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LITTLE SHIP CLUB LIMITED

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

Company details

BELL WHARF LANE,, UPPER THAMES STREET,, LONDON, EC4R 3TB

LITTLE SHIP CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00246323
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
  • 91011 - Library activities
  • 93120 - Activities of sport clubs
  • 85320 - Technical and vocational secondary education

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

LEOPOLD JOSEPH & SONS LIMITED
CHARGE OVER SECURITIES - Outstanding on 2002.10.08

List of company documents:

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DIRECTOR APPOINTED MS RACHEL ANNE HEDLEY
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED MR LINDSEY GILL
Form type: AP01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE SEDGWICK
Form type: TM01
Date: 2016.03.16
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.10
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27/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.04
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DIRECTOR APPOINTED MR JONATHAN PAUL HAGUE
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED PROFESSOR JOHN COLLINGE
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR MARK TURVEY
Form type: TM01
Date: 2015.05.28
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DIRECTOR APPOINTED MR DRUMMOND ROBSON
Form type: AP01
Date: 2015.03.13
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DIRECTOR APPOINTED MR HUNTER PEACE
Form type: AP01
Date: 2015.03.13
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DIRECTOR APPOINTED MR GRAHAM MICHAEL BROADWAY
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED MR RUNE BAKKEN
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED MR PETER JOHN HAMPSON
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED MR FRANK WALTERS
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED MR MARK JOHN TURVEY
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR JILL MOFFATT
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR PETER NEWBURY
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR COLIN ABDEY
Form type: TM01
Date: 2015.03.12
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.06
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27/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR APPOINTED MRS JENNIFER FRANCES JONES
Form type: AP01
Date: 2014.04.03
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SECRETARY APPOINTED MRS VALERIE ANN TUNMER
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITTAM
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR IAIN MUSPRATT
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIZZEY
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL BANKS
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY IAN WOODS
Form type: TM02
Date: 2014.04.03
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.27
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27/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR APPOINTED MRS CAROLINE SUZANNE SEDGWICK
Form type: AP01
Date: 2013.03.20
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ADOPT ARTICLES 05/03/2013
Form type: RES01
Date: 2013.03.14
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DIRECTOR APPOINTED MR ANDREW JAMES WILSON
Form type: AP01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROADWAY
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR DONALD SHACKLEY
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROACHE
Form type: TM01
Date: 2013.03.06
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.23
£2.95
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27/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.20
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DIRECTOR APPOINTED MR MICHAEL FORBES SMITH
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR JULIE COLECLOUGH
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POTTER
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANNE MALCOLM
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARK TURVEY
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WHAITE
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, SECRETARY MARK TURVEY
Form type: TM02
Date: 2012.03.30
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DIRECTOR APPOINTED MR COLIN JOHN ABDEY
Form type: AP01
Date: 2012.03.30
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SECRETARY APPOINTED MR IAN DOUGLAS WOODS
Form type: AP03
Date: 2012.03.30
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DIRECTOR APPOINTED MR IAN DOUGLAS WOODS
Form type: AP01
Date: 2012.03.30
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DIRECTOR APPOINTED MR CHARLES BARTON WHITTAM
Form type: AP01
Date: 2012.03.30
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DIRECTOR APPOINTED MS JILL DEBORAH CEREY MOFFATT
Form type: AP01
Date: 2012.03.30
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27/11/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED MR GRAHAM MICHAEL BROADWAY
Form type: AP01
Date: 2011.03.21
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DIRECTOR APPOINTED MISS ANNE MARIE BENEDICTE BILLARD
Form type: AP01
Date: 2011.03.18
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DIRECTOR APPOINTED MR DAVID JOHN STRODE
Form type: AP01
Date: 2011.03.18
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DIRECTOR APPOINTED MR TIMOTHY PALMER BIZZEY
Form type: AP01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWMAN
Form type: TM01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DITTNER
Form type: TM01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR BARRY BRINSNEAD
Form type: TM01
Date: 2011.03.07

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Company directors and board members:

VALERIE ANN TUNMER (current)
Secretary, 2014.03.19
LITTLE SHIP CLUB BELL WHARF LANE UPPER THAMES STREET , LONDON
EC4R 3TB
ENGLAND
RUNE BAKKEN (current)
Director, SYSTEM ENGINEER, 2015.03.10
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
ANNE MARIE BENEDICTE BILLARD (current)
Director, RECRUITMENT CONSULTANT, 2011.03.08
51 ORMONDE TERRACE , LONDON
NW8 7LR
GRAHAM MICHAEL BROADWAY (current)
Director, RETIRED, 2015.03.10
LITTLE SHIP CLUB BELL WHARF LANE , LONDON
EC4R 3TB
ENGLAND
JOHN COLLINGE (current)
Director, PROFESSOR OF NEUROLOGY, 2015.05.03
5 EDITH GROVE , LONDON
SW10 0JZ
LINDSEY PHILIP GILL (current)
Director, FINANCE DIRECTOR, 2016.03.08
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
JONATHAN PAUL HAGUE (current)
Director, BANKING, 2015.07.15
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
PETER JOHN HAMPSON (current)
Director, IT MANAGER, 2015.03.10
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
RACHEL ANNE HEDLEY (current)
Director, SENIOR SUPPORTER ENGAGEMENT OFFICER, 2016.03.08
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
JENNIFER FRANCES JONES (current)
Director, RETIRED, 2014.03.04
LITTLE SHIP CLUB BELL WHARF LANE UPPER THAMES STREET , LONDON
EC4R 3TB
ENGLAND
HUNTER PEACE (current)
Director, RETIRED COMPANY DIRECTOR, 2015.03.10
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
DRUMMOND ROBSON (current)
Director, PLANNING CONSULTANT, 2015.03.10
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
MICHAEL FORBES SMITH (current)
Director, RETIRED, 2012.03.06
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
DAVID JOHN STRODE (current)
Director, N/A, 2011.03.08
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
FRANK WALTERS (current)
Director, ADVERTISING EXECUTIVE, 2015.03.10
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
LESLEY JANE BROOMAN (resigned)
Secretary, 1994.01.06 - 1994.05.27
THE PIPPIN FORGE LANE LEEDS , MAIDSTONE
ME17 1RS, KENT
SHIRLEY HEWITT (resigned)
Secretary, 1992.11.29 - 1993.05.21
40 BELVEDERE COURT 372-374 UPPER RICHMOND ROAD , LONDON
SW15 6HY
RODNEY FREDERICK JENKINS (resigned)
Secretary, 1994.09.19 - 2001.10.31
18 HEWITTS ROAD , SOUTHAMPTON
SO15 1JH
BERNADETTE MARY KNEE (resigned)
Secretary, 2001.11.01 - 2004.04.30
CROFTON 42 FOURTH AVENUE , FRINTON ON SEA
CO13 9DX, ESSEX
MARTIN SEDGWICK (resigned)
Secretary, TRAVEL CONSULTANT, 2004.05.01 - 2008.10.01
163 POWDER MILL LANE , TWICKENHAM
TW2 6EQ, MIDDLESEX
MARK JOHN TURVEY (resigned)
Secretary, 2008.10.01 - 2012.03.22
21 PINFOLD ROAD , LONDON
SW16 2SL
ANDREW RODNEY METCALFE WALL (resigned)
Secretary, 1993.05.21 - 1994.01.06
WERNGOCHEN CWM CARVAN , MONMOUTH
NP25
IAN DOUGLAS WOODS (resigned)
Secretary, 2012.03.22 - 2014.03.19
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
COLIN JOHN ABDEY (resigned)
Director, RETIRED, 2005.03.23 - 2009.03.24
7 FAVERSHAM REACH UPPER BRENTS , FAVERSHAM
ME13 7LA, KENT
COLIN JOHN ABDEY (resigned)
Director, RETIRED, 2012.03.06 - 2015.03.10
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
DAVID ALDWINCKLE (resigned)
Director, NAVAL ARCHITECT, 2000.05.09 - 2003.01.17
29 THE DRIVE , TONBRIDGE
TN9 2LR, KENT
ANTHONY CHARLES ALLEN (resigned)
Director, SOLICITOR, 2000.01.19 - 2006.04.17
15 ALFRISTON ROAD , LONDON
SW11 6NS
DAVID JOHN BALLS (resigned)
Director, COMPANY DIRECTOR, 1992.11.29 - 1993.10.19
1 TOWN FARM MIXBURY , BRACKLEY
NN13 5YS, NORTHAMPTONSHIRE
PAUL CHRISTOPHER BANKS (resigned)
Director, COMPUTER PROJECT MANAGE, 2008.04.01 - 2014.03.04
4 ABBOTSWOOD ROAD , LONDON
SW6 1AP
MICHAEL BIRCH (resigned)
Director, RETIRED, 2005.03.22 - 2009.03.24
109 STATION AVENUE , WICKFORD
SS11 7AY, ESSEX
TIMOTHY PALMER BIZZEY (resigned)
Director, N/A, 2011.03.08 - 2014.03.04
BELL WHARF LANE, UPPER THAMES STREET, , LONDON
EC4R 3TB
WILLIAM ROBERT BOFFIN (resigned)
Director, ENGINEER, 1993.10.19 - 1997.10.14
11 POINTERS CLOSE CHIEVELEY , NEWBURY
RG16 8UJ, BERKSHIRE
BARRY MICHAEL BRINSNEAD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.13 - 2010.05.18
19 EDWARD HOUSE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TL, SURREY
GRAHAM MICHAEL BROADWAY (resigned)
Director, CONSULTANT IN ANALYTICAL CHEMISTRY, 2011.03.08 - 2013.03.05
9 CHILTERN VIEW WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4HX, BUCKINGHAMSHIRE
MARINA BROWNING (resigned)
Director, EXECUTIVE OFFICER, 1996.01.25 - 2003.04.30
31 BURGOS GROVE , LONDON
SE10 8LL

Companies near to LITTLE SHIP CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LITTLE SHIP 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: 2016.04.14. Reload the data