ALBERT BOWLING CLUB LIMITED

39-41 Old Lansdowne Road, Manchester, M20 2PA West Didsbury

StatusACTIVE
Company No.00009117
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Jan 1875
Years144 years10 months


SUMMARY

ALBERT BOWLING CLUB LIMITED is an active private limited company with number 00009117. It was incorporated 144 years10 months ago, on 16 January 1875. The company address is 39-41 Old Lansdowne Road, Manchester, M20 2PA West Didsbury, Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALBERT BOWLING CLUB LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date20 Jun 2017
Returns Last Date23 May 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


BELLIS, John Alan
Secretary
ACTIVE
Assigned on
Current time on role

BACCHUS, Dawn Florence
Director
ACTIVE
Assigned on 18 Nov 2008
Current time on role 10 years, 11 months and 28 days

BELLIS, Janet
Director
ACTIVE
Assigned on 04 Dec 2003
Current time on role 15 years, 11 months and 12 days

EDGAR, James Robert
Director
ACTIVE
Assigned on 17 Nov 2004
Current time on role 14 years, 11 months and 29 days

FINDLAY, Ian
Director
ACTIVE
Assigned on 25 Jul 2019
Current time on role 3 months and 23 days

GILL, Stella
Director
ACTIVE
Assigned on 18 Nov 2008
Current time on role 10 years, 11 months and 28 days

HORNER, Gerald
Director
ACTIVE
Assigned on 08 Dec 2005
Current time on role 13 years, 11 months and 8 days

MITCHELL, Robert Graham
Director
ACTIVE
Assigned on 20 Nov 2012
Current time on role 6 years, 11 months and 26 days

PLATT, Thomas William
Director
ACTIVE
Assigned on 14 Dec 2006
Current time on role 12 years, 11 months and 2 days

SIDDONS, Pamela Maxwell
Director
ACTIVE
Assigned on 28 Oct 2010
Current time on role 9 years and 20 days

BELL, Beryl Anne
Director
RESIGNED
Assigned on 08 Dec 2005
Resigned on 28 Oct 2010
Time on role 4 years, 10 months and 20 days

BELL, Beryl Anne
Director
RESIGNED
Assigned on 15 Dec 1999
Resigned on 20 Nov 2002
Time on role 2 years, 11 months and 5 days

BELL, Beryl Anne
Director
RESIGNED
Assigned on
Resigned on 08 Nov 1994
Time on role 25 years and 8 days

BELL, Ralph Arthur
Director
RESIGNED
Assigned on 08 Dec 2005
Resigned on 20 Nov 2012
Time on role 6 years, 11 months and 12 days

BELL, Ralph Arthur
Director
RESIGNED
Assigned on 15 Dec 1999
Resigned on 20 Nov 2002
Time on role 2 years, 11 months and 5 days

BELL, Ralph Arthur
Director
RESIGNED
Assigned on
Resigned on 08 Nov 1994
Time on role 25 years and 8 days

BELLIS, Janet
Director
RESIGNED
Assigned on 15 Dec 1999
Resigned on 20 Nov 2002
Time on role 2 years, 11 months and 5 days

BELLIS, Janet
Director
RESIGNED
Assigned on 24 Jun 1992
Resigned on 08 Nov 1994
Time on role 2 years, 4 months and 14 days

BELLIS, John Alan
Director
RESIGNED
Assigned on 08 Dec 2005
Resigned on 27 Jun 2018
Time on role 12 years, 6 months and 19 days

BELLIS, John Alan
Director
RESIGNED
Assigned on 18 Oct 2001
Resigned on 17 Nov 2004
Time on role 3 years and 30 days

BELLIS, John Alan
Director
RESIGNED
Assigned on 03 Dec 1997
Resigned on 29 Nov 2000
Time on role 2 years, 11 months and 26 days

BELLIS, John Alan
Director
RESIGNED
Assigned on 02 Nov 1993
Resigned on 28 Nov 1996
Time on role 3 years and 26 days

BROWN, Carol
Director
RESIGNED
Assigned on 29 Nov 2000
Resigned on 04 Dec 2003
Time on role 3 years and 5 days

BROWN, Carol
Director
RESIGNED
Assigned on 28 Nov 1996
Resigned on 15 Dec 1999
Time on role 3 years and 17 days

