BOLEHALL MANOR CLUB LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 3LH

Company number 00355759
Status Active
Incorporation Date 8 August 1939
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BOLEHALL MANOR HOUSE, AMINGTON ROAD, TAMWORTH, STAFFS, B77 3LH
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Robert Bull as a director on 1 December 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BOLEHALL MANOR CLUB LIMITED are www.bolehallmanorclub.co.uk, and www.bolehall-manor-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and four months. Bolehall Manor Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00355759. Bolehall Manor Club Limited has been working since 08 August 1939. The present status of the company is Active. The registered address of Bolehall Manor Club Limited is Bolehall Manor House Amington Road Tamworth Staffs B77 3lh. The company`s financial liabilities are £46.59k. It is £0.43k against last year. The cash in hand is £5.98k. It is £3.71k against last year. And the total assets are £15.14k, which is £3.22k against last year. GOODALL, Michael James is a Secretary of the company. BLAKE, Pauline Valerie is a Director of the company. BLAKE, Robert is a Director of the company. COLDER, Anthony Ronald is a Director of the company. EVANS, Robert is a Director of the company. GOODALL, Michael James is a Director of the company. HATTON, Jane Mary is a Director of the company. MCDILL, John Fulton is a Director of the company. MCDILL, June Vera is a Director of the company. RIDGWAY-DEAN, Evangeline Mary is a Director of the company. TEAGUE, David Stuart is a Director of the company. WILES, David John is a Director of the company. Secretary BOYES, Helen Barbara has been resigned. Secretary DIXON, Valerie Maureen has been resigned. Secretary HARDCASTLE, Sandra has been resigned. Secretary MCDILL, June Vera has been resigned. Secretary MITCHELL, Helen Lesley has been resigned. Secretary WILSON, Janet Catherine has been resigned. Director BAKER, Joseph Victor has been resigned. Director BALL, Dennis Leslie has been resigned. Director BALLINGER, Vera Dawn has been resigned. Director BAYLISS, Frederick has been resigned. Director BICK, John James has been resigned. Director BOWLER, David Frederick has been resigned. Director BOYCE, Darren Antony has been resigned. Director BROOKES, Ian Anthony has been resigned. Director BULL, Robert has been resigned. Director CARTER, Barry George has been resigned. Director COLEMAN, Bertram has been resigned. Director DEVEY, Anona June has been resigned. Director DEVEY, John Terance has been resigned. Director DINGLEY, Pamela Joyce has been resigned. Director DINGLEY, Pamela Joyce has been resigned. Director DINGLEY, Peter William has been resigned. Director ELSON, Brenda Ann has been resigned. Director ELSON, Christopher John has been resigned. Director EVANS, Brenda Joyce has been resigned. Director EVANS, Brenda Joyce has been resigned. Director EVANS, Douglas Brian has been resigned. Director EVANS, Kenneth Glyn has been resigned. Director EVANS, Kenneth Glyn has been resigned. Director EVANS, Robert has been resigned. Director FERBER, Patricia Ann has been resigned. Director FREER, Paul has been resigned. Director GARNER, John Arthur has been resigned. Director HART, Philip Ronald has been resigned. Director HOLDEN, Janet has been resigned. Director JEFFREY, James Caldwell has been resigned. Director LEA, David Frank has been resigned. Director MULLEN, John Leslie has been resigned. Director PALLITT, Gary Joseph has been resigned. Director RIDER, Lynette Jane has been resigned. Director RIDER, Simon Frederick has been resigned. Director ROLINSON, Alan Michael has been resigned. Director SHILSTON, Robert has been resigned. Director SMITH, Dennis William has been resigned. Director SMITH, Jean Sylvia has been resigned. Director STOKES, Christopher has been resigned. Director TITLEY, Graham Arthur has been resigned. Director VIND, Karl has been resigned. Director WHITTAKER, Christine Anne has been resigned. Director WHITTAKER, Keith has been resigned. Director WOODWARD, David has been resigned. Director WOODWARD, Patricia has been resigned. The company operates in "Licensed clubs".


