ALBERT BOWLING CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00009117 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 16 Jan 1875 |
| Years | 144 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 Day | 31 December |
| Next due date | 30 Sep 2019 |
| Last made up | 31 Dec 2017 |
| Category | TOTAL EXEMPTION FULL |
| Returns Due Date | 20 Jun 2017 |
| Returns Last Date | 23 May 2016 |
| Nature of business (SIC) | |
| 68209 | Other letting and operating of own or leased real estate |
| Mortgages | |
| Num. Charges | 5 |
| Outstanding | 0 |
| Part. Satisfied | 0 |
| Satisfied | 5 |
| Partners | |
| General | 0 |
| Limited | 0 |
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 1996Delivered 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 1990Delivered 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 1979Delivered 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 1973Delivered 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 1972Delivered 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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