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ALL ENGLAND MOTOR PARK LIMITED(THE)

Learn more about ALL ENGLAND MOTOR PARK LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALL ENGLAND CLUB CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AE

ALL ENGLAND MOTOR PARK LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00227644
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.28
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.15
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.19
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR STUART SMITH
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR STUART SMITH
Form type: TM01
Date: 2013.12.13
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNINGHAM
Form type: TM01
Date: 2012.12.17
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DIRECTOR APPOINTED MR IAN LESLIE HEWITT
Form type: AP01
Date: 2012.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: AD01
Date: 2012.06.25
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR APPOINTED MR RICHARD MICHAEL GRADON
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN CURRY
Form type: TM01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH
Form type: TM01
Date: 2011.02.03
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DIRECTOR APPOINTED MS VALERIE FRANCES GOODING
Form type: AP01
Date: 2011.02.03
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR APPOINTED PHILIP GRAEME HOWARD BROOK
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS
Form type: TM01
Date: 2010.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.11
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM SMITH / 28/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEWE PHILLIPS / 28/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAFFORD DUNNINGHAM / 28/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUGH CURRY / 28/12/2009
Form type: CH01
Date: 2009.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNNINGHAM / 21/12/2007
Form type: 288c
Date: 2009.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.07
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ADOPT ARTICLES 20/02/2008
Form type: RES01
Date: 2008.02.29
Child documents:
Document type: ANNOTATION
Date: 2008.02.29
Form type: RES13
Document description: AGREEMENT 20/02/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.12
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10

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Company directors and board members:

RICHARD GORDON ATKINSON (current)
Secretary, 2007.05.19
20 FOSTER ROAD , LONDON
W4 4NY
PHILIP GRAEME HOWARD BROOK (current)
Director, COMPANY DIRECTOR, 2010.12.08
WOLDINGHAM HOUSE LUNGHURST ROAD , WOLDINGHAM
CR3 7EJ, SURREY
RICHARD MICHAEL GRADON (current)
Director, COMPANY DIRECTOR, 2011.12.07
ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
IAN LESLIE HEWITT (current)
Director, NONE, 2012.12.05
THE ALL ENGLAND LAWN TENNIS CLUB CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
JOHN ANTHONY HUGHES (resigned)
Secretary, 1991.12.28 - 2007.05.19
WHEATCROFT BARN WEST MARDEN , CHICHESTER
PO18 9EJ, WEST SUSSEX
PETER WILLIAM BRETHERTON (resigned)
Director, CONSULTANT, 2006.02.15 - 2013.10.24
83 THE QUAYS 3 CONCORDIA STREET , LEEDS
LS1 4ES
DENNIS DUNCAN CARMICHAEL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1998.02.11
3 FORBES ROAD , EDINBURGH
EH10 4EF
GEOFFREY ARTHUR CASS (resigned)
Director, COMPANY DIRECTOR, 1997.02.19 - 2000.02.11
MIDDLEFIELD HUNTINGDON ROAD , CAMBRIDGE
CB3 0LH
JOHN ARTHUR HUGH CURRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2011.12.07
STOKEWOOD PARK HOUSE SHEARDLEY LANE DROXFORD , SOUTHAMPTON
SO32 3QY
JOHN STAFFORD DUNNINGHAM (resigned)
Director, PROPERTY DEVELOPER, 2002.02.13 - 2012.12.05
HILLGROVE HALL BRADCUTTS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9TL, BERKSHIRE
VALERIE FRANCES GOODING (resigned)
Director, COMPANY DIRECTOR, 2011.01.31 - 2013.10.24
ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON , LONDON
SW19 5AE
JAMES MALCOLM GRACIE (resigned)
Director, COMPANY DIRECTOR, 2000.02.11 - 2003.02.14
HEATHCOTE 212 HALE ROAD HALE , ALTRINCHAM
WA15 8EB, CHESHIRE
DEREK PAUL HOWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.14 - 2011.01.31
COPSEHAM RISE PINE WALK , EAST HORSLEY
KT24 5AG, SURREY
ROBERT HUGH MOLESWORTH KINDERSLEY DL (resigned)
Director, BANKER, 1991.12.28 - 1999.03.04
WEST GREEN FARM SHIPBOURNE , TONBRIDGE
TN11 9PU, KENT
IAN AYLIFFE KING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1997.02.19
THE MOUNT STOKE PRIOR , BROMSGROVE
B60 4JV, WORCESTERSHIRE
TIMOTHY DEWE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1999.03.04 - 2010.12.08
12 THE MALL EAST SHEEN , LONDON
SW14 7EN
RONALD JOHN PRESLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.01.31
2 VALE LODGE , LEATHERHEAD
KT22 8JQ, SURREY
JOHN CROSBY ROBBINS (resigned)
Director, RETIRED SHIPBROKER, 1994.01.31 - 1997.02.19
52 FAIRFAX AVENUE , EPSOM
KT17 2QP, SURREY
STUART GRAHAM SMITH (resigned)
Director, CHARTERED SURVEYOR, 1997.02.19 - 2013.10.24
UPPER PRYORS BUTTERWELL HILL COWDEN , EDENBRIDGE
TN8 7HB, KENT
CHARLES REDVERS TRIPPE (resigned)
Director, ACCOUNTANT, 1998.02.11 - 2006.02.15
"SUMMERFIELD" PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
BARRY NICHOLAS AUBREY WEATHERILL (resigned)
Director, SOLICITOR, 1991.12.28 - 2002.02.05
MONKS REVEL MONKS WALK SOUTH ASCOT , ASCOT
SL5 9AZ, BERKSHIRE

Companies near to ALL ENGLAND MOTOR PARK LIMITED(THE)

Information about the Private Limited Company ALL ENGLAND MOTOR PARK 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: 2016.04.12. Reload the data