Albert Bowling Club Limited

Company Name	Albert Bowling Club Limited
Company Status	Active
Company Number	00009117
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr John Alan Bellis
Nationality	British
Status	Current
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Janet Bellis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 December 2003(102 years after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	James Robert Edgar
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 November 2004(102 years, 12 months after company formation)
Appointment Duration	18 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Mr Gerald Horner
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(104 years after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Thomas William Platt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(105 years after company formation)
Appointment Duration	16 years, 9 months
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Dawn Florence Bacchus
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(107 years after company formation)
Appointment Duration	14 years, 10 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Stella Gill
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(107 years after company formation)
Appointment Duration	14 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Pamela Maxwell Siddons
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(108 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Retired Schoolteacher
Country of Residence	United Kingdom
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Mr Robert Graham Mitchell
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(111 years after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Mr Ian Findlay
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Director Name	Beryl Anne Bell
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1994)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	38 Higson Avenue Manchester Lancashire M21 9FW

Director Name	Roy Kenneth Croasdale
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Retired
Correspondence Address	24 Winchester Road Salford Lancashire M6 8PG

Director Name	Kenneth Crawshaw
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Garagist
Correspondence Address	8 Cranmer Road Manchester Lancashire M20 6AW

Director Name	Carol Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 1995)
Role	Sales Manager
Correspondence Address	12 Whiteoak Court Fallowfield Manchester M14 6UA

Director Name	Carol Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 1995)
Role	Sales Manager
Correspondence Address	12 Whiteoak Court Fallowfield Manchester M14 6UA

Director Name	John Crossley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 month (resigned 24 June 1992)
Role	Clerk
Correspondence Address	1 Piper Hill Avenue Northenden Manchester Lancashire M22 4DZ

Director Name	Ralph Arthur Bell
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1994)
Role	Retired Decorator
Country of Residence	United Kingdom
Correspondence Address	38 Higson Avenue Manchester Lancashire M21 9FW

Director Name	Ralph Arthur Bell
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1994)
Role	Retired Decorator
Country of Residence	United Kingdom
Correspondence Address	38 Higson Avenue Manchester Lancashire M21 9FW

Director Name	Janet Bellis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1994)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	21 Macefin Avenue Manchester Lancashire M21 7QQ

Director Name	James Robert Edgar
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1995)
Role	College Lecturer
Country of Residence	United Kingdom
Correspondence Address	19 Linksway Stockport Cheshire SK8 4LA

Director Name	James Robert Edgar
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1995)
Role	College Lecturer
Country of Residence	United Kingdom
Correspondence Address	19 Linksway Stockport Cheshire SK8 4LA

Director Name	John Crossley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(92 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 December 1997)
Role	Clerk
Correspondence Address	7 Greno View Hood Green Barnsley South Yorkshire S75 3HG

Director Name	John Crossley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(92 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 December 1997)
Role	Clerk
Correspondence Address	7 Greno View Hood Green Barnsley South Yorkshire S75 3HG

Director Name	Roy Kenneth Croasdale
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(92 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 December 1997)
Role	Retired
Correspondence Address	1 Lancaster Lodge Lancaster Road Manchester Lancashire M6 8NA

Director Name	Mr John Alan Bellis
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(96 years after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Macefin Avenue Chorlton Manchester Lancashire M21 7QQ

Director Name	Mr John Alan Bellis
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(96 years after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Macefin Avenue Chorlton Manchester Lancashire M21 7QQ

Director Name	Roy Kenneth Croasdale
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(97 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2001)
Role	Retired
Correspondence Address	1 Lancaster Lodge Lancaster Road Salford M6 8NA

Director Name	Beryl Anne Bell
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Higson Avenue Manchester Lancashire M21 9FW

Director Name	Janet Bellis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Macefin Avenue Manchester Lancashire M21 7QQ

Director Name	Ralph Arthur Bell
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Higson Avenue Manchester Lancashire M21 9FW

Director Name	Bernard Anselm Coan
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(99 years after company formation)
Appointment Duration	3 years (resigned 04 December 2003)
Role	Retired
Correspondence Address	31 Harefield Drive Didsbury Manchester Lancashire M20 2SZ

Director Name	Carol Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(99 years after company formation)
Appointment Duration	3 years (resigned 04 December 2003)
Role	Sales Manager
Correspondence Address	29 The Maples Warford Park Faulkners Lane Great Warford Cheshire WA16 7RW

Director Name	Mr John Alan Bellis
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(99 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Macefin Avenue Chorlton Manchester Lancashire M21 7QQ

Director Name	Roy Kenneth Croasdale
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(101 years after company formation)
Appointment Duration	3 years (resigned 08 December 2005)
Role	Retired
Correspondence Address	1 Lancaster Lodge Lancaster Road Salford M6 8NA

Director Name	Beryl Anne Bell
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(104 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA

Contact

Website	thealbertclub.co.uk
Telephone	0131 2327165
Telephone region	Edinburgh

Location

Registered Address	39-41 Old Lansdowne Road West Didsbury Manchester M20 2PA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Shareholders

