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LONDON IRISH RUGBY FOOTBALL GROUND LIMITED

Learn more about LONDON IRISH RUGBY FOOTBALL GROUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZELWOOD CENTRE, CROYSDALE AVENUE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6QU

LONDON IRISH RUGBY FOOTBALL GROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00225815
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.11.14
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002258150018
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002258150017
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.18
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 250000
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SECRETARY APPOINTED MR PAUL FORSYTH
Form type: AP03
Date: 2015.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR BYRNE
Form type: TM02
Date: 2015.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, THE AVENUE, SUNBURY ON THAMES, MIDDLESEX, TW16 5EQ
Form type: AD01
Date: 2014.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002258150018
Form type: MR01
Date: 2014.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002258150017
Form type: MR01
Date: 2014.08.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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SECRETARY APPOINTED MR. TREVOR ANTHONY BYRNE
Form type: AP03
Date: 2014.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILES
Form type: TM02
Date: 2014.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILES
Form type: TM02
Date: 2014.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CONLAN
Form type: TM01
Date: 2013.12.31
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DIRECTOR APPOINTED MR MICHAEL ROWLAND CROSSAN
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MR PHILIP FRANCIS CUSACK
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MRS MARY ASSUMPTA CUSACK
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MR DAVID FITZGERALD
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MR MARK LAURENCE BENSTED
Form type: AP01
Date: 2013.12.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
£2.95
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ALTER MEM AND ARTS 26/02/2013
Form type: RES01
Date: 2013.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES STACPOOLE
Form type: TM01
Date: 2012.11.22
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.09
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SECRETARY APPOINTED MR CHRISTOPHER MILES
Form type: AP03
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL GUMM
Form type: TM02
Date: 2011.12.06
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GUMM / 30/06/2011
Form type: CH03
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.28
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WALPOLE
Form type: 288b
Date: 2009.08.14
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR APPOINTED GRAHAM WALPOLE
Form type: 288a
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STACPOOLE / 31/05/2008
Form type: 288c
Date: 2008.07.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GUMM / 30/06/2008
Form type: 288c
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER JAMES
Form type: 288b
Date: 2008.07.10

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Company directors and board members:

