Active
Company Information for BOSTON AND COUNTY CLUB LIMITED(THE)
PARKGATE, BOSTON, LINCOLNSHIRE, PE21 6RL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BOSTON AND COUNTY CLUB LIMITED(THE) | |
Legal Registered Office | |
PARKGATE BOSTON LINCOLNSHIRE PE21 6RL Other companies in PE21 | |
Company Number | 00458787 | |
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Company ID Number | 00458787 | |
Date formed | 1948-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB128255569 |
Last Datalog update: | 2024-12-05 17:29:17 |
Companies House |
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Officer | Role | Date Appointed |
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LEONARD KITCHEN |
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MICHAEL ANDREW ALEXANDER |
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JOHN WILLIAM ELKINGTON |
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RICHARD HARRY FOSTER |
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SUSAN KIRK |
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LEONARD KITCHEN |
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ALAN LESLIE LAWS |
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ROGER PIPER |
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CHARLES JOHN RUSSELL |
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RAYMOND SHARPE |
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BRYAN SKINNER |
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MARTYN WATLING |
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COLIN WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDUARD BOUMAN |
Director | ||
ROGER PIPER |
Company Secretary | ||
LEONARD KITCHEN |
Company Secretary | ||
ALFRED GORDON BROWN |
Director | ||
ROBERT RICHARD CARR |
Director | ||
TONY JOHN DEPTFORD |
Director | ||
SUSAN MARY JOHNSON |
Director | ||
RICHARD WILLIAM TINN |
Company Secretary | ||
DAVID ANTHONY KIME |
Director | ||
CHRISTOPHER FREDERICK JOHN FOSTER |
Director | ||
ALASDAIR DONALD ROBERTSON |
Director | ||
FREDERICK TERENCE GEDNEY |
Director | ||
PHILIP JAMES HARRIS |
Director | ||
ROGER JAMES MORLEY |
Director | ||
JOHN PHILIP COOPER |
Director | ||
RICHARD LESLIE DAVISON |
Director | ||
HARRY MAXWELL CLARKE |
Director | ||
JOHN NEAL |
Director | ||
ALEC LEONARD CONEY |
Director | ||
JOHN BARRIE CALLAGHAN |
Director | ||
CHRISTOPHER FREDERICK JOHN FOSTER |
Director | ||
CHARLES JOHN RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMINAL DEFENCE ASSOCIATES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
ELKINGTON MCKAY LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
RICHARD FOSTER (CONTRACTING) LIMITED | Director | 1997-12-11 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
ROYAL ALBERT DOCK TRUST | Director | 2011-04-01 | CURRENT | 1992-03-31 | Active | |
LONDON REGATTA CENTRE LIMITED | Director | 2011-04-01 | CURRENT | 1990-05-29 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR TIMOTHY BOARDMAN | ||
DIRECTOR APPOINTED MR DAVID JOHN OVERTON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN CRUNKHORN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM ELKINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART GRAHAM CROPLEY | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN WOODCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN WATLING | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHARPE | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN KIRK | ||
APPOINTMENT TERMINATED, DIRECTOR LEONARD KITCHEN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRY FOSTER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24 | |
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | |
Termination of appointment of Leonard Kitchen on 2023-11-15 | ||
Appointment of Mr Alan Leslie Laws as company secretary on 2023-11-15 | ||
DIRECTOR APPOINTED MR JAMES STUART MITCHELL | ||
DIRECTOR APPOINTED MR MARK SPENCE | ||
DIRECTOR APPOINTED MR STEWART GRAHAM CROPLEY | ||
AP01 | DIRECTOR APPOINTED MR JAMES STUART MITCHELL | |
AP03 | Appointment of Mr Alan Leslie Laws as company secretary on 2023-11-15 | |
TM02 | Termination of appointment of Leonard Kitchen on 2023-11-15 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | |
APPOINTMENT TERMINATED, DIRECTOR BRYAN SKINNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SKINNER | |
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN CRUNKHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PIPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leonard Kitchen on 2022-04-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEONARD KITCHEN on 2022-04-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CH01 | Director's details changed for Mr Bryan Skinner on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND SHARPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ERIC VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR COLIN WOODCOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SKINNER / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAUGHAN / 30/06/2016 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SLATER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDUARD BOUMAN | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM ELKINGTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ALEXANDER | |
AP01 | DIRECTOR APPOINTED MARTYN WATLING | |
AP01 | DIRECTOR APPOINTED MR BRYAN SKINNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR ALAN LESLIE LAWS | |
AR01 | 12/04/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 12/04/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 12/04/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 12/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAUGHAN / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SLATER / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHARPE / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PIPER / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD KITCHEN / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIRK / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDUARD BOUMAN / 11/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 12/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | ANNUAL RETURN MADE UP TO 12/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 12/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | ANNUAL RETURN MADE UP TO 12/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/04/05 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | ANNUAL RETURN MADE UP TO 12/04/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 12/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | ANNUAL RETURN MADE UP TO 12/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 12/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | ANNUAL RETURN MADE UP TO 12/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 12/04/99 | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSTON AND COUNTY CLUB LIMITED(THE)
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BOSTON AND COUNTY CLUB LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |