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CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED

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

Company details

THE MEADOW, AMY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1NE

CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 01017530
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 386469
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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08/07/14 STATEMENT OF CAPITAL GBP 356769
Form type: SH01
Date: 2015.02.19
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31/03/14 STATEMENT OF CAPITAL GBP 356769
Form type: SH01
Date: 2015.02.19
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS
Form type: TM01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS
Form type: TM01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAURENSON
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR GILES STEVENSON
Form type: TM01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR ALAN CALDER
Form type: TM01
Date: 2014.10.29
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08/07/14 STATEMENT OF CAPITAL GBP 356769
Form type: SH01
Date: 2014.07.22
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DIRECTOR APPOINTED MR ANTHONY PETER LAURENSON
Form type: AP01
Date: 2014.04.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD STEVENSON / 01/01/2014
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRAGISIC / 01/01/2014
Form type: CH01
Date: 2014.01.29
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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DIRECTOR APPOINTED MR STEVEN HARRIS
Form type: AP01
Date: 2013.11.08
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR COLIN BETON
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRICK
Form type: TM01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY JEFFREY
Form type: TM01
Date: 2012.05.29
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MR ROGER GILBERT PAYNE
Form type: AP01
Date: 2012.04.30
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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23/10/11 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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23/05/11 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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18/05/11 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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26/03/11 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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09/02/11 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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31/01/11 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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04/01/11 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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21/12/10 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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11/11/10 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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20/04/10 STATEMENT OF CAPITAL GBP 346754
Form type: SH01
Date: 2012.01.29
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GOULD
Form type: TM01
Date: 2010.07.08
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DIRECTOR APPOINTED MR JEREMY DAVID JEFFREY
Form type: AP01
Date: 2010.06.21
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DIRECTOR APPOINTED MR COLIN STEPHEN BETON
Form type: AP01
Date: 2010.06.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDHAWK
Form type: TM01
Date: 2010.06.19
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MANCHESTER
Form type: TM01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON
Form type: TM01
Date: 2010.06.09
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DIRECTOR APPOINTED MR GILES EDWARD STEVENSON
Form type: AP01
Date: 2010.02.06
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STILES WARRICK / 30/11/2009
Form type: CH01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MCCARTHY / 30/11/2009
Form type: CH01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LOUIS COLIN MANCHESTER / 30/11/2009
Form type: CH01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOULD / 30/11/2009
Form type: CH01
Date: 2009.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK GOLDHAWK / 30/11/2009
Form type: CH01
Date: 2009.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRAGISIC / 30/11/2009
Form type: CH01
Date: 2009.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CALDER / 30/11/2009
Form type: CH01
Date: 2009.12.28
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APPOINTMENT TERMINATED DIRECTOR COLIN BETON
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES ALLEN
Form type: 288b
Date: 2009.01.26
£2.95
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SECRETARY APPOINTED SIMON PHILIP NEWBURY
Form type: 288a
Date: 2009.01.26

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Company directors and board members:

SIMON PHILIP NEWBURY (current)
Secretary, 2009.01.15
35 LYE GREEN ROAD , CHESHAM
HP5 3LS, BUCKINGHAMSHIRE
MICHAEL DRAGISIC (current)
Director, MANAGING DIRECTOR, 2005.01.10
9 MEADOW WAY , HEMEL HEMPSTEAD
HP3 0AT, HERTFORDSHIRE
ENGLAND
BRIAN JOHN MCCARTHY (current)
Director, RETIRED BANKER, 2007.12.13
PINEWOOD 8 KILFILLAN GARDENS , BERKHAMSTED
HP4 3LU, HERTFORDSHIRE
ROGER GILBERT PAYNE (current)
Director, RETIRED, 2012.04.18
HIGH MEADOW FARM ASTON HILL CHIVERY , TRING
HP23 6LD, HERTFORDSHIRE
JAMES MICHAEL ALLEN (resigned)
Secretary, LAWYER, 2007.05.02 - 2009.01.15
76 BOIS LANE , CHESHAM BOIS
HP6 6BZ, BUCKINGHAMSHIRE
RONALD LAURENCE CAMPION (resigned)
Secretary, SECRETARY & DIRECTOR, 1994.10.18 - 1999.02.26
BURS LEE CHILTERN ROAD BALLINGER , GREAT MISSENDEN
HP16 9LH, BUCKINGHAMSHIRE
NICHOLAS JAMES CHAMBERS (resigned)
Secretary, PURCHASING, 1999.02.26 - 2002.03.09
46 RIDGEWAY ROAD , CHESHAM
HP5 2EN, BUCKINGHAMSHIRE
RAYMOND ALAN DAVIES (resigned)
Secretary, 1991.11.30 - 1992.02.01
1 WOBURN CLOSE , FRIMLEY
GU16 8NU, SURREY
ELIZABETH JULIA PEMBROKE (resigned)
Secretary, 1992.02.01 - 1994.10.18
3 HUBERT DAY CLOSE , BEACONSFIELD
HP9 1TL, BUCKINGHAMSHIRE
DAVID WILLIAM STANLEY (resigned)
Secretary, 2005.05.24 - 2007.05.02
17 VICARAGE GARDENS MARKYATE , ST ALBANS
AL3 8PW, HERTFORDSHIRE
HAAKON JUSTIN WARHURST (resigned)
Secretary, ACCOUNTANT, 2002.07.24 - 2005.05.19
35 LEXHAM GARDENS , AMERSHAM
HP6 5JP, BUCKINGHAMSHIRE
JAMES MICHAEL ALLEN (resigned)
Director, LEGAL DIRECTOR, 2006.03.20 - 2007.08.15
76 BOIS LANE , CHESHAM BOIS
HP6 6BZ, BUCKINGHAMSHIRE
KENNETH WILFRED AMBROSE (resigned)
Director, RETIRED, 1994.10.18 - 1997.02.27
9 RIDGEMOUNT END , GERRARDS CROSS
SL9 0SA, BUCKINGHAMSHIRE
COLIN STEPHEN BETON (resigned)
Director, FINANCIAL ADVISER, 2010.06.16 - 2012.05.23
THE MEADOW AMY LANE , CHESHAM
HP5 1NE, BUCKINGHAMSHIRE
COLIN STEPHEN BETON (resigned)
Director, IFA, 2007.08.16 - 2009.06.24
27 CHEYNE WALK , CHESHAM
HP5 1AY, BUCKINGHAMSHIRE
ALAN JOHN CALDER (resigned)
Director, STUDIO MANAGER, 2003.12.01 - 2014.10.19
FERNDALE GROSVENOR TERRACE , HEMEL HEMPSTEAD
HP1 1QJ, HERTFORDSHIRE
RONALD LAURENCE CAMPION (resigned)
Director, SECRETARY & DIRECTOR, 1994.10.18 - 1999.02.26
BURS LEE CHILTERN ROAD BALLINGER , GREAT MISSENDEN
HP16 9LH, BUCKINGHAMSHIRE
NICHOLAS JAMES CHAMBERS (resigned)
Director, PURCHASING OP/DIR TIMBER IMP'T, 1997.08.01 - 2002.03.09
46 RIDGEWAY ROAD , CHESHAM
HP5 2EN, BUCKINGHAMSHIRE
KEITH BRIAN DA COSTA (resigned)
Director, SOLICITOR, 1995.01.05 - 1997.03.01
LANE HOUSE CHURCH ROAD , PENN
HP10 8NX, BUCKINGHAMSHIRE
BARRY DALEY (resigned)
Director, COMPANY DIRECTOR, 2000.05.16 - 2000.08.21
SUNDON LODGE SUNDON ROAD, HOUGHTON REGIS , DUNSTABLE
LU5 5LR, BEDFORDSHIRE
RAYMOND ALAN DAVIES (resigned)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1991.11.30 - 1992.02.01
1 WOBURN CLOSE , FRIMLEY
GU16 8NU, SURREY
MICHAEL CHARLES DICKSON (resigned)
Director, COMPANY DIRECTOR, 2006.02.15 - 2010.05.10
23 ST PETER'S SQUARE HAMMERSMITH , LONDON
W6 9NW
ROBERT FRANK GOLDHAWK (resigned)
Director, UNDERWRITER, 2006.02.15 - 2010.05.01
35 ST JAMES ROAD , HARPENDEN
AL5 4PB, HERTFORDSHIRE
MARTIN GOULD (resigned)
Director, RETIRED BANK MANAGER, 2005.06.17 - 2010.06.30
53 HUNDRED ACRES LANE , AMERSHAM
HP7 9EA, BUCKINGHAMSHIRE
STEVEN HARRIS (resigned)
Director, ACCOUNTANT, 2013.10.14 - 2014.12.08
19 BIDEFORD GREEN , LEIGHTON BUZZARD
LU7 2TH, BEDFORDSHIRE
ENGLAND
JEREMY DAVID JEFFREY (resigned)
Director, FREELANCE MARKETING CONTRACTOR, 2010.05.18 - 2012.05.21
THE MEADOW AMY LANE , CHESHAM
HP5 1NE, BUCKINGHAMSHIRE
ANTHONY PETER LAURENSON (resigned)
Director, MANAGING DIRECTOR, 2014.03.20 - 2014.11.14
MATTESDON FARM HOUSE LYCROME ROAD LYE GREEN , CHESHAM
HP5 3LQ, BUCKINGHAMSHIRE
ENGLAND
RONALD ROYSTON CECIL LEE (resigned)
Director, 1997.04.09 - 1998.07.13
37 ASHRIDGE ROAD , CHESHAM
HP5 2PY, BUCKINGHAMSHIRE
CHARLES LOUIS COLIN MANCHESTER (resigned)
Director, COMPANY DIRECTOR, 2006.02.15 - 2010.05.10
FARTHINGS BURTONS LANE , CHALFONT ST GILES
HP8 4BL, BUCKINGHAMSHIRE
BRIAN JOHN MCCARTHY (resigned)
Director, SALES DIRECTOR, 2000.04.12 - 2002.04.30
PINEWOOD 8 KILFILLAN GARDENS , BERKHAMSTED
HP4 3LU, HERTFORDSHIRE
BRIAN JOHN MCCARTHY (resigned)
Director, RETIRED BANKER, 2004.05.18 - 2006.04.08
PINEWOOD 8 KILFILLAN GARDENS , BERKHAMSTED
HP4 3LU, HERTFORDSHIRE
PHILLIP WILLIAM JOHN MORGAN (resigned)
Director, COMPANY DIRECTOR, 1998.11.27 - 2006.06.06
LEYLANDS FARM BOTTOM ROAD , ST LEONARDS
HP23 6LJ, HERTFORDSHIRE
CHRISTOPHER IAN MORRIS (resigned)
Director, 2003.06.01 - 2005.04.21
180 SEVERALLS AVENUE , CHESHAM
HP5 3EN, BUCKINGHAMSHIRE
DAVID ANTHONY O'DRISCOLL (resigned)
Director, EXHIBITON CONTRACTOR, 1997.08.01 - 2002.06.10
SKARA BRAE CAMP ROAD , GERRARDS CROSS
SL9 7PF, BUCKINGHAMSHIRE
ROGER GILBERT PAYNE (resigned)
Director, 1996.03.31 - 1997.02.21
HIGH MEADOW FARM ST LEONARDS LANE CHIVERY , TRING
HP23 6LD, BUCKINGHAMSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 199,428 - 3.56 % £ 206,783
Tangible Fixed Assets £ 45,907 - 5.98 % £ 48,827
Current Assets £ 2,888 - 84.33 % £ 18,431
Tangible Fixed Assets Depreciation £ 59,042 + 5.2 % £ 56,122
Share Premium Account £ 212,250 £ 212,250
Shareholder Funds £ 110,819 - 17.32 % £ 134,028
Profit Loss Account Reserve £ 574,666 + 4.21 % £ 551,457
Revaluation Reserve £ 122,979 £ 122,979
Called Up Share Capital £ 350,256 £ 350,256
Net Assets Liabilities Including Pension Asset Liability £ 110,819 - 17.32 % £ 134,028
Total Assets Less Current Liabilities £ 148,819 - 13.49 % £ 172,028
Net Current Assets Liabilities £ 50,609 + 45.62 % £ 34,755
Creditors Due Within One Year £ 57,454 - 7.48 % £ 62,100
Stocks Inventory £ 2,888 + 7.72 % £ 2,681
Share Capital Allotted Called Up Paid £ 149,498 £ 149,498
Number Shares Allotted 149498 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 104,949 £ 104,949
Intangible Fixed Assets £ 68,220 + 6.95 % £ 63,785
Creditors Due After One Year £ 38,000 £ 38,000
Debtors £ 7,164
Cash Bank In Hand £ 8,586
Other Debtors Due After One Year £ 7,164

Companies near to CHESHAM UNITED ASSOCIATION FOOTBALL CLUB ltd.

Information about the Private Limited Company CHESHAM UNITED ASSOCIATION FOOTBALL 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: 2016.07.19. Reload the data