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OLD COLFEIAN CLUB LIMITED

Learn more about OLD COLFEIAN CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORN PARK,, ELTHAM RD.,, LONDON,, SE12 8UE.

OLD COLFEIAN CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00241032
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.07.13
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company OLD COLFEIAN CLUB LIMITED is a Private Limited Company, registration number 00241032, established in United Kingdom on the 13. July 1929. The company is now active. The company has been in business for 87 years and 4 months. The company is based on HORN PARK,, ELTHAM RD.,, LONDON,, SE12 8UE.. Business of the company OLD COLFEIAN CLUB LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "CURREXT FROM 30/09/2015 TO 31/03/2016" from the 2016.01.22. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.07. We do not have any information about the company OLD COLFEIAN CLUB LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

Outstanding on 1929.10.02

List of company documents:

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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.01.22
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 48
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOLDING
Form type: TM01
Date: 2011.08.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM WARD / 07/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS SHERMAN / 07/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE FENNELL / 07/07/2010
Form type: CH01
Date: 2010.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE FENNELL / 07/07/2010
Form type: CH03
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY DAVID MONK / 07/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN DOLDING / 07/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDGAR BRAND / 07/07/2010
Form type: CH01
Date: 2010.08.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 07/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 06/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 06/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 06/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.08
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 06/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 06/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.10
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 06/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.02

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Company directors and board members:

DAVID GEORGE FENNELL (current)
Secretary, 1991.07.06
4 ANNERSLEY ROAD BLACKHEATH , LONDON
SE3 0JX
ALBERT EDGAR BRAND (current)
Director, COMPANY DIRECTOR, 1991.07.06
3 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
DAVID GEORGE FENNELL (current)
Director, COMPANY SECRETARY, 1991.07.06
4 ANNERSLEY ROAD BLACKHEATH , LONDON
SE3 0JX
BRIAN GEOFFREY DAVID MONK (current)
Director, CONTRACTS MANAGER, 1991.07.06
39 STRATHAVEN ROAD LEE , LONDON
SE12 8BZ
RAYMOND THOMAS SHERMAN (current)
Director, CHARTERED ACCOUNTANT, 1997.04.25
MUNKS FARM MUNKS FARM , SMARDEN
TN27 8PN, KENT
ALAN WILLIAM WARD (current)
Director, TEACHER, 1998.02.01
8 HORN PARK LANE LEE GREEN , LONDON
SE12 8UU
JOHN ALAN DOLDING (resigned)
Director, SOLICITOR, 1991.07.06 - 2010.09.30
2 HUNTS MEAD CLOSE , CHISLEHURST
BR7 5SE, KENT
PATRICK JOHN PAYNTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1997.04.25
MERRYN PUTSBOROUGH ROAD GEORGEHAM , BRAUNTON
EX33 1JU, DEVON
KENNETH STANLEY TARRANT (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.07.06 - 2001.03.03
94 HORNCASTLE ROAD , LONDON
SE12 9LE
FRANK DOUGLAS WHITING (resigned)
Director, SURVEYOR, 1991.07.06 - 1998.02.01
FLAT 14 MONTPELIER COURT 58 WESTMORELAND ROAD , BROMLEY
BR2 0QS, KENT
Date 2016.03.31 2015.03.31
Profit Loss Account Reserve £ 26,659 - 5.84 % £ 28,312
Called Up Share Capital £ 48 £ 48
Share Capital Allotted Called Up Paid £ 48 £ 48
Number Shares Allotted 48 Ordinary shares of £1 each
Fixed Assets £ 41,828
Tangible Fixed Assets £ 6,886
Current Assets £ 13,509
Shareholder Funds £ 54,971
Net Assets Liabilities Including Pension Asset Liability £ 54,971
Total Assets Less Current Liabilities £ 54,971
Net Current Assets Liabilities £ 13,143
Creditors Due Within One Year £ 366
Cash Bank In Hand £ 13,509
Tangible Fixed Assets Cost Or Valuation £ 6,886
Investments Fixed Assets £ 34,942

Companies near to OLD COLFEIAN CLUB ltd.

Information about the Private Limited Company OLD COLFEIAN CLUB 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: 2016.06.21. Reload the data