BROWN, Carol
Director
RESIGNED
Assigned on
Resigned on 20 Sep 1995
Time on role 24 years, 1 month and 28 days

COAN, Bernard Anselm
Director
RESIGNED
Assigned on 29 Nov 2000
Resigned on 04 Dec 2003
Time on role 3 years and 5 days

CRAWSHAW, Kenneth
Director
RESIGNED
Assigned on
Resigned on 02 Nov 1993
Time on role 26 years and 14 days

CROASDALE, Roy Kenneth
Director
RESIGNED
Assigned on 20 Nov 2002
Resigned on 08 Dec 2005
Time on role 3 years and 18 days

CROASDALE, Roy Kenneth
Director
RESIGNED
Assigned on 02 Dec 1998
Resigned on 18 Oct 2001
Time on role 2 years, 10 months and 16 days

CROASDALE, Roy Kenneth
Director
RESIGNED
Assigned on 08 Nov 1994
Resigned on 03 Dec 1997
Time on role 3 years and 25 days

CROASDALE, Roy Kenneth
Director
RESIGNED
Assigned on
Resigned on 02 Nov 1993
Time on role 26 years and 14 days

CROSSLEY, John
Director
RESIGNED
Assigned on 29 Nov 2000
Resigned on 04 Dec 2003
Time on role 3 years and 5 days

CROSSLEY, John
Director
RESIGNED
Assigned on 08 Nov 1994
Resigned on 03 Dec 1997
Time on role 3 years and 25 days

CROSSLEY, John
Director
RESIGNED
Assigned on
Resigned on 24 Jun 1992
Time on role 27 years, 4 months and 24 days

EDGAR, James Robert
Director
RESIGNED
Assigned on 29 Nov 2000
Resigned on 04 Dec 2003
Time on role 3 years and 5 days

CHARGES




5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied

Legal charge

Created on 13 May 1996
Delivered on 15 May 1996
Status Fully-satisfied
Satisfied on 06 Oct 2009

Persons Entitled
Scottish & Newcastle PLC

Amount Secured

£53,004.50 and all other monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of legal charge all that land at 39/41 lansdowne the albert bowling club limited togetehr with the buildings erected thereon. By way of assignment, all and every the fixtures and fittings which are or shall at any time during the continuation of the security by ein or any part or parts of the mortgage premises (not being personal chattels within the bill of sale act). The goodwill of the borrower's business carried on by the borrower at the premises and the benefit of the justices licence. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 02 Oct 1990
Delivered on 03 Oct 1990
Status Fully-satisfied
Satisfied on 06 Oct 2009

Persons Entitled
Scottish & Newcastle Breweries PLC

Amount Secured

£40,00.00 and all other monies due or to become due from the company to the chargee including moneys due for goods sold and delivered and any other moneys that may become owing by the company to scottish & newcastle breweries PLC on account current or stated for goods supplied or otherwise.



Short Particulars

The albert bowling club 39/41 old lansdowne road west didsbury manchester. And to goodwill, fixtures and fittings and the benefit of the licence, a floating charge over all its undertaking whatsoever and wheresoever both present and future.



Transactions
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Further charge

Created on 14 Mar 1979
Delivered on 26 Mar 1979
Status Fully-satisfied
Satisfied on 08 May 1996

Persons Entitled
Scottish and Newcastle Breweries Limited

Amount Secured

£4,575, and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.



Short Particulars

39/41 lansdowne road, west didsbury, manchester known as the albert bowling club.



Transactions
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Legal charge

Created on 23 Aug 1973
Delivered on 28 Aug 1973
Status Fully-satisfied
Satisfied on 08 May 1996

Persons Entitled
Scottish and Newcastle Breweries Limited

Amount Secured

For securing £6,750 and all other monies due or to become due



Short Particulars

39/41 old lansdowne rd west didsbury manchester as known as the albert club. (Owned by albert bowling club limited).



Transactions
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Charge

Created on 10 Nov 1972
Delivered on 14 Nov 1972
Status Fully-satisfied
Satisfied on 08 May 1996

Persons Entitled
Scottish and Newcastle Breweries Limited

Amount Secured

For securing £6,000 and other monies due etc.



Short Particulars

39/41 old landsdowne road, west didsbury manchester known as the premisesof the albert club.



Transactions
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