Rochdale Bowling Green And Buildings Company Limited(The)

Company Name	Rochdale Bowling Green And Buildings Company Limited(The)
Directors	Allan Spencer and Eric Watson
Company Status	Active
Company Number	00033736
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Allan Spencer
Date of Birth	December 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(103 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Parts Manager
Country of Residence	England
Correspondence Address	141 Edenfield Road Spotland Rochdale Lancashire OL11 5AE

Director Name	Mr Eric Watson
Date of Birth	October 1943 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(109 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Semi Retired
Country of Residence	England
Correspondence Address	Rochdale Bowling Bowling Club Molynux Street Rochdale Lancashire OL12 6QB

Secretary Name	Mr Clive Stevenson
Status	Current
Appointed	24 February 2016(114 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Molyneux St Spotland Rochdale Lancs OL12 6QB

Director Name	Mr John Peter Tomlinson
Date of Birth	August 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 23 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Clay Lane Norden Rochdale Lancashire OL11 5RQ

Director Name	Mr Roger Wild
Date of Birth	December 1941 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 23 February 2005)
Role	Company Director
Correspondence Address	45 Holmes Street Rochdale Lancashire OL12 6AQ

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Resigned
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 24 February 2016)
Role	Company Director
Correspondence Address	135 Ibsley Rochdale Lancashire OL12 6RN

Director Name	Michael McHale
Date of Birth	February 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(103 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2007)
Role	Builder
Correspondence Address	7 Ashfield House Merefield Rochdale Lancashire OL11 1PZ

Director Name	Mr Martin Morgan
Date of Birth	June 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(106 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2011)
Role	Market Trader
Country of Residence	England
Correspondence Address	21 Newbold Hall Drive Rochdale Lancashire OL16 3AJ

Location

Registered Address	Molyneux St Spotland Rochdale Lancs OL12 6QB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£962

Accounts

Latest Accounts	31 December 2017 (1 year, 11 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	5 March 2019 (9 months, 2 weeks ago)
Next Return Due	19 March 2020 (3 months from now)

Charges

3 May 1991	Delivered on: 9 May 1991 Persons entitled: Samuel Webster and Wilsons LTD Classification: Legal charge Secured details: £5000 and all monies due or to become due from the company to the chargee. Including further advances and monies due in respect of goods and services supplied under the terms of the charge. Particulars: Charge on company's premises including goodwill and interest in any insurance. Policy, book and other debts please see 395 for full details. Outstanding
29 October 1988	Delivered on: 1 November 1988 Persons entitled: Samuel Webster and Wilsons LTD. Classification: Legal charge Secured details: £9,300.37 and all other moneys due or to become due from the company to the chargee including monies due for goods & services supplied by the lender, grand metropolitan PLC and any subsidiary company. Particulars: Legal charge - rochdale bowling club, molyneux street, rochdale, greater manchester. Outstanding

3 May 1991

Delivered on: 9 May 1991
Persons entitled: Samuel Webster and Wilsons LTD

Classification: Legal charge
Secured details: £5000 and all monies due or to become due from the company to the chargee. Including further advances and monies due in respect of goods and services supplied under the terms of the charge.
Particulars: Charge on company's premises including goodwill and interest in any insurance. Policy, book and other debts please see 395 for full details.
Outstanding

29 October 1988

Delivered on: 1 November 1988
Persons entitled: Samuel Webster and Wilsons LTD.

Classification: Legal charge
Secured details: £9,300.37 and all other moneys due or to become due from the company to the chargee including monies due for goods & services supplied by the lender, grand metropolitan PLC and any subsidiary company.
Particulars: Legal charge - rochdale bowling club, molyneux street, rochdale, greater manchester.
Outstanding

Filing History

5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (4 pages)
14 March 2016	Appointment of Mr Clive Stevenson as a secretary on 24 February 2016 (2 pages)
14 March 2016	Termination of appointment of Robert Taylor as a secretary on 24 February 2016 (1 page)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 5 March 2012 (15 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 5 March 2012 (15 pages)
17 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST february 2013 (6 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST february 2013 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Appointment of Mr Eric Watson as a director (2 pages)
9 February 2011	Termination of appointment of Martin Morgan as a director (1 page)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Mr Robert Taylor on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Allan Spencer on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Martin Morgan on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Robert Taylor on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Allan Spencer on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Martin Morgan on 9 February 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 March 2009	Return made up to 09/02/09; full list of members (10 pages)
20 March 2009	Director's change of particulars / martin morgan / 10/03/2009 (1 page)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Appointment terminate, director michael mchale logged form (1 page)
29 February 2008	Director appointed martin morgan (2 pages)
29 February 2008	Return made up to 14/01/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/02/08 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 14/01/07; full list of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 March 2006	Return made up to 14/01/06; full list of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2005	New director appointed (2 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 October 2004	Return made up to 14/01/04; full list of members (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 February 2003	Return made up to 14/01/03; no change of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 February 2002	Return made up to 14/01/02; no change of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
15 February 2001	Return made up to 14/01/01; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 February 2000	Return made up to 14/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
27 January 1999	Return made up to 14/01/99; no change of members (4 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 March 1998	Return made up to 14/01/98; no change of members (4 pages)
17 February 1997	Return made up to 14/01/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
17 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 March 1996	Return made up to 14/01/96; no change of members (4 pages)
8 December 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 March 1995	Return made up to 14/01/95; full list of members (8 pages)