About

Registered Number: 00129538
Date of Incorporation: 11/06/1913 (111 years and 10 months ago)
Company Status: Active
Registered Address: Rowan Lodge 113 Carlton Road, Whalley Range, M16 8BE

 

Based in the United Kingdom, Carlton Social & Bowling Club Building Company Ltd was setup in 1913, it's status is listed as "Active". This organisation has 16 directors listed as Balderstone, Pauline, Cousins, Louisa, Haslam, Lawrence George, Hulbert, Graham Stuart, Price, Barry, Williams, Colin, Humphreys Bower Gothard, Coulburn, Gillian, Cumming, Jack, Dawson, Alan, Goodrick, William Bernard, Hanson, Joseph Ivor, Harvey, Norman Ford, Hyde, Philip Roger, Roberts, Frederick Anthony, Tyrell, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDERSTONE, Pauline 29 April 2019 - 1
COUSINS, Louisa 29 April 2019 - 1
HASLAM, Lawrence George 19 April 2004 - 1
HULBERT, Graham Stuart 30 January 2018 - 1
PRICE, Barry 10 October 1991 - 1
WILLIAMS, Colin 29 April 2019 - 1
COULBURN, Gillian 10 October 1991 29 December 2013 1
CUMMING, Jack 10 October 1991 02 August 2002 1
DAWSON, Alan 10 October 1991 16 May 2019 1
GOODRICK, William Bernard 10 October 1991 31 December 1993 1
HANSON, Joseph Ivor N/A 25 September 1995 1
HARVEY, Norman Ford N/A 13 April 1999 1
HYDE, Philip Roger 10 October 1991 01 April 2008 1
ROBERTS, Frederick Anthony N/A 31 December 1993 1
TYRELL, John N/A 12 May 1996 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREYS BOWER GOTHARD N/A 18 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 04 February 2020
CH01 - Change of particulars for director 04 February 2020
TM01 - Termination of appointment of director 14 June 2019
AP01 - Appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 05 March 2019
AA - Annual Accounts 12 March 2018
CH01 - Change of particulars for director 22 February 2018
CS01 - N/A 12 February 2018
AP01 - Appointment of director 12 February 2018
AAMD - Amended Accounts 04 July 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 17 March 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 21 February 2014
CH03 - Change of particulars for secretary 21 February 2014
TM01 - Termination of appointment of director 21 February 2014
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 13 April 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 22 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 02 May 2007
363s - Annual Return 05 March 2007
363a - Annual Return 03 March 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 27 April 2005
363a - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
287 - Change in situation or address of Registered Office 09 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
AA - Annual Accounts 13 May 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 07 July 2003
288b - Notice of resignation of directors or secretaries 13 August 2002
AA - Annual Accounts 19 March 2002
AA - Annual Accounts 15 August 2001
363a - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
AA - Annual Accounts 21 March 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 08 March 1999
RESOLUTIONS - N/A 23 February 1999
AA - Annual Accounts 30 April 1998
AA - Annual Accounts 30 April 1998
DISS40 - Notice of striking-off action discontinued 27 January 1998
363a - Annual Return 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
GAZ1 - First notification of strike-off action in London Gazette 16 September 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 11 January 1996
AA - Annual Accounts 11 January 1996
288 - N/A 04 December 1995
363s - Annual Return 07 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 07 May 1994
AA - Annual Accounts 06 May 1994
AA - Annual Accounts 30 June 1992
AA - Annual Accounts 30 June 1992
AA - Annual Accounts 30 June 1992
363b - Annual Return 28 May 1992
363(287) - N/A 28 May 1992
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
AA - Annual Accounts 22 February 1989
AA - Annual Accounts 22 February 1989
AA - Annual Accounts 22 February 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 08 November 1988
AC05 - N/A 17 June 1988
363 - Annual Return 16 March 1988
363 - Annual Return 26 January 1988
363 - Annual Return 26 January 1988
363 - Annual Return 26 January 1988
AC42 - N/A 29 September 1987
287 - Change in situation or address of Registered Office 22 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.