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OXTON CLUB COMPANY,LIMITED.(THE)

Learn more about OXTON 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

OXTON CONSERVATIVE CLUB, VILLAGE ROAD, OXTON, BIRKENHEAD, WIRRAL, CH43 5SR

OXTON CLUB COMPANY,LIMITED.(THE) on the map

Company type: Private Limited Company
Company number: 00053668
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.07
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 8324
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2015.12.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES SMITH / 01/10/2013
Form type: CH01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCMULLEN
Form type: TM01
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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DIRECTOR APPOINTED MR JAMES MCMULLEN
Form type: AP01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILCOCK
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR AUBREY ROBERTS
Form type: TM01
Date: 2011.08.10
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
Form type: TM01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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DIRECTOR APPOINTED MR ALAN JAMES SMITH
Form type: AP01
Date: 2010.01.06
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILCOCK / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER WALKER / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / AUBREY ROBERTS / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD RILEY / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MCGUNIGALL / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD EVANS / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR JAMES HEATH
Form type: 288b
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, OXTON CONSERVATIVE CLUB, VILLAGE ROAD, BIRKENHEAD, L43 5SR
Form type: 287
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18

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Company directors and board members:

DAVID JAMES SMITH (current)
Secretary, 1995.03.12
19 GROSVENOR ROAD CLAUGHTON , BIRKENHEAD
CH43 1TJ, MERSEYSIDE
ANDREW DAVID BROWN (current)
Director, ACCOUNTANT, 2005.08.08
48 SHREWSBURY ROAD , OXTON
CH43 2HZ, MERSEYSIDE
ROY MCGUNIGALL (current)
Director, ACCOUNT COORDINATOR, 1999.07.12
7 SAINT MARYS AVENUE , WALLASEY
L44 5TY, MERSEYSIDE
ALAN JAMES SMITH (current)
Director, TAXI DRIVER, 2010.01.06
43 CLEE HILL ROAD , BIRKENHEAD
CH42 8NZ, MERSEYSIDE
DAVID JAMES SMITH (current)
Director, RETIRED, 1992.11.29
19 GROSVENOR ROAD CLAUGHTON , BIRKENHEAD
CH43 1TJ, MERSEYSIDE
GRAHAM CHRISTOPHER WALKER (current)
Director, PLUMBER, 1997.06.16
217 PRENTON HALL ROAD PRENTON , BIRKENHEAD
L43 3AG, MERSEYSIDE
JOHN COPELAND BUTTERY (resigned)
Secretary, 1992.11.29 - 1995.03.06
46 BESSBOROUGH ROAD OXTON , BIRKENHEAD
L43 5RW, MERSEYSIDE
JOHN COPELAND BUTTERY (resigned)
Director, RETIRED POLICE OFFICER, 1991.04.18 - 1995.03.06
46 BESSBOROUGH ROAD OXTON , BIRKENHEAD
L43 5RW, MERSEYSIDE
DAVID LLOYD EVANS (resigned)
Director, RETIRED, 2003.09.08 - 2015.07.01
41 RATHMORE ROAD , BIRKENHEAD
CH43 2HE, MERSEYSIDE
JAMES REGINALD HEATH (resigned)
Director, RETIRED NAVAL OFFICER, 1994.04.11 - 2008.09.09
3 HEATHERDALE CLOSE OXTON , WIRRAL
L42 9QF, MERSEYSIDE
ALAN ROBERT HUNT (resigned)
Director, RETIRED THEATRE TECHNICIAN, 1996.11.01 - 1999.07.12
11 RATHMORE CLOSE OXTON , WIRRAL
L43 2LP, MERSEYSIDE
JOHN RICHARD KIRKBY (resigned)
Director, UNEMPLOYED, 1992.11.29 - 1994.04.02
9 OXTON COURT OXTON , BIRKENHEAD
L43 5SU, MERSEYSIDE
ERIC LATTA (resigned)
Director, FINANCIAL ADMINISTRATOR, 1995.09.11 - 2005.08.08
9 TARPORLEY CLOSE OXTON , WIRRAL
L43 2HX, MERSEYSIDE
BRIAN WYN LONGER (resigned)
Director, RETIRED, 1997.03.20 - 1998.01.20
41 FARNDON WAY OXTON , WIRRAL
L43 2NW, MERSEYSIDE
JAMES MCMULLEN (resigned)
Director, RETIRED, 2011.08.09 - 2013.05.16
2 CANNON HILL , PRENTON
CH43 4XR, MERSEYSIDE
ANTHONY GEORGE POWELL (resigned)
Director, RETIRED POST OFFICE MANAGER, 2000.07.17 - 2002.10.14
19 LATHAM WAY , WIRRAL
CH63 9NX, MERSEYSIDE
THOMAS JAMES PATRICK POWNALL (resigned)
Director, RETIRED, 1992.11.29 - 1999.05.09
3 COLUMBIA ROAD OXTON , BIRKENHEAD
L43 6TU, MERSEYSIDE
STEPHEN BERNARD RILEY (resigned)
Director, RETIRED, 1998.07.27 - 2010.08.15
40 FINCH COURT , BIRKENHEAD
CH41 3SD, MERSEYSIDE
STEPHEN BERNARD RILEY (resigned)
Director, GREEN GROCER, 1992.11.29 - 1997.06.16
12 BURRELL CLOSE PRENTON , BIRKENHEAD
L42 8QE, MERSEYSIDE
AUBREY ROBERTS (resigned)
Director, RETIRED, 2003.09.08 - 2011.08.09
9 ENFIELD TERRACE , BIRKENHEAD
CH42 4UB, MERSEYSIDE
JOHN TREVOR ROBINSON (resigned)
Director, RETIRED DRIVER, 1999.07.12 - 2002.06.29
6 HARCOURT STREET , BIRKENHEAD
L41 4JA, MERSEYSIDE
JOHN WILCOCK (resigned)
Director, ELECTRICIAN, 1995.07.03 - 2011.08.09
29 MARLBOROUGH GROVE , BIRKENHEAD
L43 5RJ, MERSEYSIDE
Date 2015.12.31
Tangible Fixed Assets £ 4,694
Current Assets £ 416
Debtors £ 13
Shareholder Funds £ 4,518
Profit Loss Account Reserve £ 3,806
Called Up Share Capital £ 8,324
Net Assets Liabilities Including Pension Asset Liability £ 4,518
Total Assets Less Current Liabilities £ 4,518
Net Current Assets Liabilities £ 176
Creditors Due Within One Year £ 592
Cash Bank In Hand £ 403
Share Capital Allotted Called Up Paid £ 8,324
Number Shares Allotted £ 8,324
Tangible Fixed Assets Cost Or Valuation £ 4,694

Companies near to OXTON CLUB COMPANY,LIMITED.(THE)

Information about the Private Limited Company OXTON 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: 2016.06.14. Reload the data