The Old Elizabethans (Barnet) Playing Fields Ltd

About

Registered Number: 00485877
Date of Incorporation: 31/08/1950 (73 years and 9 months ago)
Company Status: Active
Registered Address: 8 Canonsfield, Welwyn, Hertfordshire, AL6 0QD

 

Founded in 1950, The Old Elizabethans (Barnet) Playing Fields Ltd are based in Welwyn in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This company has 18 directors listed as Perkins, David John, Jackson, Keith, Smith, Jonathan, Orton, Ronald Ernest, Chapman, John Stanley, Dunphy, Patrick Christopher, Elderfield, Robert James, Fuller, Benjamin John, Harris, Shaun Peter, Mackay, Andrew Peter, Newell, Dennis Cecil, Parker, Robert David, Shearly, Eric Norman, Watt, Kevin Russell, Wells, John David, Wells, John David, Winchester, Cyril Arthur, Yates, Peter Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Keith 24 July 2000 - 1
SMITH, Jonathan 28 November 2005 - 1
CHAPMAN, John Stanley 18 July 1994 10 April 2000 1
DUNPHY, Patrick Christopher 28 November 2005 22 April 2012 1
ELDERFIELD, Robert James N/A 29 January 2002 1
FULLER, Benjamin John N/A 24 April 2006 1
HARRIS, Shaun Peter 28 November 1996 10 April 2000 1
MACKAY, Andrew Peter 25 January 1999 12 December 2018 1
NEWELL, Dennis Cecil 14 September 1992 10 April 2000 1
PARKER, Robert David N/A 10 April 2000 1
SHEARLY, Eric Norman N/A 26 April 2004 1
WATT, Kevin Russell 06 November 1995 15 January 1999 1
WELLS, John David 10 April 2000 25 April 2005 1
WELLS, John David N/A 15 June 1992 1
WINCHESTER, Cyril Arthur N/A 04 October 1993 1
YATES, Peter Gordon 06 November 1995 04 January 1999 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, David John 10 June 2013 - 1
ORTON, Ronald Ernest N/A 19 October 1992 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 13 August 2019
PSC02 - N/A 23 February 2019
PSC09 - N/A 19 February 2019
TM01 - Termination of appointment of director 18 February 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 09 February 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
TM02 - Termination of appointment of secretary 31 December 2013
AP01 - Appointment of director 31 December 2013
AP03 - Appointment of secretary 31 December 2013
AD01 - Change of registered office address 31 December 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 17 December 2012
TM01 - Termination of appointment of director 16 December 2012
TM01 - Termination of appointment of director 16 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 24 May 2011
AP01 - Appointment of director 24 January 2011
AP01 - Appointment of director 16 December 2010
AR01 - Annual Return 16 December 2010
AP01 - Appointment of director 16 December 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 19 December 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 09 January 2007
288b - Notice of resignation of directors or secretaries 17 May 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
363s - Annual Return 15 December 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
AA - Annual Accounts 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 28 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 22 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 04 October 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
363s - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
AA - Annual Accounts 29 April 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 09 October 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288c - Notice of change of directors or secretaries or in their particulars 21 April 1997
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997
363s - Annual Return 27 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
AA - Annual Accounts 20 October 1996
363s - Annual Return 21 December 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 06 December 1994
288 - N/A 17 August 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 11 January 1994
288 - N/A 26 October 1993
AA - Annual Accounts 15 October 1993
363s - Annual Return 07 December 1992
288 - N/A 11 November 1992
288 - N/A 03 November 1992
AA - Annual Accounts 03 November 1992
363a - Annual Return 19 December 1991
AA - Annual Accounts 27 November 1991
288 - N/A 16 January 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 11 December 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 10 March 1989
288 - N/A 11 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 04 March 1988
363 - Annual Return 14 February 1987
AA - Annual Accounts 30 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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