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DINAS POWIS ATHLETIC CLUB (R.F.) LIMITED

Learn more about DINAS POWIS ATHLETIC CLUB (R.F.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PAVILION, THE COMMON, DINAS POWYS, VALE OF GLAMORGAN, CF64 4DL

DINAS POWIS ATHLETIC CLUB (R.F.) LIMITED on the map

Company type: Private Limited Company
Company number: 00188077
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.26
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities 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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

BASS BREWERS LIMITED AND/OR ANY RECIEVER IN CONNECTION WITH THE PROPERTY CHARGED
LEGAL CHARGE - Outstanding on 1992.05.01
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1993.05.05
BASS BREWERS LIMITED
CHARGE - Outstanding on 1995.01.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.08.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.21

List of company documents:

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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 13
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR APPOINTED MR GARETH MARKS
Form type: AP01
Date: 2012.11.02
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DIRECTOR APPOINTED MRS BELINDA JANE MORGAN
Form type: AP01
Date: 2012.11.02
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DIRECTOR APPOINTED MRS GEORGINA LORRAINE MILLER
Form type: AP01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.24
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKE
Form type: TM01
Date: 2012.05.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES
Form type: TM01
Date: 2012.05.19
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LOCKE
Form type: TM02
Date: 2012.05.19
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SECRETARY APPOINTED MR PAUL DAVID MARKS
Form type: AP03
Date: 2012.02.28
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.04.29
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE STARK
Form type: TM01
Date: 2011.04.29
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APPOINTMENT TERMINATED, DIRECTOR BELINDA MORGAN
Form type: TM01
Date: 2011.04.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLOIN JOHN HUGHES / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MARKS / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES VESEY / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANNE STARK / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SKYRME / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE MORGAN / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LOCKE / 28/04/2010
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOCKE / 28/04/2010
Form type: CH03
Date: 2010.05.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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DIRECTOR APPOINTED CLOIN JOHN HUGHES
Form type: 288a
Date: 2009.05.18
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DIRECTOR APPOINTED BELINDA MORGAN
Form type: 288a
Date: 2009.05.18
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DIRECTOR APPOINTED VIVIENNE ANNE STARK
Form type: 288a
Date: 2009.05.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 28/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
Child documents:
Document type: ANNOTATION
Date: 2008.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/08
Document type: ANNOTATION
Date: 2008.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 28/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.15
Child documents:
Document type: ANNOTATION
Date: 2003.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, THE PAVILION,THE COMMON,, SOUTHRA, DINAS POWYS, SOUTH GLAMORGAN CF64 4DL
Form type: 287
Date: 2002.06.24

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Company directors and board members:

PAUL DAVID MARKS (current)
Secretary, 2012.02.15
THE PAVILION THE COMMON , DINAS POWYS
CF64 4DL, SOUTH GLAMORGAN
GREAT BRITAIN
GARETH MARKS (current)
Director, CLERICAL, 2012.04.17
THE PAVILION THE COMMON , DINAS POWYS
CF64 4DL, VALE OF GLAMORGAN
PAUL DAVID MARKS (current)
Director, CATERER, 2006.06.13
FLAT19 THE GABLES THE SOUTHRA , DINAS POWYS
CF64 4DN, SOUTH GLAMORGAN
DAVID MILLER (current)
Director, BANK CLERK, 2006.06.13
1 CAE GARW SOUTHRA PARK , DINAS POWYS
CF64 4UG, SOUTH GLAMORGAN
GEORGINA LORRAINE MILLER (current)
Director, RETIRED, 2012.04.17
THE PAVILION THE COMMON , DINAS POWYS
CF64 4DL, VALE OF GLAMORGAN
BELINDA JANE MORGAN (current)
Director, CHEMIST ASSISTANT, 2012.04.17
THE PAVILION THE COMMON , DINAS POWYS
CF64 4DL, VALE OF GLAMORGAN
MICHAEL SKYRME (current)
Director, SALES MANAGER, 2000.05.02
10 GREENFIELD AVENUE , DINAS POWYS
CF64 4BW, SOUTH GLAMORGAN
ANDREW CHARLES VESEY (current)
Director, BUILDER, 2004.06.01
34 LONGMEADOW DRIVE , DINAS POWYS
CF64 4TB, VALE OF GLAMORGAN
JOHN FREDERICK BROOM (resigned)
Secretary, 1994.06.01 - 1995.06.20
17 WILLOWMERE LLANDOUGH , DINAS POWYS
CF64 2LP, SOUTH GLAMORGAN
MARK ANDREW JONES (resigned)
Secretary, 1992.07.24 - 1994.06.01
67A CARDIFF ROAD , DINAS POWYS
CF64 4JT, SOUTH GLAMORGAN
GRAHAM LOCKE (resigned)
Secretary, SURVEYOR, 2006.06.13 - 2012.02.15
40 BEECHWOOD DRIVE , PENARTH
CF64 3QZ, VALE OF GLAMORGAN
KEITH GEOFFREY LOVITT (resigned)
Secretary, CONSULTANT, 2003.04.28 - 2006.06.25
MIZPAH 1 MOUNT ROAD , DINAS POWYS
CF64 4DG
NEIL LYNN THOMAS (resigned)
Secretary, 2002.04.12 - 2003.04.28
41 HEOL Y FRENHINES , DINAS POWYS
CF64 4UE, SOUTH GLAMORGAN
ROBERT VAUGHAN WILLIAMS (resigned)
Secretary, ENGINEER, 1995.06.20 - 2002.04.12
15 PERCLOSE , DINAS POWYS
CF64 4JL, SOUTH GLAMORGAN
CLIVE BENYON (resigned)
Director, DECORATOR, 2001.05.08 - 2006.06.13
75 HEOL Y FRENHINES , DINAS POWYS
CF64 4UE, VALE OF GLAMORGAN
JOHN FREDERICK BROOM (resigned)
Director, MEDICALLY RETIRED, 1992.07.24 - 1995.06.20
17 WILLOWMERE LLANDOUGH , DINAS POWYS
CF64 2LP, SOUTH GLAMORGAN
JOHN BURNELL (resigned)
Director, PRISON OFFICER, 1992.07.24 - 1993.10.07
19 CARDIGAN ROAD , DINAS POWYS
SOUTH GLAMORGAN
ROBERT ALUN DAVIES (resigned)
Director, SHIPPING AGENT, 1992.07.24 - 1995.10.13
64 CARDIFF ROAD , DINAS POWYS
CF64 4JX, SOUTH GLAMORGAN
ROBERT ALUN DAVIES (resigned)
Director, SHIPPING AGENT, 2001.05.08 - 2005.06.30
64 CARDIFF ROAD , DINAS POWYS
CF64 4JX, SOUTH GLAMORGAN
MATTHEW GERALD HADLEY (resigned)
Director, FITTER KITCHENS BEDROOMS, 2004.06.01 - 2008.04.14
37 DRYLLA SOUTHRA PARK , DINAS POWYS
CF64 4UL, SOUTH GLAMORGAN
MELANIE JANE HARRIS (resigned)
Director, 2001.05.08 - 2004.09.30
14 ELMGROVE PLACE , DINAS POWYS
CF64 4DJ, VALE OF GLAMORGAN
ROWLAND DUNCAN HISCOCKS (resigned)
Director, DECORATOR, 1996.03.22 - 1996.08.20
7 CAER ODYN SOUTHRA PARK , DINAS POWYS
CF64 4UF, SOUTH GLAMORGAN
COLIN JOHN HUGHES (resigned)
Director, TRANSPORT SERVICESOR, 2009.04.20 - 2011.12.01
25 HIGHWALLS AVENUE , DINAS POWYS
CF64 4AP, S GLAM
CAROL ROSEMARY JONES (resigned)
Director, CARE OFFICER, 1997.04.11 - 2002.04.12
67A CARDIFF ROAD , DINAS POWYS
CF6 4JT, VALE OF GLAMORGAN
GARY JONES (resigned)
Director, BIOCHEMIST, 1996.03.22 - 1998.04.30
THE OLD STABLES SULLY ROAD , DINAS POWYS
CF64 2TQ, SOUTH GLAMORGAN
GEOFFREY JONES (resigned)
Director, CONFECTIONER, 1992.07.24 - 1999.04.13
6 CARADOC AVENUE , BARRY
CF63 1DQ, SOUTH GLAMORGAN
MARK ANDREW JONES (resigned)
Director, MANAGING DIRECTOR, 1992.07.24 - 1996.03.22
67A CARDIFF ROAD , DINAS POWYS
CF64 4JT, SOUTH GLAMORGAN
MARK ANDREW JONES (resigned)
Director, MANAGING DIRECTOR, 1999.04.13 - 2000.12.31
67A CARDIFF ROAD , DINAS POWYS
CF64 4JT, SOUTH GLAMORGAN
THOMAS HYWEL JONES (resigned)
Director, PHARMACIST, 1999.04.13 - 1999.12.17
TY GWYN PEN Y TURNPIKE , DINAS POWYS
CF64 4HG, SOUTH GLAMORGAN
THOMAS HYWEL JONES (resigned)
Director, PHARMACIST, 2001.05.08 - 2004.04.30
TY GWYN PEN Y TURNPIKE , DINAS POWYS
CF64 4HG, SOUTH GLAMORGAN
VERNON JONES (resigned)
Director, COMPANY DIRECTOR, 1996.03.22 - 2000.05.02
18 SIR IVOR PLACE , DINAS POWYS
CF64 4QZ, SOUTH GLAMORGAN
GRAHAM LOCKE (resigned)
Director, SURVEYOR, 2006.06.13 - 2011.07.31
40 BEECHWOOD DRIVE , PENARTH
CF64 3QZ, VALE OF GLAMORGAN
BELINDA JANE MORGAN (resigned)
Director, COMPANY DIRECTOR, 1996.03.22 - 2001.05.04
9 CHERRY CLOSE , DINAS POWYS
CF64 4RG, SOUTH GLAMORGAN
BELINDA JANE MORGAN (resigned)
Director, PHARMACY TECHNICIAN, 2009.04.20 - 2011.03.28
9 CHERRY CLOSE , DINAS POWYS
CF64 4RG, SOUTH GLAMORGAN
DEREK ROBERT MULES (resigned)
Director, RETIRED, 1992.07.24 - 1996.09.11
20 ST AMBROSE CLOSE , DINAS POWYS
CF64 4TW, SOUTH GLAMORGAN

Companies near to DINAS POWIS ATHLETIC CLUB (R.F.) ltd.

Information about the Private Limited Company DINAS POWIS ATHLETIC CLUB (R.F.) 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: 2016.04.09. Reload the data