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WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED

Learn more about WARLINGHAM 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

CLUBHOUSE, WARLINGHAM RUGBY FOOTBALL CLUB, HAMSEY GREEN LIMPSFIELD ROAD, WARLINGHAM SURREY, CR3 9RB

WARLINGHAM RUGBY FOOTBALL GROUND,LIMITED on the map

Company type: Private Limited Company
Company number: 00246428
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.10
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

Outstanding on 1930.05.02
M.R STEELE- BODGER, D.K. BROOKS, A.E. AGAR AND D.L. SANDERS
LEGAL CHARGE - Outstanding on 1992.07.02
RUGBY FOOTBALL FOUNDATION
LEGAL CHARGE - Outstanding on 2005.08.12

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.08
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN PATRICK FOX / 01/07/2015
Form type: CH03
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ARCHER
Form type: TM01
Date: 2016.01.10
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.24
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.30
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON CHITTY / 15/01/2012
Form type: CH01
Date: 2012.01.15
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APPOINTMENT TERMINATED, DIRECTOR ERNEST SNOW
Form type: TM01
Date: 2012.01.15
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20/12/10 NO CHANGES
Form type: AR01
Date: 2011.08.03
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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DIRECTOR APPOINTED RICHARD NEIL ARCHER
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEWAR
Form type: TM01
Date: 2010.08.25
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20/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.08
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEWAR / 28/04/2008
Form type: 288c
Date: 2009.05.19
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.11
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.14
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.02
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.22

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Company directors and board members:

MARTIN PATRICK FOX (current)
Secretary, 1998.02.17
CMS CAMERON MCKENNA LLP 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
PETER JAMES BRAITHWAITE (current)
Director, CHARTERED SURVEYOR, 1995.03.22
FAIR ACRE 22 DETILLENS LANE LIMPSFIELD , OXTED
RH8 0DJ, SURREY
RICHARD THOMPSON CHITTY (current)
Director, CHARTERED SURVEYOR, 1997.05.08
16 CHEYNE WALK , CROYDON
CR0 7HJ, SURREY
MARTIN PATRICK FOX (current)
Director, SOLICITOR, 1999.03.24
C M S CAMERON MCKENNA LLP MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
DENIS WILLIAM PIERRE ROBSON (current)
Director, RETIRED, 2007.11.06
DITTON LAWN LOVELANDS LANE , TADWORTH
KT20 6XJ, SURREY
ROBERT DEWAR (resigned)
Secretary, 1991.12.20 - 1998.02.17
127 KENNINGTON ROAD , LONDON
SE11 6SF
RICHARD NEIL ARCHER (resigned)
Director, 2010.02.10 - 2015.02.10
CLUBHOUSE WARLINGHAM RUGBY FOOTBALL CLUB , HAMSEY GREEN LIMPSFIELD ROAD
CR3 9RB, WARLINGHAM SURREY
PETER CHAPMAN LEES CURTIES (resigned)
Director, RETIRED, 1991.12.20 - 1998.02.04
FURNACE FURNACE WOOD , FELBRIDGE EAST GRINSTEAD
RH19 7QD, WEST SUSSEX
ROBERT DEWAR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 2010.02.10
SOUTHCOTE CHALK PIT LANE LITTON CHENEY , DORCHESTER
DT2 9AN, DORSET
DAVID PETER GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1997.05.08
28A CHALDON COMMON ROAD , CATERHAM
CR3 5DA, SURREY
DAVID GRAHAM OSBORNE HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.03.24
CONEWOOD UPPER COURT ROAD , WOLDINGHAM
CR3 7BF, SURREY
ERNEST PAUL SNOW (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.27 - 2011.04.24
13 BENTHALL GARDENS , KENLEY
CR8 5EZ, SURREY

Information about the Private Limited Company WARLINGHAM 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: 2016.04.14. Reload the data