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EAST FINCHLEY CONSTITUTIONAL CLUB,LIMITED(THE)

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

Company details

THE CHESTNUTS, THE WALKS EAST FINCHLEY, LONDON, N2 8DE

EAST FINCHLEY CONSTITUTIONAL CLUB,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00071512
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.10.04
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company EAST FINCHLEY CONSTITUTIONAL CLUB,LIMITED(THE) is a Private Limited Company, registration number 00071512, established in United Kingdom on the 4. October 1901. The company is now active. The company has been in business for 115 years and 1 month. The company is based on THE CHESTNUTS, THE WALKS EAST FINCHLEY, LONDON, N2 8DE. Business of the company EAST FINCHLEY CONSTITUTIONAL CLUB,LIMITED(THE) by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GARY WARD" from the 2015.08.13. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company EAST FINCHLEY CONSTITUTIONAL CLUB,LIMITED(THE) being in liquidation. The company has 7 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.18

List of company documents:

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Find out more information about EAST FINCHLEY CONSTITUTIONAL CLUB,LIMITED(THE). Our website makes it possible to view other available documents related to EAST FINCHLEY CONSTITUTIONAL CLUB,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR GARY WARD
Form type: TM01
Date: 2015.08.13
£2.95
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DIRECTOR APPOINTED MR GEORGE NICHOLAS MICHAEL
Form type: AP01
Date: 2015.08.13
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 148
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DIRECTOR APPOINTED MRS ALIC O'CONNER
Form type: AP01
Date: 2014.10.02
£2.95
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DIRECTOR APPOINTED MR. BRIAN DYTON
Form type: AP01
Date: 2014.09.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR APPOINTED MRS MILDRED JOAN MCCREIGHT
Form type: AP01
Date: 2014.07.01
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DIRECTOR APPOINTED MR GARY RICHARD WARD
Form type: AP01
Date: 2014.07.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILKINSON
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LANGLEY
Form type: TM01
Date: 2013.07.03
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DIRECTOR APPOINTED MR DAVID BRENDON GLENNON
Form type: AP01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED MR STEVEN FREDERICK LANGLEY
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH RENNIE
Form type: TM01
Date: 2013.06.30
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APPOINTMENT TERMINATED, DIRECTOR RODNEY GARDNER
Form type: TM01
Date: 2013.06.30
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO BUCO
Form type: TM01
Date: 2013.06.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL
Form type: TM01
Date: 2012.05.16
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DIRECTOR APPOINTED MR FERNANDO JOSE LOPES BUCO
Form type: AP01
Date: 2012.05.02
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DIRECTOR APPOINTED MR JOSEPH RENNIE
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR PETER HART
Form type: TM01
Date: 2012.02.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR APPOINTED MRS BARBARA ADAM
Form type: AP01
Date: 2011.02.08
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DIRECTOR APPOINTED MR CHARLES ROBERT WILKINSON
Form type: AP01
Date: 2011.02.08
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DIRECTOR APPOINTED MR ROBERT MITCHELL
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN O'DONNELL
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, SECRETARY BARBARA ADAMS
Form type: TM02
Date: 2011.02.08
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN O'DONNELL / 08/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DAVID GARDNER / 08/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUGHES / 08/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DAVID GARDNER / 24/07/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUGHES / 24/07/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DAVID GARDNER / 24/07/2009
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL HARVEY
Form type: AP01
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL HARVEY
Form type: AP01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'DONNELL / 31/03/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HART / 31/01/2010
Form type: CH01
Date: 2010.04.24
£2.95
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SECRETARY APPOINTED MRS BARBARA ADAMS
Form type: AP03
Date: 2010.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HARVEY
Form type: TM02
Date: 2010.04.24
£2.95
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DIRECTOR APPOINTED MR RODNEY DAVID GARDNER
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL JAMES HUGHES
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA HALLETT
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN
Form type: TM01
Date: 2009.10.06
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NOEL O'HORA
Form type: 288b
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED PETER MARTIN MILLER
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY SPINKS
Form type: 288b
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED PETER MICHAEL HART
Form type: 288a
Date: 2009.02.26