bolehall manor club Key Finiance

LIABILITIES £46.59k
+0%
CASH £5.98k
+163%
TOTAL ASSETS £15.14k
+27%
All Financial Figures

Current Directors

Secretary
GOODALL, Michael James
Appointed Date: 01 August 2002
Director
BLAKE, Pauline Valerie
Appointed Date: 01 March 2010
75 years old
Director
BLAKE, Robert
Appointed Date: 01 March 2010
79 years old
Director
COLDER, Anthony Ronald
Appointed Date: 24 November 2005
68 years old
Director
EVANS, Robert
Appointed Date: 23 November 1995
77 years old
Director
GOODALL, Michael James

82 years old
Director
HATTON, Jane Mary
Appointed Date: 01 March 2010
61 years old
Director
MCDILL, John Fulton
Appointed Date: 29 November 2001
89 years old
Director
MCDILL, June Vera
Appointed Date: 06 April 1998
87 years old
Director
RIDGWAY-DEAN, Evangeline Mary
Appointed Date: 01 June 2015
80 years old
Director
TEAGUE, David Stuart
Appointed Date: 27 January 2012
76 years old
Director
WILES, David John
Appointed Date: 01 June 2015
77 years old

Resigned Directors

Secretary
BOYES, Helen Barbara
Resigned: 14 May 1993
Secretary
DIXON, Valerie Maureen
Resigned: 27 August 1995
Appointed Date: 15 June 1993
Secretary
HARDCASTLE, Sandra
Resigned: 22 July 1999
Appointed Date: 02 December 1995
Secretary
MCDILL, June Vera
Resigned: 04 September 2000
Appointed Date: 22 July 1999
Secretary
MITCHELL, Helen Lesley
Resigned: 12 July 2002
Appointed Date: 01 March 2001
Secretary
WILSON, Janet Catherine
Resigned: 15 January 2001
Appointed Date: 05 September 2000
Director
BAKER, Joseph Victor
Resigned: 10 May 1999
Appointed Date: 23 November 1995
94 years old
Director
BALL, Dennis Leslie
Resigned: 14 March 1995
Appointed Date: 25 November 1993
78 years old
Director
BALLINGER, Vera Dawn
Resigned: 12 November 1998
Appointed Date: 23 November 1995
85 years old
Director
BAYLISS, Frederick
Resigned: 13 November 1997
Appointed Date: 31 May 1995
74 years old
Director
BICK, John James
Resigned: 27 November 2003
Appointed Date: 23 November 1995
95 years old
Director
BOWLER, David Frederick
Resigned: 14 June 1995
Appointed Date: 31 May 1995
87 years old
Director
BOYCE, Darren Antony
Resigned: 11 November 2004
Appointed Date: 28 November 2002
60 years old
Director
BROOKES, Ian Anthony
Resigned: 22 November 2007
Appointed Date: 07 January 2002
58 years old
Director
BULL, Robert
Resigned: 01 December 2016
Appointed Date: 27 January 2012
80 years old
Director
CARTER, Barry George
Resigned: 25 November 2005
Appointed Date: 11 November 2004
85 years old
Director
COLEMAN, Bertram
Resigned: 15 February 1994
77 years old
Director
DEVEY, Anona June
Resigned: 15 July 1996
Appointed Date: 23 November 1995
77 years old
Director
DEVEY, John Terance
Resigned: 15 July 1996
Appointed Date: 25 November 1993
86 years old
Director
DINGLEY, Pamela Joyce
Resigned: 19 November 2009
Appointed Date: 27 November 2003
90 years old
Director
DINGLEY, Pamela Joyce
Resigned: 20 July 1999
Appointed Date: 25 September 1996
90 years old
Director
DINGLEY, Peter William
Resigned: 20 July 1999
Appointed Date: 27 February 1996
89 years old
Director
ELSON, Brenda Ann
Resigned: 11 November 2004
Appointed Date: 23 November 2000
77 years old
Director
ELSON, Christopher John
Resigned: 11 November 2004
Appointed Date: 23 November 2000
79 years old
Director
EVANS, Brenda Joyce
Resigned: 29 November 2001
Appointed Date: 06 September 1999
77 years old
Director
EVANS, Brenda Joyce
Resigned: 25 September 1996
