About

Registered Number: 00355759
Date of Incorporation: 08/08/1939 (85 years and 8 months ago)
Company Status: Active
Registered Address: Bolehall Manor House, Amington Road, Tamworth, Staffs, B77 3LH

 

Established in 1939, Bolehall Manor Club Ltd are based in Staffs. Currently we aren't aware of the number of employees at the the business. There are 51 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Pauline Valerie 01 March 2010 - 1
COLDER, Anthony Ronald 24 November 2005 - 1
HATTON, Jane Mary 01 March 2010 - 1
MCDILL, John Fulton 29 November 2001 - 1
TEAGUE, David Stuart 27 January 2012 - 1
BAKER, Joseph Victor 23 November 1995 10 May 1999 1
BALL, Dennis Leslie 25 November 1993 14 March 1995 1
BALLINGER, Vera Dawn 23 November 1995 12 November 1998 1
BAYLISS, Frederick 31 May 1995 13 November 1997 1
BICK, John James 23 November 1995 27 November 2003 1
BOYCE, Darren Antony 28 November 2002 11 November 2004 1
BROOKES, Ian Anthony 07 January 2002 22 November 2007 1
BULL, Robert 27 January 2012 01 December 2016 1
CARTER, Barry George 11 November 2004 25 November 2005 1
COLEMAN, Bertram N/A 15 February 1994 1
DEVEY, Anona June 23 November 1995 15 July 1996 1
DEVEY, John Terance 25 November 1993 15 July 1996 1
DINGLEY, Pamela Joyce 25 September 1996 20 July 1999 1
DINGLEY, Peter William 27 February 1996 20 July 1999 1
ELSON, Brenda Ann 23 November 2000 11 November 2004 1
ELSON, Christopher John 23 November 2000 11 November 2004 1
EVANS, Brenda Joyce 23 November 1995 25 September 1996 1
EVANS, Douglas Brian 29 November 2001 27 November 2003 1
EVANS, Robert 26 November 1992 22 February 1995 1
FERBER, Patricia Ann 06 September 1999 07 August 2000 1
FREER, Paul 03 April 2000 06 June 2001 1
GARNER, John Arthur 23 November 1995 14 November 1997 1
HOLDEN, Janet 28 November 2002 11 November 2004 1
JEFFREY, James Caldwell 23 November 1995 13 November 1997 1
LEA, David Frank 24 November 2005 07 May 2007 1
MULLEN, John Leslie N/A 28 June 1995 1
PALLITT, Gary Joseph 22 November 2007 21 December 2009 1
RIDER, Lynette Jane 01 March 2010 01 November 2014 1
RIDER, Simon Frederick 24 November 2005 01 November 2014 1
RIDGWAY-DEAN, Evangeline Mary 01 June 2015 01 December 2018 1
ROLINSON, Alan Michael 02 September 1999 12 August 2000 1
SHILSTON, Robert N/A 24 November 1994 1
SMITH, Dennis William 24 November 2005 06 August 2007 1
STOKES, Christopher N/A 29 August 1995 1
TITLEY, Graham Arthur N/A 07 July 1995 1
VIND, Karl N/A 23 November 1995 1
WHITTAKER, Christine Anne 27 January 2012 01 July 2012 1
WHITTAKER, Keith 27 January 2012 01 July 2012 1
WILES, David John 01 June 2015 01 December 2018 1
WOODWARD, David 11 January 2011 01 December 2012 1
WOODWARD, Patricia 11 January 2011 01 July 2012 1
Secretary Name Appointed Resigned Total Appointments
BOYES, Helen Barbara N/A 14 May 1993 1
DIXON, Valerie Maureen 15 June 1993 27 August 1995 1
MCDILL, June Vera 22 July 1999 04 September 2000 1
MITCHELL, Helen Lesley 01 March 2001 12 July 2002 1
WILSON, Janet Catherine 05 September 2000 15 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 27 December 2019
CS01 - N/A 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
AA - Annual Accounts 27 November 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 21 December 2017
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 27 November 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 19 December 2013
AR01 - Annual Return 08 January 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 08 November 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 14 December 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
AA - Annual Accounts 13 November 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 23 November 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 18 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 05 December 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
AA - Annual Accounts 17 November 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
363s - Annual Return 18 December 2002
AA - Annual Accounts 05 December 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
395 - Particulars of a mortgage or charge 22 June 2002
AA - Annual Accounts 29 May 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
363s - Annual Return 10 January 2002
225 - Change of Accounting Reference Date 17 August 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
363s - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 08 December 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
363s - Annual Return 31 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
AA - Annual Accounts 16 October 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
AA - Annual Accounts 11 February 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
363s - Annual Return 30 December 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 22 November 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288 - N/A 09 April 1996
363s - Annual Return 26 January 1996
288 - N/A 26 January 1996
288 - N/A 17 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 02 January 1996
288 - N/A 02 January 1996
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
AA - Annual Accounts 07 December 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
288 - N/A 12 December 1994
363s - Annual Return 12 December 1994
AA - Annual Accounts 09 December 1994
288 - N/A 08 March 1994
288 - N/A 16 January 1994
288 - N/A 13 January 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 22 December 1993
288 - N/A 22 December 1993
288 - N/A 29 June 1993
AA - Annual Accounts 04 January 1993
288 - N/A 04 January 1993
363s - Annual Return 04 January 1993
288 - N/A 11 September 1992
AA - Annual Accounts 11 September 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
363b - Annual Return 15 May 1992
AA - Annual Accounts 03 October 1991
363a - Annual Return 12 June 1991
288 - N/A 24 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 03 August 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
288 - N/A 06 September 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 12 May 1988
288 - N/A 02 July 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 16 January 1987
MEM/ARTS - N/A 04 August 1939

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.