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LOYAL CALEDONIAN CORKS (KINGS HEATH) SOCIAL CLUB LIMITED

Learn more about LOYAL CALEDONIAN CORKS (KINGS HEATH) SOCIAL CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

225 ALCESTER ROAD SOUTH,, KINGS HEATH,, BIRMINGHAM, B14 6DT

LOYAL CALEDONIAN CORKS (KINGS HEATH) SOCIAL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00174123
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.08
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

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

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

E SAUNDERS
MORTGAGE - Outstanding on 1921.04.28
J E EVANS
MORTGAGE - Outstanding on 1922.08.28
R. GUEST
MORTGAGE - Outstanding on 1929.06.29
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1933.01.27
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.05.24
ALLIED BREWERIES (UK) LIMITED
CHARGE - Outstanding on 1975.04.24

List of company documents:

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DIRECTOR APPOINTED JONATHAN RUSSELL CHEW
Form type: AP01
Date: 2015.11.07
£2.95
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 3977
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAY
Form type: TM01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED DEREK DENNIS WOOLGROVE
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOMERVILLE
Form type: TM01
Date: 2015.06.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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DIRECTOR APPOINTED PETER FREDERICK TROTMAN
Form type: AP01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RUDGE
Form type: TM01
Date: 2014.02.18
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR APPOINTED DAVID JOHN MAY
Form type: AP01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD
Form type: TM01
Date: 2013.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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DIRECTOR APPOINTED RONALD JOHN LITTLE HALES
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR ROY TALLISS
Form type: TM01
Date: 2011.09.09
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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DIRECTOR APPOINTED CHARLES FREDERICK PRITCHARD
Form type: AP01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED PAUL MCNEILL
Form type: AP01
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARRELL
Form type: TM01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR GORDON MACALLISTER
Form type: TM01
Date: 2010.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SOMERVILLE / 06/12/2008
Form type: 288c
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROY TALLISS / 27/02/2009
Form type: 288c
Date: 2009.08.13
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DIRECTOR APPOINTED MARTIN HUGH DONELLY
Form type: 288a
Date: 2009.07.13
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DIRECTOR APPOINTED STEPHEN ROY TALLISS
Form type: 288a
Date: 2009.07.13
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APPOINTMENT TERMINATED DIRECTOR DAVID UNWIN
Form type: 288b
Date: 2009.07.13
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RETURN MADE UP TO 19/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PRIME
Form type: 288b
Date: 2008.07.16
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DIRECTOR APPOINTED ALAN FREDERICK LESLIE LANE
Form type: 288a
Date: 2008.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 19/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 19/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13

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Company directors and board members:

KEITH TUDOR EVANS (current)
Secretary, 2004.08.01
20 CHELSTON ROAD NORTHFIELD , BIRMINGHAM
B31 5BU, WEST MIDLANDS
JONATHAN RUSSELL CHEW (current)
Director, POLICE OFFICER, 2015.08.03
225 ALCESTER ROAD SOUTH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
ENGLAND
MARTIN HUGH DONELLY (current)
Director, ELECTRICIAN, 2008.07.07
32 HARVEST CLOSE , BIRMINGHAM
B30 3AF, WEST MIDLANDS
ALAN FREDERICK LESLIE LANE (current)
Director, RETIRED, 2008.06.16
158 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6BX, WEST MIDLANDS
RONALD JOHN LITTLE HALES (current)
Director, TRANSPORT LOGISTICS, 2011.10.17
225 ALCESTER ROAD SOUTH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
ENGLAND
PAUL MCNEILL (current)
Director, NURSE, 2009.09.07
48 VALBOURNE ROAD , BIRMINGHAM
B14 6NE, WEST MIDLANDS
STEPHEN ROY TALLISS (current)
Director, DESIGN CONSULTANT, 2009.06.15
49 DOVERSLEY ROAD , BIRMINGHAM
B14 6NN, WEST MIDS
PETER FREDERICK TROTMAN (current)
Director, CIVIL SERVANT, 2013.12.02
LOYAL CALEDONIAN CORKS 225 ALCESTER ROAD SOUTH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
ENGLAND
DAVID CHARLES VALE (current)
Director, CUSTOMER SERVICES REP, 2003.02.03
18 DULVERN GROVE , BIRMINGHAM
B14 6LX
DEREK DENNIS WOOLGROVE (current)
Director, NONE, 2015.05.18
225 ALCESTER ROAD SOUTH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
ENGLAND
ANTHONY BERNARD GAYNOR (resigned)
Secretary, 1991.06.19 - 2004.07.31
ORCHARD VIEW HILL FARM NORTHWOOD LANE , BENDLEY
DY12 1AT, WORCESTERSHIRE
ALAN RONALD BENNETT (resigned)
Director, PROPRIETOR METAL FINISHING CO, 1991.06.19 - 1992.06.29
146 ALL SAINTS ROAD KINGS HEATH , BIRMINGHAM
B14 6AT, WEST MIDLANDS
NORMAN DERRICK BISHOP (resigned)
Director, CAPSTAN OPERATOR, 1991.06.19 - 1994.12.31
63 WALKERS HEATH ROAD KINGS NORTON , BIRMINGHAM
B38 0AL, WEST MIDLANDS
RAYMOND CHARLES COLEING (resigned)
Director, ASSEMBLY MANAGER, 1991.06.19 - 1993.02.13
258 GRANGE ROAD KINGS HEATH , BIRMINGHAM
B14 7RT, WEST MIDLANDS
MARTIN HUGH DONNELLY (resigned)
Director, SENIOR RECRUITMENT ADMINISTRATOR, 1991.06.19 - 2000.09.05
32 HARVEST CLOSE KINGS NORTON , BIRMINGHAM
B30 3AF, WEST MIDLANDS
ANTHONY JAMES FARRELL (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2009.08.17
32 ALFRED STREET KINGS HEATH , BIRMINGHAM
B14 7HG, WEST MIDLANDS
ANDREW PHILIP HEMSLEY (resigned)
Director, SENIOR SERVICE ADVISOR, 2001.02.05 - 2002.06.10
15 CLANDON CLOSE KINGS HEATH , BIRMINGHAM
B14 5QL
FREDERICK DONALD HEMSLEY (resigned)
Director, ACCOUNTANT, 2000.12.11 - 2002.06.10
17 CLANDON CLOSE , KINGS HEATH
B14 5QL, BIRMINGHAM
GORDON JAMES MACALLISTER (resigned)
Director, RETIRED, 2000.12.11 - 2009.08.08
9 BRADNOCK CLOSE , KINGS HEATH
B13 0DL, BIMINGHAM
DAVID JOHN MAY (resigned)
Director, RETIRED, 2013.01.01 - 2015.06.01
225 ALCESTER ROAD SOUTH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
ENGLAND
PATRICK ERROL MCNEILL (resigned)
Director, RETIRED, 2004.09.11 - 2008.06.12
61 HIGHBURY ROAD KINGS HEATH , BIRMINGHAM
B14 7QW, WEST MIDLANDS
COLIN DAVID MORGAN (resigned)
Director, ACCOUNTANT, 1993.04.05 - 2000.05.24
6-118 BROAD MEADOW LANE , BIRMINGHAM
B30 3NQ, WEST MIDLANDS
CHRISTOPHER FREDERICK PRIME (resigned)
Director, CHIEF ENGINEER, 2000.06.25 - 2008.04.18
30 CRABMILL LANE HOLLYWOOD , BIRMINGHAM
B38 0HA, WEST MIDLANDS
CHARLES FREDERICK PRITCHARD (resigned)
Director, RETIRED, 2009.10.05 - 2012.12.31
225 ALCESTER ROAD SOUTH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
RICHARD JOHN RUDGE (resigned)
Director, RETIRED, 1991.06.19 - 2013.10.07
37 TAYLOR ROAD KINGS HEATH , BIRMINGHAM
B13 0PG, WEST MIDLANDS
WALTER GEORGE PHILLIP SHANNON (resigned)
Director, SENIOR INSURANCE INSPECTOR, 1991.06.19 - 2004.09.08
34 APPIAN CLOSE KINGS HEATH , BIRMINGHAM
B14 6DS, WEST MIDLANDS
NORMAN SOLOMON (resigned)
Director, RETIRED, 1992.06.29 - 1995.04.10
201 PENNCRICKET LANE ROWLEY REGIS , WARLEY
B65 0PF, WEST MIDLANDS
ANTHONY PATRICK SOMERVILLE (resigned)
Director, RETIREMENT, 2002.08.05 - 2015.03.02
10 APPIAN CLOSE KINGS HEATH , BIRMINGHAM
B14 6DS
ROY ALAN TALLISS (resigned)
Director, RETIREMENT, 1991.06.19 - 2011.08.26
88 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0PX, WEST MIDLANDS
RONALD JAMES TREVISS (resigned)
Director, BUILDER, 1991.06.19 - 1998.01.05
25 WILLSBRIDGE DRUIDS HEATH , BIRMINGHAM
B14 5YD, WEST MIDLANDS
DAVID JOHN UNWIN (resigned)
Director, CIVIL SERVANT, 1998.01.05 - 2009.06.16
41 HOLLBERRY CLOSE WYNYATES GREEN , REDDITCH
B98 0QJ, WORCESTERSHIRE
ROBERT LEONARD WATTS (resigned)
Director, INDUSTRIAL ENGINEER, 1991.06.19 - 2000.06.25
7 WESTLANDS ROAD MOSELEY , BIRMINGHAM
B13 9RH, WEST MIDLANDS
REGINALD WOODS (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 2000.08.24
39 HOWARD ROAD EAST KINGS HEATH , BIRMINGHAM
B13 0RY, WEST MIDLANDS

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Information about the Private Limited Company LOYAL CALEDONIAN CORKS (KINGS HEATH) SOCIAL 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: 2016.04.08. Reload the data