Appointed Date: 23 November 1995
77 years old
Director
EVANS, Douglas Brian
Resigned: 27 November 2003
Appointed Date: 29 November 2001
85 years old
Director
EVANS, Kenneth Glyn
Resigned: 29 November 2001
Appointed Date: 06 September 1999
75 years old
Director
EVANS, Kenneth Glyn
Resigned: 13 November 1997
Appointed Date: 23 November 1995
75 years old
Director
EVANS, Robert
Resigned: 22 February 1995
Appointed Date: 26 November 1992
77 years old
Director
FERBER, Patricia Ann
Resigned: 07 August 2000
Appointed Date: 06 September 1999
84 years old
Director
FREER, Paul
Resigned: 06 June 2001
Appointed Date: 03 April 2000
69 years old
Director
GARNER, John Arthur
Resigned: 14 November 1997
Appointed Date: 23 November 1995
88 years old
Director
HART, Philip Ronald
Resigned: 25 March 1993
77 years old
Director
HOLDEN, Janet
Resigned: 11 November 2004
Appointed Date: 28 November 2002
74 years old
Director
JEFFREY, James Caldwell
Resigned: 13 November 1997
Appointed Date: 23 November 1995
90 years old
Director
LEA, David Frank
Resigned: 07 May 2007
Appointed Date: 24 November 2005
72 years old
Director
MULLEN, John Leslie
Resigned: 28 June 1995
75 years old
Director
PALLITT, Gary Joseph
Resigned: 21 December 2009
Appointed Date: 22 November 2007
62 years old
Director
RIDER, Lynette Jane
Resigned: 01 November 2014
Appointed Date: 01 March 2010
67 years old
Director
RIDER, Simon Frederick
Resigned: 01 November 2014
Appointed Date: 24 November 2005
71 years old
Director
ROLINSON, Alan Michael
Resigned: 12 August 2000
Appointed Date: 02 September 1999
83 years old
Director
SHILSTON, Robert
Resigned: 24 November 1994
103 years old
Director
SMITH, Dennis William
Resigned: 06 August 2007
Appointed Date: 24 November 2005
78 years old
Director
SMITH, Jean Sylvia
Resigned: 29 November 2001
Appointed Date: 30 November 1993
95 years old
Director
STOKES, Christopher
Resigned: 29 August 1995
84 years old
Director
TITLEY, Graham Arthur
Resigned: 07 July 1995
80 years old
Director
VIND, Karl
Resigned: 23 November 1995
96 years old
Director
WHITTAKER, Christine Anne
Resigned: 01 July 2012
Appointed Date: 27 January 2012
69 years old
Director
WHITTAKER, Keith
Resigned: 01 July 2012
Appointed Date: 27 January 2012
75 years old
Director
WOODWARD, David
Resigned: 01 December 2012
Appointed Date: 11 January 2011
87 years old
Director
WOODWARD, Patricia
Resigned: 01 July 2012
Appointed Date: 11 January 2011
75 years old

Persons With Significant Control

Mr Michael James Goodall
Notified on: 1 December 2016
82 years old
Nature of control: Has significant influence or control

BOLEHALL MANOR CLUB LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Dec 2016
Termination of appointment of Robert Bull as a director on 1 December 2016
02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Dec 2015
Annual return made up to 13 December 2015 no member list
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 176 more events
12 May 1988
Annual return made up to 10/12/87
02 Jul 1987
New secretary appointed
25 Feb 1987
Annual return made up to 14/12/86
16 Jan 1987
Full accounts made up to 20 August 1986
04 Aug 1939
Memorandum and Articles of Association

BOLEHALL MANOR CLUB LIMITED Charges

20 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 3 October 2006
Persons entitled: Coors Brewers Limited
Description: F/Hold land and buildings being bolehall manor club house…

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