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ELWICK CLUB LIMITED(THE)

Learn more about ELWICK CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ELWICK CLUB, CHURCH RD, ASHFORD, KENT, TN23 1RD

ELWICK CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00018707
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.08.10
last member list: 2015.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.03
overdue: NO
last made update: 2015.03.06
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.24
Form type: LATEST SOC
Document description: 24/03/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR APPOINTED MR KENNETH GORDON BUSH
Form type: AP01
Date: 2014.04.30
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DIRECTOR APPOINTED MR DAVID LESLIE BEANLAND
Form type: AP01
Date: 2014.04.28
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SHARE TRANSFER, DIRECTOR APPOINTMENT 24/12/2013
Form type: RES13
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES01
Document description: ADOPT ARTICLES 24/12/2013
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ADOPT ARTICLES 24/12/2013
Form type: RES01
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES13
Document description: SHARE TRANSFER 24/12/2013
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.09
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR APPOINTED MR LESLIE ALBERT BROOKER
Form type: AP01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL WATTS
Form type: TM01
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY PAUL WATTS
Form type: TM02
Date: 2011.06.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR APPOINTED MR ROBERT PETER MOON
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER WATTS / 01/12/2009
Form type: CH01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAINES
Form type: TM01
Date: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.06
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR LESLIE BROOKER
Form type: 288b
Date: 2009.04.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.26

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Company directors and board members:

