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HEATH CLUB AND BOWLING GREEN COMPANY LIMITED

Company Details
Name : HEATH CLUB AND BOWLING GREEN COMPANY LIMITED
Number : 00046831
Type : Ltd
Address : Graver Lane, Droylesden Road, Newton Heath, Manchester, M10 6GL
Status : Active
Juridiction : England Wales
Creation Date : 12 Feb 1896
Last Update : 19 Jun 2019 ( Request for Update )
Registered Office Address
Premises : Graver Lane
Region : Manchester
Locality : Newton Heath
Postal Code : M10 6GL
Address Line 1 : Droylesden Road
Accounts
Next Made Up To : 2019-04-30
Next Accounts    
Period End On : 2019-04-30
Period Start On : 2018-05-01
Due On : 2020-01-31
Overdue : No
Last Accounts    
Period End On : 2018-04-30
Period Start On : 2017-05-01
Type : micro-entity
Made Up To : 2018-04-30
Accounting Reference Date    
Month : 04
Day : 30
Overdue : No
Next Due : 2020-01-31
Confirmation Statement
Next Made Up To : 2019-09-04
Last Made Up To : 2018-09-04
Overdue : No
Next Due : 2019-09-18
Officers (As on 04 Sep 2015)
Secretary
1 Name : TAYLOR, Trevor Keith
  Address : 30, Rosehay Lane, Failsworth, Manchester, Lancashire, M35 0PW
  Appointed : 30 Jun 2015
 
2 Name : PICKUP, Tom
  Address : 39 Brookdale Avenue, Manchester, Lancashire, M40 1GH
  Resigned : 01 Dec 2003
 
3 Name : BAINES, Keith Raymond
  Nationality : British
  Address : 3 Hereford Close, Ashton Under Lyne, Lancashire, OL6 8BY
  Appointed : 01 Dec 2003
  Resigned : 30 Jun 2015
 
Accountant
1 Name : TAYLOR, Trevor Keith
  Nationality : British
  Address : 163 Hollinwood Avenue, Chadderton, Oldham, OL9 8DE
  Appointed : 30 Apr 1989
 
Company Director
1 Name : WELLS, Ronald
  Nationality : British
  Address : 7 Thorn Avenue, Failsworth, Manchester, M35 0WP
  Appointed : 16 Mar 1995
 
Director
1 Name : BAINES, Keith Raymond
  Nationality : British
  Address : 3 Hereford Close, Ashton Under Lyne, Lancashire, OL6 8BY
 
Solicitor
1 Name : BARTRAM, Robert
  Nationality : British
  Address : 15 Slateace Road, Gee Cross, Hyde, Cheshire, SK14 5LB
  Appointed : 16 Mar 1994
 
Sales Manager
1 Name : JONES, Arnold
  Nationality : English
  Address : 86 Assheton Road, Manchester, Lancashire, M40 1WE
  Resigned : 16 Feb 1994
 
Retired
1 Name : MUGGLESTON, Frederick
  Nationality : British
  Address : 424 Victoria Avenue, Manchester, M9 0QH
  Resigned : 05 Apr 1996
 
2 Name : MEARS, Thomas Wilson
  Nationality : English
  Address : 24 Thornegrove Avenue, Wilmslow, Cheshire, SK9
  Resigned : 14 May 1996
 
3 Name : MASON, William
  Nationality : British
  Address : 6 Wallis Street, Newton Heath, Manchester, M40 1NU
  Appointed : 17 Mar 1982
  Resigned : 31 Aug 1999
 
4 Name : PICKUP, Tom
  Nationality : English
  Address : 39 Brookdale Avenue, Manchester, Lancashire, M40 1GH
  Resigned : 01 Dec 2003
 
5 Name : REDIKIN, Terrence
  Nationality : British
  Address : 68 Alder Road, Failsworth, Manchester, M35 0GJ
  Appointed : 16 Mar 1994
  Resigned : 10 Dec 2003
 
6 Name : JONES, Harold Kenneth
  Nationality : British
  Address : 7 Cottage Lawns, Heyes Lane, Alderley Edge, Cheshire, SK9 7NF
  Appointed : 30 Apr 1989
  Resigned : 05 Feb 2014
 
Other Companies
Filing History
1 Date : 17 Sep 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 13
  Barcode : A7E9ZUKW
  Transaction ID : MzIxNDYzODg5NGFkaXF6a2N4
 
2 Date : 29 Jun 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Micro Entity
  Pages : 2
  Barcode : X795AC56
  Transaction ID : MzIwODY3MTY2N2FkaXF6a2N4
 
3 Date : 11 Oct 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 9
  Barcode : A6GDD9Q2
  Transaction ID : MzE4NzUzNTk5OWFkaXF6a2N4
 
4 Date : 31 Jul 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Micro Entity
  Pages : 2
  Barcode : X6BSQZD7
  Transaction ID : MzE4MTg1NDExOWFkaXF6a2N4
 
5 Date : 26 Sep 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 11
  Barcode : R5FHW8NF
  Transaction ID : MzE1ODE3NzU5MGFkaXF6a2N4
 
 
6 Date : 30 Jul 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : X5CBKDUA
  Transaction ID : MzE1NDEwMTA3MGFkaXF6a2N4
 
7 Date : 30 Sep 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 21
  Barcode : A4G2WWEX
  Transaction ID : MzEzMTQyMDA5NmFkaXF6a2N4
 
Associated Filing
1 Action Date : 30 Sep 2015
Category : capital
Date : 2015-09-30
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 1,493
Date : 2015-09-30
Type : SH01
 
8 Date : 28 Sep 2015
  File : View PDF
  Type : AP03
  Category : Officers
  Description : Appoint Person Secretary Company With Name Date
  Pages : 3
  Barcode : A4G2WWF5
  Transaction ID : MzEzMTQyMDA5NGFkaXF6a2N4
 
9 Date : 11 Aug 2015
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X4DK8FB7
  Transaction ID : MzEyODgwNDUyN2FkaXF6a2N4
 
10 Date : 11 Aug 2015
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name Termination Date
  Pages : 1
  Barcode : X4DK8F6I
  Transaction ID : MzEyODgwNDUwMmFkaXF6a2N4
 
 
11 Date : 11 Aug 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : X4DK8EOW
  Transaction ID : MzEyODgwNDQwNGFkaXF6a2N4
 
12 Date : 19 Sep 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date
  Pages : 17
  Barcode : A3GLTJMJ
  Transaction ID : MzEwNzc4NzYyN2FkaXF6a2N4
 
Associated Filing
1 Action Date : 19 Sep 2014
Category : capital
Data    
Date : 2014-09-19
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 1,493
Date : 2014-09-19
Type : SH01
 
13 Date : 16 Jun 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : X3A5QS94
  Transaction ID : MzEwMTk3ODAzMGFkaXF6a2N4
 
14 Date : 14 Oct 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date
  Pages : 17
  Barcode : A2ISI7Q9
  Transaction ID : MzA4NjkxNzYzNWFkaXF6a2N4
 
15 Date : 14 Jun 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : X2AJG4IB
  Transaction ID : MzA3OTc1OTk4N2FkaXF6a2N4
 
 
16 Date : 07 Nov 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 22
  Barcode : A1L2FRUO
  Transaction ID : MzA2NzEyNDMzNWFkaXF6a2N4
 
17 Date : 04 Sep 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : X1GQW6OB
  Transaction ID : MzA2MzUzNzU4OGFkaXF6a2N4
 
18 Date : 03 Oct 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date
  Pages : 17
  Barcode : RM6K8XY6
  Transaction ID : MzA0NDc5NTAwM2FkaXF6a2N4
 
19 Date : 21 Sep 2011
  File : View PDF
  Type : DISS40
  Category : Gazette
  Description : Gazette Filings Brought Up To Date
  Pages : 1
  Barcode :
  Transaction ID : MzA0NDA3Nzk3NmFkaXF6a2N4
 
20 Date : 01 Aug 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : XD1MXWB1
  Transaction ID : MzA0MTM5NzYxOWFkaXF6a2N4
 
 
21 Date : 29 Nov 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 18
  Barcode : AA042PFU
  Transaction ID : MzAyNzgwMzcwMWFkaXF6a2N4
 
22 Date : 19 Aug 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : XZKROMO5
  Transaction ID : MzAyMTY4MDcyNWFkaXF6a2N4
 
23 Date : 01 Mar 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 13
  Barcode : RV0X8HU2
  Transaction ID : MzAxMDQ0NTA0NGFkaXF6a2N4
 
24 Date : 26 Jan 2010
  File : View PDF
  Type : GAZ1
  Category : Gazette
  Description : Gazette Notice Compulsory
  Pages : 1
  Barcode :
  Transaction ID : MzAwNzA0MDc1MmFkaXF6a2N4
 
25 Date : 10 Aug 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : AGW4PC7Y
  Transaction ID : MjAzODg4NDQzMmFkaXF6a2N4
 
 
26 Date : 26 Nov 2008
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 13
  Barcode : AATTD55T
  Transaction ID : MjAxODgxNzg4NGFkaXF6a2N4
 
27 Date : 05 Jun 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : AZLID0AZ
  Transaction ID : MjAwNjY4MzI3N2FkaXF6a2N4
 
28 Date : 06 Nov 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDE4Nzg3OTEwOWFkaXF6a2N4
 
29 Date : 20 Aug 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDE4NDQ0NjQwNGFkaXF6a2N4
 
30 Date : 06 Dec 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDE3MTkxODE2NmFkaXF6a2N4
 
 
31 Date : 11 Jul 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDE2Mzc2NTA2MmFkaXF6a2N4
 
32 Date : 31 Oct 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDA3NzMxMTgxNmFkaXF6a2N4
 
33 Date : 31 Oct 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 13
  Barcode :
  Transaction ID : MDE1MzQ5MzkxOGFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Date : 2005-10-31
Description : legacy
Description Values    
Description : Director's particulars changed
Type : 363(288)
 
34 Date : 02 Mar 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDE0Nzk0NjY5M2FkaXF6a2N4
 
35 Date : 19 Jan 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDE0OTIzMTEwOGFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Date : 2005-01-19
Description : legacy
Description Values    
Description : Director resigned
Type : 363(288)
 
 
36 Date : 03 Mar 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDA1MTE0MDk3MmFkaXF6a2N4
 
37 Date : 03 Mar 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA3NTI0OTU3MGFkaXF6a2N4
 
38 Date : 03 Mar 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAxNjExMDg2MGFkaXF6a2N4
 
39 Date : 06 Jan 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 13
  Barcode :
  Transaction ID : MDExMDkxMjg2MWFkaXF6a2N4
 
40 Date : 06 Jan 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDAxNzYzNTgwNmFkaXF6a2N4
 
 
41 Date : 18 Feb 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDA4OTUxMTAyN2FkaXF6a2N4
 
42 Date : 27 Oct 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 14
  Barcode :
  Transaction ID : MDA5MDk0MjM5MmFkaXF6a2N4
 
43 Date : 26 Mar 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode :
  Transaction ID : MDE0NTU4MjcyOWFkaXF6a2N4
 
44 Date : 02 Mar 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDEwMzQwNzM4OWFkaXF6a2N4
 
45 Date : 28 Dec 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA0MjE1MTYzNWFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Date : 2000-12-28
Description : legacy
Description Values    
Description : Director resigned
Type : 363(288)
 
 
46 Date : 03 May 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDA0ODc5OTg1MWFkaXF6a2N4
 
47 Date : 03 May 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDExNTYzNDMxOGFkaXF6a2N4
 
48 Date : 01 Jul 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDExMDQ4MjMyNGFkaXF6a2N4
 
49 Date : 30 Jun 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDAyMTgwODgzMGFkaXF6a2N4
 
50 Date : 29 Jun 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDEzODA5MDYzNGFkaXF6a2N4
 
 
51 Date : 02 Apr 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDA2ODM3Njk4N2FkaXF6a2N4
 
52 Date : 04 Mar 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDA4NDc2NjcwNGFkaXF6a2N4
 
53 Date : 26 Nov 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDExODE2MTg0NmFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Date : 1996-11-26
Description : legacy
Description Values    
Description : Secretary's particulars changed;director's particulars changed;director resigned
Type : 363(288)
 
54 Date : 04 Mar 1996
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 13
  Barcode :
  Transaction ID : MDAyODE0MzgzMWFkaXF6a2N4
 
55 Date : 04 Mar 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzMDYzNTYzNWFkaXF6a2N4
 
 
56 Date : 04 Mar 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzMTcwNTUxMWFkaXF6a2N4
 
57 Date : 04 Mar 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAxOTkwNjAwM2FkaXF6a2N4
 
58 Date : 04 Mar 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 4
  Barcode :
  Transaction ID : MDA2Nzk1MDEzMGFkaXF6a2N4
 
59 Date : 05 Jul 1995
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
  Transaction ID : MDEyMjM5Njk2NmFkaXF6a2N4
 
60 Date : 05 Jul 1995
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDAzMjY3ODI5NmFkaXF6a2N4
 
 
61 Date : 05 Jul 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0MDQ0OTk2MWFkaXF6a2N4
 
62 Date : 05 Jul 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExNzUxOTA4MmFkaXF6a2N4
 
63 Date : 05 Jul 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExNzk0Nzg3OGFkaXF6a2N4
 
64 Date : 05 Jul 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyMjE1NTM1MmFkaXF6a2N4
 
65 Date : 05 Jul 1995
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0MTkyMTEzMWFkaXF6a2N4
 
 
66 Date : 05 Jun 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 4
  Barcode :
  Transaction ID : MDA1NDEyNTYzNWFkaXF6a2N4