PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)

5 Overmarsh, Neston Road, Neston, CH64 4HS Ness
StatusACTIVE
Company No.00033719
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Apr 1891
Years129 years, 6 months, 19 days


SUMMARY

PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE) is an active private limited company with number 00033719. It was incorporated 129 years, 6 months, 19 days ago, on 06 April 1891. The company address is 5 Overmarsh, Neston Road, Neston, CH64 4HS Ness, Neston and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE) is 'Non-trading company ' (74990). The accounting category is '', 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
Category
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


WARBURTON, Kevin Richard
Secretary
ACTIVE
Assigned on 05 May 2005
Current time on role 15 years, 5 months, 20 days

WARBURTON, Kevin Richard
Director
ACTIVE
Assigned on 20 Oct 2013
Current time on role 7 years, 0 months, 5 days

WHITE, Brenda
Director
ACTIVE
Assigned on 24 Nov 2019
Current time on role 0 years, 11 months, 1 days

BEAMER, George Bryan
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 22 years, 0 months, 25 days

MACDONALD, Colin
Secretary
RESIGNED
Assigned on 24 Apr 2003
Resigned on 05 May 2005
Time on role 2 years, 0 months, 11 days

MULVANEY, Paul Lawrence
Secretary
RESIGNED
Assigned on 30 Sep 1998
Resigned on 01 Nov 2002
Time on role 4 years, 1 months, 1 days



BALSIGER, Alan David
Director
RESIGNED
Assigned on 24 May 1995
Resigned on 01 Jan 2003
Time on role 7 years, 7 months, 8 days

BEAMER, George Bryan
Director
RESIGNED
Assigned on 24 May 1995
Resigned on 30 Sep 2002
Time on role 7 years, 4 months, 6 days

DOWNES, Agnes Mary
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 22 years, 0 months, 25 days

DUTTON, Peter
Director
RESIGNED
Assigned on 24 May 1995
Resigned on 01 Jan 2003
Time on role 7 years, 7 months, 8 days

EXLEY, Ronald Charles
Director
RESIGNED
Assigned on 24 May 1995
Resigned on 30 Sep 2001
Time on role 6 years, 4 months, 6 days



FINCH, David John
Director
RESIGNED
Assigned on 14 Oct 1992
Resigned on 30 Sep 1994
Time on role 1 years, 11 months, 16 days

FINCH, John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1995
Time on role 25 years, 0 months, 25 days

LEA, Helen Myra, Councillor
Director
RESIGNED
Assigned on
Resigned on 14 Oct 1992
Time on role 28 years, 0 months, 11 days

MACDONALD, Colin
Director
RESIGNED
Assigned on 24 Apr 2003
Resigned on 12 Mar 2007
Time on role 3 years, 10 months, 18 days

MACKAY, Elizabeth
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2003
Time on role 17 years, 9 months, 24 days



MACKEY, David Barry
Director
RESIGNED
Assigned on 30 Sep 2001
Resigned on 23 Feb 2009
Time on role 7 years, 4 months, 23 days

MADDOX, Peter Keith
Director
RESIGNED
Assigned on 30 Sep 1998
Resigned on 30 Sep 2001
Time on role 3 years, 0 months, 0 days

MEADE, Margaret Joyce
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2003
Time on role 17 years, 9 months, 24 days

PEMBERTON, David Steven
Director
RESIGNED
Assigned on 24 May 1995
Resigned on 30 Sep 2001
Time on role 6 years, 4 months, 6 days

PETERS, Gillian
Director
RESIGNED
Assigned on 30 Sep 2001
Resigned on 30 Sep 2010
Time on role 9 years, 0 months, 0 days



POMPHREY, David Murray
Director
RESIGNED
Assigned on 13 Mar 2007
Resigned on 23 Feb 2009
Time on role 1 years, 11 months, 10 days

RAWCLIFFE, Joan Hilary Lang
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 22 years, 0 months, 25 days

ROBERTS, Mfanwy Hope
Director
RESIGNED
Assigned on 24 May 1995
Resigned on 01 Jan 2003
Time on role 7 years, 7 months, 8 days

SEGAR, Brian
Director
RESIGNED
Assigned on 30 Sep 1998
Resigned on 30 Sep 2001
Time on role 3 years, 0 months, 0 days

SHARP, Nick
Director
RESIGNED
Assigned on 30 Sep 2001
Resigned on 17 Sep 2019
Time on role 17 years, 11 months, 17 days



SMITH, Peter
Director
RESIGNED
Assigned on 30 Sep 2001
Resigned on 23 Feb 2009
Time on role 7 years, 4 months, 23 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 01 Sep 1992
Delivered on 11 Sep 1992
Status Fully-satisfied

Persons Entitled
The Lawn Tennis Association

Amount Secured
£35,000 and all other monies due from the company to the chargee

Short Particulars
Prenton lawn tennis club,storeton road, prenton,metropolitan borough of wirral, merseyside.


Transactions

View PDF
View PDF


Mortgage


Created on 15 Jun 1935
Delivered on 28 Jun 1935
Status Fully-satisfied

Persons Entitled
F.W.Gibbons

Amount Secured
£100

Short Particulars
F/H land near storeton road, prenton, birkenhead, ches.


Transactions

View PDF


Mortgage


Created on 23 Nov 1933
Delivered on 25 Nov 1933
Status Fully-satisfied

Persons Entitled
Min A.M. Gibbons'G.F.Marsh

Amount Secured
£700

Short Particulars
Land on north east side of storeton rd, prenton, ches, cong 4128 sq yds.


Transactions

View PDF

OTHER COMPANIES


NORTHERN POWER CLEAN LIMITED
Unit 26 Whitworth Drive, Newton Aycliffe, DL5 6SZ Aycliffe Industrial Estate

Number:02393166
Status:ACTIVE
Category:Private Limited Company
Account Cat:SMALL
DICTATE IT LIMITED
Aurora House, Milton Keynes, MK13 8LW Deltic Avenue, Rooksley

Number:04930122
Status:ACTIVE
Category:Private Limited Company
Account Cat:SMALL
CRICK DESIGN AND BUILD LIMITED
Unit 1 To 3 Hilltop Buisness Park, Salisbury, SP3 4UF Devizes Road

Number:07975208
Status:LIQUIDATION
Category:Private Limited Company

FOCALISE LIMITED
23 The Twistle, Byfield, Daventry, NN11 6YW

Number:09136928
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
THORPE INVESTMENTS LIMITED
4 Thorpe Road, London, N15 6NR

Number:10325417
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT