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CLEVEDON CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

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

Company details

2 KENN ROAD, CLEVEDON, SOMERSET, BS21 6EL

CLEVEDON CONSTITUTIONAL CLUB COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00052016
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.07
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

Outstanding on 1935.02.01
Outstanding on 1935.06.04

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1258
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.10.19
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DIRECTOR APPOINTED MR CAREY JOHN EDGELL
Form type: AP01
Date: 2015.10.19
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SECRETARY APPOINTED MR STEPHEN CHARLES BALL
Form type: AP03
Date: 2015.10.19
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DIRECTOR APPOINTED MR DAVID CHARLES BLACKALL
Form type: AP01
Date: 2015.10.16
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DIRECTOR APPOINTED MR STEPHEN CHARLES BALL
Form type: AP01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MERRITT
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MERRITT
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, SECRETARY JOHN MERRITT
Form type: TM02
Date: 2015.10.16
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRYWEATHER
Form type: TM01
Date: 2014.11.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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DIRECTOR APPOINTED MR MICHAEL JEFFREY LEWIS
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID TRELEASE
Form type: TM01
Date: 2014.04.23
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR HAROLD TAYLOR
Form type: TM01
Date: 2012.12.11
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR HAROLD TAYLOR
Form type: TM01
Date: 2012.12.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HASKINS
Form type: TM01
Date: 2011.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.21
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, 2 KENN ROAD, CLEVEDON, AVON, BS21 6EL
Form type: AD01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.03
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD STANLEY TAYLOR / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTHONY REED / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MERRYWEATHER / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TRELEASE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR MERRITT / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN REGINALD COLES / 11/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR MERRITT / 11/12/2009
Form type: CH03
Date: 2009.12.11
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DIRECTOR APPOINTED MR ANTHONY CHARLES HASKINS
Form type: AP01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HOCKERDAY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.06
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
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DIRECTOR APPOINTED DAVID JAMES TRELEASE
Form type: 288a
Date: 2008.04.09
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APPOINTMENT TERMINATED SECRETARY STEPHEN MERRYWEATHER
Form type: 288b
Date: 2008.04.02
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SECRETARY APPOINTED JOHN ARTHUR MERRITT
Form type: 288a
Date: 2008.04.02
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN CHARLES BALL (current)
Secretary, 2015.10.15
2 KENN ROAD , CLEVEDON
BS21 6EL, SOMERSET
STEPHEN CHARLES BALL (current)
Director, BANK MANAGER, 2015.10.16
2 KENN ROAD , CLEVEDON
BS21 6EL, SOMERSET
DAVID CHARLES BLACKALL (current)
Director, RETIRED INSURANCE EXECUTIVE, 2015.10.15
2 KENN ROAD , CLEVEDON
BS21 6EL, SOMERSET
NORMAN REGINALD COLES (current)
Director, RETIRED REMOVAL CONTRACTOR, 1996.11.25
53 WOODINGTON ROAD , CLEVEDON
BS21 5LB, AVON
CAREY JOHN EDGELL (current)
Director, RETIRED EXMOOR RANGER, 2015.10.15
2 KENN ROAD , CLEVEDON
BS21 6EL, SOMERSET
ANTHONY WILLIAM HOCKERDAY (current)
Director, CARPENTER/JOINER, 1998.11.06
8 LONGACRE , CLEVEDON
BS21 7YX, NORTH SOMERSET
HOWARD ANTHONY REED (current)
Director, RETIRED, 2004.12.15
82 HILLSIDE ROAD , PORTISHEAD
BS20 8LJ, NORTH SOMERSET
JOHN ARTHUR MERRITT (resigned)
Secretary, RETIRED SALES MANAGER, 1995.10.26 - 2005.12.09
10 SHELLEY AVENUE , CLEVEDON
BS21 6EZ, AVON
JOHN ARTHUR MERRITT (resigned)
Secretary, 2007.12.13 - 2015.10.16
10 SHELLEY AVENUE , CLEVEDON
BS21 6EZ, AVON
STEPHEN JOHN MERRYWEATHER (resigned)
Secretary, CLUB SECRETARY, 2005.12.09 - 2007.12.13
2 ROBINSON CLOSE , BACKWELL
BS48 3BT, SOMERSET
ERNEST HERBERT OSBORN (resigned)
Secretary, 1991.11.24 - 1995.07.11
13 ASHLEY ROAD , CLEVEDON
BS21 7UX, AVON
ALEC JOHN BISHOP (resigned)
Director, RETIRED LEGAL EXECUTIVE, 1991.11.24 - 1995.12.04
8 WESTBOURNE AVENUE , CLEVEDON
BS21 7UA, AVON
DONALD THOMAS COLES (resigned)
Director, RETIRED REMOVAL CONTRACTOR, 1991.11.24 - 1998.11.06
1 ELM VIEW , CLEVEDON
BS21 6EU, AVON
ANTHONY CHARLES HASKINS (resigned)
Director, RETIRED INSURANCE SURVEYER, 2009.12.11 - 2011.10.20
2 KENN ROAD , CLEVEDON
BS21 6EL, SOMERSET
ENGLAND
NORMAN HEFFORD (resigned)
Director, RETIRED DEPUTY HEADMASTER, 1991.11.24 - 2002.10.04
15 HIGHFIELD DRIVE PORTISHEAD , BRISTOL
BS20 8JG, AVON
MICHAEL JEFFREY LEWIS (resigned)
Director, GENERAL MANAGER, 2014.01.24 - 2015.10.16
CLEVEDON CONSERVATIVE CLUB 2 KENN ROAD , CLEVEDON
BS21 6EL, SOMERSET
ENGLAND
JOHN ARTHUR MERRITT (resigned)
Director, RETIRED SALES MANAGER, 1995.10.26 - 2015.10.16
10 SHELLEY AVENUE , CLEVEDON
BS21 6EZ, AVON
STEPHEN JOHN MERRYWEATHER (resigned)
Director, CLUB SECRETARY, 2005.12.09 - 2014.11.14
2 ROBINSON CLOSE , BACKWELL
BS48 3BT, SOMERSET
RAYMOND CHARLES MOGG (resigned)
Director, RETIRED NEWSPAPER BRANCH MANAGER, 1991.11.24 - 2004.04.04
41 WESTERN COURT , CLEVEDON
BS21 7NJ, AVON
ERNEST HERBERT OSBORN (resigned)
Director, RETIRED CONTRACTS EXECUTIVE, 1991.11.24 - 1995.07.11
13 ASHLEY ROAD , CLEVEDON
BS21 7UX, AVON
HAROLD STANLEY TAYLOR (resigned)
Director, HAIRDRESSER RTD, 2001.01.19 - 2011.12.09
69 CHURCHILL AVENUE , CLEVEDON
BS21 6QR, AVON
DAVID JAMES TRELEASE (resigned)
Director, COMPANY DIRECTOR, 2007.12.13 - 2014.01.24
19 COLERIDGE VALE ROAD NORTH , CLEVEDON
BS21 6PS, NORTH SOMERSET
Date 2014.01.31
Fixed Assets £ 1,825,217
Tangible Fixed Assets £ 1,825,000
Current Assets £ 7,179
Debtors £ 1,138
Shareholder Funds £ 1,820,323
Profit Loss Account Reserve £ 2,578
Revaluation Reserve £ 1,821,532
Called Up Share Capital £ 1,263
Net Assets Liabilities Including Pension Asset Liability £ 1,820,323
Total Assets Less Current Liabilities £ 1,831,914
Net Current Assets Liabilities £ 6,697
Creditors Due Within One Year £ 482
Cash Bank In Hand £ 6,041
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,263
Investments Fixed Assets £ 217
Creditors Due After One Year £ 11,591

Companies near to CLEVEDON CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

Information about the Private Limited Company CLEVEDON CONSTITUTIONAL CLUB 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: 2016.04.01. Reload the data