PAUL FORSYTH (current)
Secretary, 2015.06.22
HAZELWOOD CENTRE CROYSDALE AVENUE , SUNBURY-ON-THAMES
TW16 6QU, MIDDLESEX
ENGLAND
MARK LAURENCE BENSTED (current)
Director, COMPANY DIRECTOR, 2013.12.13
CROSSAN HOUSE OLD OAK SIDINGS OFF SCRUBS LANE , LONDON
NW10 6RJ
ENGLAND
MICHAEL ROWLAND CROSSAN (current)
Director, COMPANY DIRECTOR, 2013.12.13
CROSSAN HOUSE OLD OAK SIDINGS OFF SCRUBS LANE , LONDON
NW10 6RJ
ENGLAND
MARY ASSUMPTA CUSACK (current)
Director, COMPANY DIRECTOR, 2013.12.13
332-336 HOLLOWAY ROAD , LONDON
N7 6NJ
ENGLAND
PHILIP FRANCIS CUSACK (current)
Director, COMPANY DIRECTOR, 2013.12.13
332-336 HOLLOWAY ROAD , LONDON
N7 6NJ
ENGLAND
DAVID FITZGERALD (current)
Director, COMPANY DIRECTOR, 2013.12.13
LONDON IRISH RFC THE AVENUE , SUNBURY-ON-THAMES
TW16 5EQ, MIDDLESEX
ENGLAND
PETER CHARLES ADAMS (resigned)
Secretary, ACCOUNTANT, 2003.09.02 - 2008.04.03
10 SOUTHERLAND CLOSE , WEYBRIDGE
KT13 9EN, SURREY
TREVOR ANTHONY BYRNE (resigned)
Secretary, 2014.04.01 - 2015.06.22
HAZELWOOD CENTRE CROYSDALE AVENUE , SUNBURY-ON-THAMES
TW16 6QU, MIDDLESEX
ENGLAND
PAUL GUMM (resigned)
Secretary, 2008.04.24 - 2011.11.01
THE AVENUE SUNBURY ON THAMES , MIDDLESEX
TW16 5EQ
DAVID JAMES (resigned)
Secretary, SOLICITOR, 1995.03.01 - 1997.08.29
18-20 SOUTHWARK STREET , LONDON
SE1 1TS
PATRICK MC GAUGHEY (resigned)
Secretary, 1991.09.11 - 1995.03.01
49 HARROWBY STREET , LONDON
W1H 5HF
CHRISTOPHER MILES (resigned)
Secretary, 2011.11.01 - 2014.04.01
THE AVENUE SUNBURY ON THAMES , MIDDLESEX
TW16 5EQ
JOHN STACPOOLE (resigned)
Secretary, 1997.08.29 - 2007.07.20
1 QUEENS ROAD EALING , LONDON
W5 2SA
HELEN WYN WILLIAMS (resigned)
Secretary, FINANCIAL CONT, 2003.04.30 - 2003.09.01
33 ANDOVER ROAD , TWICKENHAM
TW2 6PD, MIDDLESEX
HUGH ROCHFORT BRADY (resigned)
Director, ARCHITECT, 1994.09.27 - 1997.08.29
16 SELWOOD TERRACE , LONDON
SW7
JOHN OLIVER CONLAN (resigned)
Director, COMPANY DIRECTOR, 2003.05.30 - 2013.12.13
SUNNYDALE BELLINGDON , CHESHAM
HP5 2XU, BUCKINGHAMSHIRE
JAMES ROY FORSYTHE (resigned)
Director, 1991.09.11 - 1992.11.18
104 EARLS COURT ROAD , LONDON
W8 6EG
DAVID JACKSON (resigned)
Director, AIRLINE EXECUTIVE, 1991.09.11 - 1997.08.01
141 ARGYLE ROAD EALING , LONDON
W13 8ER
PETER JAMES (resigned)
Director, 2007.09.27 - 2008.04.03
10 SOUTHERLAND CLOSE , WEYBRIDGE
KT13 9EN, SURREY
RONALD MERVYN JOHNSTON (resigned)
Director, MARKETING AND TRAINING CONSULTANT, 1991.09.11 - 1997.08.29
19 GREENHILL CLOSE , CAMBERLEY
GU15 1PG, SURREY
BRIAN THOMAS LITTLE (resigned)
Director, RETIRED, 1994.08.18 - 1995.06.29
COBB HALL COTTAGE BACKWAY GREAT HASELEY , OXFORD
OX44 7JS
PATRICK MC GAUGHEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.11 - 1994.10.13
49 HARROWBY STREET , LONDON
W1H 5HF
CHARLES DECLAN FRANCIS MCPHILLIPS (resigned)
Director, SOLICITOR, 1996.10.21 - 1997.08.29
10 ABBOTTSMEDE CLOSE , TWICKENHAM
TW1 4RL, MIDDLESEX
BRENDAN MULLIN (resigned)
Director, COMPANY DIRECTOR, 2003.05.30 - 2006.02.07
ALBERT LODGE 3 STILLORGAN ROAD , DONNYBROOK
DUBLIN 4
IRELAND
JOHN GERARD ONEILL (resigned)
Director, FARMER, 1997.08.29 - 2003.04.30
WILLOWS FARMHOUSE STRATTON AUDLEY , BICESTER
OX6 9BA, OXFORDSHIRE
JAMES EDMUND JOHN STACPOOLE (resigned)
Director, 2007.09.27 - 2012.11.04
DELLCROFT STYLECROFT ROAD , CHALFONT ST. GILES
HP8 4HX, BUCKINGHAMSHIRE
JOHN STACPOOLE (resigned)
Director, COMPANY DIRECTOR, 1997.08.29 - 2007.07.20
1 QUEENS ROAD EALING , LONDON
W5 2SA
IAN CHARLES BOUCHER TAYLOR (resigned)
Director, 2007.09.27 - 2008.04.03
WOODLANDS , LITTLETON
TA11 6NS, SOMERSET
NOEL TRAYNOR (resigned)
Director, COMPANY DIRECTOR, 1996.10.21 - 1997.08.29
29 PRIORY CRESCENT SUDBURY , WEMBLEY
HA0 2QR, MIDDLESEX
GRAHAM WALPOLE (resigned)
Director, CEO, 2008.11.03 - 2009.06.30
7 LESLIE ROAD , CHOBHAM
GU24 8LB, SURREY
PETER HAMILTON WHITESIDE (resigned)
Director, COMPANY DIRECTOR, 1995.06.29 - 1997.08.29
WOODRISING SHOOTERS WAY , BERKHAMSTED
HP4 3NN, HERTFORDSHIRE

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Information about the Private Limited Company LONDON IRISH RUGBY FOOTBALL GROUND 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: 2016.04.12. Reload the data