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ST.PAUL'S CLUB LIMITED(THE)

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

Company details

34 ST.PAULS SQUARE, BIRMINGHAM, B3 1QZ

ST.PAUL'S CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00040179
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

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: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.08.31

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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30/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BARNETT / 30/04/2015
Form type: CH01
Date: 2015.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VILLIERS BLAKEMORE / 30/04/2015
Form type: CH03
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VILLIERS BLAKEMORE / 30/04/2015
Form type: CH01
Date: 2015.05.05
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SAIL ADDRESS CHANGED FROM:, 20 HERMITAGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3UR
Form type: AD02
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRI KILMINSTER / 30/04/2015
Form type: CH01
Date: 2015.05.05
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30/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.05.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.03
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30/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.02
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30/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.28
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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: 2012.01.04
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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: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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30/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.28
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30/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRI KILMINSTER / 30/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR APPOINTED MR PHILIP ANTHONY BARNETT
Form type: 288a
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR ALAN STANFORD
Form type: 288b
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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ANNUAL RETURN MADE UP TO 30/04/09
Form type: 363a
Date: 2009.05.07
£2.95
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ANNUAL RETURN MADE UP TO 30/04/08
Form type: 363a
Date: 2008.10.29
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DIRECTOR APPOINTED KENNETH HENRI KILMINSTER
Form type: 288a
Date: 2008.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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ANNUAL RETURN MADE UP TO 30/04/07
Form type: 363s
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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ANNUAL RETURN MADE UP TO 30/04/06
Form type: 363s
Date: 2006.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
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ANNUAL RETURN MADE UP TO 30/04/05
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 30/04/04
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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ANNUAL RETURN MADE UP TO 30/04/03
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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ANNUAL RETURN MADE UP TO 30/04/02
Form type: 363s
Date: 2002.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18

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Company directors and board members:

ANTHONY VILLIERS BLAKEMORE (current)
Secretary, NOTARY PUBLIC, 2007.10.17
34 ST.PAULS SQUARE BIRMINGHAM ,
B3 1QZ
PHILIP ANTHONY BARNETT (current)
Director, CHARTERED ACCOUNTANT, 2009.05.08
34 ST.PAULS SQUARE BIRMINGHAM ,
B3 1QZ
ANTHONY VILLIERS BLAKEMORE (current)
Director, NOTARY PUBLIC, 2007.10.17
34 ST.PAULS SQUARE BIRMINGHAM ,
B3 1QZ
KENNETH HENRI KILMINSTER (current)
Director, PROPERTY/DEVELOPER, 2007.04.26
34 ST.PAULS SQUARE BIRMINGHAM ,
B3 1QZ
ELLIS ASHLEY FELLOWES (resigned)
Secretary, 1992.07.15 - 2007.09.01
79 BEDFORD ROAD , SUTTON COLDFIELD
B75 6BG, WEST MIDLANDS
JOHN SEYMOUR SCOTT (resigned)
Secretary, 1992.04.30 - 1992.07.15
LODGE COTTAGE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4SD, WEST MIDLANDS
ALAN CLIFFORD ALFORD (resigned)
Director, INSURANCE BROKER, 1992.04.30 - 1992.07.15
2 HALL MEADOW HAGLEY , STOURBRIDGE
DY9 9LE, WEST MIDLANDS
RICHARD JOHN AUSTEN (resigned)
Director, CONSULTING CIVIL ENGINEER, 2003.04.11 - 2005.04.29
115 SHARMANS CROSS ROAD , SOLIHULL
B91 1PH, WEST MIDLANDS
ROSS ST JOHN HANDLEY BELLAMY (resigned)
Director, COMPANY DIRECTOR, 1993.07.21 - 1997.04.18
4 MALCOLMSON CLOSE EDGBASTON , BIRMINGHAM
B15 3LS, WEST MIDLANDS
ANTHONY VILLIERS BLAKEMORE (resigned)
Director, SOLICITOR, 1997.05.21 - 1998.04.24
20 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UR, WEST MIDLANDS
KEVIN JOSEPH CONROY (resigned)
Director, SOLICITOR, 2005.04.29 - 2006.01.19
21 GILCHRIST DRIVE EDGBASTON , BIRMINGHAM
B15 3NG, WEST MIDLANDS
ELLIS ASHLEY FELLOWES (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.07.15 - 2007.09.01
79 BEDFORD ROAD , SUTTON COLDFIELD
B75 6BG, WEST MIDLANDS
BARRY REGINALD ORDISH (resigned)
Director, RETIRED COMPANY DIRECTOR, 1998.05.20 - 2005.04.29
53 BIRMINGHAM ROAD HAGLEY , STOURBRIDGE
DY9 9JY, WEST MIDLANDS
JOHN SEYMOUR SCOTT (resigned)
Director, RETIRED ARCHITECT, 1992.04.30 - 2003.04.11
LODGE COTTAGE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4SD, WEST MIDLANDS
ALAN JOHN STANFORD (resigned)
Director, INSURANCE BROKER, 2005.04.29 - 2009.05.08
622 STREETSBROOK ROAD , SOLIHULL
B91 1LB, WEST MIDLANDS
DENNIS ALBERT STROWGER (resigned)
Director, CHARTERED SURVEYOR, 1992.04.30 - 1993.07.21
CARROWAY HEAD HOUSE CANWELL , SUTTON COLDFIELD
WEST MIDLANDS
BRIAN ANTHONY THORNE (resigned)
Director, M DIRECTOR, 2006.05.24 - 2007.04.25
THE HOMESTEAD WOODLANDS ROAD, DODFORD , BROMSGROVE
B61 9BN
Date 2013.12.31 2012.12.31
Fixed Assets £ 443,869 £ 443,869
Tangible Fixed Assets £ 443,868 £ 443,868
Current Assets £ 27,827 - 34.3 % £ 42,354
Tangible Fixed Assets Depreciation £ 77,812 £ 77,812
Debtors £ 9,336 + 57.52 % £ 5,927
Shareholder Funds £ 281,086 - 5.96 % £ 298,914
Profit Loss Account Reserve £ 281,086 - 5.96 % £ 298,914
Net Assets Liabilities Including Pension Asset Liability £ 281,086 - 5.96 % £ 298,914
Total Assets Less Current Liabilities £ 281,086 - 5.96 % £ 298,914
Net Current Assets Liabilities £ 162,783 + 12.3 % £ 144,955
Creditors Due Within One Year £ 190,610 + 1.76 % £ 187,309
Cash Bank In Hand £ 17,415 - 50.59 % £ 35,246
Stocks Inventory £ 1,076 - 8.89 % £ 1,181
Tangible Fixed Assets Cost Or Valuation £ 521,680 £ 521,680
Investments Fixed Assets £ 1 £ 1

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST.PAUL'S 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: 2016.03.31. Reload the data