GLOUCESTER CLUB COMPANY LIMITED(THE)

Unit 3 Ambrose House, Gloucester,, GL4 3GG Meteor Court, Barnett Way, Barnwood
StatusACTIVE
Company No.00033466
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Feb 1891
Years129 years, 8 months, 4 days


SUMMARY

GLOUCESTER CLUB COMPANY LIMITED(THE) is an active private limited company with number 00033466. It was incorporated 129 years, 8 months, 4 days ago, on 26 February 1891. The company address is Unit 3 Ambrose House, Gloucester,, GL4 3GG Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GLOUCESTER CLUB COMPANY LIMITED(THE) is 'Public houses and bars ' (56302). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
56302Public houses and bars
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HOLYEAD, Gerald Roger
Secretary
ACTIVE
Assigned on 27 Sep 2007
Current time on role 13 years, 1 months, 3 days

HOLYEAD, Gerald Roger
Director
ACTIVE
Assigned on 27 Sep 2007
Current time on role 13 years, 1 months, 3 days

ORCHARD, John Michael
Director
ACTIVE
Assigned on 04 Apr 2016
Current time on role 4 years, 6 months, 26 days

BARNARD, Anthony Percival Griffiths
Secretary
RESIGNED
Assigned on 05 Mar 1992
Resigned on 30 Jul 1992
Time on role 0 years, 4 months, 25 days

KILBY, Samuel James
Secretary
RESIGNED
Assigned on 30 Jul 1992
Resigned on 27 Sep 2007
Time on role 15 years, 1 months, 28 days

TANDY, Terry Reginald
Secretary
RESIGNED
Assigned on
Resigned on 20 Feb 1992
Time on role 28 years, 8 months, 10 days



BARNARD, Anthony Percival Griffiths
Director
RESIGNED
Assigned on 05 Mar 1992
Resigned on 30 Jul 1992
Time on role 0 years, 4 months, 25 days

DAVIS, Herbert William
Director
RESIGNED
Assigned on 05 Mar 1992
Resigned on 19 Aug 1996
Time on role 4 years, 5 months, 14 days

HAIR, Edmond Bartholomew Ross
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1992
Time on role 28 years, 2 months, 15 days

JONES, Desmond Clyde
Director
RESIGNED
Assigned on 05 Mar 1992
Resigned on 09 Oct 1999
Time on role 7 years, 7 months, 4 days

KILBY, Samuel James
Director
RESIGNED
Assigned on 05 Mar 1992
Resigned on 27 Sep 2007
Time on role 15 years, 6 months, 22 days



MORLEY, William Joseph
Director
RESIGNED
Assigned on 05 Mar 1992
Resigned on 08 Dec 2001
Time on role 9 years, 9 months, 3 days

TANDY, Terry Reginald
Director
RESIGNED
Assigned on
Resigned on 20 Feb 1992
Time on role 28 years, 8 months, 10 days

TRIGG, Malcolm Terence
Director
RESIGNED
Assigned on 16 May 1996
Resigned on 04 Apr 2016
Time on role 19 years, 10 months, 19 days

CHARGES


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


Debenture


Created on 26 Mar 1981
Delivered on 10 Apr 1981
Status Fully-satisfied

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
Fixed & floating cahrge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.


Transactions



Legal charge


Created on 25 Mar 1981
Delivered on 17 Apr 1981
Status Outstanding

Persons Entitled
Strand Building Society

Amount Secured
£25,000

Short Particulars
29 brunswick square gloucester title no gr 57505.


Transactions



Debenture


Created on 08 Feb 1980
Delivered on 27 Feb 1980
Status Fully-satisfied

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
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.


Transactions



Legal charge


Created on 13 Aug 1979
Delivered on 16 Aug 1979
Status Outstanding

Persons Entitled
Whitebread Flowers Limited

Amount Secured
£8,000

Short Particulars
29 brumswich square, gloucester. Title no gr 57505.


Transactions



Series of debentures


Created on 15 Jan 1918
Delivered on 15 Jan 1918
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions

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