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ALPINE CLUB LIBRARY

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Company details

55 CHARLOTTE ROAD, LONDON, EC2A 3QF

ALPINE CLUB LIBRARY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01002955
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91012 - Archives activities
  • 91011 - Library activities

Accounts:

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

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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£2.95
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11/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.15
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APPOINTMENT TERMINATED, SECRETARY WILLIAM JACKSON
Form type: TM02
Date: 2016.06.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWN
Form type: TM01
Date: 2016.06.15
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SECRETARY APPOINTED PROFESSOR PHILIP MEREDITH
Form type: AP03
Date: 2016.06.15
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.12
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11/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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11/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
£2.95
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11/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.13
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DIRECTOR APPOINTED MR JOHN TOWN
Form type: AP01
Date: 2013.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANNA LAWFORD
Form type: TM01
Date: 2013.03.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBALL DAVID BERTRAND MORRISON / 11/06/2012
Form type: CH01
Date: 2012.06.11
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11/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR APPOINTED MR EUGENE MARTIN RAE
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR EUGENE RAE
Form type: TM01
Date: 2011.11.06
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DIRECTOR APPOINTED MR EUGENE MARTIN RAE
Form type: AP01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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SECRETARY APPOINTED SIR WILLIAM ROLAND CEDRIC JACKSON
Form type: AP03
Date: 2011.09.23
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APPOINTMENT TERMINATED, SECRETARY HYWEL LLOYD
Form type: TM02
Date: 2011.09.23
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11/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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SECRETARY APPOINTED MR HYWEL RICHARD LLOYD
Form type: AP03
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD
Form type: TM01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MELLOR
Form type: TM01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEWSON
Form type: TM02
Date: 2010.09.22
£2.95
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11/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBALL DAVID BERTRAND MORRISON / 11/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DUNCAN MACLEOD / 11/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LAWFORD / 11/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN GRIGOR TAYLOR / 11/04/2010
Form type: CH01
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
£2.95
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ANNUAL RETURN MADE UP TO 11/04/09
Form type: 363a
Date: 2009.05.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 55 CHARLOTTE ROAD, LONDON, EC2A 3QF
Form type: 287
Date: 2009.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRIGOR TAYLOR / 16/05/2009
Form type: 288c
Date: 2009.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / KIMBALL MORRISON / 16/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED ANNA LAWFORD
Form type: 288a
Date: 2008.09.09
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SECRETARY APPOINTED MICHAEL JOHN HEWSON
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR JONTY MILLS
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET CLENNETT
Form type: 288b
Date: 2008.08.04
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DIRECTOR APPOINTED ALASDAIR DUNCAN MACLEOD
Form type: 288a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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ANNUAL RETURN MADE UP TO 11/04/08
Form type: 363a
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MELLOR / 01/01/2008
Form type: 288c
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MELLOR / 04/06/2008
Form type: 288c
Date: 2008.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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ANNUAL RETURN MADE UP TO 11/04/07
Form type: 363s
Date: 2007.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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ANNUAL RETURN MADE UP TO 11/04/06
Form type: 363s
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29

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Company directors and board members:

PHILIP MEREDITH (current)
Secretary, 2016.03.29
79 LOTHAIR ROAD NORTH , LONDON
N4 1ER
ENGLAND
BARBARA ANN GRIGOR TAYLOR (current)
Director, BOOK SELLER, 2004.07.06
19 CHESTHUNTE ROAD , LONDON
N17 7PU
HYWEL RICHARD LLOYD (current)
Director, ENGINEER, 2005.04.12
CHURCH COTTAGE , SULGRAVE BANBURY
OX17 2RP, OXFORDSHIRE
DAVID JEREMY LOVATT (current)
Director, MARKETING CONSULTANT, 1992.03.26
27 THORNCLIFFE ROAD , OXFORD
OX2 7BA, OXFORDSHIRE
KIMBALL DAVID BERTRAND MORRISON (current)
Director, FUND ANALYST, 2004.07.06
239A CAVENDISH ROAD , LONDON
SW12 0BP
EUGENE MARTIN RAE (current)
Director, LIBRARIAN, 2011.10.28
ROYAL GEOGRAPHICAL SOCIETY 1 KENSINGTON GORE , LONDON
SW7 2AR
ENGLAND
MARGARET ANNE CLENNETT (resigned)
Secretary, 2003.06.10 - 2008.07.22
RHOSDDU FARM , LLANSANTFFRAID
SY22 6TH, POWYS
RICHARD ADRIAN COATSWORTH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.06.11 - 2003.06.10
12 GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
MICHAEL JOHN HEWSON (resigned)
Secretary, 2008.07.22 - 2010.08.01
THE COTTAGE CHURCH LANE NEWBOLD-ON-STOUR , STRATFORD-ON-AVON
CV37 8TW, WARWICKSHIRE
LUKE ALEXANDER HUGHES (resigned)
Secretary, DESIGNER, 2000.04.18 - 2002.06.01
OLD WARDOUR HOUSE TISBURY , SALISBURY
SP3 6RP
WILLIAM ROLAND CEDRIC JACKSON (resigned)
Secretary, 2011.09.23 - 2016.03.29
55 CHARLOTTE ROAD , LONDON
EC2A 3QF
JOHN PETER LEDEBOER (resigned)
Secretary, 1992.05.10 - 2000.04.18
28 SHREWSBURY HOUSE CHELSEA , LONDON
SW3 5LW
HYWEL RICHARD LLOYD (resigned)
Secretary, 2010.09.22 - 2011.09.23
CHURCH COTTAGE CHURCH STREET SULGRAVE , BANBURY
OX17 2RP, OXFORDSHIRE
GEORGE CHRISTOPHER BAND (resigned)
Director, RETIRED, 1993.01.01 - 2005.04.12
CEDAR HOUSE THACKHAMS LANE HARTLEY WINTNEY , HOOK
RG27 8JG, HAMPSHIRE
PETER TORSTEN BERG (resigned)
Director, RETIRED, 2002.04.23 - 2005.04.12
5 ORCHARD STREET , CANTERBURY
CT2 8AP, KENT
STEPHEN BRACE (resigned)
Director, HEAD OF INFORMATION, 2005.04.12 - 2007.04.16
19 HADLEY WAY WINCHMORE HILL , LONDON
N21 1AL
MARGARET ANNE CLENNETT (resigned)
Director, LIBRARIAN, 1992.05.10 - 2004.03.01
17 ORCHARD LANE PRESTWOOD , GREAT MISSENDEN
HP16 0NN, BUCKINGHAMSHIRE
RICHARD ADRIAN COATSWORTH (resigned)
Director, ACCOUNTANT, 2000.04.18 - 2005.04.12
12 GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
JAYNE ALEXANDRA DUNLOP (resigned)
Director, LIBRARIAN, 1994.04.19 - 1994.12.30
31 WOODLANDS PARK ROAD , LONDON
N15 3RU
CHRISTOPH BODWIN FITZHUGH (resigned)
Director, RETIRED, 2002.11.03 - 2004.05.04
68 TAVISTOCK DRIVE MAPPERLEY PARK , NOTTINGHAM
NG3 5DW, NOTTINGHAMSHIRE
LUKE ALEXANDER HUGHES (resigned)
Director, DESIGNER, 2002.06.11 - 2004.05.04
OLD WARDOUR HOUSE TISBURY , SALISBURY
SP3 6RP
ANNA LAWFORD (resigned)
Director, NONE, 2008.07.22 - 2012.12.11
LUXFORD HOUSE LUXFORD ROAD , CROWBOROUGH
TN6 2PR, EAST SUSSEX
ROBERT LAWFORD (resigned)
Director, RETIRED, 1992.05.10 - 1992.03.26
5 BROMLEY GROVE SHORTLANDS , BROMLEY
BR2 0LP, KENT
ALASDAIR DUNCAN MACLEOD (resigned)
Director, HEAD OF ENTERPRISE AND RESOURCES RGS 1BG, 2007.04.16 - 2010.09.01
81 TAUNTON ROAD , LONDON
SE12 8PA
JONATHAN ROBERT MELLOR (resigned)
Director, COMPANY DIRECTOR, 2005.04.12 - 2010.08.20
CASTLE HOUSE 1 CASTLE MEADOW, REDHILL ROAD , ROSS ON WYE
HR9 5BJ, HEREFORDSHIRE
JONATHAN ROBERT MELLOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1992.03.26
HILL END HOUSE SALWARPE , DROITWICH
WR9 0AH, WORCESTERSHIRE
JONTY MARK MILLS (resigned)
Director, STUDENT, 2005.04.12 - 2008.07.22
49 NORWICH STREET , CAMBRIDGE
CB2 1ND, CAMBRIDGESHIRE
JILL NEATE (resigned)
Director, CHARTERED ACCOUNTANT AND WRITER, 1992.05.10 - 1992.03.26
HAVEN HALLS MEAD , KESWICE
CA12 4BE, CUMBRIA
JOHN DOUGLAS COLLINS PEACOCK (resigned)
Director, RETIRED, 1992.03.26 - 2000.04.18
NUTCOMBE KNOWLE ROAD, LUSTLEIGH , NEWTON ABBOT
TQ13 9SP, DEVON
EUGENE MARTIN RAE (resigned)
Director, LIBRARIAN, 2011.10.28 - 2011.10.28
ROYAL GEOGRAPHICAL SOCIETY 1 KENSINGTON GORE , LONDON
SW7 2AR
ENGLAND
RACHEL MARGARET ROWE (resigned)
Director, LIBRARIAN, 1995.09.26 - 1996.10.18
100 OTHO COURT AUGUSTUS CLOSE , BRENTFORD
TW8 8PZ, MIDDLESEX
CHRISTOPHER ALAN RUSSELL (resigned)
Director, BANKING, 1992.05.10 - 2000.04.18
SOUTH LODGE HITCHIN ROAD CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
GEOFFREY WILLIAM TEMPLEMAN (resigned)
Director, RETIRED, 1992.05.10 - 2002.04.01
75 ARUNDEL ROAD , KINGSTON UPON THAMES
KT1 3RY, SURREY
JOHN TOWN (resigned)
Director, RETIRED, 2012.12.11 - 2016.03.29
146 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6ER
ENGLAND
OLIVER TURNBULL (resigned)
Director, RETIRED, 2000.04.18 - 2002.05.26
THE OLD VICARAGE WICKHAM MARKET , WOODBRIDGE
IP13 0SA, SUFFOLK

Companies near to ALPINE CLUB LIBRARY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ALPINE CLUB LIBRARY 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: 2016.07.18. Reload the data