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CROUCH YACHT CLUB.LIMITED(THE)

Learn more about CROUCH YACHT 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 CLUB HOUSE, CORONATION ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8HW

CROUCH YACHT CLUB.LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00098485
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.24
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

Mortgages:

Outstanding on 1952.10.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.07.22
GREENE KING AND SONS LIMITED
LEGAL CHARGE - Outstanding on 1980.03.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.06.21
ANTHONY JOHN MEREWETHER
LOAN AGREEMENT BY WAY OF A FLOATING CHARGE - Outstanding on 2012.04.17
MICHAEL GRAYBURN
LOAN AGREEMENT BY WAY OF A FLOATING CHARGE - Outstanding on 2012.07.20
PAUL BRANDT
LOAN AGREEMENT - Outstanding on 2012.12.20

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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05/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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05/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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05/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR APPOINTED MR DUNCAN MICHAEL HALEY
Form type: AP01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERHOUSE
Form type: TM01
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.20
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05/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.18
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.10
£2.95
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ALTER ARTICLES 02/04/2012
Form type: RES01
Date: 2012.04.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.10
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DIRECTOR APPOINTED MR SIMON DAVID KIDDLE
Form type: AP01
Date: 2012.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
Form type: TM01
Date: 2011.12.05
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DIRECTOR APPOINTED MR RUSSELL JOHN CASHEL
Form type: AP01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGE
Form type: TM01
Date: 2011.07.20
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05/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, THE CLUB HOUSE THE CLUB HOUSE, CORONATION ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8HW
Form type: AD01
Date: 2011.07.20
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BUSINESS 27/05/2011
Form type: RES13
Date: 2011.06.01
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SECRETARY APPOINTED IAN ROGER SCOTT
Form type: AP03
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY PAULA STANBURY
Form type: TM02
Date: 2011.05.24
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APPOINTMENT TERMINATED, SECRETARY PAULA STANBURY
Form type: TM02
Date: 2011.05.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.18
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DIRECTOR APPOINTED RICHARD WATERHOUSE
Form type: AP01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PERRY WILSON
Form type: TM01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL DREW
Form type: TM01
Date: 2011.01.25
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DIRECTOR APPOINTED MR MICHAEL JOHN BRIDGE
Form type: AP01
Date: 2011.01.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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05/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE DREW / 05/05/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY NEIL WILSON / 14/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR APPOINTED PETER JOHN GARROD WRIGHT
Form type: AP01
Date: 2009.12.29
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APPOINTMENT TERMINATED, DIRECTOR RUPERT BROWN
Form type: TM01
Date: 2009.12.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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ANNUAL RETURN MADE UP TO 05/05/09
Form type: 363a
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED PAULA ELIZABEHT STANBURY
Form type: 288a
Date: 2008.12.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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DIRECTOR APPOINTED PAUL NEVILLE DREW
Form type: 288a
Date: 2008.12.17
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DIRECTOR APPOINTED PERRY WILSON
Form type: 288a
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DUNCAN HALEY
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JAN VAN DER SCHANS
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON
Form type: 288b
Date: 2008.12.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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ANNUAL RETURN MADE UP TO 05/05/08
Form type: 363a
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, THE CLUB HOUSE, CORONATION ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8AS
Form type: 287
Date: 2008.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 18/06/2008
Form type: 288c
Date: 2008.06.19
£2.95
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ANNUAL RETURN MADE UP TO 05/05/07
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.14

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Company directors and board members:

IAN ROGER SCOTT (current)
Secretary, 2011.05.13
14 RIVERSIDE ROAD , BURNHAM ON CROUCH
CM0 8JY, ESSEX
RUSSELL JOHN CASHEL (current)
Director, RETIRED, 2011.07.20
39 FAIRWAY DRIVE , BURNHAM-ON-CROUCH
CM0 8PN, ESSEX
DUNCAN MICHAEL HALEY (current)
Director, ELECTRICIAN, 2013.02.02
THE CLUB HOUSE CORONATION ROAD , BURNHAM-ON-CROUCH
CM0 8HW, ESSEX
SIMON DAVID KIDDLE (current)
Director, INSURANCE EXECUTIVE, 2012.03.24
THE CLUB HOUSE CORONATION ROAD , BURNHAM-ON-CROUCH
CM0 8HW, ESSEX
CAROLE SUSAN PICKETT (resigned)
Secretary, 2001.12.01 - 2002.11.30
9 KENSINGTON GARDENS , BILLERICAY
CM12 0TZ, ESSEX
MARY PURVES (resigned)
Secretary, 1992.03.28 - 2001.12.01
25 BALDWINS HILL , LOUGHTON
IG10 1SF, ESSEX
CHAZ ROWLAND (resigned)
Secretary, SALES, 2002.11.30 - 2003.11.30
20 PARK ROAD , BURNHAM ON CROUCH
CM0 8ES, ESSEX
PAULA ELIZABEHT STANBURY (resigned)
Secretary, EXTERNAL RELATIONS, 2008.12.06 - 2011.04.13
7 WITNEY ROAD , BURNHAM ON CROUCH
CM0 8JS, ESSEX
SALLY JOAN STANLEY (resigned)
Secretary, TRAINING CONSULTANT, 2003.11.30 - 2006.12.02
38 KILWORTH AVENUE , BRENTWOOD
CM15 8PT, ESSEX
JAN CORNELIS VAN DER SCHANS (resigned)
Secretary, 2006.12.02 - 2008.12.06
283 LODGE LANE , GRAYS
RM17 5PR, ESSEX
JOANNA MARY SAUNDERS BARKER (resigned)
Director, 1991.05.05 - 1999.03.27
20 PARK ROAD , BURNHAM ON CROUCH
CM0 8ES, ESSEX
MICHAEL JOHN BRIDGE (resigned)
Director, BOAT RESTORER/PAINTER AND DECORATOR, 2010.12.04 - 2011.07.15
6-8 SHIP ROAD , BURNHAM-ON-CROUCH
CM0 8JX, ESSEX
ENGLAND
RUPERT ROBERT BROWN (resigned)
Director, DIRECTOR OF FREIGHT COMPANY, 2006.12.02 - 2009.12.05
46 CROUCH ROAD , BURNHAM ON CROUCH
CM0 8DX, ESSEX
RUPERT ROBERT BROWN (resigned)
Director, DIRECTOR OF FREIGHT COMPANY, 2004.11.27 - 2005.11.26
46 CROUCH ROAD , BURNHAM ON CROUCH
CM0 8DX, ESSEX
RUSSELL JOHN CASHEL (resigned)
Director, COMPANY DIRECTOR, 2001.12.01 - 2005.11.26
39 FAIRWAY DRIVE , BURNHAM ON CROUCH
CM0 8PN, ESSEX
FRANK NEAL CURTIS (resigned)
Director, RETIRED, 1997.03.22 - 2001.12.01
FLAT 7 PETTICROW QUAYS BELVEDERE ROAD , BURNHAM ON CROUCH
CM0 8AJ
STUART BUCHAN DOUGLAS (resigned)
Director, RETIRED, 1994.04.02 - 1997.03.22
130 DAWS HEATH ROAD , RAYLEIGH
SS6 7QY, ESSEX
PAUL NEVILLE DREW (resigned)
Director, SCIENTIFIC ENGINEER, 2008.12.06 - 2010.12.04
NO 1 MANGAPP CHASE , BURNHAM-ON-CROUCH
CM0 8QQ, ESSEX
DUNCAN MICHAEL HALEY (resigned)
Director, ELECTRICIAN, 2006.12.02 - 2008.12.07
ALPHA LODGE 7 ALPHA ROAD , BURNHAM ON CROUCH
CM0 8DU, ESSEX
MICHAEL HARDEN (resigned)
Director, CONSTRUCTION CONSULTANT, 1994.04.02 - 1995.04.15
21 NEW ROAD , BURNHAM ON CROUCH
CM0 8EH, ESSEX
MICHAEL JOHN WYNN HARRISON (resigned)
Director, SOLICITOR, 2006.12.02 - 2008.12.07
47 MILL HILL ROAD , COWES
