StatusACTIVE
Company No.00031407
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 May 1890
Years129 years, 6 months and 11 days


SUMMARY

DENBIGH CONSERVATIVE CLUB HOUSE COMPANY LIMITED is an active private limited company with number 00031407. It was incorporated 129 years, 6 months and 11 days ago, on 07 May 1890. The company address is 4 Highgate,, , LL16 3LE Denbigh and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DENBIGH CONSERVATIVE CLUB HOUSE COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 May 2017
Returns Last Date09 Apr 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


JONES, Edward Dilwyn
Secretary
ACTIVE
Assigned on 01 Jan 1995
Current time on role 24 years, 10 months and 17 days

GRIFFITH, Norman Christopher
Director
ACTIVE
Assigned on
Current time on role

RICHARDS, Hugh
Director
ACTIVE
Assigned on
Current time on role

SMITH, Thomas, Major
Director
ACTIVE
Assigned on 24 Mar 1998
Current time on role 21 years, 7 months and 25 days

VAUGHAN, Arthur Wyn
Director
ACTIVE
Assigned on 30 Mar 1995
Current time on role 24 years, 7 months and 19 days

WILLOUGHBY, Walter Stanley
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 24 years, 10 months and 18 days

ALDRICH, Trevor Harold
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1995
Time on role 24 years, 7 months and 19 days

ATKINSON, Iorwerth
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1997
Time on role 22 years, 7 months and 17 days

GRIFFITH, Edward Michael Wynne
Director
RESIGNED
Assigned on
Resigned on 09 Apr 2010
Time on role 9 years, 7 months and 9 days

JONES, Robert John
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1992
Time on role 27 years, 8 months and 23 days

MILLWARD, David
Director
RESIGNED
Assigned on 31 Mar 1992
Resigned on 01 Feb 2009
Time on role 16 years, 10 months and 1 day

ROBERTS, Robert Edward
Director
RESIGNED
Assigned on
Resigned on 23 May 2014
Time on role 5 years, 5 months and 26 days

ROWLANDS, Glanffrwyd Edward
Director
RESIGNED
Assigned on
Resigned on 13 Feb 2004
Time on role 15 years, 9 months and 5 days

WILLOUGHBY, Clive
Director
RESIGNED
Assigned on 24 Mar 1998
Resigned on 30 Apr 2005
Time on role 7 years, 1 month and 6 days

WILLOUGHBY, Walter Stanley
Director
RESIGNED
Assigned on
Resigned on 24 Mar 1998
Time on role 21 years, 7 months and 25 days

CHARGES




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

Legal mortgage

Created on 01 Nov 2005
Delivered on 02 Nov 2005
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

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



Short Particulars

F/H denbigh conservative club highgate denbigh. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Debenture

Created on 13 Sep 2000
Delivered on 19 Sep 2000
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

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



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal mortgage

Created on 30 May 2000
Delivered on 14 Jan 2003
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever (initial advance £20,000)



Short Particulars

Diamond building love lane denbigh denbighshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Transfer of mortgage

Created on 18 Dec 1973
Delivered on 27 Dec 1973
Status Outstanding

Persons Entitled
P E Stong

Amount Secured

£1036 of increased rate of interest



Short Particulars

F/H property k/as constitutional club house, shops and buildings in highgate, denbigh, co. Denbigh.