Pendleton Bowling Club Company Limited(The)

Company Name	Pendleton Bowling Club Company Limited(The)
Company Status	Active
Company Number	00074180
Category	Private Limited Company
Incorporation Date	25 June 1902 (117 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr William Calderbank
Date of Birth	December 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2004(102 years, 6 months after company formation)
Appointment Duration	15 years
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Sawmill Cottage Ackenthwaite Milnthorpe Cumbria LA7 7DQ

Secretary Name	Mr William Calderbank
Nationality	British
Status	Current
Appointed	08 December 2004(102 years, 6 months after company formation)
Appointment Duration	15 years
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Sawmill Cottage Ackenthwaite Milnthorpe Cumbria LA7 7DQ

Director Name	Patricia Foulkes
Date of Birth	September 1944 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(103 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Holm Court Salford Manchester Lancashire M6 5FN

Director Name	Alan Jackson
Date of Birth	December 1942 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(103 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	420 Stockport Road West Stockport Cheshire SK6 2DT

Director Name	Mr Norman Holden
Date of Birth	April 1948 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(106 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Wyville Drive Salford Manchester M6 7BB

Director Name	Mr Joseph Cooper
Date of Birth	May 1923 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(90 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 1996)
Role	Retired
Correspondence Address	10 Mitcheson Gardens Salford M6 7BL

Director Name	Michael Arthur Cordon
Date of Birth	December 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(90 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 March 2005)
Role	Retired
Correspondence Address	88 Castlewood Road Salford Greater Manchester M7 3GW

Director Name	Mr Arthur Entwistle
Date of Birth	May 1923 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(90 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2004)
Role	Retired
Correspondence Address	23 Queen Street Salford M6 7RR

Director Name	Mr Ellis Matthew Markendale
Date of Birth	March 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(90 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 November 1993)
Role	Company Director
Correspondence Address	5 Moss Colliery Road Swinton Salford Lancashire M27 6LH

Director Name	Mr Harry Wilson
Date of Birth	March 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(90 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1995)
Role	Retired
Correspondence Address	1 Edmund Street Pendleton Salford 6 Lancashire M6 5WQ

Director Name	Mr James Woods
Date of Birth	March 1927 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(90 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 January 2010)
Role	Retired
Correspondence Address	2-07 Sprinbank Brentwood Salford Manchester M6 8RH

Secretary Name	Mr George Vincent Markendale
Nationality	British
Status	Resigned
Appointed	14 February 1993(90 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 October 1993)
Role	Company Director
Correspondence Address	10 Delamere Avenue Salford Lancashire M6 7WS

Secretary Name	Michael Arthur Cordon
Nationality	British
Status	Resigned
Appointed	21 October 1993(91 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 December 2004)
Role	Civil Servant
Correspondence Address	88 Castlewood Road Salford Greater Manchester M7 3GW

Director Name	Mr Kenneth Ratcliffe
Date of Birth	July 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(92 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 December 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Mirfield Drive Mohton Eccles Salford Lancashire M30 9LH

Director Name	Ian Thomson
Date of Birth	May 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(92 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 14 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Greeneway Salford Manchester M7 3BP

Director Name	Ellis Matthew Markendale
Date of Birth	March 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(92 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2004)
Role	Chargehand
Correspondence Address	10 Delamere Avenue Salford Lancashire M6 7WS

Director Name	Mr George Vincent Markendale
Date of Birth	February 1918 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(92 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 1997)
Role	Retired
Correspondence Address	10 Delamere Avenue Salford Lancashire M6 7WS

Director Name	Arthur Crockett
Date of Birth	September 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(96 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 1999)
Role	Dye Weigher
Correspondence Address	4 Maple Close Salford M6 7AR

Director Name	Mr Norman Holden
Date of Birth	April 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(98 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 July 2007)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	7 Wyville Drive Salford Greater Manchester M6 7BB

Director Name	Mr William Chapman
Date of Birth	March 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(105 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Cotswold Drive Salford Manchester M6 7DL

Contact

Website	www.pendleton-bowling-club.com/
Email address	[email protected]
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	Belmont 13 Eccles Old Road Pendleton M6 7DE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Langworthy
Built Up Area	Greater Manchester

Shareholders

64 at £1	Mr M.a. Cordon 6.37% Ordinary B
46 at £1	Patricia Foulkes 4.58% Ordinary B
45 at £1	William Calderbank 4.48% Ordinary B
36 at £1	Alan Jackson 3.58% Ordinary B
35 at £1	Mr Ian Thomson 3.48% Ordinary B
35 at £1	Mr K. Ratcliffe 3.48% Ordinary B
246 at £1	Mr E.m. Markendale 24.48% Ordinary B
202 at £1	Lesley Marland 20.10% Ordinary B
196 at £1	N. Holden 19.50% Ordinary B
20 at £1	Alison Cook 1.99% Ordinary B
20 at £1	Ernest Heaney 1.99% Ordinary B
20 at £1	William Chapman 1.99% Ordinary B
-	OTHER 0.80% -
5 at £1	Avis Chehab 0.50% Ordinary B
5 at £1	Christine Edwards 0.50% Ordinary B
5 at £1	Enid Ridings 0.50% Ordinary B
5 at £1	Paul Hirst 0.50% Ordinary B
5 at £1	Rita Cahill 0.50% Ordinary B
5 at £1	Trevor Hughes 0.50% Ordinary B
1 at £1	Mr W. McDonald 0.10% Ordinary B
1 at £1	Mrs J. Mcmanus 0.10% Ordinary B

Financials

Year	2014
Net Worth	£511,947
Cash	£51,349
Current Liabilities	£16,163

Accounts

Latest Accounts	31 January 2018 (1 year, 10 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Returns

Latest Return	31 January 2019 (10 months, 1 week ago)
Next Return Due	14 February 2020 (2 months, 1 week from now)

Charges

29 September 2006	Delivered on: 16 October 2006 Persons entitled: J.W. Lees & Co. (Brewers) Limited Classification: Further charge Secured details: £5,500 due or to become due from the company to. Particulars: Belmont 13 eccles old road, pendleton. Outstanding
26 August 2005	Delivered on: 31 August 2005 Persons entitled: J.W. Lees & Co (Brewers) Limited Classification: Legal charge Secured details: £95,000 and all other monies due or to become due. Particulars: Belmont, 13 eccles old road, pendleton, salford. Outstanding
12 August 1924	Delivered on: 16 August 1924 Satisfied on: 11 February 2005 Persons entitled: S. Lloyd A. H. Lyons J. Valentine Classification: Series of debentures Fully Satisfied

Filing History

30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
4 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,005 (10 pages)
16 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 1,005 (10 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,005 (10 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc authorised capital 27/04/2006 RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
20 February 2012	Director's details changed for Mr William Calderbank on 1 November 2011 (3 pages)
20 February 2012	Secretary's details changed for William Calderbank on 1 November 2011 (2 pages)
20 February 2012	Director's details changed for Mr William Calderbank on 1 November 2011 (3 pages)
20 February 2012	Secretary's details changed for William Calderbank on 1 November 2011 (2 pages)
8 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 May 2011	Termination of appointment of William Chapman as a director (1 page)
7 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
6 March 2011	Director's details changed for Mr Norman Holden on 14 February 2011 (2 pages)
26 October 2010	Amended accounts made up to 31 January 2010 (6 pages)
18 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
19 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
19 April 2010	Director's details changed for Patricia Foulkes on 30 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr William Chapman on 30 January 2010 (2 pages)
19 April 2010	Director's details changed for Alan Jackson on 30 January 2010 (2 pages)
19 April 2010	Appointment of Mr Norman Holden as a director (1 page)
19 April 2010	Termination of appointment of James Woods as a director (1 page)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 November 2009	Annual return made up to 31 January 2009 with a full list of shareholders (15 pages)
1 November 2009	Director's details changed for Ian Thomson on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Ian Thomson on 1 November 2009 (2 pages)
27 April 2009	Appointment terminate, director norman holden logged form (1 page)
27 April 2009	Director appointed william chapman logged form (2 pages)
22 April 2009	Return made up to 31/01/08; full list of members (15 pages)
22 April 2009	Director appointed mr william chapman (1 page)
22 April 2009	Appointment terminated director norman holden (1 page)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 June 2008	Return made up to 31/01/06; no change of members; amend (9 pages)
15 April 2008	Return made up to 31/01/07; change of members (9 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 January 2007	Director's particulars changed (1 page)
21 January 2007	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Nc inc already adjusted 27/04/06 (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Director resigned (1 page)
18 April 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
25 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 February 2004	Return made up to 31/01/04; full list of members (11 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (12 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
12 February 2002	Return made up to 31/01/02; full list of members (11 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Return made up to 31/01/01; full list of members (12 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 February 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Return made up to 31/01/99; no change of members (6 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 February 1995	Return made up to 14/02/95; full list of members 363(287) ‐ Registered office changed on 16/02/95 (8 pages)
24 February 1994	Return made up to 14/02/94; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 February 1993	Return made up to 14/02/93; no change of members (6 pages)
17 October 1992	Return made up to 14/02/91; no change of members (5 pages)
25 April 1990	Return made up to 14/02/90; full list of members (40 pages)
7 September 1989	Return made up to 14/02/89; full list of members (6 pages)
11 August 1988	Return made up to 14/02/88; no change of members (5 pages)
24 September 1987	Return made up to 14/02/87; full list of members (40 pages)
11 December 1986	Annual return made up to 14/02/86 (8 pages)
22 July 1986	Annual return made up to 14/02/84 (9 pages)
13 May 1986	Return made up to 31/01/83; full list of members (34 pages)
3 February 1986	Annual return made up to 14/02/82 (34 pages)
20 May 1983	Annual return made up to 30/08/79 (4 pages)
1 June 1979	Annual return made up to 31/12/78 (4 pages)
23 January 1979	Annual return made up to 31/12/76 (33 pages)
2 November 1976	Annual return made up to 31/12/75 (8 pages)
9 January 1930	Annual return made up to 14/02/77 (8 pages)
25 June 1902	Incorporation (17 pages)

Pendleton Bowling Club Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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