Lairds Sports Club 93

Company Name	Lairds Sports Club 93
Company Status	Active
Company Number	02830344
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 June 1993(30 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Malcolm Ian Gillies
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 August 1995(2 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	17 Rockville Street Rockferry Birkenhead Merseyside L42 3XY

Director Name	Mr Shaun Holmes
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 August 2020(27 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Antony John Thelwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Kevin Malcolm Birchall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Secretary Name	Mrs Jacqueline Mary Wood
Status	Current
Appointed	01 November 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr John Young
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Builders
Correspondence Address	77 Quarry Avenue Bebington Merseyside L63 3HG

Director Name	Anthony Robert Wood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Electrician
Correspondence Address	25 Prenton Park Road Prenton Merseyside L42 9JR

Director Name	Arthur Parker
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Retired
Correspondence Address	21 Stuart Road Birkenhead Merseyside CH42 7LE Wales

Director Name	Mr Kenneth Leslie Gray
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Insurance Official
Correspondence Address	201 Prenton Dell Road Prenton Birkenhead Wirral Merseyside L43 3BR

Secretary Name	Arthur Parker
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Progress Chaser
Correspondence Address	71 Greenway Road Birkenhead Wittal Merseyside L42 0NE

Secretary Name	Mr John Young
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Builders
Correspondence Address	77 Quarry Avenue Bebington Merseyside L63 3HG

Secretary Name	Anthony Robert Wood
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Electrician
Correspondence Address	25 Prenton Park Road Prenton Merseyside L42 9JR

Secretary Name	Eric James Sant
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Engineering Assistant
Correspondence Address	30 Sefton Road New Ferry Merseyside CH62 5AT Wales

Secretary Name	Mr Kenneth Leslie Gray
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Insurance Official
Correspondence Address	201 Prenton Dell Road Prenton Birkenhead Wirral Merseyside L43 3BR

Director Name	Terence John Swanick
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(7 months after company formation)
Appointment Duration	2 months (resigned 01 April 1994)
Role	Insurance Salesman
Correspondence Address	20 Gorseyville Road Higher Bebington Merseyside L63 2QG

Director Name	Terence John Swanick
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 year, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 23 June 2005)
Role	Insurance Salesman
Correspondence Address	20 Gorseyville Road Higher Bebington Merseyside L63 2QG

Director Name	Anthony Robert Wood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 year, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 23 August 2006)
Role	Electrician
Correspondence Address	25 Prenton Park Road Prenton Merseyside L42 9JR

Secretary Name	Pauline Sant
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 August 1996)
Role	Company Director
Correspondence Address	30 Sefton Road New Ferry Wirral Merseyside L62 5AT

Secretary Name	Eric James Sant
Nationality	British
Status	Resigned
Appointed	07 August 1996(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 August 1999)
Role	Cable Television
Correspondence Address	30 Sefton Road New Ferry Merseyside CH62 5AT Wales

Secretary Name	Raymond Steele
Nationality	British
Status	Resigned
Appointed	11 August 1999(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 23 August 2006)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	2 Sefton Road Rock Ferry Birkenhead Merseyside CH42 1RB Wales

Director Name	Raymond Steele
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 August 2006)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	2 Sefton Road Rock Ferry Birkenhead Merseyside CH42 1RB Wales

Director Name	Janet Griffiths
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 26 August 2009)
Role	Sales Agent
Correspondence Address	44 Rosedale Road Tranmere Wirral CH42 5PQ Wales

Director Name	Eric James Sant
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 August 2009)
Role	Gas Engineer
Correspondence Address	30 Sefton Road New Ferry Merseyside CH62 5AT Wales

Director Name	Roy Williams
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(13 years, 2 months after company formation)
Appointment Duration	16 years (resigned 23 August 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Ben Nevis Road Birkenhead Merseyside CH42 6QY Wales

Director Name	George Nelson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 26 August 2009)
Role	Retired
Correspondence Address	447 Pensby Road Heswall Cheshire CH61 9PQ Wales

Secretary Name	Eric James Sant
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 26 August 2009)
Role	Company Director
Correspondence Address	30 Sefton Road New Ferry Merseyside CH62 5AT Wales

Director Name	Mr Allan Jones
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Ravenswood Avenue Rock Ferry Birkenhead Wirral CH42 4NY Wales

