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SOUTHEND-ON-SEA LIBERAL CLUB (INVESTMENTS) LIMITED

Learn more about SOUTHEND-ON-SEA LIBERAL CLUB (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 VERNON ROAD, LEIGH ON SEA, SOUTHEND ON SEA, ESSEX, SS9 2PS

SOUTHEND-ON-SEA LIBERAL CLUB (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00029356
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.07.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 622
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH MCMULLAN / 30/11/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 30/11/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DOROTHY ARMITAGE / 30/11/2015
Form type: CH01
Date: 2015.12.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN OVERY
Form type: TM01
Date: 2014.06.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAY
Form type: TM01
Date: 2013.12.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR ROGER DAVID FISHER
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MRS CAROLE ROAST
Form type: AP01
Date: 2012.12.16
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DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HOWES
Form type: AP01
Date: 2012.12.16
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DIRECTOR APPOINTED MR HOWARD PAUL GIBEON
Form type: AP01
Date: 2012.12.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLAM
Form type: TM01
Date: 2012.12.16
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APPOINTMENT TERMINATED, DIRECTOR VALERIE FARRELL
Form type: TM01
Date: 2012.12.16
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LANCASTER
Form type: TM01
Date: 2012.10.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR ALBERT SMULIAN
Form type: TM01
Date: 2011.12.09
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SECRETARY APPOINTED MR BRIAN RICHARD SLATER
Form type: AP03
Date: 2011.09.03
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APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
Form type: TM02
Date: 2011.09.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELLEN FARRELL / 01/12/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DOROTHY ARMITAGE / 01/12/2010
Form type: CH01
Date: 2010.12.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.31
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT FREDERICK SMULIAN / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TREMAIN RAY / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES OVERY / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN OVERY / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH MCMULLAN / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALLAM / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LANCASTER / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELLEN FARRELL / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ISABELLE BAILEY / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BAILEY / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DOROTHY ARMITAGE / 25/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 01/10/2009
Form type: CH03
Date: 2009.10.26
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.02
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SECRETARY APPOINTED MR PAUL MICHAEL COLLINS
Form type: 288a
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY BRIAN SLATER
Form type: 288b
Date: 2009.01.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAILEY / 28/11/2008
Form type: 288c
Date: 2008.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24

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Company directors and board members:

BRIAN RICHARD SLATER (current)
Secretary, 2011.09.02
112 LORD ROBERTS AVENUE , LEIGH-ON-SEA
SS9 1NE, ESSEX
BARBARA DOROTHY ARMITAGE (current)
Director, RETIRED, 1991.11.30
52 EASTWOOD OLD ROAD , LEIGH-ON-SEA
SS9 4RP, ESSEX
ENGLAND
CHRISTOPHER JOHN BAILEY (current)
Director, RETIRED, 1991.11.30
77 VERNON ROAD , LEIGH ON SEA
SS9 2PS, ESSEX
JUDITH ISABELLE BAILEY (current)
Director, CIVIL SERVANT, 1997.12.14
77 VERNON ROAD , LEIGH ON SEA
SS9 2PS, ESSEX
PAUL MICHAEL COLLINS (current)
Director, ACCOUNTS MANAGER, 1991.11.30
219 GREEN LANE , LEIGH-ON-SEA
SS9 5QN, ESSEX
ENGLAND
ROGER DAVID FISHER (current)
Director, SELF EMPLOYED, 2012.12.06
61 OAKLEIGH PARK DRIVE , LEIGH-ON-SEA
SS9 1RR, ESSEX
ENGLAND
HOWARD PAUL GIBEON (current)
Director, ACCOUNTANT, 2012.12.06
19 MARLBOROUGH ROAD , SOUTHEND-ON-SEA
SS1 2EU, ESSEX
ENGLAND
ROBERT CHRISTOPHER HOWES (current)
Director, RETIRED, 2012.12.06
91 BRIGHTWELL AVENUE , WESTCLIFF-ON-SEA
SS0 9EG, ESSEX
ENGLAND
ROBERT HUGH MCMULLAN (current)
Director, COMMODITY TRADER, 2007.12.21
60 WESTERN ROAD , LEIGH-ON-SEA
SS9 2PW, ESSEX
ENGLAND
JOAN OVERY (current)
Director, RETIRED, 1991.11.30
31 COSSINGTON ROAD , WESTCLIFF ON SEA
SS0 7NG, ESSEX
CAROLE ROAST (current)
Director, RETIRED, 2012.12.06
73 WHITEHOUSE MEADOWS , LEIGH-ON-SEA
SS9 5TZ, ESSEX
ENGLAND
PAUL MICHAEL COLLINS (resigned)
Secretary, OFFICE MANAGER, 2009.01.02 - 2011.09.02
77 VERNON ROAD LEIGH ON SEA , SOUTHEND ON SEA
SS9 2PS, ESSEX
BRIAN RICHARD SLATER (resigned)
Secretary, 1991.11.30 - 2009.01.02
112 LORD ROBERTS AVENUE , LEIGH ON SEA
SS9 1NE, ESSEX
COLIN DAVID BALKMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1992.11.01 - 1994.11.24
25 GRAND COURT WEST GRANDRIVE , LEIGH ON SEA
SS9 1BQ, ESSEX
OTTO DEUTSCH (resigned)
Director, RETIRED, 1991.11.30 - 2003.11.26
44A SURBITON AVENUE , SOUTHEND ON SEA
SS1 2QS, ESSEX
VALERIE ELLEN FARRELL (resigned)
Director, COMPANY DIRECTOR, 1997.12.08 - 2012.12.06
77 VERNON ROAD LEIGH ON SEA , SOUTHEND ON SEA
SS9 2PS, ESSEX
NIGEL ANTHONY LANCASTER (resigned)
Director, MANAGER, 2004.11.24 - 2012.04.25
368 WESTBOURNE GROVE , WESTCLIFF ON SEA
SS0 0PY, ESSEX
JOHN EDGAR MAGNAY (resigned)
Director, LITHO PRINTER, 1991.11.30 - 1999.11.29
10 WILLINGALE WAY , SOUTHEND ON SEA
SS1 3SL
CHRISTOPHER MALLAM (resigned)
Director, RETIRED, 1995.11.22 - 2012.12.06
77 VERNON ROAD LEIGH ON SEA , SOUTHEND ON SEA
SS9 2PS, ESSEX
ROBIN STANLEY MORE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.10.16
21 BARNSTAPLE ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3PB, ESSEX
JEAN FRASER NEWLAND (resigned)
Director, RETIRED, 1992.11.01 - 1996.09.21
FLAT C4 SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
STEPHEN CHARLES NEWTON (resigned)
Director, BUSINESS SERVICES MANAGER, 1999.11.29 - 2007.10.31
138 MAPLIN WAY , SOUTHEND ON SEA
SS1 3NB, ESSEX
BRIAN DENIS ORAM (resigned)
Director, RETIRED, 1991.11.30 - 1997.12.08
WHARF HOUSE 10 MARTINSLADE SEEND , MELKSHAM
SN12 6RT, WILTSHIRE
JOHN JAMES OVERY (resigned)
Director, RETIRED, 1991.11.30 - 2014.06.26
31 COSSINGTON ROAD , WESTCLIFF ON SEA
SS0 7NG, ESSEX
TIMOTHY TREMAIN RAY (resigned)
Director, SOLICITOR, 1991.11.30 - 2013.12.04
29 MEADWAY , WESTCLIFF ON SEA
SS0 8PJ, ESSEX
BRIAN SLATER (resigned)
Director, TAXATION PRINCIPAL, 1991.11.30 - 1992.11.01
19 LYNTON ROAD , SOUTHEND ON SEA
SS1 3BE, ESSEX
ALBERT FREDERICK SMULIAN (resigned)
Director, RETIRED, 1991.11.30 - 2011.11.30
125 CHALKWELL PARK DRIVE , LEIGH ON SEA
SS9 1NH, ESSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 86,738 + 52.87 % £ 56,738
Current Assets £ 27,119 - 50.39 % £ 54,664
Shareholder Funds £ 112,359 + 2.03 % £ 110,127
Profit Loss Account Reserve £ 31,299 + 7.68 % £ 29,067
Called Up Share Capital £ 622 £ 622
Net Assets Liabilities Including Pension Asset Liability £ 112,359 + 2.03 % £ 110,127
Total Assets Less Current Liabilities £ 112,359 + 2.03 % £ 110,127
Net Current Assets Liabilities £ 25,621 - 52.01 % £ 53,389
Creditors Due Within One Year £ 1,498 + 17.49 % £ 1,275
Cash Bank In Hand £ 27,119 - 50.39 % £ 54,664
Investments Fixed Assets £ 86,738 + 52.87 % £ 56,738

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Information about the Private Limited Company SOUTHEND-ON-SEA LIBERAL CLUB (INVESTMENTS) 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: 2016.03.31. Reload the data