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EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)

Learn more about EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 ST. JAMES'S SQUARE, LONDON, SW1Y 4LH

EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00206617
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.06.13
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

E L TANNER.
TRUST DEED - Outstanding on 1939.01.23
E L TANNER
SUPPLEMENTAL TRUST DEED. - Outstanding on 1940.03.04
F W ORR
CHARGE - Outstanding on 1955.03.18
S.B SMITH
SUPP. TRUST DEED - Outstanding on 1967.08.09
HSBC BANK PLC, SECURITIES PROCESSING CENTRE, PO BOX 6304, COVENTRY, CV3 9JY
- Outstanding on 2015.04.01
HSBC BANK PLC, SECURITIES PROCESSING CENTRE, PO BOX 6304, COVENTRY, CV3 9JY
- Outstanding on 2015.04.02

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.02
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ALTER ARTICLES 13/05/2015
Form type: RES01
Date: 2015.07.02
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15/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR APPOINTED MR ST JOHN BROWN
Form type: AP01
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER RAISHBROOK
Form type: TM01
Date: 2015.05.18
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DIRECTOR APPOINTED MR NEIL EDWARDS
Form type: AP01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002066170006
Form type: MR01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002066170005
Form type: MR01
Date: 2015.04.01
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15/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.13
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DIRECTOR APPOINTED MR ROBERT WILLIAMS
Form type: AP01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVEY WALKER / 13/06/2014
Form type: CH01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR GEORGE THURLOW
Form type: TM01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DESMOND STOREY / 13/06/2014
Form type: CH01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SEABROOK / 13/06/2014
Form type: CH01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM ROBINSON / 13/06/2014
Form type: CH01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER RAISHBROOK / 13/06/2014
Form type: CH01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MONK
Form type: TM01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN JACOBY / 13/06/2014
Form type: CH01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARTWRIGHT / 13/06/2014
Form type: CH01
Date: 2014.06.13
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ROBERT BRAY / 13/06/2014
Form type: CH03
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
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15/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.26
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN SCHAFFALITZKY
Form type: AP01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN WOLSEY / 17/05/2013
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN STEELE BODGER / 02/10/2009
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR SHAIKH / 25/07/2013
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY RUPERT EVERETT MORRIS / 11/12/2009
Form type: CH01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MONK / 29/10/2009
Form type: CH01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KUHNKE
Form type: TM01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN EBSWORTH / 17/09/2012
Form type: CH01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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15/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR APPOINTED MR MAXIMILIAN BERHARD DOUGLAS KUHNKE
Form type: AP01
Date: 2012.05.17
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DIRECTOR APPOINTED MR KENNETH WILLIAM MORGAN
Form type: AP01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES INNES
Form type: TM01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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30/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DESMOND STOREY / 07/06/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR APPOINTED MR WILLIAM IAIN WOLSEY
Form type: AP01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ROGER BENSON
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEAR
Form type: TM01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
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30/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR APPOINTED MR PATRICK DESMOND STOREY
Form type: AP01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DEREK THURLOW / 30/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN STEELE BODGER / 30/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR SHAIKH / 30/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MONK / 29/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN JACOBY / 30/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY INNES / 30/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN EBSWORTH / 30/05/2010
Form type: CH01
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, 16 ST JAMES'S SQ, LONDON, SW1Y 4LH
Form type: AD01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT EVERETT MORRIS / 30/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED MR SIMON TREVITHICK COLLINS
Form type: AP01
Date: 2010.06.02
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DIRECTOR APPOINTED MR OLIVER DANIEL BOLTON
Form type: AP01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHAFFALITZKY DE MUCKADELL
Form type: TM01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAMBERLAIN
Form type: TM01
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09

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Company directors and board members:

ALEXANDER ROBERT BRAY (current)
Secretary, GENERAL MANAGER, 2007.04.23
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
OLIVER DANIEL BOLTON (current)
Director, CIVIL SERVANT, 2010.05.12
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
ST JOHN BROWN (current)
Director, 2015.05.13
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
DAVID CARTWRIGHT (current)
Director, VINTNER, 1999.05.12
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
SIMON TREVITHICK COLLINS (current)
Director, WHOLESALE BRAND DIRECTOR, 2010.05.12
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
MATTHEW JOHN EBSWORTH (current)
Director, INSURANCE BROKER, 2005.05.18
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
NEIL EDWARDS (current)
Director, BUSINESSMAN, 2014.05.15
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
CHARLES JOHN JACOBY (current)
Director, JOURNALIST/BROADCASTER, 2009.05.06
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
KENNETH WILLIAM MORGAN (current)
Director, CHARTERED SURVEYOR, 2012.05.09
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
HENRY RUPERT EVERETT MORRIS (current)
Director, BANKER, 2003.05.07
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
RICHARD GRAHAM ROBINSON (current)
Director, CHARTERED ACCOUNTANT, 2000.06.28
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
CHRISTIAN SCHAFFALITZKY DE MUCKADELL (current)
Director, MANAGING DIRECTOR, 2013.05.15
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
COLIN SEABROOK (current)
Director, COMPANY DIRECTOR, 2005.05.18
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
ALASDAIR SHAIKH (current)
Director, ACTOR, 2009.05.06
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
GEORGE DUNCAN STEELE BODGER (current)
Director, BANKER, 2001.05.09
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
PATRICK DESMOND STOREY (current)
Director, CHARTERED ACCOUNTANT, 2007.05.16
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
ADAM DAVEY WALKER (current)
Director, SOLICITOR, 2001.05.09
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
ROBERT GEORGE WILLIAMS (current)
Director, SYSTEMS ANALYST, 2014.05.14
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
WILLIAM IAIN WOLSEY (current)
Director, COMPANY DIRECTOR, 2011.05.11
16 ST. JAMES'S SQUARE , LONDON
SW1Y 4LH
KEITH WILLIAM DESMOND GOLDACRE (resigned)
Secretary, ASSISTANT SECRETARY, 2007.02.28 - 2007.04.23
2 WOODLANDS HEATH ROAD COXHEATH , MAIDSTONE
ME17 4EE, KENT
KEITH WILLIAM DESMOND GOLDACRE (resigned)
Secretary, ASSISTANT SECRETARY, 1997.07.31 - 1998.01.19
2 WOODLANDS HEATH ROAD COXHEATH , MAIDSTONE
ME17 4EE, KENT
EDWARD BERNARD GORE (resigned)
Secretary, 1997.06.10 - 1997.07.31
FLAT 8 18 SHEPHERDS HILL , LONDON
N6 5AQ
MICHAEL HOWELL (resigned)
Secretary, 1999.01.11 - 2007.02.28
MANSARD HOUSE PRIVATE ROAD, MARTLESHAM , WOODBRIDGE
IP12 4SG, SUFFOLK
JOHN GEORGE FREDERICK STOY (resigned)
Secretary, 1991.05.30 - 1997.06.10
NUTBOURNE PLACE NUTBOURNE , PULBOROUGH
RH20 2HF, WEST SUSSEX
DAVID BETHUNE TAYLOR (resigned)
Secretary, 1998.01.19 - 1998.12.31
IVY COTTAGE UPPER HAM ROAD HAM COMMON , RICHMOND
TW10 5LA, SURREY
NICHOLAS ROLFE ADLAM (resigned)
Director, MERCHANT, 1992.05.13 - 2001.05.09
TOP FLAT 74 CATHCART ROAD , LONDON
SW10 9DJ
ROBIN CHRISTOPHER BECKWITH (resigned)
Director, MANAGING DIRECTOR OF PRINTING, 1991.05.30 - 1997.05.14
WELLINGTON COTTAGE HENFIELD ROAD ALBOURNE , HASSOCKS
BN6 9DE, WEST SUSSEX
MICHAEL BELLEGARDE (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.05.15 - 2009.05.06
1 CHAPELFIELD RECTORY ROAD , ORFORD
IP12 2HW, SUFFOLK
ROGER HOWARD BENSON (resigned)
Director, 2004.05.05 - 2011.05.11
LANE ENDS SUMMERHILL LANE STEETON , KEIGHLEY
BD20 6RX, WEST YORKSHIRE
JOHN RICHARD PATRICK BREEN (resigned)
Director, CHARTERED SURVEYOR, 2000.05.10 - 2003.05.07
APARTMENT 81 BELGRAVE COURT 36 WESTFERRY CIRCUS , LONDON
E14 8RL
MARTIN LESLIE BREWER (resigned)
Director, INSURANCE BROKER, 1991.05.30 - 1997.05.14
27 IVER LANE , IVER
SL0 9LF, BUCKINGHAMSHIRE
SIMON ANDREW CAMAMILE (resigned)
Director, CHARTERED SURVEYOR, 1991.05.30 - 1996.05.15
6 REMBRANDT CLOSE , LONDON
SW1W 8HS
KEITH CHAMBERLAIN (resigned)
Director, SURVEYOR, 2004.05.05 - 2010.05.12
YEW TREE COTTAGE DEDMERE RISE , MARLOW
SL7 1PQ, BUCKINGHAMSHIRE
PAUL ANTHONY CLEAVER (resigned)
Director, CEO, 2001.05.09 - 2005.05.18
FLAT 5 196 QUEENS GATE , LONDON
SW7 5EU
IAN DAVID BREAKSPEAR COLLINS (resigned)
Director, PROPERTY & SURVEYOR, 2006.05.17 - 2009.05.06
APARTMENT 8 172 GLOUCESTER TERRACE , LONDON
W2 6HT

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS 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: 2016.04.11. Reload the data