ST. JOHN'S (BILLERICAY) SPORTS COMPANY LIMITED

Profile ST. JOHN'S (BILLERICAY) SPORTS COMPANY LIMITED

Actual on 01.04.2021
Company name
ST. JOHN'S (BILLERICAY) SPORTS COMPANY LIMITED
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Company number
00890136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1966
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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, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
28 CHERRY GARDENS, BILLERICAY, ESSEX, CM12 0HA
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PSC and Officers ST. JOHN'S (BILLERICAY) SPORTS COMPANY LIMITED

Officers

(as of 18.09.2020)

BILL, William Brian Hayward
Status: Active
Correspondence address: 1 Stock Lodge Cottage, 27 Back Lane, Stock, Essex, CM4 9DE
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Manufacturer
Country of residence: United Kingdom
HENSHAW, Jeffrey Cole
Status: Active
Correspondence address: 162 Rectory Avenue, Ashingdon, Rochford, Essex, SS4 3TB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Systems Analyst
Country of residence: United Kingdom
JARVIS, Neil Anthony Griffin
Status: Active
Appointed on: Tuesday, 16 July 2002
Correspondence address: 28 Cherry Gardens, Billericay, Essex, CM12 0HA
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Information Technology
Country of residence: United Kingdom
MARSH, David John
Status: Active
Correspondence address: 16 Ian Road, Billericay, Essex, CM12 0JX
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Manufacturer
Country of residence: United Kingdom
MOORE, Walter James
Status: Active
Correspondence address: Tanglewood, Birch Lane, Stock, Essex, CM4 9NB
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WAYMARK, John Barry
Status: Active
Correspondence address: 55 South Ridge, Billericay, Essex, CM11 2ER
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WINFORD, Steven John
Status: Active
Appointed on: Saturday, 17 December 2011
Correspondence address: Mayflower South Hanningfield Road, South Hanningfield, Chelmsford, United Kingdom, Essex, CM3 8HJ
Role: Secretary
YOUNG, Keith Allen Humphrey
Status: Active
Appointed on: Friday, 15 November 2002
Correspondence address: 2 Short Lane, Ramsden Heath, Billericay, Essex, CM11 1NY
Nationality: English
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
BECK, Andrew Leslie
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Monday, 01 July 2002
Correspondence address: 23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN
Role: Secretary
BECK, Andrew Leslie
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Monday, 01 July 2002
Correspondence address: 23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Bank Manager
GEDDES, Malcolm Stewart
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Monday, 01 July 2002
Correspondence address: 55 Bushall Road, Billericay, Essex
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Bank Manager
RAMSHAW, Anthony John
Status: Not active
Resigned on: Monday, 03 February 1997
Correspondence address: 139 Norsey Road, Billericay, Essex, CM11 1BU
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Engineer
LIGHT, Graham
Status: Not active
Resigned on: Monday, 19 October 1992
Correspondence address: 26 Pauline Gardens, Billericay, Essex, CM12 0LB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Accountant
JARVIS, Neil Anthony Griffin
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Saturday, 17 December 2011
Correspondence address: 28 Cherry Gardens, Billericay, Essex, CM12 0HA
Role: Secretary
CRISTIN, Robert William
Status: Not active
Resigned on: Wednesday, 12 February 1997
Correspondence address: 10 Fernbank, Billericay, Essex, CM12 9XH
Role: Secretary
CRISTIN, Robert William
Status: Not active
Resigned on: Wednesday, 12 February 1997
Correspondence address: 10 Fernbank, Billericay, Essex, CM12 9XH
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired
STEWART, Derek George
Status: Not active
Resigned on: Wednesday, 12 February 1997
Correspondence address: 16 Lion Lane, Billericay, Essex, CM12 9DL
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Electronics Engineer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 09 December 2016
Legal form: Persons With Significant Control Statement