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EPSOM GRAND STAND ASSOCIATION LIMITED(THE)

Learn more about EPSOM GRAND STAND ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 HIGH HOLBORN, LONDON, WC1V 6LS

EPSOM GRAND STAND ASSOCIATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00080987
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.05.16
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1948.01.02
HORSERACE BETTING LEVY BOARD
MORTGAGE - Outstanding on 1965.04.13

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 258000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MR STEVEN ASHFIELD
Form type: AP01
Date: 2014.07.02
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DIRECTOR APPOINTED MR STEVEN ASHFIELD
Form type: AP01
Date: 2014.07.02
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SECRETARY APPOINTED MR STEVEN ASHFIELD
Form type: AP03
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY RICHARD PYE
Form type: TM02
Date: 2014.04.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
Form type: AP01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR HERBERT UPTON
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS
Form type: TM01
Date: 2013.09.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.13
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DIRECTOR APPOINTED MR RICHARD WILLIAM PYE
Form type: AP01
Date: 2010.11.19
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SECRETARY APPOINTED MR RICHARD WILLIAM PYE
Form type: AP03
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON
Form type: TM02
Date: 2010.11.11
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR HERBERT HOWARD UPTON / 01/12/2009
Form type: CH01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 23 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 2009.04.28
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27

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Company directors and board members:

