Company NamePendleton Bowling Club Company Limited(The)
Company StatusActive
Company Number00074180
CategoryPrivate Limited Company
Incorporation Date25 June 1902 (116 years, 8 months ago)

Business Activity

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

Directors

Director NameIan Thomson
Date of BirthMay 1933 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1994(92 years, 2 months after company formation)
Appointment Duration24 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Greeneway
Salford
Manchester
M7 3BP
Director NameMr William Calderbank
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2004(102 years, 6 months after company formation)
Appointment Duration14 years, 2 months
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressSawmill Cottage
Ackenthwaite
Milnthorpe
Cumbria
LA7 7DQ
Secretary NameMr William Calderbank
NationalityBritish
StatusCurrent
Appointed08 December 2004(102 years, 6 months after company formation)
Appointment Duration14 years, 2 months
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressSawmill Cottage
Ackenthwaite
Milnthorpe
Cumbria
LA7 7DQ
Director NamePatricia Foulkes
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2005(103 years, 4 months after company formation)
Appointment Duration13 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address14 Holm Court
Salford
Manchester
Lancashire
M6 5FN
Director NameAlan Jackson
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2005(103 years, 4 months after company formation)
Appointment Duration13 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address420 Stockport Road West
Stockport
Cheshire
SK6 2DT
Director NameMr Norman Holden
Date of BirthApril 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2009(106 years, 11 months after company formation)
Appointment Duration9 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Wyville Drive
Salford
Manchester
M6 7BB
Director NameMr Joseph Cooper
Date of BirthMay 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(90 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 November 1996)
RoleRetired
Correspondence Address10 Mitcheson Gardens
Salford
M6 7BL
Director NameMichael Arthur Cordon
Date of BirthDecember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(90 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 20 March 2005)
RoleRetired
Correspondence Address88 Castlewood Road
Salford
Greater Manchester
M7 3GW
Director NameMr Arthur Entwistle
Date of BirthMay 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(90 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 May 2004)
RoleRetired
Correspondence Address23 Queen Street
Salford
M6 7RR
Director NameMr Ellis Matthew Markendale
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(90 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 25 November 1993)
RoleCompany Director
Correspondence Address5 Moss Colliery Road
Swinton
Salford
Lancashire
M27 6LH
Director NameMr Harry Wilson
Date of BirthMarch 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(90 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 1995)
RoleRetired
Correspondence Address1 Edmund Street
Pendleton
Salford 6
Lancashire
M6 5WQ
Director NameMr James Woods
Date of BirthMarch 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(90 years, 8 months after company formation)
Appointment Duration16 years, 11 months (resigned 20 January 2010)
RoleRetired
Correspondence Address2-07 Sprinbank
Brentwood
Salford
Manchester
M6 8RH
Secretary NameMr George Vincent Markendale
NationalityBritish
StatusResigned
Appointed14 February 1993(90 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 21 October 1993)
RoleCompany Director
Correspondence Address10 Delamere Avenue
Salford
Lancashire
M6 7WS
Secretary NameMichael Arthur Cordon
NationalityBritish
StatusResigned
Appointed21 October 1993(91 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 08 December 2004)
RoleCivil Servant
Correspondence Address88 Castlewood Road
Salford
Greater Manchester
M7 3GW
Director NameMr Kenneth Ratcliffe
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(92 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 December 2002)
RoleEngineer
Country of ResidenceEngland
Correspondence Address25 Mirfield Drive
Mohton Eccles
Salford
Lancashire
M30 9LH
Director NameIan Thomson
Date of BirthMay 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(92 years, 2 months after company formation)
Appointment Duration23 years, 7 months (resigned 14 March 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Greeneway
Salford
Manchester
M7 3BP
Director NameEllis Matthew Markendale
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(92 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 October 2004)
RoleChargehand
Correspondence Address10 Delamere Avenue
Salford
Lancashire
M6 7WS
Director NameMr George Vincent Markendale
Date of BirthFebruary 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(92 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 August 1997)
RoleRetired
Correspondence Address10 Delamere Avenue
Salford
Lancashire
M6 7WS
Director NameArthur Crockett
Date of BirthSeptember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(96 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 12 September 1999)
RoleDye Weigher
Correspondence Address4 Maple Close
Salford
M6 7AR
Director NameMr Norman Holden
Date of BirthApril 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(98 years after company formation)
Appointment Duration7 years, 1 month (resigned 16 July 2007)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address7 Wyville Drive
Salford
Greater Manchester
M6 7BB
Director NameMr William Chapman
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2008(105 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 April 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Cotswold Drive
Salford
Manchester
M6 7DL

Contact

Websitewww.pendleton-bowling-club.com/
Email address[email protected]
Telephone07 416417965
Telephone regionMobile

Location

Registered AddressBelmont
13 Eccles Old Road
Pendleton
M6 7DE
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardLangworthy
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Net Worth£511,947
Cash£51,349
Current Liabilities£16,163

