Braintree Cricket Club Limited

Company Name	Braintree Cricket Club Limited
Directors	Nigel Ian Sheldrake and Stephen Hale
Company Status	Active
Company Number	03160066
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Ian Sheldrake
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 1996(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Queens Road Colchester Essex CO3 3PB

Secretary Name	Stephen Hale
Nationality	British
Status	Current
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 River Mead Braintree Essex CM7 9AX

Director Name	Mr Stephen Hale
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(13 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Poppinjay Cottage Mill Road Great Bardfield Braintree Essex CM7 4QG

Director Name	Reginald Horace Perkin
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1999)
Role	Estates Officer
Correspondence Address	9 St Peters Road Braintree Essex CM7 9AN

Director Name	Mr Stephen William Blyth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(13 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnt House Farm Jaspers Green Braintree Essex CM7 5BD

Director Name	Mr Stephen William Blyth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(13 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnt House Farm Jaspers Green Braintree Essex CM7 5BD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	J. Hale 50.00% Ordinary
1 at £1	Mr T.r. Gould 50.00% Ordinary

Financials

Year	2014
Net Worth	£103,024
Cash	£11,650
Current Liabilities	£15,056

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

2 February 1998	Delivered on: 6 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings lying on the west side of st peters walk brocking braintree essex being the cricket ground. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 January 1998	Delivered on: 28 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 February 1998

Delivered on: 6 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land and buildings lying on the west side of st peters walk brocking braintree essex being the cricket ground. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

20 January 1998

Delivered on: 28 January 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (6 pages)
8 February 2023	Notification of John Hale as a person with significant control on 6 April 2016 (2 pages)
8 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
9 January 2023	Cessation of Stephen Hale as a person with significant control on 6 April 2016 (1 page)
22 July 2022	Micro company accounts made up to 31 October 2021 (6 pages)
7 March 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
13 July 2021	Micro company accounts made up to 31 October 2020 (6 pages)
13 April 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
21 October 2020	Micro company accounts made up to 31 October 2019 (6 pages)
5 March 2020	Micro company accounts made up to 31 October 2018 (5 pages)
17 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
13 December 2019	Current accounting period shortened from 31 March 2019 to 31 October 2018 (1 page)
4 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 February 2017	Director's details changed for Mr. Stephen Hale on 9 August 2016 (2 pages)
9 February 2017	Director's details changed for Mr. Stephen Hale on 9 August 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Appointment of Mr. Stephen Hale as a director (2 pages)
28 January 2010	Appointment of Mr. Stephen Hale as a director (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Termination of appointment of Stephen Blyth as a director (1 page)
27 January 2010	Appointment of Mr Stephen William Blyth as a director (2 pages)
27 January 2010	Appointment of Mr Stephen William Blyth as a director (2 pages)
27 January 2010	Termination of appointment of Stephen Blyth as a director (1 page)
11 February 2009	Return made up to 30/12/08; full list of members (3 pages)
11 February 2009	Return made up to 30/12/08; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 September 2008	Return made up to 30/12/07; no change of members (6 pages)
2 September 2008	Return made up to 30/12/07; no change of members (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Return made up to 30/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2007	Return made up to 30/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005	Return made up to 30/12/04; full list of members (7 pages)
6 January 2005	Return made up to 30/12/04; full list of members (7 pages)
2 March 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 March 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 February 2003	Return made up to 18/01/03; full list of members (7 pages)
10 February 2003	Return made up to 18/01/03; full list of members (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 February 2002	Return made up to 29/01/02; full list of members (6 pages)
11 February 2002	Return made up to 29/01/02; full list of members (6 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 February 2001	Return made up to 29/01/01; full list of members (6 pages)
6 February 2001	Return made up to 29/01/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 February 1999	Return made up to 07/02/99; no change of members (4 pages)
12 February 1999	Return made up to 07/02/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
5 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
12 March 1997	Return made up to 15/02/97; full list of members 363(287) ‐ Registered office changed on 12/03/97 363(288) ‐ Director's particulars changed (6 pages)
12 March 1997	Return made up to 15/02/97; full list of members 363(287) ‐ Registered office changed on 12/03/97 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Ad 15/02/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 1996	Ad 15/02/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 1996	Accounting reference date notified as 31/03 (1 page)
11 April 1996	Accounting reference date notified as 31/03 (1 page)
11 April 1996	New director appointed (2 pages)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 17 city business centre lower road london SE16 1AA. (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 17 city business centre lower road london SE16 1AA. (1 page)
15 February 1996	Incorporation (11 pages)
15 February 1996	Incorporation (11 pages)