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REMENHAM CLUB,LIMITED.(THE)

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

Company details

BOSTON HOUSE, BOSTON ROAD, HENLEY ON THAMES, RG9 1DY

REMENHAM CLUB,LIMITED.(THE) on the map

Company type: Private Limited Company
Company number: 00115615
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.05.03
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 94990 - Activities of other membership organizations not elsewhere classified

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: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER HARVEY
Form type: AP01
Date: 2015.10.24
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 993
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIPER
Form type: TM01
Date: 2015.07.06
£2.95
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DIRECTOR APPOINTED MR JASON GRAY
Form type: AP01
Date: 2015.07.06
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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SAIL ADDRESS CHANGED FROM:, 17 PORTON COURT, PORTSMOUTH ROAD, SURBITON, SURREY, KT6 4HY, ENGLAND
Form type: AD02
Date: 2014.12.07
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED MR VINCENT MCGOVERN
Form type: AP01
Date: 2014.04.28
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DIRECTOR APPOINTED MR MICHAEL JOHN PARRISH
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACMILLAN
Form type: TM01
Date: 2014.01.19
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DIRECTOR APPOINTED MR MARCUS VICTOR ORMISTON
Form type: AP01
Date: 2014.01.19
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APPOINTMENT TERMINATED, DIRECTOR DANIEL KNOWLES
Form type: TM01
Date: 2014.01.19
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DIRECTOR APPOINTED MS GURLI RAASTHOJ MEDCALF
Form type: AP01
Date: 2013.10.21
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR PETER JENNINGS
Form type: TM01
Date: 2013.07.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON
Form type: TM01
Date: 2013.07.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.14
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APPOINTMENT TERMINATED, DIRECTOR ROLAND WOOD
Form type: TM01
Date: 2013.05.06
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DIRECTOR APPOINTED MR STEVEN MOLLOY
Form type: AP01
Date: 2013.01.22
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DIRECTOR APPOINTED MS CAROLINE RACHEL SMITH
Form type: AP01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MAIN
Form type: TM01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR RACHEL DULAI
Form type: TM01
Date: 2013.01.22
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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DIRECTOR APPOINTED MR JOHNATHON CHARLES KEECH
Form type: AP01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR JEMIMA FEARNSIDE
Form type: TM01
Date: 2012.07.17
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DIRECTOR APPOINTED MR ANDREW MACMILLAN
Form type: AP01
Date: 2012.05.27
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DIRECTOR APPOINTED MR WILLIAM PRESSLEY
Form type: AP01
Date: 2012.05.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES ELDER
Form type: TM01
Date: 2012.05.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL BALDWIN
Form type: TM01
Date: 2012.01.23
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DIRECTOR APPOINTED MR JOHN EDMUND ROBSON
Form type: AP01
Date: 2012.01.23
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DIRECTOR APPOINTED MRS LESLEY JUDITH MALHI
Form type: AP01
Date: 2011.11.10
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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SAIL ADDRESS CHANGED FROM:, 201 GREYS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1QU, ENGLAND
Form type: AD02
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE HAINING / 26/06/2011
Form type: CH01
Date: 2011.07.07
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SHOVE
Form type: TM02
Date: 2011.06.27
£2.95
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SECRETARY APPOINTED MR PAUL ALEXANDER FRANCIS
Form type: AP03
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HARE
Form type: TM01
Date: 2011.06.27
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DIRECTOR APPOINTED MR DANIEL NICHOLAS KNOWLES
Form type: AP01
Date: 2011.05.12
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DIRECTOR APPOINTED MR JONATHAN DAVID HIGGS
Form type: AP01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM
Form type: TM01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE HAINING / 13/08/2010
Form type: CH01
Date: 2010.08.15
£2.95
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR APPOINTED MR PAUL BALDWIN
Form type: AP01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR PETER HUNTER
Form type: TM01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKIRK
Form type: TM01
Date: 2010.07.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEMIMA KATHARINE FEARNSIDE / 17/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER FRANCIS / 17/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM AUBONE HARE / 17/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ALAN HARRISON / 17/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD CARTER STEEL / 17/01/2010
Form type: CH01
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED MR ANDREW NEILL GRAHAM
Form type: AP01
Date: 2010.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE HAINING / 17/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14

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Company directors and board members:

