Company NameFair View Club,Limited
Company StatusActive
Company Number00155623
CategoryPrivate Limited Company
Incorporation Date30 May 1919(101 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Terence Keith Peacock
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(72 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressUpper Flat Fairview
595 Harrow Road
Wembley
Middlesex
HA0 2EF
Director NameColin Roland Bamford
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2001(82 years, 6 months after company formation)
Appointment Duration18 years, 10 months
RoleBanking
Correspondence Address867 Victoria Road
South Ruislip
Middlesex
HA4 0JJ
Secretary NameMr Roy Arther Woodley
NationalityBritish
StatusCurrent
Appointed28 November 2001(82 years, 6 months after company formation)
Appointment Duration18 years, 10 months
RoleMotor Car Body Shop  Repair Mag
Correspondence Address35 Redheath Close
Leavesden
Watford
Hertfordshire
WD25 7AH
Director NameMr Roy Arther Woodley
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(84 years, 7 months after company formation)
Appointment Duration16 years, 9 months
RoleRetired
Correspondence Address35 Redheath Close
Leavesden
Hertfordshire
WD25 7AH
Director NameMr Thomas Alphonsos Doyle
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(72 years, 7 months after company formation)
Appointment Duration2 years (resigned 12 December 1993)
RoleLondon Taxi Driver
Correspondence Address5 Ash Grove
Wembley
Middlesex
HA0 2RL
Director NameMr William Thomas Lewis
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(72 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 November 2001)
RoleBuilder
Correspondence Address50 Roundtree Road
Wembley
Middlesex
HA0 2NB
Director NameMr Roy Arther Woodley
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(72 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 04 February 2005)
RoleMotor Car Body Shop  Repair Mag
Correspondence Address35 Redheath Close
Leavesden
Watford
Hertfordshire
WD25 7AH
Director NameMr Derek Louis Smith
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(72 years, 7 months after company formation)
Appointment Duration23 years, 2 months (resigned 01 March 2015)
RoleRetired
Correspondence Address202 Chaplin Road
Wembley
Middlesex
HA0 4UT
Secretary NameMr William Thomas Lewis
NationalityBritish
StatusResigned
Appointed10 December 1991(72 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 November 2001)
RoleCompany Director
Correspondence Address50 Roundtree Road
Wembley
Middlesex
HA0 2NB

Contact

Telephone020 89021626
Telephone regionLondon

Location

Registered AddressFairview
595 Harrow Road
Wembley
Middlesex
HA0 2EF
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Shareholders

233 at £1Douglas Charles Mitchell
9.11%
Ordinary
-OTHER
53.11%
-
379 at £1Cyril John Dunham
14.81%
Ordinary
315 at £1Samuel John Berry Brown
12.31%
Ordinary
48 at £1Maude Emily Sharvell
1.88%
Ordinary
46 at £1Clement Samuel Carpenter
1.80%
Ordinary
32 at £1Geoffrey R. Francis
1.25%
Ordinary
21 at £1Alfred Bramley
0.82%
Ordinary
15 at £1Alice H. Hancox
0.59%
Ordinary
15 at £1Philip Leslie Howes
0.59%
Ordinary
11 at £1Frederick Charles Victor Westcott
0.43%
Ordinary
10 at £1Albert Hewitt
0.39%
Ordinary
10 at £1Frederick Charles Evershed
0.39%
Ordinary
10 at £1Leslie Davis
0.39%
Ordinary
10 at £1P.m. Hanley
0.39%
Ordinary
8 at £1Harry Peter Hart
0.31%
Ordinary
8 at £1Harry Winch
0.31%
Ordinary
8 at £1Victor Vernon Mitchell
0.31%
Ordinary
7 at £1Charles Everndew Mackenzie
0.27%
Ordinary
7 at £1Harry J. Hash
0.27%
Ordinary
7 at £1Jack Davis
0.27%
Ordinary

Financials

Year2014
Net Worth£255,341
Cash£3,251
Current Liabilities£20,383

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return10 December 2019 (9 months, 3 weeks ago)
Next Return Due21 January 2021 (3 months, 3 weeks from now)

Charges

2 June 1993Delivered on: 5 June 1993
Persons entitled: Whitbread PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property--the fairview club, 595 harrow rd,wembley,midd'X. Undertaking and all property and assets.
Outstanding
3 October 1932Delivered on: 15 October 1932
Satisfied on: 3 April 1992
Persons entitled: Barclays Bank PLC

Classification: Mortgage by way of subsitituted security for all moneys etc, secured by deposit of deeds of 25 nor 1930
Particulars: Land containing 146 sq yds, forming part of "fairview" harrow rd, wembley, mdsx.
Fully Satisfied
25 November 1930Delivered on: 26 November 1930
Satisfied on: 3 April 1992
Persons entitled: Barclays Bank PLC

Classification: Memo of deposit
Secured details: All moneys etc.
Particulars: Freehold "fair view" harrow rd. Wembley msex.
Fully Satisfied

Filing History

25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (83 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,559
(45 pages)
21 December 2015Termination of appointment of Derek Louis Smith as a director on 1 March 2015 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015Annual return made up to 10 December 2014
Statement of capital on 2015-01-15
  • GBP 2,559
(15 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,559
(15 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (43 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (41 pages)
15 September 2011Accounts for a small company made up to 31 December 2010 (4 pages)
13 January 2011Appointment of Mr Roy Arther Woodley as a director (1 page)
7 January 2011Annual return made up to 10 December 2010 (16 pages)
21 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
4 February 2010Annual return made up to 10 December 2009 (15 pages)
18 September 2009Accounts for a small company made up to 31 December 2008 (4 pages)
7 July 2009Return made up to 10/12/08; full list of members (32 pages)
26 March 2009Director's change of particulars / terence peacock / 01/03/2009 (1 page)
7 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
8 January 2008Return made up to 10/12/07; no change of members (5 pages)
5 August 2007Accounts for a small company made up to 31 December 2006 (5 pages)
11 January 2007Return made up to 10/12/06; full list of members (7 pages)
5 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
11 January 2006Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director resigned
(77 pages)
11 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
20 December 2004Return made up to 10/12/04; no change of members (8 pages)
4 August 2004Accounts for a small company made up to 31 December 2003 (5 pages)
23 December 2003Return made up to 10/12/03; no change of members (8 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
28 January 2003Return made up to 10/12/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
9 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
4 March 2002New director appointed (2 pages)
20 February 2002Secretary resigned;director resigned (1 page)
20 February 2002New secretary appointed (2 pages)
20 February 2002Return made up to 10/12/01; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
16 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
16 February 2001Return made up to 10/12/00; no change of members (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 February 2000Return made up to 10/12/99; bulk list available separately (8 pages)
17 February 2000Ad 28/01/93--------- £ si [email protected] (4 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 April 1999Return made up to 10/12/98; no change of members (4 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
8 January 1998Return made up to 10/12/97; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 January 1997Ad 28/01/93--------- £ si [email protected] (4 pages)
3 June 1996Return made up to 10/12/95; no change of members (4 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)