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ENDSLEIGH FISHING CLUB LIMITED

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

Company details

WALDEN LODGE, TARRANDEAN LANE, PERRANWELL STATION TRURO, CORNWALL, TR3 7NP

ENDSLEIGH FISHING CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00713122
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.17
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03120 - Freshwater fishing
Company ENDSLEIGH FISHING CLUB LIMITED is a Private Limited Company, registration number 00713122, established in United Kingdom on the 17. January 1962. The company is now active. The company has been in business for 54 years and 10 months. The company is based on WALDEN LODGE, TARRANDEAN LANE, PERRANWELL STATION TRURO, CORNWALL, TR3 7NP. Business of the company ENDSLEIGH FISHING CLUB LIMITED by SIC and NACE code is "03120 - Freshwater fishing". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN TRENCHARD" from the 2016.03.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company ENDSLEIGH FISHING CLUB LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN TRENCHARD
Form type: TM01
Date: 2016.03.15
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.23
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 11178
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DIRECTOR APPOINTED HARRY ROBERT UNSWORTH
Form type: AP01
Date: 2015.07.04
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.24
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07/04/14 STATEMENT OF CAPITAL GBP 11178
Form type: SH01
Date: 2014.04.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.08
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25/03/14 STATEMENT OF CAPITAL GBP 10854
Form type: SH01
Date: 2014.03.31
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON PARNELL BELL / 12/10/2013
Form type: CH01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKENHAM
Form type: TM01
Date: 2012.10.15
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DIRECTOR APPOINTED LORD ROBIN LOEL HASTINGS RUSSELL
Form type: AP01
Date: 2012.07.10
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.09
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.18
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DIRECTOR APPOINTED ROBERT SIMON PARNELL BELL
Form type: AP01
Date: 2010.04.19
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL WEHNER / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT HUGH TRENCHARD / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT MICHAEL JOHN BLAKENHAM / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JOHN TRENCHARD / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX POLIZZI / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DORIAN LINDSAY MEDD / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES POWYS MEDD / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD BILLING DEARLOVE / 01/10/2009
Form type: CH01
Date: 2009.11.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
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DIRECTOR APPOINTED JOHN TRENCHARD
Form type: 288a
Date: 2009.02.16
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR CHARLES CAREY
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN PEPPIATT
Form type: 288b
Date: 2008.10.20
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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£ IC 12312/11988, 26/02/07, £ SR [email protected]=324
Form type: 169
Date: 2007.03.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.13
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
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AD 18/02/05---------, £ SI [email protected]=324, £ IC 11988/12312
Form type: 88(2)R
Date: 2005.02.28
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AD 15/01/05---------, £ SI [email protected]=486, £ IC 11502/11988
Form type: 88(2)R
Date: 2005.02.17
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AD 09/12/04---------, £ SI [email protected]=972, £ IC 10530/11502
Form type: 88(2)R
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

