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ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)

Learn more about ROTHER MEADS TENNIS AND GAMES 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, 115 MILITARY ROAD, RYE, EAST SUSSEX, TN31 7NY

ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00179671
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.02.13
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE) is a Private Limited Company, registration number 00179671, established in United Kingdom on the 13. February 1922. The company is now active. The company has been in business for 94 years and 9 months. The company is based on THE CLUB HOUSE, 115 MILITARY ROAD, RYE, EAST SUSSEX, TN31 7NY. Business of the company ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE) by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "23/01/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.23. We do not have any information about the company ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE) being in liquidation. The company has 11 directors and 2 secretaries. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

F LARKIN
MORTGAGE - Outstanding on 1922.04.19
F LARKIN
CHARGE UNDER LAND TRANSFER ACTS 1895 & 1897 - Outstanding on 1922.04.19
F LARKIN
CHARGE UNDER LAND TRANSTER ACTS 1895 & 1897 - Outstanding on 1922.04.19
SERIES OF DEBENTURES - Outstanding on 1922.11.30
Outstanding on 1924.02.06
Outstanding on 1925.11.05
Outstanding on 1926.06.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.01
THE LAWN TENNIS ASSOCIATION ACTING BY ITS NOMINEES LTA NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 2006.11.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.26

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 10400
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEPHENSON
Form type: AP01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED MR RICHARD MICHAEL GRADON
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED ZOE RICHMOND-WATSON
Form type: AP01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, SECRETARY CECIL MOY
Form type: TM02
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR CECIL MOY
Form type: TM01
Date: 2014.10.29
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SECRETARY APPOINTED CHARLES MCDONALD ALAN
Form type: AP03
Date: 2014.05.21
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SECRETARY APPOINTED CHARLES MCDONALD
Form type: AP03
Date: 2014.05.09
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY EKER
Form type: TM01
Date: 2013.04.04
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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20/03/12 STATEMENT OF CAPITAL GBP 10400
Form type: SH01
Date: 2012.03.23
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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NC INC ALREADY ADJUSTED 04/12/2010
Form type: RES04
Date: 2011.04.04
Child documents:
Document type: ANNOTATION
Date: 2011.04.04
Form type: RES01
Document description: ALTER ARTICLES 04/12/2010
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR APPOINTED CHRISTOPHER GEOFFREY PACK
Form type: AP01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID DRAYSON
Form type: TM01
Date: 2011.04.01
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DIRECTOR APPOINTED CATHERINE VIOLET BINGHAM
Form type: AP01
Date: 2011.04.01
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04/12/10 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL HAROLD NICHOLAS MOY / 23/01/2010
Form type: CH01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR PETER WOODROFFE
Form type: TM01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANDREW GRAHAM MENZIES / 23/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH MARTIN / 23/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GORRINGE / 23/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARMER / 23/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY EKER / 23/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL DRAYSON / 23/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR APPOINTED CHARLES ALAN MCDONALD
Form type: AP01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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23/01/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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23/01/08 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR APPOINTED CHRISTOPHER JOHN GORRINGE
Form type: AP01
Date: 2009.10.17
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DIRECTOR APPOINTED JEFFREY EKER
Form type: AP01
Date: 2009.10.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORRINGE
Form type: TM01
Date: 2009.10.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.29
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RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26

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Company directors and board members:

CHARLES MCDONALD ALAN (current)
Secretary, 2013.12.07
11 BANK STREET , ASHFORD
TN23 1DA, KENT
ENGLAND
CHARLES MCDONALD (current)
Secretary, 2013.12.07
11 BANK STREET , ASHFORD
TN23 1DA, KENT
ENGLAND
CATHERINE VIOLET BINGHAM (current)
Director, LITERARY AGENT, 2010.11.20
COURT LODGE OAST UDIMORE , RYE
TN31 6BB, EAST SUSSEX
ROBERT ANTHONY DOLMAN (current)
Director, SOLICITOR, 2003.12.06
RUSPER COURT PLACE RUSPER , HORSHAM
RH12 5RS, WEST SUSSEX
CHRISTOPHER JOHN GORRINGE (current)
Director, RETIRED, 2008.10.13
HAMPDEN 70 MANOR ROAD NORTH , HINCHLEY WOOD
KT10 0AD, SURREY
RICHARD MICHAEL GRADON (current)
Director, COMPANY DIRECTOR, 2013.12.07
THE CLUB HOUSE 115 MILITARY ROAD , RYE
TN31 7NY, EAST SUSSEX
JONATHAN EDGAR JEMPSON (current)
Director, COMPANY DIRECTOR, 1992.01.23
CLEVELAND HOUSE WINCHELSEA , RYE
TN36, EAST SUSSEX
DAVID KEITH MARTIN (current)
Director, SOLICITOR, 2001.12.08
BROOKLANDS RECTORY LANE, PLAYDEN , RYE
TN31 7US, EAST SUSSEX
CHARLES ALAN MCDONALD (current)
Director, SOLICITOR, 2008.10.18
BROXHALL HOUSE UPPER HARDRES , CANTERBURY
CT4 5PE, KENT
FREDERICK ANDREW GRAHAM MENZIES (current)
Director, CHARTERED SURVEYOR, 2001.12.08
OLD DEAN COURT , BROOKLAND
TN29 9TD, KENT
CHRISTOPHER GEOFFREY PACK (current)
Director, SURVEYOR, 2010.11.20
4 JARRETTS CLOSE MARKET ROAD , RYE
TN31 7PZ, EAST SUSSEX
ZOE RICHMOND-WATSON (current)
Director, RETIRED, 2013.12.07
THE CLUB HOUSE 115 MILITARY ROAD , RYE
TN31 7NY, EAST SUSSEX
CHRISTOPHER JAMES STEPHENSON (current)
Director, BARRISTER, 2015.12.05
PARK FARM SCHOOL ROAD , APPLEDORE
TN26 2AR, KENT
CECIL HAROLD NICHOLAS MOY (resigned)
Secretary, 1992.01.23 - 2013.10.05
TOLLGATES PLAYDEN , RYE
TN31 7PH, EAST SUSSEX
DAVID EDWARD STUART BATES (resigned)
Director, RETIRED, 1992.01.23 - 1991.12.14
FINCHES SWAN STREET , WITTERSHAM
TN30 7PH, KENT
PHILIP JOHN CHIPPINDALE (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1991.12.14
THE OLD HOP KILN LANGRISH , PETERSFIELD
GU32 1RQ, HANTS
HAROLD DENMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1997.12.13
EAST HEATH BARN STREAM LANE , HAWKHURST
TN18 4RD, KENT
DAVID MICHAEL DRAYSON (resigned)
Director, RETIRED, 2001.12.08 - 2010.09.12
STUDMORE , BRENCHLEY
TN12 7DS, KENT
JEFFREY EKER (resigned)
Director, RETIRED, 2001.12.08 - 2006.01.26
13 EATON PLACE , LONDON
SW1X 8BN
JEFFREY EKER (resigned)
Director, RETIRED, 2007.12.08 - 2012.07.31
13 EATON PLACE , LONDON
SW1X 8BN
JOHN FARMER (resigned)
Director, FARMER, 1992.01.23 - 2013.11.18
OLD SURRENDEN MANOR BETHERSDEN , ASHFORD
TN26 3DL, KENT
CHRISTOPHER JOHN GORRINGE (resigned)
Director, CHIEF EXECUTIVE, 2001.12.08 - 2007.04.24
HAMPDEN 271 CHURCH ROAD , WIMBLEDON
SW19 5AF, LONDON
RICHARD ANTHONY APPLEBY HOLT (resigned)
Director, RETIRED, 1992.01.23 - 2001.05.18
55 QUEENS GATE MEWS , LONDON
SW7 5QN
CECIL HAROLD NICHOLAS MOY (resigned)
Director, MERCHANT BANKER, 1992.01.23 - 2013.10.05
TOLLGATES PLAYDEN , RYE
TN31 7PH, EAST SUSSEX
PETER MACKELLAN WOODROFFE (resigned)
Director, SOLICITOR, 1992.01.23 - 2010.01.23
STONEWALLS PETT LEVEL , HASTINGS
TN35 4EH, EAST SUSSEX

Companies near to ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)

Information about the Private Limited Company ROTHER MEADS TENNIS AND GAMES 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: 2016.04.09. Reload the data