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PHYLLIS COURT MEMBERS CLUB LIMITED

Learn more about PHYLLIS COURT MEMBERS CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLOW ROAD, HENLEY-ON-THAMES, RG9 2HT

PHYLLIS COURT MEMBERS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00088274
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.04.03
last member list: 2015.04.26
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: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER READ
Form type: TM01
Date: 2016.02.26
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DIRECTOR APPOINTED MR KENNETH WILLIAM CHAMBERS
Form type: AP01
Date: 2015.08.06
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DIRECTOR APPOINTED MRS GILLIAN LAURA MARKHAM
Form type: AP01
Date: 2015.07.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED MRS ELISABETH ANN WOOD
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED MR MONTAGUE JOHN BURGESS TAYLOR
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR ANNE JONES
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARDMAN
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR SUSAN VAN DER VEEN
Form type: TM01
Date: 2015.05.13
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 3109
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK FIELDING
Form type: TM01
Date: 2013.05.13
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR APPOINTED MR BARRY MARSHALL JACKSON
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
Form type: TM01
Date: 2012.12.20
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DIRECTOR APPOINTED MRS SUSAN MARY VAN DER VEEN
Form type: AP01
Date: 2012.11.06
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16/05/12 STATEMENT OF CAPITAL GBP 3109
Form type: SH19
Date: 2012.05.16
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SOLVENCY STATEMENT DATED 13/05/12
Form type: CAP-SS
Date: 2012.05.16
£2.95
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REDUCE ISSUED CAPITAL 13/05/2012
Form type: RES06
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MACKENZIE
Form type: TM01
Date: 2012.05.14
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
£2.95
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DIRECTOR APPOINTED MRS PATRICIA MARGRET CHRISTMAS
Form type: AP01
Date: 2011.11.23
£2.95
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DIRECTOR APPOINTED MR JAMES LAWRENCE WILSON
Form type: AP01
Date: 2011.05.12
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DIRECTOR APPOINTED MR DAVID ERNEST YOUNG
Form type: AP01
Date: 2011.05.12
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PROBERT
Form type: TM01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE
Form type: TM01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT
Form type: TM01
Date: 2010.09.01
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DIRECTOR APPOINTED MR JAMES BARRY HARDMAN
Form type: AP01
Date: 2010.07.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED MR ROY BROWN
Form type: AP01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT READ / 09/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED MR PETER ROBERT READ
Form type: AP01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
Form type: TM01
Date: 2010.05.11
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN PROBERT / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MOORE / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BARBARA MACKENZIE / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FIELDING / 26/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIS / 26/04/2010
Form type: CH01
Date: 2010.04.29
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APPOINTMENT TERMINATED DIRECTOR DEON MELCK
Form type: 288b
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED PROFESSOR ANNE JONES
Form type: 288a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR ALAN GREEN
Form type: 288b
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30

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Company directors and board members:

GARY PANTER (current)
Secretary, CHARTERED ACCOUNTANT, 2004.08.01
36 MORLAIS EMMER GREEN , READING
RG4 8PQ, BERKSHIRE
ROY BROWN (current)
Director, RETIRED SOLICITOR, 2010.05.09
MARLOW ROAD HENLEY-ON-THAMES ,
RG9 2HT
KENNETH WILLIAM CHAMBERS (current)
Director, RETIRED, 2015.07.29
MARLOW ROAD HENLEY-ON-THAMES ,
RG9 2HT
PATRICIA MARGRET CHRISTMAS (current)
Director, PUBLIC HEALTH CONSULTANT, 2011.10.26
MARLOW ROAD HENLEY-ON-THAMES ,
RG9 2HT
BARRY MARSHALL JACKSON (current)
Director, CONSULTANT, 2013.01.30
MARLOW ROAD HENLEY-ON-THAMES ,
RG9 2HT
GILL LAURA MARKHAM (current)
Director, PUBLIC RELATIONS CONSULTANT, 2015.06.29
MARLOW ROAD HENLEY-ON-THAMES ,
RG9 2HT
MONTAGUE JOHN BURGESS TAYLOR (current)
Director, PROPERTY DEVELOPER, 2015.05.17
MARLOW ROAD HENLEY-ON-THAMES ,
RG9 2HT
ELISABETH ANN WOOD (current)
Director, SEMI RETIRED, 2015.05.17
MARLOW ROAD HENLEY-ON-THAMES ,
RG9 2HT
DAVID MALCOLM BROCKETT (resigned)
Secretary, 1991.04.26 - 1995.02.17
PHYLLIS COURT CLUB MARLOW ROAD , HENLEY
RG9 2HT, OXON
JOHN RICHARD MARTIN EDWARDS (resigned)
Secretary, COMPANY SECRETARY GENERAL MANA, 1995.02.20 - 2004.07.31
NORTHFIELD COTTAGE 36 NORTHFIELD END , HENLEY ON THAMES
RG9 2JL
ERNEST VICTOR ADAMS (resigned)
Director, RETIRED COMMISSIONER OF INLAND REVENUE, 1991.04.26 - 1993.05.09
5 NORTHFIELD CLOSE NORTHFIELD END , HENLEY ON THAMES
RG9 2LH, OXFORDSHIRE
ERNEST VICTOR ADAMS (resigned)
Director, 1996.05.12 - 1998.05.10
5 NORTHFIELD CLOSE NORTHFIELD END , HENLEY ON THAMES
RG9 2LH, OXFORDSHIRE
KENNETH ROBERT BARGE (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1992.01.15
LAKE COTTAGE WILLOW LANE WARGRAVE , READING
RG10 8LG, BERKSHIRE
WILLIAM BARLOW (resigned)
Director, COMPANY DIRECTOR, 1993.05.09 - 1995.06.11
4 PARKSIDE , HENLEY ON THAMES
RG9 1TX, OXFORDSHIRE
MARGARET ATHALIE BALDWIN BEESON (resigned)
Director, CHARITABLE WORKER, 1995.06.11 - 1998.05.10
14 NORTHFIELD CLOSE , HENLEY ON THAMES
RG9 2LH, OXFORDSHIRE
SHEILA DOROTHY BELL (resigned)
Director, DOCTOR, 2002.05.12 - 2007.05.23
7 RUPERT CLOSE , HENLEY ON THAMES
RG9 2JD, OXFORDSHIRE
DAVID HARRY BLICK (resigned)
Director, FINANCIAL CONSULTANT, 1991.04.26 - 1993.01.15
DARRYMORE STABLES WARGRAVE HILL , WARGRAVE
BERKS
PETER BRADLEY BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1994.01.06
THE COTTAGE QUEENWOOD CHRISTMAS COMMON , WATLINGTON
OX49 5HW, OXFORD
PETER BRADLEY BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1995.06.11 - 1996.11.06
THE COTTAGE QUEENWOOD CHRISTMAS COMMON , WATLINGTON
OX49 5HW, OXFORD
DOREEN ELIZABWTH COOK (resigned)
Director, RETIRED, 1995.06.11 - 1997.05.11
1 KINGS WALK NORTHFIELD END , HENLEY ON THAMES
RG9 2DJ, OXFORDSHIRE
SONIA ELAINE COX (resigned)
Director, RETIRED, 1998.05.10 - 2003.05.11
8 BARONSMEAD , HENLEY ON THAMES
RG9 2DL, OXFORDSHIRE
GEOFFREY CROCKER (resigned)
Director, 2001.05.13 - 2007.05.23
NORTHCROFT OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
SIMON DAVIS (resigned)
Director, CO DIRECTOR, 2007.05.13 - 2010.05.09
SWAN UPPING FISHERY ROAD , MAIDENHEAD
SL6 1UP, BERKSHIRE
STUART BARRY DREW (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1997.05.11 - 2001.05.13
2 ASHDOWN WAY KINGWOOD , HENLEY ON THAMES
RG9 5WD
STUART BARRY DREW (resigned)
Director, REGIONAL DIRECTOR, 1993.05.09 - 1997.05.11
5 BIRDWOOD COURT SONNING COMMON , READING
RG4 9RF, BERKSHIRE
JOHN RICHARD MARTIN EDWARDS (resigned)
Director, HOTELIER, 1993.05.09 - 1995.02.19
PHYLLIS COURT CLUB MARLOW ROAD , HENLEY ON THAMES
RG9 2HT, OXFORDSHIRE
FRANK GEOFFREY FIELDING (resigned)
Director, RETIRED, 2007.06.25 - 2013.05.12
SIRIUS PACK AND PRIME LANE , HENLEY ON THAMES
RG9 1TT, OXFORDSHIRE
FRANK GEOFFREY FIELDING (resigned)
Director, RETIRED, 2005.05.15 - 2006.01.06
SIRIUS PACK AND PRIME LANE , HENLEY ON THAMES
RG9 1TT, OXFORDSHIRE
MICHAEL LAUGHARNE NEVILLE FORREST (resigned)
Director, RETIRED, 2006.05.14 - 2007.05.23
52 FRIDAY STREET , HENLEY ON THAMES
RG9 1AH, OXFORDSHIRE
ADRIAN FRANCIS MERVYN FRIENDSHIP (resigned)
Director, CONSULTANT, 2000.05.07 - 2004.09.30
8 BRAMPTON CHASE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE
JOHN FRYER (resigned)
Director, RETIRED, 1996.05.12 - 2002.05.12
THE WALLED GARDEN WARGRAVE , READING
RG10 8LL, BERKSHIRE
ALAN LAURENCE GREEN (resigned)
Director, RETIRED, 2007.07.17 - 2009.05.10
THE CLOISTERS HIGH STREET, HURLEY , MAIDENHEAD
SL6 5NB, BERKSHIRE
JAMES BARRY HARDMAN (resigned)
Director, RETRIRED, 2010.07.22 - 2015.05.17
MARLOW ROAD HENLEY-ON-THAMES ,
RG9 2HT
GRAHAME RICHARD HATTAM (resigned)
Director, RETIRED, 1995.06.11 - 1999.05.20
28 SPRINGFIELD PARK TWYFORD , READING
RG10 9JN, BERKSHIRE
RICHARD EDWARD HEWITT (resigned)
Director, RETIRED FINANCE DIRECTOR, 2007.06.25 - 2010.08.31
41 OLD CHARLTON ROAD , SHEPPERTON
TW17 8AZ, MIDDLESEX

Information about the Private Limited Company PHYLLIS COURT MEMBERS CLUB LIMITED 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: 2016.04.03. Reload the data