Company NameMersea Island Bowling Club,Limited
Company StatusActive
Company Number00271515
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 December 1932 (85 years, 11 months ago)

Business Activity

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

Directors

Director NameMr George Henry Millington
Date of BirthOctober 1930 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1993(61 years after company formation)
Appointment Duration24 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address53 Fairhaven Avenue
West Mersea
Colchester
CO5 8BT
Director NameMr John Markham
Date of BirthJune 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2006(74 years after company formation)
Appointment Duration11 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Gunfleet Close
West Mersea
Colchester
Essex
CO5 8EZ
Director NameMr Brian Arthur Littlewood
Date of BirthMay 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2011(79 years after company formation)
Appointment Duration6 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address50 Yorick Road
West Mersea
Essex
CO5 8AJ
Director NameMr John Paul Wareing
Date of BirthMarch 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2015(83 years after company formation)
Appointment Duration2 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address38 Yorick Road
West Mersea
Colchester
CO5 8HU
Director NameMr Raymond Frederick Tully
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(84 years after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1a Stable Mews
West Mersea
Colchester
CO5 8HR
Director NameMrs Patricia Holt
Date of BirthFebruary 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2016(84 years after company formation)
Appointment Duration1 year, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address71 High Road
Layer-De-La-Haye
Colchester
CO2 0DT
Director NameMr Colin John Vinter
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2017(85 years after company formation)
Appointment Duration11 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Empress Drive
West Mersea
Colchester
CO5 8BN
Director NameMr Ernest Harold Rutter
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2017(85 years after company formation)
Appointment Duration11 months, 1 week
RoleBus Driver/Shunter
Country of ResidenceEngland
Correspondence Address13 Darwin Close
Colchester
CO2 8US
Secretary NameMr Colin John Vinter
StatusCurrent
Appointed08 December 2017(85 years after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence Address5 Empress Drive
West Mersea
Colchester
CO5 8BN
Director NameMr John Patrick Blanc
Date of BirthMay 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(59 years after company formation)
Appointment Duration11 months, 1 week (resigned 10 December 1992)
RoleEngineer
Correspondence Address263 Mersea Road
Colchester
Essex
CO2 8PP
Director NameMr Brian Charles Bloomfield
Date of BirthJanuary 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(59 years after company formation)
Appointment Duration11 months, 1 week (resigned 10 December 1992)
RoleRetired
Correspondence Address19 Broomhills Road
West Mersea
Colchester
Essex
CO5 8AS
Director NameMr James Bunting
Date of BirthJune 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(59 years after company formation)
Appointment Duration7 years, 11 months (resigned 09 December 1999)
RoleRetired
Correspondence AddressThe Furze Folley Road
Layer De La Haye
Colchester
Essex
CO2 0JA
Director NameMr Walter Frederick French
Date of BirthMarch 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(59 years after company formation)
Appointment Duration11 months, 1 week (resigned 10 December 1992)
RoleRetired
Correspondence Address3 Digby Mews
West Mersea
Colchester
Essex
CO5 8QW
Director NameMr Geoffrey John Haxell
Date of BirthJune 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(59 years after company formation)
Appointment Duration2 years, 11 months (resigned 08 December 1994)
RoleRetired
Correspondence AddressLittle Sailings Broomhills Road
West Mersea
Colchester
Essex
CO5 8AP
Secretary NameMr Harold Walter Shearman
NationalityBritish
StatusResigned
Appointed03 January 1992(59 years after company formation)
Appointment Duration11 months, 1 week (resigned 10 December 1992)
RoleCompany Director
Correspondence Address2 Birchwood Close
West Mersea
Colchester
Essex
CO5 8PP
Director NameRoy Heath
Date of BirthFebruary 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(60 years after company formation)
Appointment Duration9 years (resigned 13 December 2001)
RoleCarpet Fitter
Correspondence Address5 High St
West Mersea
Colchester
Essex
CO5 8QD
Director NameRoy Heath
Date of BirthFebruary 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(60 years after company formation)
Appointment Duration9 years (resigned 13 December 2001)
RoleCarpet Fitter
Correspondence Address5 High St
West Mersea
Colchester
Essex
CO5 8QD
Secretary NameMr Denis Peter Escott
NationalityBritish
StatusResigned
Appointed10 December 1992(60 years after company formation)
Appointment Duration3 years (resigned 14 December 1995)
RoleInsurance Manager
Correspondence Address14 Stable Close
West Mersea
Colchester
Essex
CO5 8HP
Director NameDerek Chapman
Date of BirthOctober 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(61 years after company formation)
Appointment Duration14 years (resigned 13 December 2007)
RoleRetired Printer
Correspondence Address4 Oakwood Drive
West Mersea
Colchester
Essex
CO5 8DP
Director NameMr John Patrick Blanc
Date of BirthMay 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(62 years after company formation)
Appointment Duration12 years (resigned 14 December 2006)
RoleRetired
Correspondence Address263 Mersea Road
Colchester
Essex
CO2 8PP
Director NameIan Logan Bates
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(63 years after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 1997)
RoleInsurance Broker
Correspondence Address55 Fair Haven Avenue
West Mersea
Colchester
Essex
CO5 8BT
Director NameJohn William Bridgeman
Date of BirthJune 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(63 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1999)
RoleRetired
Correspondence Address28 St Monance Way
Colchester
Essex
CO4 4PJ
Secretary NameMr George Henry Millington
NationalityBritish
StatusResigned
Appointed14 December 1995(63 years after company formation)
Appointment Duration20 years (resigned 10 December 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address53 Fairhaven Avenue
West Mersea
Colchester
CO5 8BT
Director NameMr Michael John Avis
Date of BirthFebruary 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(64 years after company formation)
Appointment Duration13 years (resigned 10 December 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Colchester Road
West Mersea
Colchester
Essex
CO5 8PR
Director NameMr Denis Peter Escott
Date of BirthMarch 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(64 years after company formation)
Appointment Duration6 years (resigned 12 December 2002)
RoleRetired
Correspondence Address14 Stable Close
West Mersea
Colchester
Essex
CO5 8HP
Director NameMr Denis Peter Escott
Date of BirthMarch 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(64 years after company formation)
Appointment Duration6 years (resigned 12 December 2002)
RoleRetired
Correspondence Address14 Stable Close
West Mersea
Colchester
Essex
CO5 8HP
Director NameDonald Gamble
Date of BirthJanuary 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(68 years after company formation)
Appointment Duration8 years, 10 months (resigned 10 October 2009)
RoleRetired Doctor
Correspondence Address49 East Road
West Mersea
Colchester
Essex
CO5 8EP
Director NameBruce Gunn
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(69 years after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 2009)
RoleRetired
Correspondence AddressPoppies Westbury Close
Copford
Colchester
Essex
CO6 1YN
Director NameDonald Hassall
Date of BirthJune 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(72 years after company formation)
Appointment Duration3 years (resigned 13 December 2007)
RoleRetired
Correspondence Address4 Bawtree Way
Prettygate
Colchester
Essex
CO3 4EP
Director NameIan Logan Bates
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(74 years after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 2008)
RoleRetired
Correspondence Address55 Fair Haven Avenue
West Mersea
Colchester
Essex
CO5 8BT
Director NameMr Brian Allen
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(75 years after company formation)
Appointment Duration1 year, 12 months (resigned 10 December 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Blossom Mews
West Mersea
Colchester
Essex
CO5 8LZ
Director NameDerek Chapman
Date of BirthOctober 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2008(76 years after company formation)
Appointment Duration12 months (resigned 10 December 2009)
RoleRetired
Correspondence Address4 Oakwood Drive
West Mersea
Colchester
Essex
CO5 8DP
Director NameMr Brian Allen
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(78 years after company formation)
Appointment Duration12 months (resigned 08 December 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address50 Yorick Road
West Mersea
Essex
CO5 8AJ
Secretary NameMr Graham Walford
StatusResigned
Appointed10 December 2015(83 years after company formation)
Appointment Duration1 year, 12 months (resigned 08 December 2017)
RoleCompany Director
Correspondence Address10 Whittaker Way
West Mersea
Colchester
CO5 8LB

Location

Registered Address50 Yorick Road
West Mersea
Essex
CO5 8AJ
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Financials

Year2014
Turnover£11,076
Net Worth£44,421
Cash£12,393

Accounts

Latest Accounts31 October 2017 (1 year ago)
Next Accounts Due31 July 2019 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 January 2018 (10 months, 1 week ago)
Next Return Due25 January 2019 (2 months, 1 week from now)

Filing History

3 April 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
31 January 2017Confirmation statement made on 30 January 2017 with updates (4 pages)
13 January 2017Memorandum and Articles of Association (4 pages)
13 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 January 2017Appointment of Mrs Patricia Holt as a director on 30 December 2016 (2 pages)
19 December 2016Register(s) moved to registered inspection location 10 Whittaker Way West Mersea Colchester CO5 8LB (1 page)
17 December 2016Register inspection address has been changed to 10 Whittaker Way West Mersea Colchester CO5 8LB (1 page)
17 December 2016Appointment of Mr Raymond Frederick Tully as a director on 8 December 2016 (2 pages)
17 December 2016Termination of appointment of Michael John Avis as a director on 8 December 2016 (1 page)
28 July 2016Total exemption full accounts made up to 31 October 2015 (3 pages)
18 February 2016Annual return made up to 30 January 2016 no member list (10 pages)
30 December 2015Appointment of Mr John Paul Wareing as a director on 10 December 2015 (2 pages)
30 December 2015Appointment of Mr Michael John Avis as a director on 10 December 2015 (2 pages)
30 December 2015Appointment of Mrs Vivien Carole Walford as a director on 10 December 2015 (2 pages)
14 December 2015Appointment of Mr Graham Walford as a director on 10 December 2015 (2 pages)
13 December 2015Termination of appointment of George Henry Millington as a secretary on 10 December 2015 (1 page)
13 December 2015Appointment of Mr Graham Walford as a secretary on 10 December 2015 (2 pages)
20 July 2015Total exemption full accounts made up to 31 October 2014 (4 pages)
13 February 2015Annual return made up to 30 January 2015 no member list (5 pages)
23 July 2014Total exemption full accounts made up to 31 October 2013 (4 pages)
3 February 2014Annual return made up to 30 January 2014 no member list (5 pages)
29 July 2013Total exemption full accounts made up to 31 October 2012 (6 pages)
2 February 2013Annual return made up to 30 January 2013 no member list (5 pages)
28 January 2013Termination of appointment of Kenneth Playle as a director (1 page)
19 July 2012Total exemption full accounts made up to 31 October 2011 (4 pages)
20 March 2012Annual return made up to 30 January 2012 no member list (6 pages)
14 February 2012Termination of appointment of Brian Allen as a director (1 page)
14 February 2012Appointment of Mr. Brian Arthur Littlewood as a director (2 pages)
22 July 2011Total exemption full accounts made up to 31 October 2010 (4 pages)
24 February 2011Annual return made up to 30 January 2011 no member list (6 pages)
24 February 2011Director's details changed for Mr Terence Francis Smith on 24 February 2011 (2 pages)
24 February 2011Director's details changed for John Markham on 24 February 2011 (3 pages)
24 February 2011Director's details changed for Kenneth Seymour Playle on 24 February 2011 (2 pages)
24 February 2011Director's details changed for George Henry Millington on 24 February 2011 (2 pages)
21 February 2011Appointment of Mr. Brian ... Allen as a director (2 pages)
13 August 2010Total exemption full accounts made up to 31 October 2009 (5 pages)
18 February 2010Annual return made up to 30 January 2010 (16 pages)
18 February 2010Termination of appointment of Brian Allen as a director (2 pages)
18 February 2010Termination of appointment of Michael Avis as a director (2 pages)
18 February 2010Termination of appointment of Derek Chapman as a director (2 pages)
18 February 2010Termination of appointment of Donald Gamble as a director (2 pages)
18 February 2010Termination of appointment of Bruce Gunn as a director (2 pages)
18 February 2010Termination of appointment of John Stutter as a director (2 pages)
18 February 2010Termination of appointment of Ernest Rutter as a director (2 pages)
18 February 2010Termination of appointment of Geoffrey Wiseman as a director (2 pages)
10 August 2009Total exemption full accounts made up to 31 October 2008 (5 pages)
18 February 2009Annual return made up to 30/01/09 (14 pages)
22 January 2009Director appointed john stutter (2 pages)
22 January 2009Director appointed derek chapman (2 pages)
22 January 2009Appointment terminated director henry mecham (1 page)
22 January 2009Appointment terminated director ian bates (1 page)
15 August 2008Total exemption full accounts made up to 31 October 2007 (4 pages)
5 March 2008Annual return made up to 03/01/08 (9 pages)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
6 February 2008New director appointed (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008New director appointed (2 pages)
6 February 2008New director appointed (2 pages)
6 February 2008New director appointed (2 pages)
21 August 2007Total exemption full accounts made up to 31 October 2006 (5 pages)
10 February 2007Annual return made up to 03/01/07
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
2 August 2006Total exemption full accounts made up to 31 October 2005 (6 pages)
31 January 2006New director appointed (2 pages)
20 January 2006Annual return made up to 03/01/06
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
23 August 2005Full accounts made up to 31 October 2004 (5 pages)
18 January 2005Annual return made up to 03/01/05
  • 363(288) ‐ Director resigned
(8 pages)
18 January 2005New director appointed (2 pages)
18 January 2005New director appointed (2 pages)
23 August 2004Full accounts made up to 31 October 2003 (5 pages)
28 January 2004New director appointed (2 pages)
28 January 2004Annual return made up to 03/01/04
  • 363(288) ‐ Director resigned
(8 pages)
26 August 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
22 January 2003New director appointed (2 pages)
22 January 2003Annual return made up to 03/01/03
  • 363(288) ‐ Director resigned
(8 pages)
19 June 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
27 February 2002Director resigned (1 page)
25 January 2002Annual return made up to 03/01/02
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
23 August 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
5 February 2001Annual return made up to 03/01/01
  • 363(288) ‐ Director resigned
(7 pages)
5 February 2001New director appointed (2 pages)
16 August 2000Full accounts made up to 31 October 1999 (7 pages)
21 January 2000Annual return made up to 03/01/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
21 January 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
25 August 1999Full accounts made up to 31 October 1998 (7 pages)
24 January 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
24 January 1999Annual return made up to 03/01/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 August 1998Full accounts made up to 31 October 1997 (7 pages)
2 February 1998Annual return made up to 03/01/98
  • 363(288) ‐ Director resigned
(8 pages)
24 October 1997Amended full accounts made up to 31 October 1996 (9 pages)
12 March 1997Full accounts made up to 31 October 1996 (6 pages)
2 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
2 February 1997Annual return made up to 03/01/97
  • 363(287) ‐ Registered office changed on 02/02/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(9 pages)
13 February 1996New director appointed (2 pages)