Accounts

Latest Accounts31 January 2018 (1 year ago)
Next Accounts Due31 October 2019 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return31 January 2018 (1 year ago)
Next Return Due14 February 2019 (overdue)

Charges

29 September 2006Delivered 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 2005Delivered 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 1924Delivered 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 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
4 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 February 2016Annual 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 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 March 2015Annual 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 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 February 2014Annual 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 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 April 2013Resolutions
  • 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 2013Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
11 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
20 February 2012Director's details changed for Mr William Calderbank on 1 November 2011 (3 pages)
20 February 2012Secretary's details changed for William Calderbank on 1 November 2011 (2 pages)
20 February 2012Director's details changed for Mr William Calderbank on 1 November 2011 (3 pages)
20 February 2012Secretary's details changed for William Calderbank on 1 November 2011 (2 pages)
8 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 May 2011Termination of appointment of William Chapman as a director (1 page)
7 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
6 March 2011Director's details changed for Mr Norman Holden on 14 February 2011 (2 pages)
26 October 2010Amended accounts made up to 31 January 2010 (6 pages)
18 October 2010Accounts for a dormant company made up to 31 January 2010 (6 pages)
19 April 2010Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
19 April 2010Director's details changed for Patricia Foulkes on 30 January 2010 (2 pages)
19 April 2010Director's details changed for Mr William Chapman on 30 January 2010 (2 pages)
19 April 2010Director's details changed for Alan Jackson on 30 January 2010 (2 pages)
19 April 2010Appointment of Mr Norman Holden as a director (1 page)
19 April 2010Termination of appointment of James Woods as a director (1 page)
21 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 November 2009Annual return made up to 31 January 2009 with a full list of shareholders (15 pages)
1 November 2009Director's details changed for Ian Thomson on 1 November 2009 (2 pages)
1 November 2009Director's details changed for Ian Thomson on 1 November 2009 (2 pages)
27 April 2009Appointment terminate, director norman holden logged form (1 page)
27 April 2009Director appointed william chapman logged form (2 pages)
22 April 2009Return made up to 31/01/08; full list of members (15 pages)
22 April 2009Director appointed mr william chapman (1 page)
22 April 2009Appointment terminated director norman holden (1 page)
25 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 June 2008Return made up to 31/01/06; no change of members; amend (9 pages)
15 April 2008Return made up to 31/01/07; change of members (9 pages)
7 February 2008New director appointed (2 pages)
7 February 2008New director appointed (2 pages)
1 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 March 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 January 2007Director's particulars changed (1 page)
21 January 2007Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 October 2006Particulars of mortgage/charge (3 pages)
8 June 2006Nc inc already adjusted 27/04/06 (2 pages)
8 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 August 2005Particulars of mortgage/charge (3 pages)
23 July 2005Director resigned (1 page)
18 April 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
25 February 2005New secretary appointed;new director appointed (2 pages)
11 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 February 2004Return made up to 31/01/04; full list of members (11 pages)
28 November 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 February 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
1 December 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
12 February 2002Return made up to 31/01/02; full list of members (11 pages)
30 November 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
2 February 2001New director appointed (2 pages)
2 February 2001Return made up to 31/01/01; full list of members (12 pages)
30 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
9 February 2000Return made up to 31/01/00; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
5 February 1999New director appointed (2 pages)
5 February 1999Return made up to 31/01/99; no change of members (6 pages)
25 November 1998Accounts for a small company made up to 31 January 1998 (6 pages)
5 February 1998Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 December 1997Accounts for a small company made up to 31 January 1997 (7 pages)
28 February 1997Return made up to 31/01/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
4 December 1996Accounts for a small company made up to 31 January 1996 (8 pages)
21 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
4 February 1996Return made up to 31/01/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
16 February 1995Return made up to 14/02/95; full list of members
  • 363(287) ‐ Registered office changed on 16/02/95
(8 pages)
24 February 1994Return made up to 14/02/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
26 February 1993Return made up to 14/02/93; no change of members (6 pages)
17 October 1992Return made up to 14/02/91; no change of members (5 pages)
25 April 1990Return made up to 14/02/90; full list of members (40 pages)
7 September 1989Return made up to 14/02/89; full list of members (6 pages)
11 August 1988Return made up to 14/02/88; no change of members (5 pages)
24 September 1987Return made up to 14/02/87; full list of members (40 pages)
11 December 1986Annual return made up to 14/02/86 (8 pages)
22 July 1986Annual return made up to 14/02/84 (9 pages)
13 May 1986Return made up to 31/01/83; full list of members (34 pages)
3 February 1986Annual return made up to 14/02/82 (34 pages)
20 May 1983Annual return made up to 30/08/79 (4 pages)
1 June 1979Annual return made up to 31/12/78 (4 pages)
23 January 1979Annual return made up to 31/12/76 (33 pages)
2 November 1976Annual return made up to 31/12/75 (8 pages)
9 January 1930Annual return made up to 14/02/77 (8 pages)
25 June 1902Incorporation (17 pages)