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SAINT NEOTS CONSTITUTIONAL CLUB HOUSE COMPANY LIMITED(THE)

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

Company details

85C HUNTINGDON STREET, ST NEOTS, CAMBS, PE19 1DU

SAINT NEOTS CONSTITUTIONAL CLUB HOUSE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00044284
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.06.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

G. R. ABRAHAMS
LEGAL CHARGE - Outstanding on 1956.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 634
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APPOINTMENT TERMINATED, DIRECTOR LEONARD SHAW
Form type: TM01
Date: 2015.12.09
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGTON CHRISTY / 31/12/2012
Form type: CH01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN SHAW / 31/12/2012
Form type: CH01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PRIESTLEY / 31/12/2012
Form type: CH01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD STEPHEN ADLAM / 31/12/2012
Form type: CH01
Date: 2013.02.22
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APPOINTMENT TERMINATED, SECRETARY DENNIS TINLEY
Form type: TM02
Date: 2012.11.16
£2.95
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SECRETARY APPOINTED GEOFFREY ROBERT HOWELL
Form type: AP03
Date: 2012.11.09
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DIRECTOR APPOINTED NEIL HALLIDAY
Form type: AP01
Date: 2012.11.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 37B MARKET STREET, ST NEOTS, CAMBRIDGESHIRE, PE19 8AR
Form type: AD01
Date: 2012.08.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/05
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/94
Form type: 363(287)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.14

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Company directors and board members:

GEOFFREY ROBERT HOWELL (current)
Secretary, 2012.10.12
3 CONSTABLE AVENUE EATON FORD , ST. NEOTS
PE19 7RH, CAMBRIDGESHIRE
SIMON RICHARD STEPHEN ADLAM (current)
Director, SOLICITOR, 1991.12.31
STONELY COTTAGE ABBOTSLEY , ST NOETS
PE19 4UE, CAMBS
DAVID KINGTON CHRISTY (current)
Director, RETIRED, 1991.12.31
ROSE LAWN 19 HIGH STREET LITTLE PAXTON , ST NEOTS
PE19 6HA, CAMBRIDGESHIRE
NEIL HALLIDAY (current)
Director, RETIRED, 2012.10.12
2 ROMNEY COURT , ST NEOTS
PE19 7RN, CAMBRIDGESHIRE
ENGLAND
MICHAEL PRIESTLEY (current)
Director, RETIRED, 1991.12.31
MANHATTEN PAXTON HILL GREAT PAXTON , ST NEOTS
PE19 6RB, CAMBRIDGESHIRE
DENNIS ALBERT TINLEY (current)
Director, BUILDER, 1991.12.31
1 WILKINSON CLOSE EATON SOCON , ST NEOTS
PE19 8HJ, CAMBRIDGESHIRE
DENNIS ALBERT TINLEY (resigned)
Secretary, 1991.12.31 - 2012.10.12
1 WILKINSON CLOSE EATON SOCON , ST NEOTS
PE19 8HJ, CAMBRIDGESHIRE
VICTOR HOWARD EKINS (resigned)
Director, ESTATE AGENT AND AUCTIONEER, 1991.12.31 - 1993.02.25
LOWER FARM HOUSE LITTLE BARFORD , ST.NEOTS
PE19 4YE, CAMBRIDGESHIRE
LEONARD JOHN SHAW (resigned)
Director, RETIRED, 1991.12.31 - 2015.11.20
149 CROSSHALL ROAD EATON FORD , ST NEOTS
PE19 7GB, CAMBRIDGESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 13,000
Shareholder Funds £ 12,635
Profit Loss Account Reserve £ 859
Revaluation Reserve £ 11,142
Called Up Share Capital £ 634
Total Assets Less Current Liabilities £ 12,635
Net Current Assets Liabilities £ 365
Creditors Due Within One Year £ 500
Cash Bank In Hand £ 135
Share Capital Allotted Called Up Paid £ 634
Number Shares Allotted £ 629
Tangible Fixed Assets Cost Or Valuation £ 13,000

Companies near to SAINT NEOTS CONSTITUTIONAL CLUB HOUSE COMPANY LIMITED(THE)

Information about the Private Limited Company SAINT NEOTS CONSTITUTIONAL CLUB HOUSE COMPANY 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