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HASTINGS FLYFISHERS CLUB LIMITED(THE)

Learn more about HASTINGS FLYFISHERS CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ

HASTINGS FLYFISHERS CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00265927
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.04
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED TIMOTHY DAVID JOHN STACEY
Form type: AP01
Date: 2015.12.09
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN THACKRAY
Form type: TM01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR BARRY MORGAN
Form type: TM01
Date: 2015.06.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STACEY
Form type: TM01
Date: 2014.01.16
Child documents:
Document type: ANNOTATION
Date: 2014.02.05
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 14/01/2014
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STACEY
Form type: TM01
Date: 2014.01.14
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR APPOINTED BARRY MORGAN
Form type: AP01
Date: 2013.05.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR DOUG RIGBY
Form type: TM01
Date: 2012.03.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL THACKRAY / 15/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JOHN STACEY / 15/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOUG RIGBY / 15/07/2010
Form type: CH01
Date: 2010.08.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL THACKRAY
Form type: 288a
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED DOUGLAS CHARLES RIGBY
Form type: 288a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP JENKINS
Form type: 288b
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 15/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 7-8 WELLINGTON SQUARE, HASTINGS, SUSSEX TN34 1PD
Form type: 287
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02

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Company directors and board members:

MARY ANNA STACEY (current)
Secretary, 2004.03.15
3 VALLEYSIDE ROAD , HASTINGS
TN35 5AD, EAST SUSSEX
CHRISTOPHER STEPHEN RICHARDS (current)
Director, COMPANY DIRECTOR, 2005.12.18
551 THE RIDGE , ST LEONARDS ON SEA
TN37 7PT, EAST SUSSEX
TIMOTHY DAVID JOHN STACEY (current)
Director, FENCING CONTRACTOR, 2015.10.01
3 VALLEYSIDE ROAD , HASTINGS
TN35 5AD, EAST SUSSEX
ENGLAND
ALAN DONALD TACK (resigned)
Secretary, RETIRED, 2001.02.27 - 2004.02.28
OGWEN 23 WEALDEN WAY , LITTLE COMMON
TN39 4NZ, EAST SUSSEX
DONALD ERNEST TACK (resigned)
Secretary, 1991.07.15 - 2001.06.17
OGWEN 23 WEALDEN WAY , LITTLE COMMON
TN39 4NZ, EAST SUSSEX
IAN OGILVIE CARLISLE (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.15 - 1994.12.02
2 HARTFIELD ROAD , BEXHILL ON SEA
TN39 3EA, EAST SUSSEX
PHILLIP GRAHAM JENKINS (resigned)
Director, DENTAL SURGEON, 1992.06.28 - 2008.12.01
WESTLEA ELLERSLIE LANE , BEXHILL ON SEA
TN39 4LJ, EAST SUSSEX
BARRY MORGAN (resigned)
Director, RETIRED, 2013.03.01 - 2015.05.10
STAR COTTAGE 18 STATION ROAD , LYDD
TN29 9EB, KENT
ENGLAND
JOHN ANTHONY NOBLE (resigned)
Director, RETIRED, 2004.05.24 - 2007.01.01
30 PILOT ROAD , HASTINGS
TN34 2AN, EAST SUSSEX
DOUG RIGBY (resigned)
Director, SURVEYOR, 2008.12.15 - 2012.03.07
LEASAM HOUSE COTTAGE LEASAM LANE , RYE
TN31 7UE, EAST SUSSEX
ANGUS GORDON SHIELDS (resigned)
Director, RETIRED HOTELIER, 1991.07.15 - 2001.04.24
16 KEWHURST AVENUE , BEXHILL ON SEA
TN39 3BJ, EAST SUSSEX
TIMOTHY DAVID JOHN STACEY (resigned)
Director, FENCING ERECTOR, 2001.11.01 - 2013.12.31
3 VALLEYSIDE ROAD , HASTINGS
TN35 5AD, EAST SUSSEX
EDWARD SIDNEY STEVENSON (resigned)
Director, RETIRED IND HEALTH &SAFETY OFF, 1991.07.15 - 2005.06.26
25 PERCY ROAD , HASTINGS
TN35 5AR, EAST SUSSEX
DONALD ERNEST TACK (resigned)
Director, RETIRED, 2001.02.27 - 2004.03.14
OGWEN 23 WEALDEN WAY , LITTLE COMMON
TN39 4NZ, EAST SUSSEX
JOHN MICHAEL THACKRAY (resigned)
Director, RETIRED, 2008.12.15 - 2015.05.10
27 BALDSLOW DOWN , ST. LEONARDS-ON-SEA
TN37 7NJ, EAST SUSSEX
RICHARD NORMAN TICEHURST (resigned)
Director, RETIRED SURGICAL CONSULTANT, 1991.07.15 - 2002.06.05
KINGSWOOD STARVECROW LANE PEASMARSH , RYE
TN31 6XN, EAST SUSSEX
Date 2014.12.31
Tangible Fixed Assets £ 50,439
Current Assets £ 7,402
Tangible Fixed Assets Depreciation £ 51,045
Debtors £ 2,257
Shareholder Funds £ 17,759
Profit Loss Account Reserve £ 14,712
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 17,759
Total Assets Less Current Liabilities £ 37,359
Net Current Assets Liabilities £ 13,080
Creditors Due Within One Year £ 20,482
Cash Bank In Hand £ 5,145
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 1,651
Tangible Fixed Assets Cost Or Valuation £ 100,321
Tangible Fixed Assets Depreciation Charged In Period £ 2,814
Creditors Due After One Year £ 19,600

Companies near to HASTINGS FLYFISHERS CLUB LIMITED(THE)

Information about the Private Limited Company HASTINGS FLYFISHERS CLUB 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: 2016.04.17. Reload the data