Albany (Rock Ferry) Bowling Club Limited

Company Name	Albany (Rock Ferry) Bowling Club Limited
Director	Sydney Taylor
Company Status	Active
Company Number	00173738
Category	Private Limited Company
Incorporation Date	7 March 1921(103 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Sydney Taylor
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(78 years after company formation)
Appointment Duration	25 years, 1 month
Role	Ret Local Government Officer
Country of Residence	England
Correspondence Address	139 Plymyard Avenue Eastham Wirral Merseyside CH62 8EJ Wales

Secretary Name	Mr Sydney Taylor
Nationality	British
Status	Current
Appointed	17 March 1999(78 years after company formation)
Appointment Duration	25 years, 1 month
Role	Retired Local Gov. Officer
Country of Residence	England
Correspondence Address	139 Plymyard Avenue Eastham Wirral Merseyside CH62 8EJ Wales

Director Name	Mr William David Hulmston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(71 years, 2 months after company formation)
Appointment Duration	31 years, 5 months (resigned 16 October 2023)
Role	Retired Electrician
Country of Residence	England
Correspondence Address	86 Ringwood Prenton Birkenhead Merseyside CH43 2LZ Wales

Director Name	Mr Joseph Wilson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(71 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 1999)
Role	Caulker
Correspondence Address	77 Chesterfield Road Eastham Wirral Merseyside L62 8DX

Director Name	Mr Eric Whitty
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(71 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1994)
Role	Retired
Correspondence Address	52 Thorsway Rock Ferry Birkenhead Merseyside L42

Director Name	Mr Malcolm Spencer Read
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(71 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 1999)
Role	Caulker/Burner
Correspondence Address	6 Harrogate Close Eastham Wirral Merseyside L62 8HD

Director Name	Mr James O'Dowd
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(71 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 1999)
Role	Stevedore
Correspondence Address	24 Ward Grove Rock Ferry Birkenhead Merseyside L42 4RG

Director Name	Mr John Griffiths
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(71 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 1999)
Role	Retired
Correspondence Address	69 Woodward Road Rock Ferry Birkenhead Wirral Merseyside L42 1QE

Director Name	Mr Raymond Bentley
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(71 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 1999)
Role	Shipyard Caulker
Correspondence Address	28 Glebe Hey Road Birkenhead Wirral Merseyside L49 8HG

Secretary Name	Mr Stephen Frederick Chapman
Nationality	British
Status	Resigned
Appointed	13 May 1992(71 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	8 Poulton Royd Drive Spital Wirral Merseyside L63 9HN

Director Name	Kenneth David Hyde
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(78 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 July 2011)
Role	Retired Electrician
Country of Residence	England
Correspondence Address	143 Plymyard Avenue Eastham Wirral Merseyside CH62 8EJ Wales

Director Name	Barbara Cross
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(78 years after company formation)
Appointment Duration	12 years, 6 months (resigned 19 September 2011)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	82 Plymyard Avenue Bromborough Wirral Merseyside CH62 6BR Wales

Director Name	Vivian John Schaus
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(78 years after company formation)
Appointment Duration	2 years (resigned 01 April 2001)
Role	Credit Controller
Correspondence Address	254 Parklands Little Sutton Ellesmere Port Cheshire CH66 3QF Wales

Director Name	Frederick Beacall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(78 years after company formation)
Appointment Duration	1 year (resigned 01 April 2000)
Role	Self Employed Taxi Driver
Correspondence Address	493 New Chester Road Bromborough Wirral Merseyside CH62 3LB Wales

Director Name	Kenneth Griffiths
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(78 years after company formation)
Appointment Duration	15 years, 11 months (resigned 01 March 2015)
Role	Retired Supervisor
Country of Residence	England
Correspondence Address	6 Greenville Close Wirral Merseyside CH63 7SD Wales

Director Name	Kenneth Graham Lyon
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(80 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Retired Driver
Correspondence Address	28 Foxall Way Great Sutton Ellesmere Port Cheshire CH66 2GT Wales

Director Name	John David Bennion
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(83 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 16 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	19 Kings Road Bebington Wirral CH63 5QQ Wales

Location

Registered Address	139 Plymyard Avenue Eastham Wirral CH62 8EJ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham
Built Up Area	Birkenhead

Shareholders

500 at £1	Kenneth Griffiths 48.54% Ordinary
180 at £1	Mr William David Hulmston 17.48% Preference
180 at £1	Sydney Taylor 17.48% Preference
170 at £1	John David Bennion 16.50% Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

