CARSHALTON BEECHES BOWLING CLUB LIMITED

Profile CARSHALTON BEECHES BOWLING CLUB LIMITED

Actual on 01.03.2021
Company name
CARSHALTON BEECHES BOWLING CLUB LIMITED
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Company number
00433742
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 April 1947
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
48 SOUTHWAY, SURREY, ENGLAND, CARSHALTON, SM5 4HW
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PSC and Officers CARSHALTON BEECHES BOWLING CLUB LIMITED

Officers

(as of 18.09.2020)

DAVIS, Peter John
Status: Active
Appointed on: Sunday, 14 April 2019
Correspondence address: 48 Southway, Carshalton, England, Surrey, SM5 4HW
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Retired
Country of residence: England
MARSHALL, Peter George
Status: Active
Appointed on: Sunday, 21 April 1996
Correspondence address: 48 Southway, Carshalton, England, Surrey, SM5 4HW
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Managing Director
Country of residence: England
MOORE, Stanley
Status: Active
Appointed on: Sunday, 14 April 2019
Correspondence address: 48 Southway, Carshalton, England, Surrey, SM5 4HW
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
Country of residence: England
MOODY, David Heaton
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Friday, 12 April 2019
Correspondence address: 1a The Close, Purley, Surrey, CR8 2JU
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
Country of residence: England
SAMMONS, Richard Henry
Status: Not active
Appointed on: Friday, 10 April 2015
Resigned on: Friday, 12 April 2019
Correspondence address: 61a Banstead Road South, Sutton, Surrey, SM2 5LH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Electronics Engineer
Country of residence: England
WILDIG, Graeme Anthony Trevor
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 12 April 2019
Correspondence address: 60 Upland Road, Sutton, Surrey, SM2 5JE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: England
COCHRAN, Roger Adrian
Status: Not active
Appointed on: Sunday, 18 October 1992
Resigned on: Friday, 19 April 2002
Correspondence address: 13 Fairlawn Grove, Banstead, Surrey, SM7 3BN
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Accountant
HOLDSWORTH, Charles Bryan
Status: Not active
Resigned on: Friday, 19 April 2002
Correspondence address: 128 Boundary Road, Carshalton, Surrey, SM5 4AB
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Retired
COCHRAM, Roger Adrian
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Friday, 20 April 2007
Correspondence address: 13 Fairlawn Grove, Banstead, Surrey, SM7 3BN
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Practice Manager
BEARD, Derek John
Status: Not active
Resigned on: Friday, 25 April 2003
Correspondence address: 17 Southway, Carshalton Beeches, Carshalton, Surrey, SM5 4HP
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
PURCELL, William Vernon
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Friday, 25 April 2003
Correspondence address: 63 Harrow Road, Carshalton Beeches, Surrey, SM5 3QF
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Retired
BURDEN, Herbert John
Status: Not active
Resigned on: Monday, 01 January 2001
Correspondence address: 9a Wrythe Lane, Carshalton, Surrey, SM5 2QU
Role: Secretary
RANDALL, George Colin William
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 150 Banstead Road, Carshalton, Surrey, SM5 4DW
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
BRENNAN, Michael John
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 20 January 2014
Correspondence address: 55 Woodstone Avenue, Epsom, Surrey, KT17 2JT
Nationality: British
Role: Secretary
RUMSBY, Robert Taylor
Status: Not active
Appointed on: Sunday, 18 October 1992
Resigned on: Saturday, 04 April 2020
Correspondence address: 23 Woodbury Drive, Sutton, Surrey, SM2 5RA
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Retired
Country of residence: England
HAYNES, Clifford William
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Sunday, 08 January 2012
Correspondence address: 37 Woodbury Drive, Sutton, Surrey, SM2 5RA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Housing Manager
Country of residence: England
BLOOM, Charles Henry
Status: Not active
Appointed on: Sunday, 18 October 1992
Resigned on: Sunday, 21 April 1996
Correspondence address: 6 Walnut Tree Close, Banstead, Surrey, SM7 1QT
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Retired
PEARCE, David Edwin
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: 61a Banstead Road South, Sutton, Surrey, SM2 5LH
Role: Secretary
BRENNAN, Michael John
Status: Not active
Appointed on: Sunday, 14 April 2019
Resigned on: Wednesday, 29 July 2020
Correspondence address: 61a Banstead Road South, Sutton, England, SM2 5LH
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
Country of residence: England
CARTER, Leslie
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Wednesday, 29 July 2020
Correspondence address: 61a Banstead Road South, Sutton, Surrey, SM2 5LH
Role: Secretary
HEYES, William
Status: Not active
Appointed on: Sunday, 14 April 2019
Resigned on: Wednesday, 29 July 2020
Correspondence address: 61a Banstead Road South, Sutton, England, SM2 5LH
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired
Country of residence: England
MORTON, John David
Status: Not active
Appointed on: Friday, 12 April 2019
Resigned on: Wednesday, 29 July 2020
Correspondence address: 61a Banstead Road South, Sutton, England, SM2 5LH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 14 May 2017
Legal form: Persons With Significant Control Statement