StatusACTIVE
Company No.00052016
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Apr 1897
Years123 years, 6 months, 22 days


SUMMARY

CLEVEDON CONSTITUTIONAL CLUB COMPANY LIMITED(THE) is an active private limited company with number 00052016. It was incorporated 123 years, 6 months, 22 days ago, on 07 April 1897. The company address is 2 Kenn Road, Clevedon, BS21 6EL , Clevedon, Somerset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CLEVEDON CONSTITUTIONAL CLUB COMPANY LIMITED(THE) is 'Licensed clubs ' (56301). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date22 Dec 2016
Returns Last Date24 Nov 2015
Nature of business (SIC)
56301Licensed clubs
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BALL, Stephen Charles
Secretary
ACTIVE
Assigned on 15 Oct 2015
Current time on role 5 years, 0 months, 14 days

BALL, Stephen Charles
Director
ACTIVE
Assigned on 16 Oct 2015
Current time on role 5 years, 0 months, 13 days

BLACKALL, David Charles
Director
ACTIVE
Assigned on 15 Oct 2015
Current time on role 5 years, 0 months, 14 days

COLES, Norman Reginald
Director
ACTIVE
Assigned on 25 Nov 1996
Current time on role 23 years, 11 months, 4 days

EDGELL, Carey John
Director
ACTIVE
Assigned on 15 Oct 2015
Current time on role 5 years, 0 months, 14 days

HOCKERDAY, Anthony William
Director
ACTIVE
Assigned on 06 Nov 1998
Current time on role 21 years, 11 months, 23 days



REED, Howard Anthony
Director
ACTIVE
Assigned on 15 Dec 2004
Current time on role 15 years, 10 months, 14 days

MERRITT, John Arthur
Secretary
RESIGNED
Assigned on 13 Dec 2007
Resigned on 16 Oct 2015
Time on role 7 years, 10 months, 3 days

MERRITT, John Arthur
Secretary
RESIGNED
Assigned on 26 Oct 1995
Resigned on 09 Dec 2005
Time on role 10 years, 1 months, 14 days

MERRYWEATHER, Stephen John
Secretary
RESIGNED
Assigned on 09 Dec 2005
Resigned on 13 Dec 2007
Time on role 2 years, 0 months, 4 days

OSBORN, Ernest Herbert
Secretary
RESIGNED
Assigned on
Resigned on 11 Jul 1995
Time on role 25 years, 3 months, 18 days



BISHOP, Alec John
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1995
Time on role 24 years, 10 months, 25 days

COLES, Donald Thomas
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1998
Time on role 21 years, 11 months, 23 days

HASKINS, Anthony Charles
Director
RESIGNED
Assigned on 11 Dec 2009
Resigned on 20 Oct 2011
Time on role 1 years, 10 months, 9 days

HEFFORD, Norman
Director
RESIGNED
Assigned on
Resigned on 04 Oct 2002
Time on role 18 years, 0 months, 25 days

LEWIS, Michael Jeffrey
Director
RESIGNED
Assigned on 24 Jan 2014
Resigned on 16 Oct 2015
Time on role 1 years, 8 months, 23 days



MERRITT, John Arthur
Director
RESIGNED
Assigned on 26 Oct 1995
Resigned on 16 Oct 2015
Time on role 19 years, 11 months, 21 days

MERRYWEATHER, Stephen John
Director
RESIGNED
Assigned on 09 Dec 2005
Resigned on 14 Nov 2014
Time on role 8 years, 11 months, 5 days

MOGG, Raymond Charles
Director
RESIGNED
Assigned on
Resigned on 04 Apr 2004
Time on role 16 years, 6 months, 25 days

OSBORN, Ernest Herbert
Director
RESIGNED
Assigned on
Resigned on 11 Jul 1995
Time on role 25 years, 3 months, 18 days

TAYLOR, Harold Stanley
Director
RESIGNED
Assigned on 19 Jan 2001
Resigned on 09 Dec 2011
Time on role 10 years, 10 months, 21 days



TRELEASE, David James
Director
RESIGNED
Assigned on 13 Dec 2007
Resigned on 24 Jan 2014
Time on role 6 years, 1 months, 11 days

CHARGES


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


A registered charge


Created on 04 Jun 1935
Delivered on 04 Jun 1935
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



Series of debentures


Created on 01 Feb 1935
Delivered on 01 Feb 1935
Status Outstanding

Persons Entitled


Amount Secured
Sums not exceeding in the aggregate at any one time £2,000

Short Particulars



Transactions

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