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Company directors and board members:

BARBARA ADAM (current)
Director, RETIRED, 2010.12.07
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
BRIAN DYTON (current)
Director, RETIRED, 2014.07.31
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
DAVID BRENDON GLENNON (current)
Director, DIVISIONAL DIRECTOR, 2012.07.26
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
MICHAEL HARVEY (current)
Director, RETIRED, 2010.01.31
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
MILDRED JOAN MCCREIGHT (current)
Director, RETIRES, 2013.07.27
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
GEORGE NICHOLAS MICHAEL (current)
Director, INSOLVENCY PRACTITIONER, 2015.07.31
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
ALIC O'CONNER (current)
Director, RETIRED, 2014.10.02
137 DEVONSHIRE ROAD MILL HILL EAST , LONDON
NW7 1DX
ENGLAND
BARBARA ADAMS (resigned)
Secretary, 2010.01.31 - 2010.12.07
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
NORMAN CUDE (resigned)
Secretary, 1996.01.08 - 2006.09.28
27 LEOPOLD ROAD EAST FINCHLEY , LONDON
N2 8BE
WILLIAM HENRY HAMMOND (resigned)
Secretary, 1992.06.08 - 1993.12.13
80 HAMILTON ROAD EAST FINCHLEY , LONDON
N2 0SW
MICHAEL HARVEY (resigned)
Secretary, COMMS ENGINEER, 2006.09.28 - 2010.01.31
10 CHANDOS ROAD EAST FINCHLEY , LONDON
N2 9AP
MICHAEL LINANE (resigned)
Secretary, 1994.01.01 - 1996.01.08
40 LANSDOWNE ROAD FINCHLEY , LONDON
N3 1ES
FREDERICK SLAVIN (resigned)
Secretary, CONTROLLER, 2005.12.12 - 2006.09.28
70 HERTFORD ROAD EAST FINCHLEY , LONDON
N2 9BU
THOMAS BAKER (resigned)
Director, MAINTENANCE ENGINEER, 1992.06.08 - 1993.04.01
6 PARK ROAD EAST FINCHLEY , LONDON
N2 8EU
SIDNEY DEREK BARRETT (resigned)
Director, PLUMBER, 1992.06.08 - 1993.04.01
15 ELM GARDENS EAST FINCHLEY , LONDON
N2 0TF
WILLIAM BROWN (resigned)
Director, BUILDER, 1992.06.08 - 1993.08.09
47 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
FERNANDO JOSE LOPES BUCO (resigned)
Director, MECHANIC, 2011.09.08 - 2013.01.08
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
ROGER WILLIAM CHAPMAN (resigned)
Director, CIVIL SERVANT, 2007.04.05 - 2009.10.01
50 SUMMERLEE AVENUE EAST FINCHLEY , LONDON
N2 9QP
LAWRENCE WILLIAM CHIVERS (resigned)
Director, COMPANY DIRECTOR, 1997.08.11 - 2006.09.28
113A HIGH ROAD EAST FINCHLEY , LONDON
N2 8AG
JEREMIAH PATRICK COADE (resigned)
Director, ANATONICAL PATHOLOGY TECHNICIA, 2006.09.28 - 2007.07.19
13 CLARE CLOSE FINCHLEY , LONDON
N2 0UY
PAUL COPPING (resigned)
Director, OFFICE EQUIPMENT SALES MANAGER, 1993.04.01 - 2000.09.18
26 MILLAND COURT , BOREHAMWOOD
WD6 5RX, HERTFORDSHIRE
DAVID ALLAN COULSON (resigned)
Director, RETIRED, 2006.09.28 - 2007.07.19
20 GRIMSHAW CLOSE NORTH ROAD HIGHGATE , LONDON
N6 4BH
NORMAN CUDE (resigned)
