Company number 04026807
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address WOODSPRING STADIUM, WINTERSTOKE ROAD, WESTON SUPER MARE, SOMERSET, BS24 9AA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
GBP 150,001
. The most likely internet sites of WESTON-SUPER-MARE SPORTS & SOCIAL CLUB LIMITED are www.westonsupermaresportssocialclub.co.uk, and www.weston-super-mare-sports-social-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Super Mare Sports Social Club Limited is a Private Limited Company.
The company registration number is 04026807. Weston Super Mare Sports Social Club Limited has been working since 04 July 2000.
The present status of the company is Active. The registered address of Weston Super Mare Sports Social Club Limited is Woodspring Stadium Winterstoke Road Weston Super Mare Somerset Bs24 9aa. The company`s financial liabilities are £163.3k. It is £139.97k against last year. The cash in hand is £0.52k. It is £-0.06k against last year. And the total assets are £246.3k, which is £163.72k against last year. BLISS, Oliver James is a Director of the company. BLISS, Paul Thomas is a Director of the company. USHER, Dennis Arthur is a Director of the company. Secretary COOMBE, Dennis Albert has been resigned. Secretary HAMMILL, William Stanley has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".
weston-super-mare sports & social club Key Finiance
LIABILITIES
£163.3k
+600%
CASH
£0.52k
-11%
TOTAL ASSETS
£246.3k
+198%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 August 2000
Appointed Date: 04 July 2000
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 04 July 2000
Persons With Significant Control
Mr Paul Thomas Bliss
Notified on: 10 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more
WESTON-SUPER-MARE SPORTS & SOCIAL CLUB LIMITED Events
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
...
... and 47 more events
15 Aug 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
15 Aug 2000
Nc inc already adjusted 10/08/00
15 Aug 2000
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2000
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
04 Jul 2000
Incorporation
9 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: The f/h property known as weston super mare sport & social…
9 February 2004
Mortgage
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land on the west side of…
9 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Paul Thomas Bliss and Union Pension Trustees (The Trustees of the Shu Shu Executive Pensionscheme)
Description: F/H land and premises on the west side of winterstoke road…
12 January 2001
Legal charge
Delivered: 1 February 2001
Status: Satisfied
on 12 February 2004
Persons entitled: Barratt Homes Limited
Description: Westlands sports and social club winterstoke road…
12 January 2001
Legal charge
Delivered: 19 January 2001
Status: Satisfied
on 12 February 2004
Persons entitled: Robert Mcleod; Patricia Mary Chubb; Patricia Ann Hussey and Donald Arthurholland
Description: Property k/a land and building k/a land on the west side of…