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NORTHWICH VICTORIA CLUB COMPANY LIMITED

Learn more about NORTHWICH VICTORIA CLUB COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 WOODLANDS WAY, TARPORLEY, CHESHIRE., CW6 0TP

NORTHWICH VICTORIA CLUB COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00011462
Company status: Active
country of origin: United Kingdom
incorporation date: 1877.05.16
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NORTHWICH VICTORIA CLUB COMPANY LIMITED is a Private Limited Company, registration number 00011462, established in United Kingdom on the 16. May 1877. The company is now active. The company has been in business for 139 years and 6 months. The company is based on 55 WOODLANDS WAY, TARPORLEY, CHESHIRE., CW6 0TP. Business of the company NORTHWICH VICTORIA CLUB COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2015.12.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company NORTHWICH VICTORIA CLUB COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.06
Form type: LATEST SOC
Document description: 06/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 13/11/2011 FROM, JOHN STREET, CHESTER WAY, NORTHWICH, CHESHIRE, CW9 5ER
Form type: AD01
Date: 2011.11.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER WINSTANLEY / 01/12/2009
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN PLATT / 01/12/2009
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BARRY WILLIAM JOBBER / 01/12/2009
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARDCASTLE / 01/12/2009
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DENZIL GRIFFITHS / 01/12/2009
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID CROSS / 01/12/2009
Form type: CH01
Date: 2010.02.27
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APPOINTMENT TERMINATED, DIRECTOR REGINALD PLATT
Form type: TM01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDCASTLE
Form type: TM01
Date: 2010.02.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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APPOINTMENT TERMINATED DIRECTOR BARRY PEAKE
Form type: 288b
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED BARRY PEAKE
Form type: 288a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/06
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 04/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24

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Company directors and board members:

TIMOTHY DAVID CROSS (current)
Secretary, 2004.09.20
55 WOODLANDS WAY , TARPORLEY
CW6 0TP, CHESHIRE
TIMOTHY DAVID CROSS (current)
Director, TAX ACCOUNTANT, 2002.12.16
55 WOODLANDS WAY , TARPORLEY
CW6 0TP, CHESHIRE
OLIVER DENZIL GRIFFITHS (current)
Director, CHEMICAL ENGINEER (RETIRED), 2003.01.21
56 SCHOOL LANE HARTFORD , NORTHWICH
CW8 1PQ, CHESHIRE
BARRY WILLIAM JOBBER (current)
Director, MINISTER OF RELIGION, 2005.03.01
16 ANGUS GROVE , MIDDLEWICH
CW10 9GR, CHESHIRE
BRIAN PETER WINSTANLEY (current)
Director, SENIOR OPERATIONS MANAGER, 2005.04.22
9 BIRCH GROVE LOSTOCK GREEN , NORTHWICH
CW9 7SS, CHESHIRE
JOHN FREEMAN (resigned)
Secretary, 1991.12.15 - 2002.11.26
22 WOODLANDS DRIVE THELWALL , WARRINGTON
WA4 2JL, CHESHIRE
GRAHAM GEORGE EDWARD WARD (resigned)
Secretary, 2002.12.16 - 2004.09.20
23 JAMES STREET , NORTHWICH
CW9 7DE, CHESHIRE
JOHN FREEMAN (resigned)
Director, RETIRED ENGINEER, 1991.12.15 - 2002.11.26
22 WOODLANDS DRIVE THELWALL , WARRINGTON
WA4 2JL, CHESHIRE
STEPHEN JOHN HARDCASTLE (resigned)
Director, SALES MANAGER, 2005.04.22 - 2009.12.31
2 ROSSETT CLOSE KINGSMEAD , NORTHWICH
CW9 8WP, CHESHIRE
JEFFREY HOLLOWELL (resigned)
Director, ENGINEER, 2005.03.01 - 2006.12.28
13 BALDOCK CLOSE THELWALL , WARRINGTON
WA4 2HG, CHESHIRE
JOHN EDWARD LIGHTFOOT (resigned)
Director, FUNERAL DIRECTOR, 1991.12.15 - 2004.08.05
137 CHESTER ROAD , NORTHWICH
CW8 4AA, CHESHIRE
BARRY PEAKE (resigned)
Director, MARINE ENGINEER, 2008.10.08 - 2009.04.14
COSY NOOK MARSTON LANE MARSTON , NORTHWICH
CW9 6DL, CHESHIRE
REGINALD JOHN PLATT (resigned)
Director, GARDNER, 2005.03.01 - 2009.12.31
HILBRE SCHOOL LANE WHITLEY , WARRINGTON
WA4 4QB, CHESHIRE
STEPHEN PLATT (resigned)
Director, RETIRED ENGINEER, 1991.12.15 - 1993.11.22
TRADEWIND SENNA LANE COMBERBACH , NORTHWICH
CW9 6BQ, CHESHIRE
PHILIP GORDON PROSSER (resigned)
Director, RETIRED, 1997.12.23 - 2005.09.30
233 CHESTER ROAD HARTFORD , NORTHWICH
CW8 1LP, CHESHIRE
GEORGE WILLIAM RUTTER (resigned)
Director, RETIRED ACCOUNTANT, 1991.12.15 - 2003.10.24
25 ST PETERS DRIVE LITTLE BUDWORTH , TARPORLEY
CW6 9BZ, CHESHIRE
ALAN HYDE SCHOFIELD (resigned)
Director, CHARTERED SURVEYOR, 1991.12.15 - 1995.12.20
599 CHESTER ROAD SANDIWAY , NORTHWICH
CW8 2EB, CHESHIRE
PHILIP JAMES SHUFFLEBOTTOM (resigned)
Director, RETIRED HIGHWAYS ENGINEER, 1995.12.20 - 2004.11.30
7 DANE BANK ROAD WITTON PARK , NORTHWICH
CW9 5PJ, CHESHIRE
GILBERT SIMM (resigned)
Director, RETIRED TEACHER, 1991.12.15 - 1997.08.03
44 HARTFORD ROAD DAVENHAM , NORTHWICH
CW9 8JE, CHESHIRE
GRAHAM GEORGE EDWARD WARD (resigned)
Director, WORKS ADMINISTRATOR, 1991.12.15 - 2004.11.30
23 JAMES STREET , NORTHWICH
CW9 7DE, CHESHIRE
Date 2012.12.31
Current Assets £ 7,900
Shareholder Funds £ 7,572
Profit Loss Account Reserve £ 6,572
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 7,572
Total Assets Less Current Liabilities £ 7,900
Net Current Assets Liabilities £ 7,900
Cash Bank In Hand £ 7,900
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 328

Companies near to NORTHWICH VICTORIA CLUB COMPANY ltd.

Information about the Private Limited Company NORTHWICH VICTORIA CLUB COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data