MANSFIELD BOWLING CLUB(1920)LTD(THE)
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 00170647
Status Active
Incorporation Date 5 October 1920
Company Type Private Limited Company
Address 5 WATERSIDE, STATION ROAD, HARPENDEN, ENGLAND, AL5 4US
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Registered office address changed from Croftdown Road London NW5 1EP to 5 Waterside Station Road Harpenden AL5 4US on 10 March 2017; Satisfaction of charge 12 in full. The most likely internet sites of MANSFIELD BOWLING CLUB(1920)LTD(THE) are www.mansfieldbowling.co.uk, and www.mansfield-bowling.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and two months. Mansfield Bowling Club 1920 Ltd The is a Private Limited Company. The company registration number is 00170647. Mansfield Bowling Club 1920 Ltd The has been working since 05 October 1920. The present status of the company is Active. The registered address of Mansfield Bowling Club 1920 Ltd The is 5 Waterside Station Road Harpenden England Al5 4us. . LEE, Roy Frederick is a Secretary of the company. DOCKER, Andy is a Director of the company. LEE, Roy Frederick is a Director of the company. MCGRATH, Irene Ann is a Director of the company. MCGRATH, Jeremiah is a Director of the company. NOWLAND, Maureen is a Director of the company. PRUSS, Adrian Russell is a Director of the company. ZIERLER, Gerald David Larman is a Director of the company. Secretary GAWTHORPE, Andrew Robert has been resigned. Secretary JUSTICE, George has been resigned. Secretary JUSTICE, George has been resigned. Secretary MUCHAMORE, Kenneth Derrick has been resigned. Director BLACKLEY, Robert has been resigned. Director CHESHIRE, Richard Stanley has been resigned. Director DAY, Alan John has been resigned. Director DOBBING, Albert Joseph has been resigned. Director GAWTHORPE, Andrew Robert has been resigned. Director HOWE, Arthur William has been resigned. Director JEFFERY, Frederick George has been resigned. Director JUSTICE, George has been resigned. Director JUSTICE, George has been resigned. Director MCINTOSH, William has been resigned. Director MUCHAMORE, Kenneth Derrick has been resigned. Director NOWLAND, Albert has been resigned. Director RICHARDS, William Albert has been resigned. Director WIGGINS, Edward has been resigned. Director WILLIAMS, Colin Rawson has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LEE, Roy Frederick
Appointed Date: 11 April 2005
Director
DOCKER, Andy
Appointed Date: 01 January 2014
61 years old
Director
LEE, Roy Frederick
Appointed Date: 16 July 2001
89 years old
Director
MCGRATH, Irene Ann
Appointed Date: 13 October 2008
90 years old
Director
MCGRATH, Jeremiah
Appointed Date: 10 February 1992
87 years old
Director
NOWLAND, Maureen
Appointed Date: 20 February 2006
88 years old
Director
PRUSS, Adrian Russell
Appointed Date: 19 February 2007
77 years old
Director
ZIERLER, Gerald David Larman
Appointed Date: 02 September 2011
77 years old

Resigned Directors

Secretary
GAWTHORPE, Andrew Robert
Resigned: 13 January 1992
Secretary
JUSTICE, George
Resigned: 31 March 2005
Appointed Date: 31 December 2002
Secretary
JUSTICE, George
Resigned: 10 January 2001
Appointed Date: 13 January 1992
Secretary
MUCHAMORE, Kenneth Derrick
Resigned: 31 December 2002
Appointed Date: 10 January 2001
Director
BLACKLEY, Robert
Resigned: 04 December 2003
111 years old
Director
CHESHIRE, Richard Stanley
Resigned: 03 October 2006
Appointed Date: 10 January 2001
102 years old
Director
DAY, Alan John
Resigned: 07 August 1995
88 years old
Director
DOBBING, Albert Joseph
Resigned: 25 November 1991
108 years old
Director
GAWTHORPE, Andrew Robert
Resigned: 30 April 1998
86 years old
Director
HOWE, Arthur William
Resigned: 13 January 1992
122 years old
Director
JEFFERY, Frederick George
Resigned: 16 December 1999
104 years old
Director
JUSTICE, George
Resigned: 16 October 2006
Appointed Date: 04 April 2005
99 years old
Director
JUSTICE, George
Resigned: 23 April 2001
Appointed Date: 25 November 1991
99 years old
Director
MCINTOSH, William
Resigned: 01 December 2001
102 years old
Director
MUCHAMORE, Kenneth Derrick
Resigned: 31 December 2002
Appointed Date: 19 May 1998
95 years old
Director
NOWLAND, Albert
Resigned: 10 September 2010
Appointed Date: 13 July 2002
95 years old
Director
RICHARDS, William Albert
Resigned: 08 August 1994
107 years old
Director
WIGGINS, Edward
Resigned: 16 July 2000
Appointed Date: 12 September 1994
99 years old
Director
WILLIAMS, Colin Rawson
Resigned: 16 October 2006
Appointed Date: 15 January 1996
96 years old

