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THE PINNACLE CLUBS LIMITED

Learn more about THE PINNACLE CLUBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 & 2 WINDSOR CLOSE, WEST CROSS CENTRE GREAT WEST ROAD, BRENTFORD, MIDDX, TW8 9DZ

THE PINNACLE CLUBS LIMITED on the map

Company type: Private Limited Company
Company number: 01075261
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Previous names:

Company THE PINNACLE CLUBS LIMITED is a Private Limited Company, registration number 01075261, established in United Kingdom on the 5. October 1972. The company is now active. The company has been in business for 44 years and 1 month. This company used to be called WATES LEISURE LIMITED. The company is based on 1 & 2 WINDSOR CLOSE, WEST CROSS CENTRE GREAT WEST ROAD, BRENTFORD, MIDDX, TW8 9DZ. Business of the company THE PINNACLE CLUBS LIMITED by SIC and NACE code is "33190 - Repair of other equipment". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15" from the 2016.02.08. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.08. We do not have any information about the company THE PINNACLE CLUBS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 24. The total number of secretaries was 5. 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: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.05.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CROFTER HARRIS / 19/03/2015
Form type: CH01
Date: 2015.12.03
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP .5
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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29/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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29/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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PREVSHO FROM 30/04/2012 TO 29/04/2012
Form type: AA01
Date: 2013.01.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 228-DIR SERV CONT, 358-REC OF RES ETC
Form type: AD03
Date: 2012.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.04.27
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
Form type: AD01
Date: 2012.03.12
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG
Form type: AD01
Date: 2011.11.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.01
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DIRECTOR APPOINTED MR MATTHEW CROFTER HARRIS
Form type: AP01
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 40-44 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF
Form type: AD01
Date: 2011.01.27
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APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN
Form type: TM02
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT
Form type: TM01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE
Form type: TM01
Date: 2011.01.27
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CURREXT FROM 31/12/2010 TO 30/04/2011
Form type: AA01
Date: 2011.01.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.12
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12/01/11 STATEMENT OF CAPITAL GBP 0.5
Form type: SH19
Date: 2011.01.12
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SOLVENCY STATEMENT DATED 11/01/11
Form type: CAP-SS
Date: 2011.01.12
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REDUCE ISSUED CAPITAL 11/01/2011
Form type: RES06
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 11/01/2011
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, CANNONS HOUSE, 40-44 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF
Form type: 287
Date: 2009.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.11
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DIRECTOR APPOINTED GREGORY JOHN HYATT
Form type: 288a
Date: 2008.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP
Form type: 288b
Date: 2008.10.29
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30

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Company directors and board members:

MATTHEW CROFTER HARRIS (current)
Director, CO-DIRECTOR, 2011.01.12
1 & 2 WINDSOR CLOSE WEST CROSS CENTRE GREAT WEST ROAD , BRENTFORD
TW8 9DZ, MIDDX
DAVID GEORGE HOLBEN (resigned)
Secretary, SOLICITOR, 2007.11.30 - 2011.01.12
49 SANDILANDS ROAD FULHAM , LONDON
SW6 2BD
STEVEN MARK PALMER (resigned)
Secretary, GROUP FINANCE DIRECTOR, 1999.06.16 - 2001.06.26
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
ALAN SADLER (resigned)
Secretary, 1992.07.06 - 1999.06.16
21 BRETTON REGIS PARK , BURGESS HILL
RH15 8TQ, WEST SUSSEX
MATTHEW ALEXANDER STREETS (resigned)
Secretary, DIRECTOR, 2001.06.26 - 2005.10.31
6 DONERAILE STREET FULHAM , LONDON
SW6 6EN
DAVID CHARLES WISEMAN (resigned)
Secretary, DIRECTOR, 2005.11.01 - 2007.11.30
53 DORSET DRIVE , EDGWARE
HA8 7NT, MIDDLESEX
JAMES RICHARD ELLIOTT ANDREW (resigned)
Director, 2001.04.30 - 2004.12.31
15 HENDERSON ROAD , LONDON
SW18 3RR
KEVAN PETER DOYLE (resigned)
Director, 2007.11.30 - 2011.01.12
34 PARK ROAD , TWICKENHAM
TW1 2PX, MIDDLESEX
MARK ANDREW FISH (resigned)
Director, 2001.04.30 - 2006.09.30
THE ORCHARD COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE
DAVID JOHN GREGSON (resigned)
Director, INVESTMENT MANAGER, 1994.08.26 - 1999.06.16
8 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NU
MARTIN HARRIS (resigned)
Director, 2001.04.30 - 2003.12.31
LEVELS HOUSE , BLEADNEY
BA5 1PF, SOMERSET
DERMOT TIMOTHY ANDREW HEFFERNAN (resigned)
Director, FINANCIAL DIRECTOR, 1993.06.01 - 1999.06.16
168 OLD WOKING ROAD , WOKING
GU22 8LE, SURREY
GREGORY JOHN HYATT (resigned)
Director, ACCOUNTANT, 2008.11.03 - 2011.01.12
THE FIRS 27 CROOKHAM ROAD , FLEET
GU51 5DP, HAMPSHIRE
CHRISTOPHER JESSOP (resigned)
Director, 2007.11.30 - 2008.08.31
8 SHAWFIELD STREET , LONDON
SW3 4BD
STEPHEN GEOFFREY LEWIS (resigned)
Director, MANAGING DIRECTOR, 1992.07.06 - 1999.06.16
HOLLYGATE 177 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
ARNU KUMAR MISRA (resigned)
Director, 2005.10.28 - 2007.11.30
HEDGEROW HOUSE 9 ROCKWOOD ROAD CALVERLEY , LEEDS
LS28 5AB, YORKSHIRE
MARTIN TIMOTHY OLIVER (resigned)
Director, MANAGING DIRECTOR, 1999.09.08 - 2002.12.16
25 CRANES DRIVE , SURBITON
KT5 8AJ, SURREY
STEVEN MARK PALMER (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.06.16 - 2001.06.26
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
JOHN MICHAEL PICKARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1999.06.16
KINGSBARN TOT HILL HEADLEY , EPSOM
KT18 6PU, SURREY
JEREMY MARK REED (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.14 - 1993.09.24
46 CHAUCER GREEN ADDISCOMBE , CROYDON
CR0 7BN, SURREY
MATTHEW ALEXANDER STREETS (resigned)
Director, 2001.06.26 - 2005.10.31
6 DONERAILE STREET FULHAM , LONDON
SW6 6EN
HARM BARTHOLOMEW TEGELAARS (resigned)
Director, CHIEF EXECUTIVE, 1999.06.16 - 2005.10.31
FARNHAM HOUSE FARNHAM LANE , LANGTON GREEN
TN3 0JT, KENT
PETER VELATI (resigned)
Director, FINANCE CONSULTANT, 1992.07.06 - 1993.05.31
2 ARETHUSA WAY BISLEY , WOKING
GU24 9BZ, SURREY
ANDREW TRACE ALLAN WATES (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1999.06.16
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
CHRISTOPHER STEPHEN WATES (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1998.10.07
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
MICHAEL EDWARD WATES (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1998.10.07
MANOR HOUSE LANGTON LONG , BLANDFORD FORUM
DT11 9HS, DORSET
PAUL CHRISTOPHER RONALD WATES (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1999.06.16
BELLASIS HOUSE HEADLEY HEATH APPROACH MICKLEHAM , DORKING
RH5 6DH, SURREY
CHRISTOPHER WILLIAMS (resigned)
Director, ACCOUNTANT, 2005.03.11 - 2007.11.30
6 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
DAVID CHARLES WISEMAN (resigned)
Director, 2005.11.01 - 2007.11.30
53 DORSET DRIVE , EDGWARE
HA8 7NT, MIDDLESEX
Date 2012.04.29
Current Assets £ 1
Debtors £ 1
Shareholder Funds £ 1
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1
Total Assets Less Current Liabilities £ 1
Net Current Assets Liabilities £ 1

Companies near to THE PINNACLE CLUBS ltd.

Information about the Private Limited Company THE PINNACLE CLUBS 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: 2016.07.22. Reload the data