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OLD FORT CLUB LIMITED(THE)

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

Company details

THE HARBOUR CLUB, HARBOUR WAY, SHOREHAM-BY-SEA, SUSSEX, BN43 5HG

OLD FORT CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00853202
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.01
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies
Company OLD FORT CLUB LIMITED(THE) is a Private Limited Company, registration number 00853202, established in United Kingdom on the 1. July 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on THE HARBOUR CLUB, HARBOUR WAY, SHOREHAM-BY-SEA, SUSSEX, BN43 5HG. Business of the company OLD FORT CLUB LIMITED(THE) by SIC and NACE code is "99000 - Activities of extraterritorial organizations and bodies". There are 61 company documents available. The most recent document is "11/03/16 FULL LIST" from the 2016.05.17. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.03.11. We do not have any information about the company OLD FORT CLUB LIMITED(THE) being in liquidation. The company has 3 directors. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

Outstanding on 1966.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.19
COURAGE LIMITED
LEGAL CHARGE - Outstanding on 1988.11.10

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 48
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.07
£2.95
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.30
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.18
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.01
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR RONALD BRITTON
Form type: TM01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE STIRLING
Form type: TM01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD BRITTON
Form type: TM01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE STIRLING
Form type: TM02
Date: 2012.04.11
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DIRECTOR APPOINTED MR ANDREW LAMB
Form type: AP01
Date: 2012.04.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR APPOINTED MR ANDREW PERCIVAL
Form type: AP01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED MR MARK JAMES WOOD
Form type: AP01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WICKENS
Form type: TM01
Date: 2011.03.21
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK WICKENS / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE WINTON STIRLING / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH BRITTON / 29/03/2010
Form type: CH01
Date: 2010.03.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.25
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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S366A DISP HOLDING AGM 19/05/98
Form type: ELRES
Date: 1998.05.31
£2.95
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S252 DISP LAYING ACC 19/05/98
Form type: ELRES
Date: 1998.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.03

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Company directors and board members:

ANDREW LAMB (current)
Director, JEWELLER, 2012.04.01
THE HARBOUR CLUB HARBOUR WAY , SHOREHAM-BY-SEA
BN43 5HG, SUSSEX
ANDREW JOHN CUTHBERT PERCIVAL (current)
Director, SELF EMPLOYED, 2011.03.01
THE HARBOUR CLUB HARBOUR WAY , SHOREHAM-BY-SEA
BN43 5HG, SUSSEX
MARK JAMES WOOD (current)
Director, SELF EMPLOYED, 2011.03.01
THE HARBOUR CLUB HARBOUR WAY , SHOREHAM-BY-SEA
BN43 5HG, SUSSEX
BRIAN MACCARTNEY GOWAN (resigned)
Secretary, 1991.03.15 - 1998.05.16
148 HARBOUR WAY , SHOREHAM BY SEA
BN43 5HJ, WEST SUSSEX
JUNE WINTON STIRLING (resigned)
Secretary, RETIRED, 1998.12.13 - 2012.01.24
141 OLD FORT ROAD , SHOREHAM BY SEA
BN43 5HL, WEST SUSSEX
WALTER ANTHONY WILKEY (resigned)
Secretary, RETIRED, 1998.05.16 - 1998.12.13
6 HARBOUR WAY , SHOREHAM BY SEA
BN43 5HG, WEST SUSSEX
RONALD JOSEPH BRITTON (resigned)
Director, RETIRED TAXI DRIVER, 1998.12.13 - 2012.04.01
5 THE MOORINGS , SHOREHAM BY SEA
BN43 5JB, WEST SUSSEX
PETER IVOR ERNEST FANNING (resigned)
Director, 1991.03.15 - 1998.12.13
2 WATERS EDGE BRIGHTON ROAD , LANCING
BN15 8LN, WEST SUSSEX
BRIAN MACCARTNEY GOWAN (resigned)
Director, 1991.03.15 - 1998.05.16
148 HARBOUR WAY , SHOREHAM BY SEA
BN43 5HJ, WEST SUSSEX
JUNE WINTON STIRLING (resigned)
Director, RETIRED, 1998.12.13 - 2012.01.24
141 OLD FORT ROAD , SHOREHAM BY SEA
BN43 5HL, WEST SUSSEX
CHARLES FREDERICK WICKENS (resigned)
Director, RETIRED, 2001.05.01 - 2010.12.01
54 HARBOUR WAY , SHOREHAM
BN43 5HG, WEST SUSSEX
WALTER ANTHONY WILKEY (resigned)
Director, RETIRED, 1998.05.16 - 1998.12.13
6 HARBOUR WAY , SHOREHAM BY SEA
BN43 5HG, WEST SUSSEX
Date 2013.10.31 2012.10.31
Shareholder Funds £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 500 £ 500
Share Capital Allotted Called Up Paid £ 500 £ 500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 500 £ 500

Companies near to OLD FORT CLUB LIMITED(THE)

Information about the Private Limited Company OLD FORT 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: 2016.06.09. Reload the data