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GLOUCESTER RUGBY LIMITED

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

Company details

GLOUCESTER RUGBY CLUB, KINGSHOLM, GLOUCESTER, GLOUCESTERSHIRE, GL1 3AX

GLOUCESTER RUGBY LIMITED on the map

Company type: Private Limited Company
Company number: 00034603
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.08.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.09.25
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2007.11.03
CLOSE LEASING LIMITED
CHARGE OVER SECURITIES - Outstanding on 2012.03.08
CLOSE LEASING LIMITED (CHARGEE)
LEGAL MORTGAGE - Outstanding on 2012.03.13

List of company documents:

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ADOPT ARTICLES 29/01/2016
Form type: RES01
Date: 2016.03.30
Document being scanned
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUW MORGAN
Form type: TM01
Date: 2016.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN WALKINSHAW
Form type: TM01
Date: 2016.03.08
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 7134434
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAIRBROTHER / 01/06/2015
Form type: CH01
Date: 2016.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN PARKER
Form type: TM02
Date: 2015.04.08
£2.95
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SECRETARY APPOINTED MR MARK FAIRBROTHER
Form type: AP03
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
Form type: TM01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR MARK FAIRBROTHER
Form type: AP01
Date: 2015.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.13
£2.95
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DIRECTOR APPOINTED MR JOHN CHARLES MOORE PARKER
Form type: AP01
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUW EVANS
Form type: TM01
Date: 2014.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH NOTTAGE
Form type: TM01
Date: 2013.09.06
£2.95
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DIRECTOR APPOINTED MR ANDREW HUNT
Form type: AP01
Date: 2013.09.06
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DIRECTOR APPOINTED MR HUW MORGAN
Form type: AP01
Date: 2013.09.06
£2.95
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DIRECTOR APPOINTED MR HUW DEWI EVANS
Form type: AP01
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE HUMPHREYS
Form type: TM01
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT
Form type: TM01
Date: 2013.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.14
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON
Form type: TM01
Date: 2012.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON
Form type: TM01
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON
Form type: TM02
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANTHONY VAUGHAN
Form type: AP01
Date: 2012.12.21
£2.95
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SECRETARY APPOINTED MR JOHN CHARLES MOORE PARKER
Form type: AP03
Date: 2012.12.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
£2.95
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PREVEXT FROM 31/05/2011 TO 30/06/2011
Form type: AA01
Date: 2012.01.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ADOPT ARTICLES 01/09/2011
Form type: RES01
Date: 2011.09.09
£2.95
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DIRECTOR APPOINTED MR DAVID ANGUS MCKNIGHT
Form type: AP01
Date: 2011.07.27
£2.95
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CONSOLIDATION, 22/06/11
Form type: SH02
Date: 2011.07.05
£2.95
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22/06/11 STATEMENT OF CAPITAL GBP 7134434
Form type: SH01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED DAVID GRAINGER
Form type: AP01
Date: 2011.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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06/01/11 STATEMENT OF CAPITAL GBP 7134416
Form type: SH01
Date: 2011.02.07
£2.95
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DIRECTOR APPOINTED RYAN WILLIAM WALKINSHAW
Form type: AP01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKINSHAW
Form type: TM01
Date: 2011.01.13
£2.95
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SECRETARY APPOINTED CHRISTOPHER RICHARD ALLEN FERGUSON
Form type: AP03
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ALLEN FERGUSON
Form type: AP01
Date: 2010.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DARNBROUGH
Form type: TM02
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DARNBROUGH
Form type: TM01
Date: 2010.06.03
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.18
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CONSOLIDATED 05/03/2010
Form type: RES13
Date: 2010.03.31
Child documents:
Document type: ANNOTATION
Date: 2010.03.31
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
Document type: ANNOTATION
Date: 2010.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.03.31
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 05/03/2010
Document type: ANNOTATION
Date: 2010.03.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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DIRECTOR APPOINTED MR WAYNE STUART HUMPHREYS
Form type: AP01
Date: 2010.03.24
£2.95
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05/03/10 STATEMENT OF CAPITAL GBP 5134434
Form type: SH01
Date: 2010.03.23
£2.95
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CONSOLIDATION, 05/03/10
Form type: SH02
Date: 2010.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.03

