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RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED

Learn more about RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUBHOUSE, GROSVENOR VALE, RUISLIP, MIDDLESEX, HA4 6JQ

RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED on the map

Company type: Private Limited Company
Company number: 00431971
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
Company RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED is a Private Limited Company, registration number 00431971, established in United Kingdom on the 27. March 1947. The company is now active. The company has been in business for 69 years and 8 months. The company is based on THE CLUBHOUSE, GROSVENOR VALE, RUISLIP, MIDDLESEX, HA4 6JQ. Business of the company RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED by SIC and NACE code is "93199 - Other sports activities". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.16. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.03.03
COURAGE LIMITED
LEGAL CHARGE - Outstanding on 1992.12.24
SCOTTISH & NEWCASTLE PLC
LEGAL CHARGE - Outstanding on 2000.10.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 21645
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2013 FROM, 57 BEVERLEY ROAD, RUISLIP, MIDDLESEX, HA4 9AL
Form type: AD01
Date: 2013.02.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.08
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHYLEY
Form type: TM01
Date: 2011.12.28
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CURRSHO FROM 30/06/2011 TO 31/05/2011
Form type: AA01
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JONATHAN WHITLEY / 07/03/2010
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JONATHAN WHITLEY / 07/03/2010
Form type: CH03
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WORBY / 07/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY RUMENS / 07/03/2010
Form type: CH01
Date: 2010.03.08
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APPOINTMENT TERMINATED, SECRETARY DOMINIC WHITLEY
Form type: TM02
Date: 2010.03.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.24
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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APPOINTMENT TERMINATE, DIRECTOR JOHN JOSEPH BRENNAN LOGGED FORM
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR JOHN BRENNAN
Form type: 288b
Date: 2009.01.21
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SECRETARY APPOINTED QUENTIN JOSEPH FOX
Form type: 288a
Date: 2009.01.02
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CURREXT FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BOWEN
Form type: 288b
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED PAUL MURRAY RUMENS LOGGED FORM
Form type: 288a
Date: 2008.04.11
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DIRECTOR APPOINTED PAUL MURRAY RUMENS
Form type: 288a
Date: 2008.04.01
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APPOINTMENT TERMINATED DIRECTOR JOHN SMITH
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR QUENTIN FOX
Form type: 288b
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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AD 06/01/08---------, £ SI [email protected]=20180, £ IC 1465/21645
Form type: 88(2)R
Date: 2008.01.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.01.23
Order cannot be placed (digitalisation not planned)
COMPANY BUSINESS SHARE 06/01/08
Form type: RES13
Date: 2008.01.23
Order cannot be placed (digitalisation not planned)
£ NC 10000/58670, 06/01/
Form type: RES04
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, THE CLUBHOUSE, GROSVENOR VALE, RUISLIP, MIDDX HA4 6JQ
Form type: 287
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
Child documents:
Document type: ANNOTATION
Date: 2006.06.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04

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Company directors and board members:

QUENTIN JOSEPH FOX (current)
Secretary, SOLICITOR, 2009.01.01
17 WESTBURY ROAD , NORTHWOOD
HA6 3DB, MIDDLESEX
PAUL MURRAY RUMENS (current)
Director, PROPERTY DEVELOPER, 2007.12.21
HOME FARM HOUSE HILLCREST AVENUE , NORTHAMPTON
NN3 2AB, NORTHAMPTONSHIRE
PETER HENRY WORBY (current)
Director, INSURANCE, 2007.12.21
29 HASTINGS WAY , CROXLEY GREEN
WD3 3SQ, HERTFORDSHIRE
CHARLES DAVENPORT (resigned)
Secretary, 2000.10.02 - 2003.09.08
30 HEATHFIELD RISE , RUISLIP
HA4 7NE, MIDDLESEX
ALISON JUNE MCDUELL (resigned)
Secretary, 2003.08.04 - 2005.08.07
68 WEST END ROAD , RUISLIP
HA4 6DS, MIDDLESEX
ARTHUR ROBERT POPE (resigned)
Secretary, 1992.12.31 - 1995.10.23
21 QUEENS WALK , RUISLIP
HA4 0LX, MIDDLESEX
JOHN WILLIAM SMITH (resigned)
Secretary, 1995.10.23 - 2000.10.02
22 MANOR WAY , RUISLIP
HA4 8HD, MIDDLESEX
DOMINIC JONATHAN WHYLEY (resigned)
Secretary, TREASURER, 2008.01.06 - 2009.01.01
57 BEVERLEY ROAD , RUISLIP
HA4 9AL, MIDDLESEX
DAVID BASS (resigned)
Director, SURVEYOR, 2000.08.16 - 2002.01.15
12 WILLOW GARDENS , RUISLIP
HA4 6JT, MIDDLESEX
STEPHEN FRANCIS BOWEN (resigned)
Director, TAXI DRIVER, 1996.09.30 - 2008.04.02
44 RUISLIP COURT , RUISLIP
HA4 6JR, MIDDX
JOHN JOSEPH BRENNAN (resigned)
Director, TRAINER LONDON UNDERGROUND, 2000.08.16 - 2008.02.03
119 SHENLEY AVENUE , RUISLIP
HA4 6BU, MIDDLESEX
CHRISTINE BURROUGHS (resigned)
Director, TRADEMARK ATTORNEY, 2004.05.01 - 2005.10.10
45 CRANLEY DRIVE , RUISLIP
HA4 6BZ, MIDDLESEX
GEORGE CAMPBELL (resigned)
Director, POLICE OFFICER, 1992.12.31 - 2000.12.01
106 TORRINGTON ROAD , RUISLIP MANOR
HA4 0AU, MIDDLESEX
GEORGE CARTER (resigned)
Director, ENGINEER, 1992.12.31 - 1993.02.28
14 SEATON ROAD , WEMBLEY
HA0 1HW, MIDDLESEX
MICHAEL CONNORS (resigned)
Director, BATCH ANALYST, 1997.02.12 - 1997.12.31
55 SHENLEY AVENUE , RUISLIP
HA4 6BT, MIDDLESEX
MAURICE WALTER CUELL (resigned)
Director, SURVEYOR, 1992.12.31 - 1995.05.03
32 HILLCROFT CRESCENT , RUISLIP
HA4 9HN, MIDDLESEX
CHARLES DAVENPORT (resigned)
Director, TAXI DRIVER, 1997.02.12 - 2003.09.08
30 HEATHFIELD RISE , RUISLIP
HA4 7NE, MIDDLESEX
IAN JAMES EVANS (resigned)
Director, RETIRED, 1995.06.14 - 1999.11.25
166 WOODLANDS AVENUE , EASTCOTE
HA4 9QY, MIDDLESEX
QUENTIN JOSEPH FOX (resigned)
Director, SOLICITOR, 2007.12.21 - 2008.02.22
17 WESTBURY ROAD , NORTHWOOD
HA6 3DB, MIDDLESEX
RICHARD HALL (resigned)
Director, ELECTRICIAN, 1992.12.31 - 1995.08.02
6 HIGHGROVE WAY , RUISLIP
HA4 8EA, MIDDLESEX
MARK ANTHONY HOUGHTON (resigned)
Director, ENGINEER, 1999.01.04 - 2000.04.28
97 DULVERTON ROAD , RUISLIP
HA4 9AH, MIDDLESEX
PETER RICHARD GEORGE LYONS (resigned)
Director, PLUMBER, 2002.11.11 - 2004.11.01
1 MEAD WAY , RUISLIP
HA4 7QW, MIDDLESEX
PATRICIA ANN MCCALL (resigned)
Director, SECRETARY PA, 2002.11.11 - 2005.04.10
18 ASHBURTON ROAD , RUISLIP
HA4 6AB, MIDDLESEX
KENNETH MEREDITH (resigned)
Director, RETIRED, 1995.06.14 - 1996.01.01
23 BIDEFORD ROAD , RUISLIP
HA4 0UB, MIDDLESEX
KENNETH MEREDITH (resigned)
Director, RETIRED, 1997.12.31 - 2003.01.01
23 BIDEFORD ROAD , RUISLIP
HA4 0UB, MIDDLESEX
RAYMOND MOWER (resigned)
Director, MANAGER, 1998.04.29 - 2000.04.28
194 HERLWYN AVENUE , RUISLIP
HA4 6HJ, MIDDLESEX
DAVID LORIMER ORR (resigned)
Director, SENIOR TECHNICAN, 2000.08.16 - 2003.01.01
2 GROSVENOR VALE , RUISLIP
HA4 6JQ, MIDDLESEX
CHRISTOPHER PACEY (resigned)
Director, SURVEYOR, 1992.12.31 - 1997.12.31
12 MAPESBURY ROAD , LONDON
NW2 4JB
CHRISTOPHER PAIN (resigned)
Director, POLICE OFFICER, 1992.12.31 - 1998.12.17
34 CORNWALL ROAD , RUISLIP
HA4 6AN, MIDDLESEX
JEKIN PATEL (resigned)
Director, SUPERMARKET ACCOUNTS MANAGER, 2000.10.25 - 2003.07.31
24 BECKETTS CLOSE GIBBONS ROAD , NEASDEN
NW10 9BS, LONDON
ARTHUR ROBERT POPE (resigned)
Director, COMPANY SECRETARY, 1992.12.31 - 1995.10.23
21 QUEENS WALK , RUISLIP
HA4 0LX, MIDDLESEX
JOHN RICHARD RANDALL (resigned)
Director, SENIOR PRODUCTION ENGINEER, 1992.12.31 - 1995.05.03
42 RALEIGH AVENUE , HAYES
UB4 0EE, MIDDLESEX
DEREK CHARLES READER (resigned)
Director, ELECTRICIAN, 1995.06.14 - 2000.03.31
36 SHENLEY AVENUE , RUISLIP MANOR
HA4 6BX, MIDDLESEX
JOHN WILLIAM SMITH (resigned)
Director, TRANSPORT SUPERINTENDENT, 1992.12.31 - 2008.02.03
22 MANOR WAY , RUISLIP
HA4 8HD, MIDDLESEX
DOMINIC JONATHAN WHYLEY (resigned)
Director, TREASURER, 2008.01.06 - 2011.11.04
57 BEVERLEY ROAD , RUISLIP
HA4 9AL, MIDDLESEX

Companies near to RUISLIP MANOR SPORTS & SOCIAL CLUB,ltd.

Information about the Private Limited Company RUISLIP MANOR SPORTS & SOCIAL 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: 2016.05.03. Reload the data