DAVID LESLIE BEANLAND (current)
Director, 2013.12.24
THE ELWICK CLUB CHURCH ROAD , ASHFORD
TN23 1RD, KENT
ENGLAND
LESLIE ALBERT BROOKER (current)
Director, COMPANY DIRECTOR, 2011.06.01
THE ELWICK CLUB CHURCH RD , ASHFORD
TN23 1RD, KENT
KENNETH GORDON BUSH (current)
Director, 2013.12.24
THE ELWICK CLUB CHURCH ROAD , ASHFORD
TN23 1RD, KENT
ENGLAND
ROBERT PETER MOON (current)
Director, SYSTEMS ANALYST, 2009.12.01
THE ELWICK CLUB CHURCH RD , ASHFORD
TN23 1RD, KENT
ROY HAROLD DRURY (resigned)
Secretary, 1991.03.26 - 1997.05.30
295 HYTHE ROAD , ASHFORD
TN24 0QD, KENT
CHARLES RODGERS (resigned)
Secretary, DIRECTOR, 1997.05.30 - 1999.03.16
1 FORGE HILL ALDINGTON , ASHFORD
TN25 7DT, KENT
CHARLES RODGERS (resigned)
Secretary, DIRECTOR, 1999.09.08 - 2005.04.01
1 FORGE HILL ALDINGTON , ASHFORD
TN25 7DT, KENT
PAUL CHRISTOPHER WATTS (resigned)
Secretary, RETIRED, 2005.03.22 - 2010.05.30
WELLESBOURNE OFF PLAIN ROAD BRABOURNE LEES , ASHFORD
TN25 6QL, KENT
DAVID ROBERT WORSLEY (resigned)
Secretary, 1999.03.16 - 1999.09.08
6 COTSWOLD CLOSE , ASHFORD
TN24 8HT, KENT
ANNE AUTY (resigned)
Director, HOUSEWIFE, 1994.11.22 - 1996.08.20
14 BARBERY CLOSE , ASHFORD
TN23 5PW, KENT
PAULINE BARTON (resigned)
Director, CREDIT MANAGER, 1999.10.14 - 2000.06.08
68 WESTERN AVENUE , ASHFORD
TN23 1LZ, KENT
KEVIN MICHAEL BLUNT (resigned)
Director, SCHOOL TEACHER, 2003.03.25 - 2005.03.22
TYNANT BROOKE ROAD , ASHFORD
TN24 8HN, KENT
LESLIE ALBERT BROOKER (resigned)
Director, ACCOUNTANT, 2002.03.04 - 2009.03.06
GLEBE HOUSE 26 CHART ROAD , ASHFORD
TN23 3HS, KENT
RONALD BURN (resigned)
Director, RETIRED, 1999.03.23 - 1999.08.10
7 WOODSIDE , ASHFORD
TN23 5LQ, KENT
RONALD BURN (resigned)
Director, RETIRED, 1996.03.19 - 1997.02.11
7 WOODSIDE BRIDEWELL , ASHFORD
TN23 5LQ, KENT
KENNETH GORDON BUSH (resigned)
Director, RETIRED, 2002.03.04 - 2004.11.18
19 WOODLEA GORE HILL , ASHFORD
TN24 8YB, KENT
MARY RUTH BUSH (resigned)
Director, RETIRED, 2002.03.04 - 2004.11.18
19 WOODLEA GORE HILL , ASHFORD
TN24 8YB, KENT
EDWARD ADRIAN CUNNINGHAM (resigned)
Director, EMPLOYMENT CONSULTANT, 1992.03.24 - 1993.03.30
8 HONEYWOOD CLOSE LYMPNE , HYTHE
CT21 4JS, KENT
SHEILA DIMARCO (resigned)
Director, COMPANY DIRECTOR, 1997.03.25 - 1998.12.24
90 BEAVER LANE , ASHFORD
TN23 5NU, KENT
ALAN RONALD DRAPER (resigned)
Director, EQUESTRIAN CENTRE PROPRIETOR, 1993.05.25 - 1996.08.20
TWISDEN GOLDWELL LANE GREAT CHART , ASHFORD
TN26 1JS, KENT
ROY HAROLD DRURY (resigned)
Director, RETIRED, 1997.07.31 - 1999.09.14
295 HYTHE ROAD , ASHFORD
TN24 0QD, KENT
KENNETH FAIRHURST (resigned)
Director, RETIRED, 2000.08.09 - 2003.03.01
67 SPRINGWOOD DRIVE , ASHFORD
TN23 3LH, KENT
MICHAEL JOHN FEAKINS (resigned)
Director, DISTRIBUTION MANAGER, 1993.05.25 - 1999.03.27
ILEX COTTAGE BRAMBLE LANE WYE , ASHFORD
TN25 5EH, KENT
MALCOLM WILLIAM FINCH (resigned)
Director, FINANCIAL ADVISOR, 1993.04.23 - 1995.03.14
7 THORNLEA , ASHFORD
TN23 3JX, KENT
ROBERT STEPHEN HADLOW (resigned)
Director, POLICE OFFICER, 1991.02.19 - 1991.10.23
THE CORNER BOWER ROAD MERSHAM , ASHFORD
TN25 6NJ, KENT
JENNIFER HILDA RACHEL HEALY (resigned)
Director, SECRETARY, 1992.09.22 - 1994.10.18
17 SHERWOOD CLOSE KENNINGTON , ASHFORD
TN24 9PT, KENT
MARTIN FRANCIS HEALY (resigned)
Director, RETIRED FARMER, 1991.11.26 - 1994.10.18
39 SANDYHURST LANE , ASHFORD
TN25 4NS, KENT
DAVID CLIFFORD HILLS (resigned)
Director, RETIRED, 1996.08.20 - 1998.11.10
HAZELMERE BOWL ROAD , CHARING
TN27 ONH, ASHFORD KENT
JOHN HOWLAND (resigned)
Director, INVESTIGATION, 1995.03.14 - 1996.06.28
4 WOODLEA , ASHFORD
TN24 8YB, KENT
FREDERICK IRVINE (resigned)
Director, EMPLOYMENT AGENCY PROPRIETOR, 1991.02.19 - 1992.03.28
25 LOCKHOLT CLOSE , ASHFORD
TN23 3JR, KENT
DAWN PEARL JOHNSON (resigned)
Director, RETAIL MANAGERESS, 1996.04.16 - 1997.03.25
87 ST STEPHENS WALK , ASHFORD
TN23 5BE, KENT
RALPH JOHNSON (resigned)
Director, ACCOUNT MANAGER, 1996.08.20 - 1999.07.20
17 JILLIAN WAY , ASHFORD
TN23 5DT, KENT
MICHAEL ALBERT JONES (resigned)
Director, RETIRED, 1994.11.22 - 1995.12.31
48 QUANTOCK DRIVE , ASHFORD
TN24 8QY, KENT
BARRY PAUL ALAN HARRY LOUDER (resigned)
Director, TRACK RENEWALS ENGINEER, 2003.03.25 - 2005.02.01
192 BEAVER LANE SINGLETON FARM , ASHFORD
TN23 5PE, KENT
TIMOTHY ALAN LUCKHURST (resigned)
Director, MECHANICAL DRAUGHTSMAN, 1992.06.16 - 1994.07.19
14 HARDY CLOSE WILLESBOROUGH , ASHFORD
TN24 0XB, KENT
Date 2014.06.30
Tangible Fixed Assets £ 740,224
Current Assets £ 46,999
Debtors £ 45,003
Shareholder Funds £ 609,099
Profit Loss Account Reserve £ 1,554
Revaluation Reserve £ 606,545
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 609,099
Total Assets Less Current Liabilities £ 773,123
Net Current Assets Liabilities £ 32,899
Creditors Due Within One Year £ 14,100
Cash Bank In Hand £ 1,996
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 740,224
Creditors Due After One Year £ 164,024

Companies near to ELWICK CLUB LIMITED(THE)

Information about the Private Limited Company ELWICK CLUB LIMITED(THE) 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: 2016.03.30. Reload the data