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Company directors and board members:

MARK FAIRBROTHER (current)
Secretary, 2015.04.08
GLOUCESTER RUGBY CLUB KINGSHOLM , GLOUCESTER
GL1 3AX, GLOUCESTERSHIRE
MARK FAIRBROTHER (current)
Director, CHARTERED ACCOUNTANT, 2015.04.08
THE LODGE CHURCH LANE EARLS CROOME , WORCESTER
WR8 9DE
ENGLAND
DAVID GRAINGER (current)
Director, NONE, 2011.01.12
GLANCLETTWR TKE'R-DDOL , MACHYNLLETH
SY20 8RD, POWYS
WALES
ANDREW HUNT (current)
Director, 2013.07.29
GLOUCESTER RUGBY CLUB KINGSHOLM , GLOUCESTER
GL1 3AX, GLOUCESTERSHIRE
MARTIN GEORGE ST QUINTON (current)
Director, 2008.09.19
NETHERTON FARM HOUSE NETHERTON , ANDOVER
SP11 0DR, HAMPSHIRE
STEPHEN ANTHONY VAUGHAN (current)
Director, COMPANY DIRECTOR, 2012.12.17
KINGSHOLM STADIUM KINGSHOLM ROAD , GLOUCESTER
GL1 3AX
ENGLAND
CHRIS CLARK (resigned)
Secretary, 2004.01.05 - 2005.12.19
30 JASMINE CLOSE , GLOUCESTER
GL4 5FJ, GLOUCESTERSHIRE
PETER HOWARD DARNBROUGH (resigned)
Secretary, FINANCE DIRECTOR, 2006.11.30 - 2010.05.28
5 OLD FORGE CLOSE BLEDINGTON , CHIPPING NORTON
OX7 6XW, OXFORDSHIRE
CHRISTOPHER RICHARD ALLEN FERGUSON (resigned)
Secretary, 2010.10.25 - 2012.12.21
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
KENNETH JACKSON (resigned)
Secretary, 1990.12.31 - 1996.05.09
57 ESTCOURT ROAD , GLOUCESTER
GL1 3LX, GLOUCESTERSHIRE
JAMES MUIRHEAD MCPHIE (resigned)
Secretary, 2005.12.19 - 2006.11.29
OVERTON CHURCH LANE , TEWKESBURY
GL20 8JA, GLOUCESTERSHIRE
JOHN CHARLES MOORE PARKER (resigned)
Secretary, 2012.12.19 - 2015.04.08
KINGSHOLM STADIUM KINGSHOLM ROAD , GLOUCESTER
GL1 3AX
ENGLAND
ALFRED DOUGLAS WADLEY (resigned)
Secretary, 1996.05.09 - 2003.10.24
BELLWAY HOUSE OLDWAY , UPTON ST LEONARDS
GL4 8AF, GLOUCESTERSHIRE
ALAN BRINN (resigned)
Director, SPORTS OUTFITTER, 1990.12.31 - 1996.05.09
108 ESTCOURT ROAD , GLOUCESTER
GL1 3LH, GLOUCESTERSHIRE
HAMISH BROWN (resigned)
Director, EXECUTIVE, 1999.12.16 - 2003.12.01
11 LANSDOWN CLOSE , BANBURY
OX16 9LH, OXFORDSHIRE
TIMOTHY VICTOR CURTIS (resigned)
Director, SOLICITOR, 1996.05.09 - 1999.12.16
36 ALACROSS ROAD EALING , LONDON
W5 4HT
PETER HOWARD DARNBROUGH (resigned)
Director, FINANCE DIRECTOR, 1997.04.29 - 2010.05.28
5 OLD FORGE CLOSE BLEDINGTON , CHIPPING NORTON
OX7 6XW, OXFORDSHIRE
KAREN ELIZABETH ELLIS (resigned)
Director, COMMERCIAL DIRECTOR, 2001.06.01 - 2006.02.21
FLAT 2 10 LANSDOWN CRESCENT , CHELTENHAM
GL50 2JY, GLOUCESTERSHIRE
HUW DEWI EVANS (resigned)
Director, 2013.07.29 - 2014.08.05
GLOUCESTER RUGBY CLUB KINGSHOLM , GLOUCESTER
