ST.PAUL'S CLUB LIMITED(THE)

13 Portland Road, Birmingham, B16 9HN
StatusACTIVE
Company No.00040179
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated22 Dec 1893
Years126 years, 10 months, 8 days


SUMMARY

ST.PAUL'S CLUB LIMITED(THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00040179. It was incorporated 126 years, 10 months, 8 days ago, on 22 December 1893. The company address is 13 Portland Road, Birmingham, B16 9HN , Birmingham, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ST.PAUL'S CLUB LIMITED(THE) is 'Licensed clubs ' (56301). 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 Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
56301Licensed clubs
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BLAKEMORE, Anthony Villiers
Secretary
ACTIVE
Assigned on 17 Oct 2007
Current time on role 13 years, 0 months, 13 days

BLAKEMORE, Anthony Villiers
Director
ACTIVE
Assigned on 17 Oct 2007
Current time on role 13 years, 0 months, 13 days

HOLLAND, Alan George
Director
ACTIVE
Assigned on 11 Dec 2018
Current time on role 1 years, 10 months, 19 days

KILMINSTER, Kenneth Henri
Director
ACTIVE
Assigned on 26 Apr 2007
Current time on role 13 years, 6 months, 4 days

FELLOWES, Ellis Ashley
Secretary
RESIGNED
Assigned on 15 Jul 1992
Resigned on 01 Sep 2007
Time on role 15 years, 1 months, 17 days

SCOTT, John Seymour
Secretary
RESIGNED
Assigned on
Resigned on 15 Jul 1992
Time on role 28 years, 3 months, 15 days



ALFORD, Alan Clifford
Director
RESIGNED
Assigned on
Resigned on 15 Jul 1992
Time on role 28 years, 3 months, 15 days

AUSTEN, Richard John
Director
RESIGNED
Assigned on 11 Apr 2003
Resigned on 29 Apr 2005
Time on role 2 years, 0 months, 18 days

BARNETT, Philip Anthony
Director
RESIGNED
Assigned on 08 May 2009
Resigned on 22 May 2018
Time on role 9 years, 0 months, 14 days

BELLAMY, Ross St John Handley
Director
RESIGNED
Assigned on 21 Jul 1993
Resigned on 18 Apr 1997
Time on role 3 years, 8 months, 28 days

BLAKEMORE, Anthony Villiers
Director
RESIGNED
Assigned on 21 May 1997
Resigned on 24 Apr 1998
Time on role 0 years, 11 months, 3 days



CONROY, Kevin Joseph
Director
RESIGNED
Assigned on 29 Apr 2005
Resigned on 19 Jan 2006
Time on role 0 years, 8 months, 20 days

FELLOWES, Ellis Ashley
Director
RESIGNED
Assigned on 15 Jul 1992
Resigned on 01 Sep 2007
Time on role 15 years, 1 months, 17 days

ORDISH, Barry Reginald
Director
RESIGNED
Assigned on 20 May 1998
Resigned on 29 Apr 2005
Time on role 6 years, 11 months, 9 days

SCOTT, John Seymour
Director
RESIGNED
Assigned on
Resigned on 11 Apr 2003
Time on role 17 years, 6 months, 19 days

STANFORD, Alan John
Director
RESIGNED
Assigned on 29 Apr 2005
Resigned on 08 May 2009
Time on role 4 years, 0 months, 9 days



STROWGER, Dennis Albert
Director
RESIGNED
Assigned on
Resigned on 21 Jul 1993
Time on role 27 years, 3 months, 9 days

THORNE, Brian Anthony
Director
RESIGNED
Assigned on 24 May 2006
Resigned on 25 Apr 2007
Time on role 0 years, 11 months, 1 days

CHARGES


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


Debenture


Created on 24 Aug 2007
Delivered on 31 Aug 2007
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 24 Aug 2007
Delivered on 25 Aug 2007
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 34 st pauls square birmingham. 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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Legal charge


Created on 07 Feb 2006
Delivered on 21 Feb 2006
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
34 st pauls square birmingham t/n WM759056. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal charge


Created on 08 Nov 2002
Delivered on 15 Nov 2002
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
F/H properties 1, 1A and 1 b caroline street hockley birmingham.


Transactions

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Legal charge


Created on 12 Nov 2001
Delivered on 01 Dec 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
All the undertaking, property and assets of the company whatsoever and wheresoever, present and future and specifically the freehold property 34 st. Pauls square birmingham B3 1QZ.


Transactions

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Debenture


Created on 12 Nov 2001
Delivered on 14 Nov 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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. See the mortgage charge document for full details.


Transactions

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