226 at £5	Old Lansdowne Nominees 86.26% Ordinary B
-	OTHER 6.49% -
1 at £5	Bernard Anselm Coan 0.38% Ordinary B
1 at £5	Brian Hadley 0.38% Ordinary A
1 at £5	Carol Brown 0.38% Ordinary A
1 at £5	Dawn Florence Bacchus 0.38% Ordinary A
1 at £5	Gerald Horner 0.38% Ordinary A
1 at £5	Graham Alfred Gilman 0.38% Ordinary B
1 at £5	Gregory Hirst 0.38% Ordinary B
1 at £5	James Robert Edgar 0.38% Ordinary A
1 at £5	Janet Bellis 0.38% Ordinary A
1 at £5	Joan Crawshaw 0.38% Ordinary A
1 at £5	John Alan Bellis 0.38% Ordinary A
1 at £5	John Crossley 0.38% Ordinary A
1 at £5	Joseph Roderick Irvine 0.38% Ordinary A
1 at £5	Ralph Arthur Bell 0.38% Ordinary A
1 at £5	Richard William Thomas Gillison 0.38% Ordinary B
1 at £5	Roy Kenneth Croasdale 0.38% Ordinary B
1 at £5	Stella Gill 0.38% Ordinary A
1 at £5	Steven Geoffrey Holdship 0.38% Ordinary B
1 at £5	Timothy Peter Churchill Crawshaw 0.38% Ordinary A

Financials

Year	2014
Net Worth	-£1,857
Current Liabilities	£3,266

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (4 months, 1 week ago)
Next Return Due	6 June 2024 (8 months from now)

Charges

13 May 1996	Delivered on: 15 May 1996 Satisfied on: 6 October 2009 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: Â£53,004.50 and all other monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
2 October 1990	Delivered on: 3 October 1990 Satisfied on: 6 October 2009 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: Â£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. 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. Fully Satisfied
14 March 1979	Delivered on: 26 March 1979 Satisfied on: 8 May 1996 Persons entitled: Scottish and Newcastle Breweries Limited Classification: Further charge Secured details: Â£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. Particulars: 39/41 lansdowne road, west didsbury, manchester known as the albert bowling club. Fully Satisfied
23 August 1973	Delivered on: 28 August 1973 Satisfied on: 8 May 1996 Persons entitled: Scottish and Newcastle Breweries Limited Classification: Legal charge Secured details: For securing Â£6,750 and all other monies due or to become due. Particulars: 39/41 old lansdowne rd west didsbury manchester as known as the albert club. (Owned by albert bowling club limited). Fully Satisfied
10 November 1972	Delivered on: 14 November 1972 Satisfied on: 8 May 1996 Persons entitled: Scottish and Newcastle Breweries Limited Classification: Charge Secured details: For securing Â£6,000 and other monies due etc. Particulars: 39/41 old landsdowne road, west didsbury manchester known as the premisesof the albert club. Fully Satisfied