PAUL ALEXANDER FRANCIS (current)
Secretary, 2011.06.26
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
IAIN COWELL (current)
Director, SURVEYOR, 2008.01.27
8 GROVE ROAD , LONDON
SW13 0HQ
CHRISTOPHER FOX (current)
Director, RETIRED, 1999.10.10
17 PARKSIDE COURT BAKER STREET , WEYBRIDGE
KT13 8AG, SURREY
PAUL ALEXANDER FRANCIS (current)
Director, IT CONSULTANT, 2006.10.22
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
JASON GRAY (current)
Director, ACCOUNTANT, 2015.06.28
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
PETER HARVEY (current)
Director, TELECOMMUNICATIONS ENGINEER, 2015.10.11
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
RICHARD GEORGE HIGGINS (current)
Director, LOCAL GOVERNMENT OFFICER, 1991.07.08
89 WOLSEY DRIVE , KINGSTON UPON THAMES
KT2 5DP, SURREY
JONATHAN DAVID HIGGS (current)
Director, PRINTER, 2010.10.24
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
ROBERT JOHN HURLES (current)
Director, CHARTERED SURVEYOR, 1999.10.10
HIGHCROFT THE DRIVE HOOK HEATH , WOKING
GU22 0JS, SURREY
JOHNATHON CHARLES KEECH (current)
Director, IT MANAGER, 2012.06.24
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
COLIN DAVID KESTER (current)
Director, RETIRED, 1991.07.08
HEADLEY 94, EPSOM LANE NORTH, EPSOM DOWNS , EPSOM
KT18 5QA, SURREY
MARTIN JOHN SHILTON LEVY (current)
Director, CONSTRUCTION MANAGER, 1991.07.08
35 BEMISH ROAD PUTNEY , LONDON
SW15 1DG
GUY JOHN EWART LEWIS (current)
Director, ESTATE AGENT, 1992.06.27
16 LINKS VIEW ROAD HAMPTON HILL , HAMPTON
TW12 1LA, MIDDLESEX
LESLEY JUDITH MALHI (current)
Director, CONSERVATION OFFICER, 2011.11.01
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
VINCENT MCGOVERN (current)
Director, CORPORATE COMMUNICATIONS, 2014.04.27
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
GURLI RAASTHOJ MEDCALF (current)
Director, SELF EMPLOYED, 2013.10.13
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
STEVEN MOLLOY (current)
Director, ENGINEER, 2013.01.16
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
MARK VICTOR ORMISTON (current)
Director, MANAGING DIRECTOR, 2014.01.12
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
MICHAEL JOHN PARRISH (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.04.27
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
WILLIAM PRESSLEY (current)
Director, CEO, 2012.05.16
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
ROBERT CLYDE SCOTT (current)
Director, RETIRED, 1991.07.08
82 BRUNSWICK ROAD , EALING
W5 1AE
DAVID GODFREY SHOVE (current)
Director, COMPUTER ENGINEER, 1992.10.18
201 GREYS ROAD , HENLEY-ON-THAMES
RG9 1QU, OXON
CAROLINE RACHEL SMITH (current)
Director, COMMERCIAL BANKER, 2013.01.16
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
JONATHAN EDWARD CARTER STEEL (current)
Director, MARKETING MANAGER, 1991.07.08
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
RICHARD WELCH (current)
Director, RETIRED, 2003.06.22
9 MITCHELL COURT 9-11 UPPER RICHMOND ROAD WEST , LONDON
SW14 8ED
RICHARD HARDING BURNETT (resigned)
Secretary, 1991.07.08 - 2002.06.23
28 GLENFIELD ROAD , BANSTEAD
SM7 2DG, SURREY
DAVID GODFREY SHOVE (resigned)
Secretary, COMPUTER CONSULTANT, 2002.06.23 - 2011.06.26
201 GREYS ROAD , HENLEY-ON-THAMES
RG9 1QU, OXON
PAUL BALDWIN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.27 - 2012.01.11
BOSTON HOUSE BOSTON ROAD , HENLEY ON THAMES
RG9 1DY
ROBERT STANLEY BERRESSEM (resigned)
Director, CHARTERED ENGINEER, 1991.07.08 - 1996.07.07
39 BOWMEN MEWS STANDEN ROAD ,
SW18 1TN, LONDON
ANTHONY GEORGE BINGHAM (resigned)
Director, INDUSTRIAL CHEMIST, 1991.07.08 - 1992.06.27
33 CLAREMONT ROAD , MARLOW
SL7 1BH, BUCKINGHAMSHIRE
ROBERT ALISTAIR BOAG (resigned)
Director, MANAGEMENT CONSULTANT, 1991.07.08 - 2003.06.22
CHURCH FARM HOUSE WARFIELD , BRACKNELL
RG42 6EG, BERKS
RICHARD HARDING BURNETT (resigned)
Director, RETIRED, 1991.07.08 - 2006.06.25
28 GLENFIELD ROAD , BANSTEAD
SM7 2DG, SURREY
PATRICIA ANNE CORLESS (resigned)
Director, TEACHER, 2000.01.30 - 2004.06.20
MILDURA 136 KINGSTON ROAD , STAINES
TW18 1BL, MIDDLESEX
RACHEL JANE DULAI (resigned)
Director, ADMINISTRATOR, 2000.01.30 - 2013.01.16
3 HYDE ROAD LONG SUTTON , HOOK
RG29 1SP, HAMPSHIRE
ENGLAND
RONALD HENRY EAGLING (resigned)
Director, RETIRED, 1991.07.08 - 1998.03.15
2 HARPSDEN ROAD , HENLEY ON THAMES
RG9 1EF, OXFORDSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 179,131 - 2.52 % £ 183,759
Tangible Fixed Assets £ 179,131 - 2.52 % £ 183,759
Current Assets £ 64,342 + 13.4 % £ 56,738
Tangible Fixed Assets Depreciation £ 134,977 + 7.2 % £ 125,914
Debtors £ 634 - 96.8 % £ 19,786
Shareholder Funds £ 245,389 + 3.25 % £ 237,671
Profit Loss Account Reserve £ 243,296 + 3.28 % £ 235,578
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 245,389 + 3.25 % £ 237,671
Total Assets Less Current Liabilities £ 247,889 £ 247,901
Net Current Assets Liabilities £ 68,758 + 7.2 % £ 64,142
Creditors Due Within One Year £ 2,696
Cash Bank In Hand £ 58,650 + 91.43 % £ 30,638
Stocks Inventory £ 5,058 - 19.89 % £ 6,314
Tangible Fixed Assets Cost Or Valuation £ 314,108 + 1.43 % £ 309,673
Accruals Deferred Income £ 2,500 - 21.88 % £ 3,200
Creditors Due After One Year £ 7,030

Companies near to REMENHAM CLUB,LIMITED.(THE)

Information about the Private Limited Company REMENHAM 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: 2016.04.04. Reload the data