STEVEN ASHFIELD (current)
Secretary, 2014.07.02
75 HIGH HOLBORN , LONDON
WC1V 6LS
STEVEN ASHFIELD (current)
Director, FINANCE DIRECTOR, 2014.07.02
75 HIGH HOLBORN , LONDON
WC1V 6LS
NEVIN JOHN TRUESDALE (current)
Director, FINANCE DIRECTOR, 2013.08.19
75 HIGH HOLBORN , LONDON
WC1V 6LS
MALCOLM JAMES CARMICHAEL (resigned)
Secretary, 1991.12.29 - 1996.03.31
HILL HOUSE TATTENHAM CORNER ROAD , EPSOM
KT18 5PP, SURREY
CHRISTOPHER RICHARD ALLEN FERGUSON (resigned)
Secretary, ACCOUNTANT, 2007.03.09 - 2010.11.05
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
PAUL RICHARD FISHER (resigned)
Secretary, ACCOUNTANT, 2001.01.05 - 2007.02.27
1A BELMONT ROAD , REIGATE
RH2 7ED, SURREY
DOMINICK HUGH MITCHESON HENRY (resigned)
Secretary, ACCOUNTANT, 1999.07.30 - 2001.01.05
PENNY FARM HOLWELL , SHERBORNE
DT9 5LF, DORSET
RICHARD WILLIAM PYE (resigned)
Secretary, 2010.11.15 - 2014.04.30
75 HIGH HOLBORN , LONDON
WC1V 6LS
ROBIN ANDREW RICHMAN (resigned)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1999.07.30
80 JASMIN ROAD , EPSOM
KT19 9EA, SURREY
ALASTAIR BURNET (resigned)
Director, JOURNALIST, 1991.12.29 - 1994.04.29
43 HORNTON COURT CAMPDEN HILL ROAD , LONDON
W5
NIGEL CULLIFORD CLARK (resigned)
Director, ADVERTISING, 1996.05.28 - 2007.10.24
10 WELTJE ROAD , LONDON
W6 4TJ
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1991.12.29 - 1994.04.29
1 ST SWITHINS LANE , LONDON
EC4P 4DU
PETER ALEXANDER DEAL (resigned)
Director, COMPANY DIRECTOR, 1999.11.22 - 2006.01.02
SUNNY COTTAGE BISHOPSTONE , SWINDON
SN6 8PW, WILTSHIRE
SUSAN CAROLINE ELLEN (resigned)
Director, MANAGING DIRECTOR, 1996.05.28 - 2002.10.10
47 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
ALBERT EDWIN FAULKS (resigned)
Director, RETIRED, 1991.12.29 - 1995.05.31
84 MANOR DRIVE EWELL , EPSOM
KT19 0ET, SURREY
CHRISTOPHER RICHARD ALLEN FERGUSON (resigned)
Director, ACCOUNTANT, 2007.03.09 - 2010.11.05
19 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
RONALD STANLEY GEE (resigned)
Director, RETIRED, 1996.01.12 - 2001.05.23
35 GADESDEN ROAD WEST EWELL , EPSOM
KT19 9LB, SURREY
EDWARD WILLIAM GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 1994.11.08 - 1999.07.15
ROWANSIDE MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EX, GLOUCESTERSHIRE
ARNOLD GOODMAN (resigned)
Director, SOLICITOR, 1991.12.29 - 1994.04.28
9-11 FULWOOD PLACE GRAYS INN , LONDON
SW1Y 5EJ
JOCELYN OLAF HAMBRO (resigned)
Director, MERCHANT BANKER, 1991.12.29 - 1994.04.28
30 QUEEN ANNES GATE , LONDON
SW1H 9AB
DAVID JOHN HILLYARD (resigned)
Director, COMPANY DIRECTOR, 1994.04.28 - 1994.07.22
36 WOODSFORD SQUARE , LONDON
W14 8DP
JOHN FRANCIS JARVIS (resigned)
Director, HOTEL OWNER & OPERATOR, 1999.11.22 - 2013.09.04
THE OLD MANOR ALDBOURNE , MARLBOROUGH
SN8 2DU, WILTSHIRE
TIMOTHY PATRICK NELIGAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.29 - 1994.07.22
THE TOLL HOUSE SANDOWN PARK , ESHER
KT10 9AJ, SURREY
ANDREW PARKER BOWLES (resigned)
Director, RETIRED, 1994.11.08 - 1999.07.30
CHURCH LANE HOUSE BROKENBOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
JOHN MICHAEL PICKARD (resigned)
Director, COMPANY DIRECTOR, 1995.03.20 - 2007.02.27
KINGSBARN TOT HILL HEADLEY , EPSOM
KT18 6PU, SURREY
RICHARD WILLIAM PYE (resigned)
Director, FINANCE DIRECTOR, 2010.11.15 - 2014.04.30
75 HIGH HOLBORN , LONDON
WC1V 6LS
JULIAN HOWARD RICHMOND-WATSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.05.31
WAKEFIELD LODGE POTTERSPURY , TOWCESTER
NN12 7QX, NORTHAMPTONSHIRE
WILLIAM SCOFIELD ROGERS (resigned)
Director, SOLILCITOR, 1991.12.29 - 1994.04.29
TILBURY HOUSE RUSCOMBE PARK RUSCOMBE , READING
RG10 9JU
HENRY ROBIN IAN RUSSELL (resigned)
Director, STOCKBROKER, 1991.12.29 - 1994.04.28
WOBURN ABBEY , WOBURN
MK17 9WA, BEDS
DAVID PETER WINSTONE SCOTT (resigned)
Director, JOURNALIST, 1991.12.29 - 1994.04.05
1 CAMPDEN HILL SQUARE , LONDON
W8 7LB
CHRISTOPHER JOHN SPENCE (resigned)
Director, INVESTMENT BANKER, 1994.11.08 - 1997.04.10
CHIEVELEY MANOR CHURCH LANE CHIEVELEY , NEWBURY
RG20 8UT, BERKSHIRE
CHRISTOPHER HENRY SPORBORG (resigned)
Director, BANKER, 1994.04.28 - 1996.06.10
BROOMS FARM UPWICK GREEN ALBURY , WARE
SG11 2JX, HERTFORDSHIRE
HERBERT HOWARD UPTON (resigned)
Director, FINE ART VALUER, 1991.12.29 - 2013.09.04
31 UPLAND WAY , EPSOM DOWNS
KT18 5SN, SURREY
ANDREW TRACE ALLAN WATES (resigned)
Director, BUILDER, 1994.11.08 - 2005.03.22
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
MICHAEL PETER WIGGIN (resigned)
Director, CHARTERED SURVEYOR, 1991.12.29 - 1996.06.10
DOWNTON HALL , LUDLOW
SY8 3DX, SHROPSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 271,338 £ 271,338
Debtors £ 271,338 £ 271,338
Shareholder Funds £ 271,338 £ 271,338
Profit Loss Account Reserve £ 13,338 £ 13,338
Called Up Share Capital £ 258,000 £ 258,000
Net Assets Liabilities Including Pension Asset Liability £ 271,338 £ 271,338
Total Assets Less Current Liabilities £ 271,338 £ 271,338
Net Current Assets Liabilities £ 271,338 £ 271,338
Share Capital Allotted Called Up Paid £ 258,000 £ 258,000
Number Shares Allotted 258000 Ordinary shares of £1 each

Companies near to EPSOM GRAND STAND ASSOCIATION LIMITED(THE)

Information about the Private Limited Company EPSOM GRAND STAND ASSOCIATION 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: 2016.10.03. Reload the data