Filing History

14 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 May 2020	Confirmation statement made on 23 May 2020 with updates (6 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 July 2019	Appointment of Mr Ian Findlay as a director on 25 July 2019 (2 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with updates (7 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 July 2018	Termination of appointment of John Alan Bellis as a director on 27 June 2018 (1 page)
24 May 2018	Confirmation statement made on 23 May 2018 with updates (8 pages)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,310 (15 pages)
30 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,310 (15 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,310 (15 pages)
18 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,310 (15 pages)
25 November 2014	Memorandum and Articles of Association (14 pages)
25 November 2014	Memorandum and Articles of Association (14 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for pamela maxwell siddons (5 pages)
25 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for pamela maxwell siddons (5 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,310 (15 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,310 (15 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (15 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (15 pages)
9 January 2013	Appointment of Mr Robert Graham Mitchell as a director (2 pages)
9 January 2013	Appointment of Mr Robert Graham Mitchell as a director (2 pages)
8 January 2013	Termination of appointment of Ralph Bell as a director (1 page)
8 January 2013	Termination of appointment of Ralph Bell as a director (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (15 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (15 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (35 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (35 pages)
1 November 2010	Appointment of Pamela Maxwell Siddons as a director ANNOTATION A second filed AP01 was registered on 25/06/2014 (3 pages)
1 November 2010	Appointment of Pamela Maxwell Siddons as a director ANNOTATION A second filed AP01 was registered on 25/06/2014 (3 pages)
29 October 2010	Termination of appointment of Beryl Bell as a director (1 page)
29 October 2010	Termination of appointment of Beryl Bell as a director (1 page)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 June 2010	Particulars of variation of rights attached to shares (3 pages)
18 June 2010	Change of share class name or designation (2 pages)
18 June 2010	Particulars of variation of rights attached to shares (3 pages)
18 June 2010	Change of share class name or designation (2 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (92 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (92 pages)
14 June 2010	Director's details changed for Dawn Florence Bacchus on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Beryl Anne Bell on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Janet Bellis on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Janet Bellis on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Stella Gill on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Ralph Arthur Bell on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Thomas William Platt on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Mr John Alan Bellis on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Thomas William Platt on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Gerald Horner on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Gerald Horner on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Stella Gill on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr John Alan Bellis on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for James Robert Edgar on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Ralph Arthur Bell on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for James Robert Edgar on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Mr John Alan Bellis on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Beryl Anne Bell on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Ralph Arthur Bell on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Mr John Alan Bellis on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Gerald Horner on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for James Robert Edgar on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Janet Bellis on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Thomas William Platt on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Dawn Florence Bacchus on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Stella Gill on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr John Alan Bellis on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Beryl Anne Bell on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr John Alan Bellis on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Dawn Florence Bacchus on 1 October 2009 (2 pages)
12 June 2010	Termination of appointment of Brian Hadley as a director (1 page)
12 June 2010	Termination of appointment of Brian Hadley as a director (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (10 pages)
26 October 2009	Full accounts made up to 31 December 2008 (10 pages)
7 October 2009	Director's details changed for Gerald Horner on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Ralph Arthur Bell on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Janet Bellis on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Stella Gill on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr John Alan Bellis on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Dawn Florence Bacchus on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Ralph Arthur Bell on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr John Alan Bellis on 1 October 2009 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2009	Director's details changed for Beryl Anne Bell on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr John Alan Bellis on 1 October 2009 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2009	Director's details changed for Janet Bellis on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Thomas William Platt on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Ralph Arthur Bell on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for James Robert Edgar on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Stella Gill on 1 October 2009 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 October 2009	Director's details changed for Gerald Horner on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for James Robert Edgar on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Thomas William Platt on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Janet Bellis on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Dawn Florence Bacchus on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr John Alan Bellis on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for James Robert Edgar on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr John Alan Bellis on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Thomas William Platt on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Gerald Horner on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr John Alan Bellis on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Beryl Anne Bell on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Stella Gill on 1 October 2009 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 October 2009	Director's details changed for Beryl Anne Bell on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Dawn Florence Bacchus on 1 October 2009 (3 pages)
16 June 2009	Return made up to 23/05/09; change of members (9 pages)
16 June 2009	Return made up to 23/05/09; change of members (9 pages)
22 December 2008	Director appointed stella gill (2 pages)
22 December 2008	Director appointed stella gill (2 pages)
22 December 2008	Director appointed dawn florence bacchus (2 pages)
22 December 2008	Director appointed dawn florence bacchus (2 pages)
7 November 2008	Full accounts made up to 31 December 2007 (10 pages)
7 November 2008	Full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Return made up to 23/05/08; no change of members (10 pages)
17 June 2008	Return made up to 23/05/08; no change of members (10 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (10 pages)
27 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 June 2007	Return made up to 23/05/07; full list of members (14 pages)
19 June 2007	Return made up to 23/05/07; full list of members (14 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 November 2006	Full accounts made up to 31 December 2005 (10 pages)
22 June 2006	Return made up to 23/05/06; change of members (12 pages)
22 June 2006	Return made up to 23/05/06; change of members (12 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
17 June 2005	Return made up to 23/05/05; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
17 June 2005	Return made up to 23/05/05; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 July 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director resigned (14 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director resigned (14 pages)
24 November 2003	Full accounts made up to 31 December 2002 (10 pages)
24 November 2003	Full accounts made up to 31 December 2002 (10 pages)
26 June 2003	Return made up to 23/05/03; no change of members 363(288) ‐ Director resigned (12 pages)
26 June 2003	Return made up to 23/05/03; no change of members 363(288) ‐ Director resigned (12 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 July 2002	Return made up to 23/05/02; change of members 363(288) ‐ Director resigned (10 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Return made up to 23/05/02; change of members 363(288) ‐ Director resigned (10 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Return made up to 23/05/01; full list of members (11 pages)
19 July 2001	Return made up to 23/05/01; full list of members (11 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 June 2000	Return made up to 23/05/00; no change of members 363(287) ‐ Registered office changed on 19/06/00 (8 pages)
19 June 2000	Return made up to 23/05/00; no change of members 363(287) ‐ Registered office changed on 19/06/00 (8 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
23 June 1999	Return made up to 23/05/99; no change of members (6 pages)
23 June 1999	Return made up to 23/05/99; no change of members (6 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Return made up to 23/05/98; full list of members (8 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Return made up to 23/05/98; full list of members (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 June 1997	Return made up to 23/05/97; no change of members (6 pages)
28 June 1997	Return made up to 23/05/97; no change of members (6 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
27 June 1996	Return made up to 23/05/96; no change of members (6 pages)
27 June 1996	Return made up to 23/05/96; no change of members (6 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
14 July 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director resigned (14 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director resigned (14 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
18 June 1992	Return made up to 23/05/92; full list of members (30 pages)
23 May 1990	Return made up to 26/07/89; full list of members (6 pages)
10 June 1986	Return made up to 15/05/86; full list of members (26 pages)
13 December 1901	Incorporation (7 pages)
13 December 1901	Incorporation (7 pages)

Albert Bowling Club Limited

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