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CHISWICK MEMORIAL CLUB ASSOCIATION LIMITED(THE)

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

Company details

AFTON HOUSE,, BOURNE PLACE,, CHISWICK,, LONDON, W4 2EL

CHISWICK MEMORIAL CLUB ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00209416
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

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

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.30
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1991.03.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN NEATE
Form type: TM01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR HERBERT WILKINSON
Form type: TM01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR HERBERT WILKINSON
Form type: TM01
Date: 2016.01.19
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06/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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06/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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06/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.06
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06/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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06/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR APPOINTED MR SAM WHITE
Form type: AP01
Date: 2011.06.08
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DIRECTOR APPOINTED MR LES JONES
Form type: AP01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE
Form type: TM01
Date: 2011.06.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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06/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STANLEY WILKINSON / 06/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINNE MARIE UPFOLD / 06/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD UPFOLD / 06/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP ROSE / 06/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS NEATE / 06/06/2010
Form type: CH01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR MATHEW GILLESPIE
Form type: TM01
Date: 2010.06.14
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APPOINTMENT TERMINATED SECRETARY ROBIN GIBSON
Form type: 288b
Date: 2009.09.16
£2.95
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ANNUAL RETURN MADE UP TO 06/06/09
Form type: 363a
Date: 2009.09.14
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DIRECTOR APPOINTED MRS LORRAINNE MARIE UPFOLD
Form type: 288a
Date: 2009.08.17
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DIRECTOR APPOINTED MR JAMES EDWARD UPFOLD
Form type: 288a
Date: 2009.08.17
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DIRECTOR APPOINTED MR JOHN THOMAS NEATE
Form type: 288a
Date: 2009.08.17
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DIRECTOR APPOINTED MR ANDREW PHILIP ROSE
Form type: 288a
Date: 2009.08.17
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DIRECTOR APPOINTED MR MATHEW PAUL GILLESPIE
Form type: 288a
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR JOHN BRYANT
Form type: 288b
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR DARREN CASTLE
Form type: 288b
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR DEREK MILSOM
Form type: 288b
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR DENNIS HARE
Form type: 288b
Date: 2009.08.17
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SECRETARY APPOINTED SECRETARY ROBIN GIBSON
Form type: 288a
Date: 2009.08.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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ANNUAL RETURN MADE UP TO 06/06/08
Form type: 363a
Date: 2009.03.26
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL TAYLOR
Form type: 288b
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BENVENISTE
Form type: 288b
Date: 2008.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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ANNUAL RETURN MADE UP TO 06/06/07
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10

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Company directors and board members:

LES JONES (current)
Director, RETIRED, 2011.06.06
7 SAVILLE ROAD , LONDON
W4 5HQ
JAMES EDWARD UPFOLD (current)
Director, PROJECT MANAGER, 2009.05.21
3 GREENDRAGON LANE , BRENTFORD
TW8 0EN, MIDDX
LORRAINNE MARIE UPFOLD (current)
Director, CATERING ASSISTANT, 2009.05.21
3 GREENDRAGON LANE , BRENTFORD
TW8 0EN, MIDDX
ENGLAND
SAM WHITE (current)
Director, SALESMAN, 2011.06.06
24 ELMWOOD ROAD CHISWICK MEMORIAL CLUB , LONDON
W4 3DZ
FREDERICK WILLIAM BOTTING (resigned)
Secretary, 1991.06.14 - 1997.09.01
AFTON HOUSE BOURNE PLACE , CHISWICK
W4 2EZ, LONDON
THOMAS COWARD (resigned)
Secretary, 2001.06.11 - 2003.06.19
11 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 2ND
ROBIN GIBSON (resigned)
Secretary, RETIRED, 2009.05.21 - 2009.09.14
73A SOUTHFIELD ROAD CHISWICK , LONDON
W4 1NN
FREDERICK KEMP (resigned)
Secretary, RETIRED, 2003.05.22 - 2005.01.31
28C DUKES AVENUE CHISWICK , LONDON
W4 2AE
FREDERICK KEMP (resigned)
Secretary, RETIRED, 2005.11.28 - 2006.05.26
28C DUKES AVENUE CHISWICK , LONDON
W4 2AE
FRANK LOWREY (resigned)
Secretary, RETIRED, 1997.09.17 - 1999.07.12
441 CHISWICK HIGH ROAD , LONDON
W4 4AU
BASIL CHARLES PATTERSON (resigned)
Secretary, 1999.08.17 - 2001.04.26
17 BEDFORD ROAD , LONDON
W4 1JD
MICHAEL GEORGE TAYLOR (resigned)
Secretary, BUYER, 2006.05.25 - 2008.05.20
121 STAVELEY GARDENS CHISWICK , LONDON
W4 2SF
LESLIE ABBOTT (resigned)
Director, RETIRED, 1991.06.14 - 1993.06.03
54 FAUCONBERG COURT CHISWICK , LONDON
W4 3JQ
BEN BAILES (resigned)
Director, RETIRED, 2004.06.28 - 2005.07.04
212 ACTON LANE , LONDON
W4 5DL
STEVE ARAN BANE (resigned)
Director, SITE MANAGER, 2006.05.25 - 2006.06.16
1 DEVONSHIRE STREET CHISWICK , LONDON
W4 2AX
STEVE ARAN BANE (resigned)
Director, SITE MANAGER, 2003.05.22 - 2004.03.29
1 DEVONSHIRE STREET CHISWICK , LONDON
W4 2AX
ROBERT ALFRED BARNETT BARNETT (resigned)
Director, RETIRED, 1999.08.19 - 2001.03.26
137 DUKE ROAD , LONDON
W4 2BX
JONATHAN HOWARD BENVENISTE (resigned)
Director, PROPERTY INVESTOR DEVELOPER, 2007.10.29 - 2008.01.28
28 HEATHCROFT HANGER HILL EALING , LONDON
W5 3EZ
FREDERICK WILLIAM BOTTING (resigned)
Director, RETIRED, 1991.06.14 - 1997.09.01
AFTON HOUSE BOURNE PLACE , CHISWICK
W4 2EZ, LONDON
JOHN GEORGE EDGAR BRYANT (resigned)
Director, SALES ADMIN, 2006.05.25 - 2009.05.21
FLAT 10 38 BARROWGATE ROAD , CHISWICK
W4 4QY, LONDON
JOHN GEORGE EDGAR BRYANT (resigned)
Director, SALES-ADMIN, 2002.10.01 - 2004.06.28
FLAT 10 38 BARROWGATE ROAD , CHISWICK
W4 4QY, LONDON
REX EDWIN CARTER (resigned)
Director, CURTAIN TRAP MAKER, 2003.05.22 - 2003.09.08
537B CHISWICK HIGH ROAD , CHISWICK
W4 3AY, LONDON
DARREN PAUL CASTLE (resigned)
Director, BANK CLERK, 2007.10.29 - 2009.05.21
CMC AFTON HOUSE BOURNE PLACE , CHISWICK
W4 2EL
CYRIL DANIEL CHARLWOOD (resigned)
Director, RETIRED, 1995.06.01 - 2006.05.26
194 STAVELEY GARDENS CHISWICK , LONDON
W4 2TD
CYRIL DANIEL CHARLWOOD (resigned)
Director, RETIRED, 2006.08.22 - 2007.08.16
194 STAVELEY GARDENS CHISWICK , LONDON
W4 2TD
THOMAS BERNARD VERNON COLLINS (resigned)
Director, MARKET PORTER, 2003.05.22 - 2007.08.16
30 ANNADALE ROAD , CHISWICK
W4 2EL, LONDON
DIANE ERICA COOK (resigned)
Director, 1993.06.03 - 1999.03.22
11 FRASER STREET CHISWICK , LONDON
W4 2DA
DIANE ERICA COOK (resigned)
Director, RETIRED, 2006.08.22 - 2007.08.16
11 FRASER STREET CHISWICK , LONDON
W4 2DA
JOSEPH HENRY STEPHEN COOK (resigned)
Director, RETIRED, 2006.08.22 - 2007.08.16
11 FRASER STREET CHISWICK , LONDON
W4 2DA
JOSEPH HENRY STEPHEN COOK (resigned)
Director, RETIRED, 1993.06.03 - 1999.03.22
11 FRASER STREET CHISWICK , LONDON
W4 2DA
WILLIAM DAVISON (resigned)
Director, RETIRED, 1992.06.09 - 1993.06.03
193 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JT
VICTOR DEWING (resigned)
Director, RETIRED, 2006.05.25 - 2006.06.22
4 LAYTON COURT , BRENTFORD
TW8 0QL, MIDDLESEX
JAMES ANTHONY FOWLER (resigned)
Director, ELECTRICIAN, 2006.05.25 - 2006.06.26
5 BINNS TERRACE CHISWICK , LONDON
W4 2BP
JAMES ANTHONY FOWLER (resigned)
Director, ELECTRICIAN, 2003.05.22 - 2004.06.28
5 BINNS TERRACE CHISWICK , LONDON
W4 2BP
TERENCE ELIOT FRANKS (resigned)
Director, POSTMAN, 1991.06.14 - 1993.06.03
1 AFROZE COURT 16 CAMBRIDGE ROAD NORTH CHISWICK , LONDON
W4 4AA
Date 2014.03.31
Tangible Fixed Assets £ 182,011
Current Assets £ 129,809
Tangible Fixed Assets Depreciation £ 214,342
Debtors £ 7,964
Shareholder Funds £ 293,458
Profit Loss Account Reserve £ 292,880
Total Assets Less Current Liabilities £ 293,458
Net Current Assets Liabilities £ 111,447
Creditors Due Within One Year £ 18,362
Cash Bank In Hand £ 112,813
Stocks Inventory £ 9,032
Tangible Fixed Assets Additions £ 11,102
Tangible Fixed Assets Cost Or Valuation £ 402,578
Tangible Fixed Assets Depreciation Charged In Period £ 4,877

Companies near to CHISWICK MEMORIAL CLUB ASSOCIATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHISWICK MEMORIAL CLUB ASSOCIATION 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