Persons With Significant Control

Mr Andy Docker
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Roy Frederick Lee
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors
Mrs Irene Ann Mcgrath
Notified on: 6 April 2016
90 years old
Nature of control: Right to appoint and remove directors
Mr Jeremiah Mcgrath
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors
Ms Maureen Nowland
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors
Mr Adrian Russell Pruss
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Gerald David Larman Zierler
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

MANSFIELD BOWLING CLUB(1920)LTD(THE) Events

10 Mar 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
10 Mar 2017
Registered office address changed from Croftdown Road London NW5 1EP to 5 Waterside Station Road Harpenden AL5 4US on 10 March 2017
02 Sep 2016
Satisfaction of charge 12 in full
02 Sep 2016
Satisfaction of charge 15 in full
02 Sep 2016
Satisfaction of charge 14 in full
...
... and 125 more events
01 Jul 1986
Annual return made up to 19/06/86
25 Jul 1975
Particulars of mortgage/charge
26 Jul 1973
Particulars of mortgage/charge
02 Aug 1972
Particulars of mortgage/charge
14 Apr 1971
Particulars of mortgage/charge

MANSFIELD BOWLING CLUB(1920)LTD(THE) Charges

19 August 2016
Charge code 0017 0647 0017
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Generator Group LLP
Description: F/H land and buildings to the south side of croftdown road…
13 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Generator Group LLP
Description: F/H land and buildings to the south side of croftdown road…
16 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 2 September 2016
Persons entitled: Mr Richard Hollier
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 2 September 2016
Persons entitled: Mr John Spencer
Description: Fixed and floating charge over the undertaking and all…
8 October 2009
Mortgage
Delivered: 22 October 2009
Status: Satisfied on 2 September 2016
Persons entitled: Mr Robert Rontaler
Description: The f/h land and buldings,outbuldings owned by the…
7 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied on 2 September 2016
Persons entitled: Mr Richard Grossman
Description: The f/h land and buldings,outbuldings owned by the…
28 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 2 September 2016
Persons entitled: June Foskett
Description: F/H land buildings outbuildings owned by the mansfield…
24 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 2 September 2016
Persons entitled: Mrs Maureen Newland
Description: F/H land buildings outbuildings owned by the mansfield…
21 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Mr & Mrs J & I Mcgrath
Description: F/H land buildings outbuildings owned by mansfield bowling…
10 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Adrian R Pruss
Description: F/H land buildings outbuildings owned by the mansfield…
10 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 2 September 2016
Persons entitled: Sue Gregam
Description: F/H land buildings outbuildings owned by the mansfield…
24 July 1973
Legal charge
Delivered: 25 July 1973
Status: Outstanding
Persons entitled: John Crossley Harrison
Description: Land on the south east side of croftdown road camden london.
24 July 1973
Legal charge
Delivered: 25 July 1973
Status: Outstanding
Persons entitled: William Thomas
Description: Land on the south east side of croftdown road camden london.
27 July 1972
Further charge
Delivered: 2 August 1972
Status: Outstanding
Persons entitled: Mayor, Alderman & Burgesses of the L.B. of Camden
Description: F/H land and buildings on the south east side of croftdown…
31 March 1971
Charge
Delivered: 14 April 1971
Status: Outstanding
Persons entitled: Mayor Alderman & Burgesses on the L.B. of Camden
Description: Property in croftdown road & york rise.
8 November 1920
Series of debentures
Delivered: 8 November 1920
Status: Outstanding
Description: Including uncalled capital. Undertaking and all property…

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