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FORTY-FIVE CLUB LIMITED

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

Company details

HILLESDEN 92 LANCASTER ROAD, NEWCASTLE-UNDER-LYME, STAFFS, ST5 1DS

FORTY-FIVE CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00438427
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.07
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.09
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.11
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.10
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.11
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.13
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR APPOINTED MR ALBERT ALLEN
Form type: AP01
Date: 2011.02.07
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DIRECTOR APPOINTED MR ROBERT MANDERS
Form type: AP01
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.26
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR ERNEST OTTER
Form type: TM01
Date: 2010.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.12
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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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: 2009.11.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TREVOR WRIGHT / 27/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMETHURST / 27/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST OTTER / 27/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE MORLEY / 27/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER EMERY / 27/11/2009
Form type: CH01
Date: 2009.11.28
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SMETHURST / 27/11/2009
Form type: CH03
Date: 2009.11.28
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APPOINTMENT TERMINATED SECRETARY DEREK WRIGHT
Form type: 288b
Date: 2009.07.23
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SECRETARY APPOINTED RICHARD JAMES SMETHURST
Form type: 288a
Date: 2009.07.23
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK WRIGHT / 11/11/2008
Form type: 288c
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EMERY / 11/11/2008
Form type: 288c
Date: 2008.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.12.10
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 16/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 16/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20

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Company directors and board members:

RICHARD JAMES SMETHURST (current)
Secretary, ACCOUNTANT, 2009.07.11
5 CASTLE RIDGE , NEWCASTLE
ST5 2TT, STAFFORDSHIRE
ALBERT ALLEN (current)
Director, RETIRED, 2010.11.23
HILLESDEN 92 LANCASTER ROAD NEWCASTLE-UNDER-LYME , STAFFS
ST5 1DS
MICHAEL PETER EMERY (current)
Director, RETIRED, 1991.11.16
18 THE BRAMBLES CLAYTON , NEWCASTLE
ST5 4JJ, STAFFORDSHIRE
ROBERT MANDERS (current)
Director, RETIRED, 2010.11.23
HILLESDEN 92 LANCASTER ROAD NEWCASTLE-UNDER-LYME , STAFFS
ST5 1DS
ANDREW CLIVE MORLEY (current)
Director, AIR TRAFFIC CONTROL OFFICER, 2002.09.24
CHASE VIEW 4 FOSBROOKE PLACE , STOKE ON TRENT
ST4 6BU, STAFFORDSHIRE
RICHARD JAMES SMETHURST (current)
Director, ACCOUNTANT, 1991.11.16
5 CASTLE RIDGE , NEWCASTLE
ST5 2TT, STAFFORDSHIRE
DEREK TREVOR WRIGHT (current)
Director, RETIRED, 1991.11.16
34 ALLANBY COURT , NEWCASTLE
ST5 3HT, STAFFORDSHIRE
DEREK TREVOR WRIGHT (resigned)
Secretary, RETIRED, 1991.11.16 - 2009.07.11
34 ALLANBY COURT , NEWCASTLE
ST5 3HT, STAFFORDSHIRE
ROGER HADFIELD (resigned)
Director, RETIRED SCHOOL MASTER, 1991.11.16 - 2002.08.02
PENBIDYL 42 TEMPLE DRIVE NUTHALL , NOTTINGHAM
NG16 1BE, NOTTINGHAMSHIRE
ALAN HIGSON (resigned)
Director, RETIRED SCHOOL MASTER, 1991.11.16 - 2006.11.07
3 NORTHCOTE PLACE , NEWCASTLE
ST5 1HU, STAFFORDSHIRE
ERNEST OTTER (resigned)
Director, RETIRED, 2002.09.24 - 2010.07.31
4 CHURSTON CLOSE WESTBURY PARK CLAYTON , NEWCASTLE
ST5 4LP, STAFFORDSHIRE
BRUCE JAMES BARRINGTON KIRKHAM WORTHINGTON (resigned)
Director, ACCOUNTANT, 1991.11.16 - 2002.08.15
68 WHITMORE ROAD , NEWCASTLE
ST5 3LX, STAFFORDSHIRE

Companies near to FORTY-FIVE CLUB ltd.

Information about the Private Limited Company FORTY-FIVE 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: 2016.05.04. Reload the data