Company NameHeath Club And Bowling Green Company Limited
Company StatusActive
Company Number00046831
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameTrevor Keith Taylor
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1989(87 years, 5 months after company formation)
Appointment Duration29 years, 12 months
RoleAccountant
Correspondence Address163 Hollinwood Avenue
Chadderton
Oldham
OL9 8DE
Director NameMr Keith Raymond Baines
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1991(89 years, 9 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address3 Hereford Close
Ashton Under Lyne
Lancashire
OL6 8BY
Director NameRobert Bartram
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1994(92 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleSolicitor
Correspondence Address15 Slateace Road
Gee Cross
Hyde
Cheshire
SK14 5LB
Director NameRonald Wells
Date of BirthJune 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1995(93 years, 3 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence Address7 Thorn Avenue
Failsworth
Manchester
M35 0WP
Secretary NameTrevor Keith Taylor
StatusCurrent
Appointed30 June 2015(113 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence Address30 Rosehay Lane
Failsworth
Manchester
Lancashire
M35 0PW
Director NameFrederick Muggleston
Date of BirthJune 1913 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1963(61 years, 12 months after company formation)
Appointment Duration32 years, 4 months (resigned 05 April 1996)
RoleRetired
Correspondence Address424 Victoria Avenue
Manchester
M9 0QH
Director NameWilliam Mason
Date of BirthMarch 1914 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1982(80 years, 3 months after company formation)
Appointment Duration17 years, 5 months (resigned 31 August 1999)
RoleRetired
Correspondence Address6 Wallis Street
Newton Heath
Manchester
M40 1NU
Director NameHarold Kenneth Jones
Date of BirthJune 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1989(87 years, 5 months after company formation)
Appointment Duration24 years, 9 months (resigned 05 February 2014)
RoleRetired
Correspondence Address7 Cottage Lawns
Heyes Lane
Alderley Edge
Cheshire
SK9 7NF
Director NameMr Arnold Jones
Date of BirthJuly 1925 (Born 93 years ago)
NationalityEnglish
StatusResigned
Appointed04 September 1991(89 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 February 1994)
RoleSales Manager
Correspondence Address86 Assheton Road
Manchester
Lancashire
M40 1WE
Director NameMr Thomas Wilson Mears
Date of BirthDecember 1911 (Born 107 years ago)
NationalityEnglish
StatusResigned
Appointed04 September 1991(89 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 May 1996)
RoleRetired
Correspondence Address24 Thornegrove Avenue
Wilmslow
Cheshire
Sk9
Director NameMr Tom Pickup
Date of BirthJuly 1917 (Born 101 years ago)
NationalityEnglish
StatusResigned
Appointed04 September 1991(89 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 December 2003)
RoleRetired
Correspondence Address39 Brookdale Avenue
Manchester
Lancashire
M40 1GH
Secretary NameMr Tom Pickup
NationalityEnglish
StatusResigned
Appointed04 September 1991(89 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 December 2003)
RoleCompany Director
Correspondence Address39 Brookdale Avenue
Manchester
Lancashire
M40 1GH
Director NameTerrence Redikin
Date of BirthDecember 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1994(92 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 10 December 2003)
RoleRetired
Correspondence Address68 Alder Road
Failsworth
Manchester
M35 0GJ
Secretary NameMr Keith Raymond Baines
NationalityBritish
StatusResigned
Appointed01 December 2003(102 years after company formation)
Appointment Duration11 years, 7 months (resigned 30 June 2015)
RoleCompany Director
Correspondence Address3 Hereford Close
Ashton Under Lyne
Lancashire
OL6 8BY

Contact

Telephone0161 3306609
Telephone regionManchester

Location

Registered AddressGraver Lane
Droylesden Road
Newton Heath
Manchester
M10 6GL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Shareholders

80 at £1Joseph Lang Taylor
5.36%
Ordinary
-OTHER
38.38%
-
55 at £1Mr Thomas Wilson Mears
3.68%
Ordinary
50 at £1Wilsons Brewery LTD
3.35%
Ordinary
313 at £1Heath Club
20.96%
Ordinary
41 at £1Executors Of A.f. Fielding
2.75%
Ordinary
40 at £1Keith Baines
2.68%
Ordinary
40 at £1William Mason
2.68%
Ordinary
31 at £1Robert M.c.f Marshall
2.08%
Ordinary
25 at £1Dorothy May Carter
1.67%
Ordinary
25 at £1Edward Matthew Shepherd
1.67%
Ordinary
25 at £1Edward Wood
1.67%
Ordinary
25 at £1Executors Of W. Yarnwood
1.67%
Ordinary
25 at £1John Tonge Fitzgerald
1.67%
Ordinary
24 at £1Executors Of J. Williamson
1.61%
Ordinary
21 at £1Arthur Eustace
1.41%
Ordinary
20 at £1Executors Of M. Francis
1.34%
Ordinary
20 at £1Gordon Binns
1.34%
Ordinary
20 at £1H.k. Jones
1.34%
Ordinary
20 at £1Henry Barratt
1.34%
Ordinary
20 at £1Robert Bartram
1.34%
Ordinary

Financials

Year2014
Net Worth£352,004
Cash£2,289
Current Liabilities£308

Accounts

Latest Accounts30 April 2018 (11 months, 3 weeks ago)
Next Accounts Due31 January 2020 (9 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return4 September 2018 (7 months, 2 weeks ago)
Next Return Due18 September 2019 (5 months from now)

Filing History

11 October 2017Confirmation statement made on 4 September 2017 with updates (9 pages)
31 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
26 September 2016Confirmation statement made on 4 September 2016 with updates (11 pages)
30 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,493
(21 pages)
30 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,493
(21 pages)
28 September 2015Appointment of Trevor Keith Taylor as a secretary on 30 June 2015 (3 pages)
11 August 2015Termination of appointment of Harold Kenneth Jones as a director on 5 February 2014 (1 page)
11 August 2015Termination of appointment of Keith Raymond Baines as a secretary on 30 June 2015 (1 page)
11 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 August 2015Termination of appointment of Harold Kenneth Jones as a director on 5 February 2014 (1 page)
19 September 2014Annual return made up to 4 September 2014
Statement of capital on 2014-09-19
  • GBP 1,493
(17 pages)
19 September 2014Annual return made up to 4 September 2014
Statement of capital on 2014-09-19
  • GBP 1,493
(17 pages)
16 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 October 2013Annual return made up to 4 September 2013 (17 pages)
14 October 2013Annual return made up to 4 September 2013 (17 pages)
14 June 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 November 2012Annual return made up to 4 September 2012 with a full list of shareholders (22 pages)
7 November 2012Annual return made up to 4 September 2012 with a full list of shareholders (22 pages)
4 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 October 2011Annual return made up to 4 September 2011 (17 pages)
3 October 2011Annual return made up to 4 September 2011 (17 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
1 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
29 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (18 pages)
19 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 March 2010Annual return made up to 4 September 2009 with a full list of shareholders (13 pages)
1 March 2010Annual return made up to 4 September 2009 with a full list of shareholders (13 pages)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
10 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 November 2008Return made up to 04/09/08; full list of members (13 pages)
5 June 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 November 2007Return made up to 04/09/07; no change of members (8 pages)
20 August 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 December 2006Return made up to 04/09/06; no change of members (8 pages)
11 July 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 October 2005Return made up to 04/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 January 2005Return made up to 04/09/04; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004Secretary resigned;director resigned (1 page)
3 March 2004New secretary appointed (2 pages)
6 January 2004Return made up to 04/09/01; full list of members (13 pages)
6 January 2004Return made up to 04/09/03; no change of members (9 pages)
18 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 October 2002Return made up to 04/09/02; full list of members (14 pages)
26 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
28 December 2000Return made up to 04/09/00; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
3 May 2000Accounts for a small company made up to 30 April 1999 (5 pages)
3 May 2000Return made up to 04/09/99; no change of members (6 pages)
1 July 1999Return made up to 04/09/98; full list of members (11 pages)
30 June 1999Return made up to 04/09/97; full list of members (9 pages)
29 June 1999Accounts for a small company made up to 30 April 1998 (5 pages)
2 April 1998Accounts for a small company made up to 30 April 1997 (5 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
26 November 1996Return made up to 04/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
4 March 1996Return made up to 04/09/94; full list of members (13 pages)
4 March 1996New director appointed (2 pages)
4 March 1996New director appointed (2 pages)
4 March 1996Return made up to 04/09/95; no change of members (6 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (4 pages)
5 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 July 1995New director appointed (2 pages)
5 July 1995New director appointed (2 pages)
5 July 1995New director appointed (2 pages)
5 July 1995New director appointed (2 pages)
5 July 1995New director appointed (2 pages)
5 June 1995Accounts for a small company made up to 30 April 1994 (4 pages)