persons With Significant Control

Mr John Desmond Warriner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Alcock
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Donald Reed
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD INDOOR BOWLS CLUB LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 3
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
16 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
...
... and 166 more events
24 Jan 1990
Particulars of mortgage/charge
07 Aug 1989
Particulars of mortgage/charge
20 Sep 1988
Wd 31/08/88 ad 03/08/88--------- £ si 1@1=1 £ ic 3/4
07 Sep 1988
Accounting reference date notified as 31/05
03 Aug 1988
Incorporation

CHARNWOOD INDOOR BOWLS CLUB LIMITED Charges

12 January 2004
Legal charge
Delivered: 29 January 2004
Status: Satisfied on 5 February 2008
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The property k/a charnwood indoor bowls club browns lane…
13 August 1993
Mortgage debenture
Delivered: 31 August 1993
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1990
Legal mortgage
Delivered: 30 January 1990
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a that plot of land situate off browns lane…
22 January 1990
Legal charge
Delivered: 24 January 1990
Status: Satisfied on 15 September 2006
Persons entitled: Allied Breweries Limited
Description: All that plot of land at browns lane loughborough…
31 July 1989
Legal charge
Delivered: 7 August 1989
Status: Satisfied on 15 September 2006
Persons entitled: The Council of the Borough of Charnwood
Description: All that plot of land off brown's lane loughborough…

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