Director, 1994.03.30 - 1996.01.08
27 LEOPOLD ROAD EAST FINCHLEY , LONDON
N2 8BE
DEREK ARTHUR DAVIES (resigned)
Director, LIFT ENGINEER, 2000.06.08 - 2003.07.24
33 BROWNSWELL ROAD , LONDON
N2 8LA
ROY LAURENCE DENNY (resigned)
Director, TAXI DRIVER, 1993.04.01 - 2000.09.18
56 LEOPOLD ROAD , LONDON
N2 8BG
DERMOT DONNELLY (resigned)
Director, RETIRED, 2003.07.24 - 2006.09.28
101 PROSPECT RING FINCHLEY , LONDON
N2 8BS
ALAN JOHN DORMON (resigned)
Director, PRODUCTION CONTROLLER, 1992.06.08 - 1994.06.30
28 LEOPOLD ROAD EAST FINCHLEY , LONDON
N2 8BE
ANTHONY JAMES DUNGATE (resigned)
Director, PRODUCTION MANAGER, 1998.07.23 - 1999.11.08
24 BULLSMOOR LANE , ENFIELD
EN3 6TN, MIDDLESEX
RODNEY DAVID GARDNER (resigned)
Director, CAB DRIVER, 2009.07.24 - 2012.07.26
14 STOKES COURT DIPLOMA AVENUE , LONDON
N2 8NX
FIONA LESLEY HALLETT (resigned)
Director, SENIOR MANAGER, 2007.07.07 - 2009.10.01
127 SQUIRES LANE , FINCHLEY
N3 2AE, LONDON
PETER MICHAEL HART (resigned)
Director, HISTORIAN, 2007.07.19 - 2011.09.08
2 ELMHURST COURT ELMHURST AVENUE , LONDON
N2 0LU
ENGLAND
MICHAEL HARVEY (resigned)
Director, RETIRED, 2010.01.31 - 2010.12.07
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
MICHAEL JAMES HUGHES (resigned)
Director, IT SPECIALIST, 2009.07.24 - 2011.09.08
33 SYLVESTER ROAD , LONDON
N2 8HN
RONALD KARASAVVAS (resigned)
Director, FINANCIAL CONSULTANT, 1996.07.18 - 2000.06.08
267 FRIERN BARNET LANE , LONDON
N20 0ND
STEVEN FREDERICK LANGLEY (resigned)
Director, CAB DRIVER, 2012.08.26 - 2012.11.01
THE CHESTNUTS THE WALKS EAST FINCHLEY , LONDON
N2 8DE
Date 2013.10.31 2012.10.31
Fixed Assets £ 84,246 + 11.55 % £ 75,521
Tangible Fixed Assets £ 84,246 + 11.55 % £ 75,521
Current Assets £ 7,481 - 8.14 % £ 8,144
Tangible Fixed Assets Depreciation £ 96,954 + 2.83 % £ 94,284
Provisions For Liabilities Charges £ 3,699
Debtors £ 2,200 + 60 % £ 1,375
Shareholder Funds £ 13,913 - 15.42 % £ 16,450
Profit Loss Account Reserve £ 13,493 - 15.83 % £ 16,030
Called Up Share Capital £ 420 £ 420
Net Assets Liabilities Including Pension Asset Liability £ 13,913 - 15.42 % £ 16,450
Total Assets Less Current Liabilities £ 48,439 - 5.67 % £ 51,348
Net Current Assets Liabilities £ 35,807 + 48.13 % £ 24,173
Creditors Due Within One Year £ 43,288 + 33.95 % £ 32,317
Cash Bank In Hand £ 1,984 - 30.53 % £ 2,856
Stocks Inventory £ 3,297 - 15.74 % £ 3,913
Share Capital Allotted Called Up Paid £ 420 £ 420
Number Shares Allotted 420 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 181,200 + 6.71 % £ 169,805
Creditors Due After One Year £ 30,827 - 11.67 % £ 34,898

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Information about the Private Limited Company EAST FINCHLEY CONSTITUTIONAL 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: 2016.04.02. Reload the data