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OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES LIMITED

Learn more about OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WAYSIDE WALK, HEATHFIELD, EAST SUSSEX, TN21 0XW

OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00259400
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.03
last member list: 2015.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

Outstanding on 1955.10.16
Outstanding on 1961.03.02
ALLIED BREWERIES LIMITED
LEGAL CHARGE - Outstanding on 1984.08.30
ALLIED BREWERIES LIMITED
DEED OF VARIATION - Outstanding on 1990.02.13

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.04
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25/01/16 NO CHANGES
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 25
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.03
£2.95
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DIRECTOR APPOINTED BARRY RICHARD MELLISH
Form type: AP01
Date: 2015.02.02
£2.95
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.28
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PULLEN
Form type: TM01
Date: 2011.11.28
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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DIRECTOR APPOINTED DAVID GEORGE POWELL
Form type: AP01
Date: 2011.11.15
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN EDWARD TALBOT LOGGED FORM
Form type: 288b
Date: 2008.12.31
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 5 FERDINAND TERRACE, CORSELEY ROAD GROOMBRIDGE, TUNBRIDGE WELLS, KENT TN39RW
Form type: 287
Date: 2008.12.30
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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£ SR [email protected], 30/09/04
Form type: 169
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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COMPANY NAME CHANGED, OLD ASKEAN SPORTS GROUND LIMITED, CERTIFICATE ISSUED ON 28/09/04
Form type: CERTNM
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
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REGISTERED OFFICE CHANGED ON 15/09/03 FROM:, 56 KELSEY LANE, BECKENHAM, KENT BR3 3NE
Form type: 287
Date: 2003.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/02
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11

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Company directors and board members:

ROBERT PAUL ROBINSON (current)
Secretary, RETIRED, 2003.09.16
2 WAYSIDE WALK , HEATHFIELD
TN21 0XW, EAST SUSSEX
BARRY RICHARD MELLISH (current)
Director, NONE, 2014.10.23
19 MURRAY AVENUE , BROMLEY
BR1 3DG, KENT
ENGLAND
DAVID GEORGE POWELL (current)
Director, NONE, 2011.08.05
3 HIGHFIELD DRIVE , BROMLEY
BR2 0RX, KENT
ENGLAND
ROBERT PAUL ROBINSON (current)
Director, RETIRED, 2001.12.11
2 WAYSIDE WALK , HEATHFIELD
TN21 0XW, EAST SUSSEX
PHILIP CHRISTOPHER KINGSTON (resigned)
Secretary, 1991.11.30 - 1993.05.10
119 LEE PARK BLACKHEATH , LONDON
SE3 9HG
ALEXANDER THOMAS NOBLE (resigned)
Secretary, CS, 1993.05.10 - 2002.02.20
49 AUCKLAND ROAD , CATERHAM
CR3 5TU, SURREY
BRIAN EDWARD TALBOT (resigned)
Secretary, 2003.08.26 - 2008.12.31
MONKEY PUZZLE COTTAGE CORSELEY ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9RW, KENT
KENNETH WILLIAM TIDMARSH (resigned)
Secretary, RETIRED, 2002.02.20 - 2003.08.23
56 KELSEY LANE , BECKENHAM
BR3 3NE, KENT
ROGER BONNER (resigned)
Director, TEACHER, 1991.11.30 - 1993.02.22
74 BARRIEDALE NEW CROSS , LONDON
SE14 6RG
PETER GRAHAM BRIGGS (resigned)
Director, MONEY BROKER, 1991.11.30 - 1992.03.31
OAK MANOR WOOD WAY FARNOROUGH PARK , BROMLEY
ROY VINCENT DARTON (resigned)
Director, RETIRED, 1991.11.30 - 2004.11.09
10 ABBOTSBURY ROAD , BROMLEY
BR2 7HQ, KENT
PETER JOHN DESSENT (resigned)
Director, INSURANCE BROKER, 1991.11.30 - 1997.04.04
3 CYPRESS TREE CLOSE , SIDCUP
DA15 8HD, KENT
STEPHEN ROBERT DUNMORE (resigned)
Director, PRINT SALESMAN, 1991.11.30 - 1997.09.08
67 FARNABY ROAD , BROMLEY
BR1 4BN, KENT
GEORGE WILLIAM GARRETT (resigned)
Director, ACCOUNTANT, 1991.11.30 - 1996.12.09
43 BLENDON DRIVE , BEXLEY
DA5 3AA, KENT
JOSEPH WILLIAM HULL (resigned)
Director, RETIRED, 1996.12.09 - 2001.12.08
CEDAR HOUSE TROTTISCLIFFE ROAD ADDINGTON , WEST MALLING
ME19 5AZ, KENT
PHILIP CHRISTOPHER KINGSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1997.12.17
119 LEE PARK BLACKHEATH , LONDON
SE3 9HG
JOHN WILLIAM MARSHGREEN (resigned)
Director, INSURANCE BROKER, 1991.11.30 - 1992.03.31
41 SANDILANDS , CROYDON
CR0 5DF, SURREY
GEORGE FREDERICK MARTIN (resigned)
Director, ENGINEER, 1991.11.30 - 1992.03.31
26 COLERAINE ROAD BLACKHEATH , LONDON
SE3 7PQ
KIM IAN MARTIN (resigned)
Director, 1991.11.30 - 1992.01.31
LITTLE DENE 13 MANOR RISE , MAIDSTONE
ME14 4DB, KENT
GEORGE WILLIAM JOHN MCMILLAN (resigned)
Director, RETIRED, 1992.06.25 - 2004.10.26
KENTISBURY 50 BECKENHAM PLACE PARK , BECKENHAM
BR3 5BT, KENT
JOHN REES MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1992.01.31
LITTLE PETTINGS HODSOLL STREET , SEVENOAKS
TN15 7LH, KENT
MAURICE ROBERT NASON (resigned)
Director, RETIRED, 1997.09.08 - 2002.04.30
64 WESTFIELD ROAD , BARNEHURST
DA7 6LR, KENT
ALEXANDER THOMAS NOBLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.12.01
317 LIMPSFIELD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 9DJ, SURREY
JOHN FREDERICK PERRY (resigned)
Director, INDEPENDANT CONSULTING ENGINEE, 1997.09.08 - 2003.08.23
65 SOUTHWOOD ROAD NEW ELTHAM , LONDON
SE9 3QE
JOHN MICHAEL PULLEN (resigned)
Director, RETIRED, 2003.09.16 - 2010.05.24
9 BURROWS WAY , RAYLEIGH
SS6 7DF, ESSEX
DANIEL JUDAH QUASTEL (resigned)
Director, COMPANY DIRECTOR, 1993.05.10 - 1997.04.09
ELSWORTHY HOUSE 52 ELSWORTHY ROAD , LONDON
NW3 3BU
PETER CHARLES RAWLINS (resigned)
Director, RETIRED, 1995.10.24 - 2003.02.18
37 EDGEBURY , CHISLEHURST
BR7 6JL, KENT
HUGH PETER ROBINSON (resigned)
Director, RETIRED, 1997.12.17 - 2004.11.08
3 SOUTH CLOSE , WOKINGHAM
RG40 2DJ, BERKSHIRE
BERNARD LEONARD SARSON (resigned)
Director, SOLICITOR, 1993.12.01 - 2004.11.08
13 THE CLOSE PETTS WOOD , ORPINGTON
BR5 1JA, KENT
ALAN ANTHONY SELLS (resigned)
Director, RETIRED, 1999.09.09 - 2004.02.08
17 ST FRANCIS CLOSE PENENDEN HEATH , MAIDSTONE
ME14 2FR, KENT
BRIAN EDWARD TALBOT (resigned)
Director, RETIRED, 1992.06.25 - 2008.12.31
MONKEY PUZZLE COTTAGE CORSELEY ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9RW, KENT
GRAHAM TERRY (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 1994.12.23
END WAYE BROOKHURST GARDENS SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UA, KENT
KENNETH WILLIAM TIDMARSH (resigned)
Director, RETIRED, 1999.08.04 - 2003.09.02
56 KELSEY LANE , BECKENHAM
BR3 3NE, KENT
KENNETH PETER MCKENZIE WALKER (resigned)
Director, MEDICAL CONSULTANT, 1993.12.01 - 1997.04.21
SHALCOMBE MANOR SHALCOMBE , YARMOUTH
PO4 10UK, ISLE OF WIGHT

Companies near to OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES ltd.

Information about the Private Limited Company OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES 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: 2016.04.15. Reload the data