13 March 1985	Delivered on: 19 March 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land with pavillion thereon in well lane, rock ferry, birkenhead. Outstanding

Filing History

18 October 2023	Termination of appointment of William David Hulmston as a director on 16 October 2023 (1 page)
18 October 2023	Termination of appointment of John David Bennion as a director on 16 October 2023 (1 page)
18 October 2023	Cessation of William David Hulmston as a person with significant control on 16 October 2023 (1 page)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 1,030 (8 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 1,030 (8 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,030 (8 pages)
2 March 2015	Termination of appointment of Kenneth Griffiths as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Kenneth Griffiths as a director on 1 March 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,030 (8 pages)
2 March 2015	Termination of appointment of Kenneth Griffiths as a director on 1 March 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,030 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,030 (9 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,030 (9 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,030 (9 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (9 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (9 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (9 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (9 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Termination of appointment of Kenneth Hyde as a director (1 page)
20 September 2011	Termination of appointment of Kenneth Hyde as a director (1 page)
20 September 2011	Termination of appointment of Barbara Cross as a director (1 page)
20 September 2011	Termination of appointment of Barbara Cross as a director (1 page)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (11 pages)
19 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (8 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Mr William David Hulmston on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for Kenneth David Hyde on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for Barbara Cross on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for Barbara Cross on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for John David Bennion on 22 April 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Kenneth David Hyde on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for Mr William David Hulmston on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for Kenneth Griffiths on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for Kenneth Griffiths on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for Sydney Taylor on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for John David Bennion on 22 April 2010 (2 pages)
5 July 2010	Director's details changed for Sydney Taylor on 22 April 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 May 2009	Return made up to 22/04/09; full list of members (6 pages)
13 May 2009	Return made up to 22/04/09; full list of members (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 April 2008	Return made up to 22/04/08; full list of members (6 pages)
24 April 2008	Return made up to 22/04/08; full list of members (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 22/04/07; full list of members (4 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 22/04/07; full list of members (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 May 2006	Return made up to 22/04/06; full list of members (4 pages)
15 May 2006	Return made up to 22/04/06; full list of members (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2005	Return made up to 22/04/05; full list of members (5 pages)
24 May 2005	Return made up to 22/04/05; full list of members (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 22/04/04; no change of members 363(288) ‐ Director resigned (9 pages)
4 June 2004	Return made up to 22/04/04; no change of members 363(288) ‐ Director resigned (9 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
19 April 2004	Amended accounts made up to 31 December 2002 (5 pages)
19 April 2004	Amended accounts made up to 31 December 2002 (5 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 22/04/03; no change of members (9 pages)
20 May 2003	Return made up to 22/04/03; no change of members (9 pages)
10 June 2002	Return made up to 22/04/02; full list of members (18 pages)
10 June 2002	Return made up to 22/04/02; full list of members (18 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 June 2001	Return made up to 22/04/01; change of members 363(287) ‐ Registered office changed on 13/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 22/04/01; change of members 363(287) ‐ Registered office changed on 13/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	New director appointed (2 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 May 2000	Return made up to 22/04/00; no change of members 363(287) ‐ Registered office changed on 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2000	Return made up to 22/04/00; no change of members 363(287) ‐ Registered office changed on 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 August 1999	Return made up to 22/04/99; full list of members (19 pages)
4 August 1999	Return made up to 22/04/99; full list of members (19 pages)
2 August 1999	Amended accounts made up to 31 December 1998 (4 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Amended accounts made up to 31 December 1998 (4 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 8 poulton royd drive spital wirral L63 9HN (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 8 poulton royd drive spital wirral L63 9HN (1 page)
20 January 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1998	Amended accounts made up to 31 December 1997 (4 pages)
24 June 1998	Amended accounts made up to 31 December 1997 (4 pages)
10 May 1998	Return made up to 22/04/98; no change of members (6 pages)
10 May 1998	Return made up to 22/04/98; no change of members (6 pages)
25 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 1997	Full accounts made up to 31 December 1996 (6 pages)
26 March 1997	Full accounts made up to 31 December 1996 (6 pages)
19 August 1996	Return made up to 22/04/96; full list of members (8 pages)
19 August 1996	Return made up to 22/04/96; full list of members (8 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 April 1995	Return made up to 22/04/95; no change of members (6 pages)
27 April 1995	Return made up to 22/04/95; no change of members (6 pages)
20 April 1995	Full accounts made up to 31 December 1994 (8 pages)
20 April 1995	Full accounts made up to 31 December 1994 (8 pages)

Albany (Rock Ferry) Bowling Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire