RETFORD BOWLING GREEN,LIMITED(THE)

Hallcroft, , DN22 7LB Retford
StatusACTIVE
Company No.00057925
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jun 1898
Years122 years, 4 months, 5 days


SUMMARY

RETFORD BOWLING GREEN,LIMITED(THE) is an active private limited company with number 00057925. It was incorporated 122 years, 4 months, 5 days ago, on 24 June 1898. The company address is Hallcroft, , DN22 7LB Retford and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RETFORD BOWLING GREEN,LIMITED(THE) is 'Activities of other membership organizations n.e.c. ' (94990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
94990Activities of other membership organizations n.e.c.
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


GARDNER, Eric Christopher
Director
ACTIVE
Assigned on 24 Mar 2004
Current time on role 16 years, 7 months, 5 days

ILLGER, Elizabeth Anne
Director
ACTIVE
Assigned on 24 Mar 2004
Current time on role 16 years, 7 months, 5 days

PICKERSGILL, Anthony Cashin
Director
ACTIVE
Assigned on 26 Mar 2003
Current time on role 17 years, 7 months, 3 days

SATCHELL, Camilla
Director
ACTIVE
Assigned on 31 Jan 2015
Current time on role 5 years, 8 months, 29 days

WALKER, Keitha
Director
ACTIVE
Assigned on 25 Mar 2009
Current time on role 11 years, 7 months, 4 days

HARRISON, Bernard
Secretary
RESIGNED
Assigned on 20 Apr 1996
Resigned on 27 Mar 1997
Time on role 0 years, 11 months, 7 days



HAYES, Alex James
Secretary
RESIGNED
Assigned on 24 Mar 2010
Resigned on 30 Mar 2011
Time on role 1 years, 0 months, 6 days

NASH, Keith Ballard
Secretary
RESIGNED
Assigned on 26 Sep 1994
Resigned on 20 Apr 1996
Time on role 1 years, 6 months, 24 days

SHARP, David Marshall
Secretary
RESIGNED
Assigned on 27 Mar 1997
Resigned on 24 Mar 2010
Time on role 12 years, 11 months, 28 days

VARNDELL, Eric James
Secretary
RESIGNED
Assigned on
Resigned on 26 Sep 1994
Time on role 26 years, 1 months, 3 days

BINCH, Michael
Director
RESIGNED
Assigned on
Resigned on 28 Mar 1996
Time on role 24 years, 7 months, 1 days



BOON, Leonard Michael
Director
RESIGNED
Assigned on 19 Apr 1999
Resigned on 27 Mar 2002
Time on role 2 years, 11 months, 8 days

BOON, Leonard Michael
Director
RESIGNED
Assigned on 06 Apr 1995
Resigned on 22 Apr 1998
Time on role 3 years, 0 months, 16 days

BREWER, Alan Ronald
Director
RESIGNED
Assigned on 22 Apr 1998
Resigned on 28 Mar 2001
Time on role 2 years, 11 months, 6 days

BURTON, Alan William
Director
RESIGNED
Assigned on 21 Apr 1994
Resigned on 24 Mar 2004
Time on role 9 years, 11 months, 3 days

BURTON, George Edward
Director
RESIGNED
Assigned on 02 Apr 1993
Resigned on 24 Mar 2004
Time on role 10 years, 11 months, 22 days



CARTER, Raymond Walter
Director
RESIGNED
Assigned on 24 Mar 2004
Resigned on 31 Jan 2014
Time on role 9 years, 10 months, 7 days

CLARK, Michael Dennis
Director
RESIGNED
Assigned on 09 Apr 2002
Resigned on 01 Apr 2017
Time on role 14 years, 11 months, 23 days

CLARK, William Barry
Director
RESIGNED
Assigned on 27 Mar 1997
Resigned on 31 Mar 2000
Time on role 3 years, 0 months, 4 days

CLARK, William Barry
Director
RESIGNED
Assigned on
Resigned on 06 Apr 1995
Time on role 25 years, 6 months, 23 days

CLARKSON, Fredrick Leslie
Director
RESIGNED
Assigned on 27 Mar 1997
Resigned on 24 Mar 2004
Time on role 6 years, 11 months, 28 days



FLETCHER, Charles
Director
RESIGNED
Assigned on 24 Mar 2017
Resigned on 19 Aug 2020
Time on role 3 years, 4 months, 26 days

GREEN, John
Director
RESIGNED
Assigned on 22 Apr 1998
Resigned on 19 Apr 1999
Time on role 0 years, 11 months, 27 days

ILLGER, Anthony Vernum
Director
RESIGNED
Assigned on 06 Apr 1995
Resigned on 28 Mar 1996
Time on role 0 years, 11 months, 22 days

KENNEY, Stephen
Director
RESIGNED
Assigned on 27 Jan 2020
Resigned on 09 Aug 2020
Time on role 0 years, 6 months, 13 days

MATHER, Brian Arthur
Director
RESIGNED
Assigned on 28 Mar 2001
Resigned on 07 Jul 2007
Time on role 6 years, 3 months, 10 days



MATHER, Brian Arthur
Director
RESIGNED
Assigned on 27 Mar 1997
Resigned on 31 Mar 2000
Time on role 3 years, 0 months, 4 days

MATHER, Brian Arthur
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1994
Time on role 26 years, 6 months, 8 days

MCNEILL, Gerald Archibald
Director
RESIGNED
Assigned on 28 Mar 1996
Resigned on 27 Mar 2002
Time on role 5 years, 11 months, 30 days

MORLEY, Gordon Leah
Director
RESIGNED
Assigned on 30 Mar 2011
Resigned on 04 Apr 2020
Time on role 9 years, 0 months, 5 days

MOUNTFORD, Douglas Edward
Director
RESIGNED
Assigned on
Resigned on 02 Apr 1993
Time on role 27 years, 6 months, 27 days



NASH, Keith Ballard
Director
RESIGNED
Assigned on 28 Mar 1996
Resigned on 27 Mar 1997
Time on role 0 years, 11 months, 30 days

NASH, Keith Ballard
Director
RESIGNED
Assigned on 21 Apr 1994
Resigned on 06 Apr 1995
Time on role 0 years, 11 months, 15 days

NAYLOR, Brian Pearce
Director
RESIGNED
Assigned on
Resigned on 02 Apr 1993
Time on role 27 years, 6 months, 27 days

PEAT, John
Director
RESIGNED
Assigned on 31 Jan 2014
Resigned on 17 Feb 2020
Time on role 6 years, 0 months, 17 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Legal mortgage


Created on 23 Mar 1992
Delivered on 31 Mar 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H propery k/a land and premises at west retford comprising 1.005 acres and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Equit. Charge


Created on 08 Dec 1951
Delivered on 14 Dec 1951
Status Fully-satisfied

Persons Entitled
Westminster Bank LTD

Amount Secured
All monies due etc.

Short Particulars
1.005 acres land & premises west retford notts including all trade & other fixtures present & future.


Transactions

View PDF

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