PO31 7EG, ISLE OF WIGHT
GEORGE EDWARD KINGSTON (resigned)
Director, COMPANY DIRECTOR -RETAIL BUTCH, 1992.03.28 - 1994.04.02
THE ELMS , LITTLE BURSTEAD
CM12 9TJ, ESSEX
DAVID WILLIAM LENZ (resigned)
Director, CONSULTANT, 1994.04.02 - 1997.03.22
82 HIGHER DRIVE , PURLEY
CR8 2HG, SURREY
ANTHONY JOHN MEREWETHER (resigned)
Director, YACHT BROKER, 1998.03.28 - 2006.12.02
BELL HOUSE EASTHORPE ROAD, EASTHORPE , COLCHESTER
CO5 9HD, ESSEX
RICHARD KEITH OWEN (resigned)
Director, ENGINEER, 2003.11.30 - 2004.11.27
3 HESTER PLACE , BURNHAM ON CROUCH
CM0 8SA, ESSEX
MICHAEL ARTHUR JOHN OWERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 1992.03.28
CRINGLEWOOD BEACON HILL WICKHAM BISHOPS , WITHAM
CM8 3EA, ESSEX
BRIAN ARNOLD ROPER (resigned)
Director, SURGEON, 1991.05.05 - 1993.04.24
6 HILLSIDE ROAD , BURNHAM ON CROUCH
CM0 8EY, ESSEX
GARY GEORGE SIMS (resigned)
Director, MARINE ENGINEER, 1991.05.05 - 1994.04.02
8 WAYFARER GARDENS , BURNHAM-ON-CROUCH
CM0, ESSEX
NOEL WILLIAM STANBURY (resigned)
Director, BUSINESSMAN, 1999.03.27 - 2000.04.01
8 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
RICHARD WATERHOUSE (resigned)
Director, NONE, 2010.12.04 - 2013.02.02
7 CHANTRY ROAD , BISHOP'S STORTFORD
CM23 2SB, HERTS
STEPHEN JAMES WEEKES (resigned)
Director, SALES DIRECTOR, 1997.03.22 - 1999.03.27
39 FIELD ROAD , LICHFIELD
WS13 7RU, STAFFORDSHIRE
MICHAEL WILLETT (resigned)
Director, SALES, 2000.04.01 - 2003.11.30
34 WESTERN ROAD , BURNHAM ON CROUCH
CM0 8JE, ESSEX
RAYMOND HENRY GEORGE WILLIAMS (resigned)
Director, STOCKBROKER, 1995.04.15 - 1998.03.28
22 COURTLAND DRIVE , CHIGWELL
IG7 6PW, ESSEX
PERRY NEIL WILSON (resigned)
Director, 2008.12.06 - 2010.12.04
25A CROWN STREET , BRENTWOOD
CM14 4BA, ESSEX
PERRY NEIL WILSON (resigned)
Director, INSURANCE CONSULTANT, 2000.04.01 - 2003.11.30
39 CHURCH STREET BOCKING , BRAINTREE
CM7 5JY, ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 110,107
Current Assets £ 25,962
Tangible Fixed Assets Depreciation £ 107,960
Debtors £ 8,759
Shareholder Funds £ 94,685
Profit Loss Account Reserve £ 18,835
Revaluation Reserve £ 75,850
Net Assets Liabilities Including Pension Asset Liability £ 94,685
Total Assets Less Current Liabilities £ 119,685
Net Current Assets Liabilities £ 9,578
Creditors Due Within One Year £ 16,384
Cash Bank In Hand £ 13,740
Stocks Inventory £ 3,463
Tangible Fixed Assets Cost Or Valuation £ 212,085
Tangible Fixed Assets Depreciation Charged In Period £ 5,982
Creditors Due After One Year £ 25,000

Companies near to CROUCH YACHT CLUB.LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CROUCH YACHT 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: 2016.04.03. Reload the data