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CHELMSFORD CLUB LIMITED

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

Company details

108 NEW LONDON ROAD, CHELMSFORD, CM2 0RG

CHELMSFORD CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00020100
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.07.29
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.11.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.23

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
Form type: AAMD
Date: 2016.02.18
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 7140
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOSWORTH
Form type: TM01
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000201000004
Form type: MR01
Date: 2015.06.23
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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SAIL ADDRESS CHANGED FROM:, ONSLOW HOUSE 62, BROOMFIELD ROAD, CHELMSFORD, CM1 1SW, ENGLAND
Form type: AD02
Date: 2014.09.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.09.22
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.31
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANTONY BOSWORTH / 10/07/2013
Form type: CH01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALBERT LEONARD ADAMS / 10/07/2013
Form type: CH01
Date: 2013.09.13
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, GATEWAY HOUSE 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH
Form type: AD02
Date: 2013.09.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, ONSLOW HOUSE 62, BROOMFIELD ROAD, CHELMSFORD, CM1 1SW, ENGLAND
Form type: AD01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HENRY BYATT / 31/10/2012
Form type: CH01
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, STAPLEGROVE 108 NEW LONDON ROAD, CHELMSFORD, CM2 0RG, ENGLAND
Form type: AD01
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, STAPLEGROVE, 108 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 ORG
Form type: AD01
Date: 2013.07.30
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME PROVAN
Form type: TM01
Date: 2011.12.01
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.09.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.03
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR GRAEME DAVID PROVAN
Form type: AP01
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED MR PETER GEORGE HENRY BYATT
Form type: AP01
Date: 2010.09.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD BROSNAN
Form type: TM01
Date: 2010.04.20
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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APPOINTMENT TERMINATED SECRETARY JAMES BALCH
Form type: 288b
Date: 2009.08.18
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.11
Child documents:
Document type: ANNOTATION
Date: 2008.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£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: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.31
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 16/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.07
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEOFFREY ALBERT LEONARD ADAMS (current)
Director, CHARTERED ACCOUNTANT, 2000.06.05
ALTON HOUSE 116 MILDMAY ROAD , CHELMSFORD
CM2 0EB, ESSEX
JOHN MARTIN RICHARD ALTY (current)
Director, CHARTERED SURVEYOR, 2004.06.02
34 TYRELLS WAY GREAT BADDOW , CHELMSFORD
CM2 7DP, ESSEX
PETER GEORGE HENRY BYATT (current)
Director, 2010.03.15
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW
ENGLAND
JAMES LEARMONTH BALCH (resigned)
Secretary, 1992.08.16 - 2009.07.27
4 PEPPER COURT GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NZ, ESSEX
JAMES LEARMONTH BALCH (resigned)
Director, CHARTERED SURVEYOR, 1992.08.16 - 2008.06.30
4 PEPPER COURT GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NZ, ESSEX
FREDERICK ANTONY BOSWORTH (resigned)
Director, FARMER, 1992.08.16 - 2015.06.10
SPAINS HALL WILLINGALE , ONGAR
CM5 0GE, ESSEX
RONALD ARTHUR BROSNAN (resigned)
Director, RETIRED INSURANCE BROKER, 2000.06.05 - 2010.02.15
6 THE PINES HATFIELD PEVEREL , CHELMSFORD
CM3 2DB, ESSEX
GEOFFREY WILLIAM FORD (resigned)
Director, INSURANCE BROKER, 1992.08.16 - 2000.07.10
POND HOUSE LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
EDWARD RICHARD HERON (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2002.08.12
3 THE GRANARIES STATION ROAD , MALDON
CM9 4LQ, ESSEX
GRAEME DAVID PROVAN (resigned)
Director, SOLICITOR, 2010.09.01 - 2011.10.31
MARLBOROUGH HOUSE VICTORIA ROAD SOUTH , CHELMSFORD
CM1 1LN, ESSEX
PETER THOMAS RIPPON (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2000.06.05
LITTLE ORCHARDS MAIN ROAD BROOMFIELD , CHELMSFORD
CM1 5EG, ESSEX
BARRY WILLIAM RYDER (resigned)
Director, RETIRED, 1992.08.16 - 2004.06.02
LITTLE HEAVEN THE OLD BREWERY BRIDGE STREET , COGGESHALL
CO6 1NP, ESSEX
Date 2014.10.31 2013.10.31
Fixed Assets £ 100,820 - 0.14 % £ 100,964
Tangible Fixed Assets £ 100,820 - 0.14 % £ 100,964
Current Assets £ 25,313 + 903.69 % £ 2,522
Tangible Fixed Assets Depreciation £ 6,669 + 2.21 % £ 6,525
Debtors £ 22,000 + 911.96 % £ 2,174
Shareholder Funds £ 42,304 - 0.34 % £ 42,450
Profit Loss Account Reserve £ 41,367 + 0.35 % £ 41,221
Revaluation Reserve £ 81,876 £ 81,876
Called Up Share Capital £ 1,795 £ 1,795
Net Assets Liabilities Including Pension Asset Liability £ 42,304 - 0.34 % £ 42,450
Total Assets Less Current Liabilities £ 55,708 - 11.69 % £ 63,081
Net Current Assets Liabilities £ 45,112 + 19.08 % £ 37,883
Creditors Due Within One Year £ 70,425 + 74.3 % £ 40,405
Cash Bank In Hand £ 3,313 + 852.01 % £ 348
Tangible Fixed Assets Cost Or Valuation £ 107,489 £ 107,489
Creditors Due After One Year £ 13,404 - 35.03 % £ 20,631

Companies near to CHELMSFORD CLUB ltd.

Information about the Private Limited Company CHELMSFORD CLUB 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: 2016.03.30. Reload the data