GL1 3AX, GLOUCESTERSHIRE
CHRISTOPHER RICHARD ALLEN FERGUSON (resigned)
Director, COMPANY DIRECTOR, 2010.10.25 - 2012.12.21
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
PETER JOHN FORD (resigned)
Director, MERCHANT, 1990.12.31 - 1996.05.09
RIVERMEAD SANDHURST LANE , GLOUCESTER
GL2 9AB, GLOUCESTERSHIRE
DAVID THOMAS FOYLE (resigned)
Director, CHARTERED SURVEYOR, 1996.05.09 - 1999.12.16
CARABEL BROOKFIELD ROAD, CHURCHDOWN , GLOUCESTERSHIRE
GL3 2PF
JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1996.05.09 - 1999.12.16
WHEYPOOL LONGDON , TEWKESBURY
GL20 6AR, GLOUCESTERSHIRE
ARTHUR GORDON HUDSON (resigned)
Director, RETIRED, 1990.12.31 - 1993.12.13
HILLCREST CHURCHAM , GLOUCESTER
GL2 8LS
HAROLD MERVIN HUGHES (resigned)
Director, RETIRED, 1990.12.31 - 1996.05.09
13 WOODLAND GREEN UPTON ST LEONARDS , GLOUCESTER
GL4 8BD, GLOUCESTERSHIRE
WAYNE STUART HUMPHREYS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.03.19 - 2013.07.09
GLEBE BARN STRATFORD ROAD DRAYTON , BANBURY
OX15 6EG, OXFORDSHIRE
DAVID ANGUS MCKNIGHT (resigned)
Director, CO DIRECTOR, 2011.01.26 - 2013.02.22
GLOUCESTER RUGBY CLUB KINGSHOLM , GLOUCESTER
GL1 3AX, GLOUCESTERSHIRE
JOHN COLLIT MILNER (resigned)
Director, COMPANY DIRECTOR, 1996.05.09 - 1999.12.16
GREENLEA RISSINGTON ROAD BOURTON ON THE WATER , CHELTENHAM
GL54 2DZ, GLOUCESTERSHIRE
HUW MORGAN (resigned)
Director, 2013.07.29 - 2016.02.22
GLOUCESTER RUGBY CLUB KINGSHOLM , GLOUCESTER
GL1 3AX, GLOUCESTERSHIRE
KENNETH BERNARD NOTTAGE (resigned)
Director, MANAGING DIRECTOR, 1999.06.08 - 2013.07.31
30 LEDMORE ROAD CHARLTON KINGS , CHELTENHAM
GL53 8RA, GLOUCESTERSHIRE
JOHN CHARLES MOORE PARKER (resigned)
Director, ACCOUNTANT, 2014.07.01 - 2015.04.08
GLOUCESTER RUGBY CLUB KINGSHOLM , GLOUCESTER
GL1 3AX, GLOUCESTERSHIRE
TERRY REGINALD TANDY (resigned)
Director, CO SECRETARY, 1990.12.31 - 1992.02.20
48 COTTESWOLD ROAD , GLOUCESTER
GL4 9RQ, GLOUCESTERSHIRE
ALFRED DOUGLAS WADLEY (resigned)
Director, RETIRED, 1990.12.31 - 1999.12.16
BELLWAY HOUSE OLDWAY , UPTON ST LEONARDS
GL4 8AF, GLOUCESTERSHIRE
RYAN WILLIAM JEAN WALKINSHAW (resigned)
Director, 2011.01.12 - 2016.01.29
OLD CHALFORD OXFORD ROAD , CHIPPING NORTON
OX7 5QW, OXFORDSHIRE
THOMAS DOBBIE THOMSON WALKINSHAW (resigned)
Director, 1997.04.29 - 2010.12.13
CHALFORD GRANGE OLD CHALFORD , CHIPPING NORTON
OX7 5QW, OXFORDSHIRE

Companies near to GLOUCESTER RUGBY ltd.

Information about the Private Limited Company GLOUCESTER RUGBY 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