CHELMSFORD CLUB LIMITED

108 New London Road, Chelmsford, CM2 0RG

StatusACTIVE
Company No.00020100
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Jul 1884
Years135 years, 3 months and 21 days


SUMMARY

CHELMSFORD CLUB LIMITED is an active private limited company with number 00020100. It was incorporated 135 years, 3 months and 21 days ago, on 29 July 1884. The company address is 108 New London Road, Chelmsford, CM2 0RG , Chelmsford and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHELMSFORD CLUB LIMITED is 'Public houses and bars ' (56302). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.


OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date13 Sep 2016
Returns Last Date16 Aug 2015
Nature of business (SIC)
56302Public houses and bars
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ADAMS, Geoffrey Albert Leonard
Director
ACTIVE
Assigned on 05 Jun 2000
Current time on role 19 years, 5 months and 14 days

ALTY, John Martin Richard
Director
ACTIVE
Assigned on 02 Jun 2004
Current time on role 15 years, 5 months and 17 days

BYATT, Peter George Henry
Director
ACTIVE
Assigned on 15 Mar 2010
Current time on role 9 years, 8 months and 4 days

BALCH, James Learmonth
Secretary
RESIGNED
Assigned on
Resigned on 27 Jul 2009
Time on role 10 years, 3 months and 23 days

BALCH, James Learmonth
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2008
Time on role 11 years, 4 months and 20 days

BOSWORTH, Frederick Antony
Director
RESIGNED
Assigned on
Resigned on 10 Jun 2015
Time on role 4 years, 5 months and 9 days

BROSNAN, Ronald Arthur
Director
RESIGNED
Assigned on 05 Jun 2000
Resigned on 15 Feb 2010
Time on role 9 years, 8 months and 10 days

FORD, Geoffrey William
Director
RESIGNED
Assigned on
Resigned on 10 Jul 2000
Time on role 19 years, 4 months and 9 days

HERON, Edward Richard
Director
RESIGNED
Assigned on
Resigned on 12 Aug 2002
Time on role 17 years, 3 months and 7 days

PROVAN, Graeme David
Director
RESIGNED
Assigned on 01 Sep 2010
Resigned on 31 Oct 2011
Time on role 1 year, 1 month and 30 days

RIPPON, Peter Thomas
Director
RESIGNED
Assigned on
Resigned on 05 Jun 2000
Time on role 19 years, 5 months and 14 days

RYDER, Barry William
Director
RESIGNED
Assigned on
Resigned on 02 Jun 2004
Time on role 15 years, 5 months and 17 days

CHARGES




4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied

Charge 000201000004

A registered charge

Created on 04 Jun 2015
Delivered on 23 Jun 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Transactions
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Mortgage debenture

Created on 02 Nov 2010
Delivered on 03 Nov 2010
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.



Transactions
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Legal charge

Created on 05 Jun 1972
Delivered on 09 Jun 1972
Status Fully-satisfied
Satisfied on 28 Mar 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

'Staplegrove' new london rd. Chelmsford essex.



Transactions
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Legal charge

Created on 01 Nov 1969
Delivered on 05 Nov 1969
Status Fully-satisfied
Satisfied on 28 Mar 2008

Persons Entitled
G. E. Stock

Amount Secured

£8000



Short Particulars

F/H property k/a staplegrove chelmsford,essex.



Transactions
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