EARL SHILTON BOWLING & RECREATION CLUB COMPANY,LIMITED(THE)
EARL SHILTON

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7NL

Company number 00252923
Status Active
Incorporation Date 20 December 1930
Company Type Private Limited Company
Address KINGSCROFT, KINGS WALK, EARL SHILTON, LEICESTERSHIRE, LE9 7NL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 2,737 . The most likely internet sites of EARL SHILTON BOWLING & RECREATION CLUB COMPANY,LIMITED(THE) are www.earlshiltonbowlingrecreationclub.co.uk, and www.earl-shilton-bowling-recreation-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eleven months. Earl Shilton Bowling Recreation Club Company Limited The is a Private Limited Company. The company registration number is 00252923. Earl Shilton Bowling Recreation Club Company Limited The has been working since 20 December 1930. The present status of the company is Active. The registered address of Earl Shilton Bowling Recreation Club Company Limited The is Kingscroft Kings Walk Earl Shilton Leicestershire Le9 7nl. . CARTER, Jennifer Mary is a Secretary of the company. CARTER, Jennifer Mary is a Director of the company. COOLING, John James Verdon is a Director of the company. GILBERT, John Whitmore is a Director of the company. MORRIS, Ricky is a Director of the company. WALKER, John Anthony is a Director of the company. YORK, John is a Director of the company. Director HARVEY, Bernard William has been resigned. Director HAY, Frederick William has been resigned. Director HORSEWOOD, Frederick James has been resigned. Director ORTON, Adela Katie has been resigned. Director PEGG, Ronald has been resigned. Director ROSE, William has been resigned. Director WHITMORE, Malcolm Thomas has been resigned. Director WRIGHT, Kenneth Logan has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
CARTER, Jennifer Mary
Director
CARTER, Jennifer Mary
Appointed Date: 02 October 1991
77 years old
Director
COOLING, John James Verdon
Appointed Date: 25 September 2007
89 years old
Director
GILBERT, John Whitmore

97 years old
Director
MORRIS, Ricky
Appointed Date: 18 October 2000
58 years old
Director
WALKER, John Anthony
Appointed Date: 18 October 2000
65 years old
Director
YORK, John
Appointed Date: 28 September 1992
81 years old

Resigned Directors

Director
HARVEY, Bernard William
Resigned: 31 October 2012
95 years old
Director
HAY, Frederick William
Resigned: 19 September 1992
124 years old
Director
HORSEWOOD, Frederick James
Resigned: 01 December 1996
96 years old
Director
ORTON, Adela Katie
Resigned: 02 October 1991
120 years old
Director
PEGG, Ronald
Resigned: 19 August 1994
104 years old
Director
ROSE, William
Resigned: 01 November 1994
105 years old
Director
WHITMORE, Malcolm Thomas
Resigned: 26 September 2005
99 years old
Director
WRIGHT, Kenneth Logan
Resigned: 24 December 2006
94 years old

Persons With Significant Control

Mr John York
Notified on: 30 April 2016
81 years old
Nature of control: Right to appoint and remove directors

EARL SHILTON BOWLING & RECREATION CLUB COMPANY,LIMITED(THE) Events

21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2,737
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2,737
...
... and 69 more events
15 Oct 1987
Director resigned
15 Oct 1987
Return made up to 17/09/87; full list of members
27 Jul 1987
Accounts for a small company made up to 30 November 1986
03 Oct 1986
Accounts for a small company made up to 30 November 1985
03 Oct 1986
Return made up to 16/09/86; full list of members

EARL SHILTON BOWLING & RECREATION CLUB COMPANY,LIMITED(THE) Charges

18 April 1955
Further charge
Delivered: 25 April 1955
Status: Outstanding
Persons entitled: Earl Shilton Building Society
Description: 1 3/4 acres land together with the pavilion thereon at earl…
4 February 1952
Further charge
Delivered: 18 February 1952
Status: Outstanding
Persons entitled: Earl Shilton Permanent Benefit Building Society
Description: Land in kings walk, earl shilton, leicester with the…
28 February 1938
Further charge
Delivered: 2 March 1938
Status: Outstanding
Persons entitled: Earl Shilton Permanent Benefit Building Society
Description: Land and premises used as a bowling green and tennis…
12 January 1932
Mortgage
Delivered: 16 January 1932
Status: Outstanding
Persons entitled: Earl Shilton Permanent Benefit Building Society
Description: Land and premises used as bowling green and tennis courts…

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