Director Name	Mr Kevin Malcolm Birchall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(16 years, 2 months after company formation)
Appointment Duration	13 years (resigned 23 August 2022)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	36 Gothic Street Rock Ferry Birkenhead Wirral CH42 2PB Wales

Director Name	Mrs Marie Ann Birchall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(16 years, 2 months after company formation)
Appointment Duration	13 years (resigned 23 August 2022)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	36 Gothic Street Rock Ferry Birkenhead Wirral CH42 2PB Wales

Secretary Name	Mr Kevin Malcolm Birchall
Status	Resigned
Appointed	26 August 2009(16 years, 2 months after company formation)
Appointment Duration	13 years (resigned 23 August 2022)
Role	Company Director
Correspondence Address	36 Gothic Street Rock Ferry Birkenhead Wirral CH42 2PB Wales

Director Name	Mr Gerard Mullen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(21 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£133,648
Cash	£31,710
Current Liabilities	£28,976

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

18 September 1995	Delivered on: 26 September 1995 Persons entitled: Barclays 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: Land and buildings (cammell laird sports club) situate situate st peters road rock ferry birkrnhead merseyside. Outstanding

Filing History

31 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
17 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
15 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 August 2016	Annual return made up to 25 June 2016 no member list (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 July 2015	Annual return made up to 25 June 2015 no member list (7 pages)
16 December 2014	Appointment of Mr Gerard Mullen as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Allan Jones as a director on 16 December 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 July 2014	Annual return made up to 25 June 2014 no member list (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013	Annual return made up to 25 June 2013 no member list (7 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 July 2012	Annual return made up to 25 June 2012 no member list (7 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 July 2011	Annual return made up to 25 June 2011 no member list (7 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 July 2010	Director's details changed for Mr Allan Jones on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Kevin Malcolm Birchall on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 25 June 2010 no member list (5 pages)
7 July 2010	Director's details changed for Mrs Marie Ann Birchall on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Kevin Malcolm Birchall on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Malcolm Ian Gillies on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Malcolm Ian Gillies on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mrs Marie Ann Birchall on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Mr Allan Jones on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Roy Williams on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Roy Williams on 1 October 2009 (2 pages)
18 December 2009	Appointment of Mrs Marie Ann Birchall as a director (1 page)
18 December 2009	Termination of appointment of Eric Sant as a director (1 page)
18 December 2009	Appointment of Mr Allan Jones as a director (1 page)
18 December 2009	Appointment of Mr Kevin Malcolm Birchall as a secretary (1 page)
18 December 2009	Appointment of Mr Kevin Malcolm Birchall as a director (1 page)
17 December 2009	Termination of appointment of Eric Sant as a secretary (1 page)
17 December 2009	Termination of appointment of Janet Griffiths as a director (1 page)
17 December 2009	Termination of appointment of George Nelson as a director (1 page)
1 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 July 2009	Annual return made up to 25/06/09 (3 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 July 2008	Annual return made up to 25/06/08 (3 pages)
4 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 July 2007	Annual return made up to 25/06/07 (2 pages)
10 October 2006	New secretary appointed (1 page)
22 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
17 July 2006	Annual return made up to 25/06/06 (2 pages)
17 July 2006	Director's particulars changed (1 page)
11 November 2005	New director appointed (2 pages)
23 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Annual return made up to 25/06/05 (2 pages)
2 August 2005	Director's particulars changed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 28-30 grange road west birkenhead merseyside L41 4DA (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 July 2004	Annual return made up to 25/06/04 (6 pages)
22 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 August 2003	Annual return made up to 25/06/03 (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 July 2002	Annual return made up to 25/06/02 (6 pages)
27 September 2001	New director appointed (2 pages)
28 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 June 2001	Annual return made up to 25/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
24 August 2000	New director appointed (2 pages)
4 August 2000	Annual return made up to 25/06/00 (4 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
20 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
23 July 1999	Annual return made up to 25/06/99 (4 pages)
18 August 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
14 July 1998	Annual return made up to 25/06/98 (4 pages)
19 August 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
21 July 1997	Annual return made up to 25/06/97 363(288) ‐ Secretary resigned (4 pages)
21 July 1997	New secretary appointed (2 pages)
15 August 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1996	Annual return made up to 25/06/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 July 1996	Secretary resigned;director resigned (1 page)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New director appointed (2 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
16 August 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Annual return made up to 25/06/95 (4 pages)
25 June 1993	Incorporation (18 pages)

Lairds Sports Club 93

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire