NOTTINGHAM AND COUNTY CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

Unit 1a, Nottingham, NG1 1EW King Edward Court
StatusACTIVE
Company No.00048245
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jun 1896
Years124 years, 4 months, 12 days


SUMMARY

NOTTINGHAM AND COUNTY CONSTITUTIONAL CLUB COMPANY LIMITED(THE) is an active private limited company with number 00048245. It was incorporated 124 years, 4 months, 12 days ago, on 08 June 1896. The company address is Unit 1a, Nottingham, NG1 1EW King Edward Court, Nottingham, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NOTTINGHAM AND COUNTY CONSTITUTIONAL CLUB COMPANY LIMITED(THE) 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 Date13 Jul 2017
Returns Last Date15 Jun 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BAXTER, Neville Alfred
Director
ACTIVE
Assigned on 27 Oct 2008
Current time on role 11 years, 11 months, 24 days

GIBSON, David Peter Robert
Director
ACTIVE
Assigned on 25 Sep 2019
Current time on role 1 years, 0 months, 25 days

KAMPILA, Caroline
Director
ACTIVE
Assigned on 09 Oct 2019
Current time on role 1 years, 0 months, 11 days

LAMONT, Ewan
Director
ACTIVE
Assigned on 26 Jul 2017
Current time on role 3 years, 2 months, 25 days

PRYOR, Alfred Stephen
Director
ACTIVE
Assigned on 09 Oct 2019
Current time on role 1 years, 0 months, 11 days

RUANE, Paul Vincent
Director
ACTIVE
Assigned on 06 Jul 2015
Current time on role 5 years, 3 months, 14 days



RULE, Andrew James Peter
Director
ACTIVE
Assigned on 25 Sep 2019
Current time on role 1 years, 0 months, 25 days

SCOTT, William Raymond
Director
ACTIVE
Assigned on 16 Apr 2014
Current time on role 6 years, 6 months, 4 days

ALLWOOD, David
Secretary
RESIGNED
Assigned on 13 Feb 2003
Resigned on 16 Oct 2020
Time on role 17 years, 8 months, 3 days

COBB, Christopher Paul
Secretary
RESIGNED
Assigned on
Resigned on 13 Feb 2003
Time on role 17 years, 8 months, 7 days

ALGER, Lawrence Charles, Dr
Director
RESIGNED
Assigned on 09 Oct 2007
Resigned on 26 Mar 2009
Time on role 1 years, 5 months, 17 days



ALLWOOD, David
Director
RESIGNED
Assigned on 26 Jun 2000
Resigned on 16 Oct 2020
Time on role 20 years, 3 months, 20 days

BENSON, Richard Stuart
Director
RESIGNED
Assigned on 26 Sep 2005
Resigned on 09 Oct 2007
Time on role 2 years, 0 months, 13 days

BOWLER, Timothy Richard
Director
RESIGNED
Assigned on
Resigned on 16 Sep 2010
Time on role 10 years, 1 months, 4 days

BRANDON BRAVO, Martin Maurice
Director
RESIGNED
Assigned on
Resigned on 15 Aug 2018
Time on role 2 years, 2 months, 5 days

BRIDGE, Ian Gerald
Director
RESIGNED
Assigned on 11 Jun 1997
Resigned on 10 Sep 1999
Time on role 2 years, 2 months, 29 days



BURNHAM, Robert George
Director
RESIGNED
Assigned on 26 Jul 2017
Resigned on 25 Sep 2019
Time on role 2 years, 1 months, 30 days

CHAWNER, Derek Roy
Director
RESIGNED
Assigned on
Resigned on 13 Jul 1995
Time on role 25 years, 3 months, 7 days

CROSS, George Sidney
Director
RESIGNED
Assigned on
Resigned on 04 Jun 1992
Time on role 28 years, 4 months, 16 days

CROWE, Margaret Bonython
Director
RESIGNED
Assigned on 13 Jul 1995
Resigned on 26 Jun 2000
Time on role 4 years, 11 months, 13 days

CULLEY, Ian
Director
RESIGNED
Assigned on 07 May 2009
Resigned on 02 Jun 2014
Time on role 5 years, 0 months, 26 days



CULLEY, Ian
Director
RESIGNED
Assigned on 04 Jun 1992
Resigned on 04 Jun 1992
Time on role 0 years, 0 months, 0 days

CULLEY, Ian
Director
RESIGNED
Assigned on
Resigned on 15 Mar 1995
Time on role 25 years, 7 months, 5 days

DENNIS, Bill
Director
RESIGNED
Assigned on 26 Jun 2000
Resigned on 24 Aug 2011
Time on role 11 years, 1 months, 28 days

FREELAND, Stephen
Director
RESIGNED
Assigned on 15 Mar 1995
Resigned on 04 Jun 1998
Time on role 3 years, 2 months, 20 days

GAMA, Rachel Elizabeth
Director
RESIGNED
Assigned on 06 Nov 2007
Resigned on 24 Aug 2011
Time on role 3 years, 9 months, 18 days



HARTLEY, Shaun
Director
RESIGNED
Assigned on 24 Aug 2011
Resigned on 14 Sep 2015
Time on role 4 years, 0 months, 21 days

JENKIN JONES, Jacqueline Monica
Director
RESIGNED
Assigned on 28 Apr 2003
Resigned on 26 Sep 2005
Time on role 2 years, 4 months, 28 days

JENKIN JONES, Jacqueline Monica
Director
RESIGNED
Assigned on 23 Jun 1994
Resigned on 26 Jun 2000
Time on role 6 years, 0 months, 3 days

JENKIN-JONES, Jacqueline Monica
Director
RESIGNED
Assigned on 26 Jul 2017
Resigned on 14 Oct 2020
Time on role 3 years, 2 months, 19 days

LAMONT, Alexander Ewan
Director
RESIGNED
Assigned on 24 Aug 2011
Resigned on 14 Apr 2014
Time on role 2 years, 7 months, 21 days



MARSHALL, Brian Arthur
Director
RESIGNED
Assigned on 04 Jun 1998
Resigned on 13 Feb 2003
Time on role 4 years, 8 months, 9 days

MATTU, Sudesh
Director
RESIGNED
Assigned on 16 Apr 2014
Resigned on 14 Sep 2015
Time on role 1 years, 4 months, 28 days

MATTU, Sudesh
Director
RESIGNED
Assigned on 24 Aug 2011
Resigned on 11 Sep 2012
Time on role 1 years, 0 months, 18 days

MAX, Nicholas
Director
RESIGNED
Assigned on 26 Jul 2017
Resigned on 14 Oct 2020
Time on role 3 years, 2 months, 19 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Memorandum of deposit


Created on 10 May 1984
Delivered on 31 May 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The premises formerly k/a nos 18 and 20 alexandra street, nottingham, but now k/a dorchester house and dorchester restaurant, hamilton road, nottingham.


Transactions



Sub-mortgage


Created on 15 Aug 1960
Delivered on 31 Aug 1960
Status Outstanding

Persons Entitled
Westminster Bank LTD

Amount Secured
All moneys due etc

Short Particulars
The benefit of a legal charge dated 1ST october 1959 relating to 26 & 28 market street, nottingham (see doc. 163 for further details).


Transactions

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