KEITH JOHN ARTHUR TULLETT (current)
Secretary, 1997.02.18
WALDEN LODGE TARRANDEAN LANE PERRANWELL STATION , TRURO
TR3 7NP, CORNWALL
ROBERT SIMON PARNELL BELL (current)
Director, NONE, 2010.02.11
NORTHGATE HOUSE NORTH STREET , CHICHESTER
PO19 1LX, WEST SUSSEX
ENGLAND
RICHARD BILLING DEARLOVE (current)
Director, HEAD OF HOUSE CAMBRIDGE UNIVER, 2007.10.05
PEMBROKE COLLEGE TRUMPINGTON STREET , CAMBRIDGE
CB2 1RF, CAMBRIDGESHIRE
JAMES POWYS MEDD (current)
Director, BARRISTER, 1997.10.11
85 INGLETHORPE STREET , LONDON
SW6 6NU
NICHOLAS DORIAN LINDSAY MEDD (current)
Director, BUSINESS COACH, 2007.06.19
THE MALTHOUSE POUND GREEN , TADLEY
RG26 5SP, HAMPSHIRE
ALEX POLIZZI (current)
Director, COMPANY DIRECTOR, 2005.10.07
8 VENN HILL , MILTON ABBOT
PL19 0NY, DEVON
ROBIN LOEL HASTINGS RUSSELL (current)
Director, COMPANY DIRECTOR, 2012.06.20
WALDEN LODGE TARRANDEAN LANE , PERRANWELL STATION TRURO
TR3 7NP, CORNWALL
HUGH VISCOUNT TRENCHARD (current)
Director, COMPANY DIRECTOR, 1991.10.26
STANDON LORDSHIP STANDON , WARE
SG11 1PR, HERTFORDSHIRE
HARRY ROBERT UNSWORTH (current)
Director, FARMER, 2015.06.16
COFFYNS SPREYTON , CREDITON
EX17 5AH, DEVON
ENGLAND
JEFFREY PAUL WEHNER (current)
Director, TAX PARTNER, 2006.02.23
C/O DELOITTE & TOUCHE LLP 180 STRAND , LONDON
WC2R 1BL
MALCOLM LOUDOUN ADAIR MACLEOD (resigned)
Secretary, 1991.10.26 - 1997.02.18
EVERSHOT PUDDLETOWN ROAD , WAREHAM
BH20 6AE, DORSET
DAVID CURTIS BERRY (resigned)
Director, RETIRED, 1998.10.09 - 2004.10.18
THE OLD SAWMILL EXEBRIDGE , DULVERTON
TA22 9AY, SOMERSET
MICHAEL JOHN BLAKENHAM (resigned)
Director, CHAIRMAN, 1997.10.11 - 2012.10.13
1 ST LEONARDS STUDIOS SMITH STREET , LONDON
SW3 4EN
DAVID THOMAS ALAN BOYLE (resigned)
Director, RETIRED, 2003.11.20 - 2007.10.06
FAIRSTEAD HALL FAIRSTEAD HALL ROAD, FAIRSTEAD , CHELMSFORD
CM3 2AT, ESSEX
DELPHINE ANGELIQUE CAFFYN (resigned)
Director, 1991.10.26 - 1999.10.09
NORMAN NORRIS VINES CROSS , HEATHFIELD
TN21 9HA, EAST SUSSEX
CHARLES HENRY ST GEORGE CAREY (resigned)
Director, COMPANY DIRECTOR, 2006.02.23 - 2008.10.11
47 ASHCHURCH GROVE , LONDON
W12 9BU
PETER JOHN DUNCAN HALL (resigned)
Director, FARMER, 1999.10.09 - 2000.12.31
TARGET FARM UNDERLYN LANE MARDEN , TONBRIDGE
TN12 9AT, KENT
MALCOLM LOUDOUN ADAIR MACLEOD (resigned)
Director, CHIEF EXECUTIVE DORSET WILDLIF, 1997.02.18 - 1997.07.02
EVERSHOT PUDDLETOWN ROAD , WAREHAM
BH20 6AE, DORSET
WILFRID EVELYN MEDD (resigned)
Director, CONSULTANT PHYSICIAN, 1991.10.26 - 1997.10.11
ABBEY COTTAGE PYRFORD ROAD PYRFORD GREEN , WOKING
GU22 8UT, SURREY
BRIAN KENNETH PEPPIATT (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2008.10.11
PITCOMBE LITTLEBREDY , DORCHESTER
DT2 9HG, DORSET
SUSAN LESLEY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1997.10.11 - 2007.10.06
MANOR FARM MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
JOHN TRENCHARD (resigned)
Director, CERAMICS IMPORTER SHOP PROPRIETOR, 2009.02.04 - 2016.03.07
LOWER ABBOTTS WOOTTON FARM WOOTTON FITZPAINE , BRIDPORT
DT6 6NL, DORSET
PHILIP DEBELL TUCKETT (resigned)
Director, LANDOWNER, 1991.10.26 - 2007.10.06
LEIGH BARTON MILTON ABBOT , TAVISTOCK
PL19 8PL, DEVON
IAN GLENDINNING WATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 2006.03.09
ROUGH ACRE FURNERS GREEN , UCKFIELD
TN22 3RP, EAST SUSSEX

Companies near to ENDSLEIGH FISHING CLUB ltd.

Information about the Private Limited Company ENDSLEIGH FISHING 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: 2016.05.29. Reload the data