Fair View Club,Limited

Company Name	Fair View Club,Limited
Company Status	Active
Company Number	00155623
Category	Private Limited Company
Incorporation Date	30 May 1919(104 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Terence Keith Peacock
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(72 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Upper Flat Fairview 595 Harrow Road Wembley Middlesex HA0 2EF

Director Name	Colin Roland Bamford
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(82 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Banking
Correspondence Address	867 Victoria Road South Ruislip Middlesex HA4 0JJ

Secretary Name	Mr Roy Arther Woodley
Nationality	British
Status	Current
Appointed	28 November 2001(82 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Motor Car Body Shop Repair Mag
Correspondence Address	35 Redheath Close Leavesden Watford Hertfordshire WD25 7AH

Director Name	Mr Roy Arther Woodley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(84 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Retired
Correspondence Address	35 Redheath Close Leavesden Hertfordshire WD25 7AH

Director Name	Mr Thomas Alphonsos Doyle
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(72 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 December 1993)
Role	London Taxi Driver
Correspondence Address	5 Ash Grove Wembley Middlesex HA0 2RL

Director Name	Mr William Thomas Lewis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(72 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 November 2001)
Role	Builder
Correspondence Address	50 Roundtree Road Wembley Middlesex HA0 2NB

Director Name	Mr Roy Arther Woodley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(72 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 February 2005)
Role	Motor Car Body Shop Repair Mag
Correspondence Address	35 Redheath Close Leavesden Watford Hertfordshire WD25 7AH

Director Name	Mr Derek Louis Smith
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(72 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 March 2015)
Role	Retired
Correspondence Address	202 Chaplin Road Wembley Middlesex HA0 4UT

Secretary Name	Mr William Thomas Lewis
Nationality	British
Status	Resigned
Appointed	10 December 1991(72 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	50 Roundtree Road Wembley Middlesex HA0 2NB

Contact

Telephone	020 89021626
Telephone region	London

Location

Registered Address	Fairview 595 Harrow Road Wembley Middlesex HA0 2EF
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£255,341
Cash	£3,251
Current Liabilities	£20,383

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

2 June 1993	Delivered 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 1932	Delivered 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 1930	Delivered 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

22 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 10 December 2018 with no updates (2 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 January 2018	Confirmation statement made on 10 December 2017 with no updates (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (83 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (83 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016	Annual 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)
22 January 2016	Annual 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 2015	Termination of appointment of Derek Louis Smith as a director on 1 March 2015 (1 page)
21 December 2015	Termination of appointment of Derek Louis Smith as a director on 1 March 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015	Annual return made up to 10 December 2014 Statement of capital on 2015-01-15 GBP 2,559 (15 pages)
15 January 2015	Annual return made up to 10 December 2014 Statement of capital on 2015-01-15 GBP 2,559 (15 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014	Annual 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)
8 January 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (43 pages)
21 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (43 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (41 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (41 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
13 January 2011	Appointment of Mr Roy Arther Woodley as a director (1 page)
13 January 2011	Appointment of Mr Roy Arther Woodley as a director (1 page)
7 January 2011	Annual return made up to 10 December 2010 (16 pages)
7 January 2011	Annual return made up to 10 December 2010 (16 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
4 February 2010	Annual return made up to 10 December 2009 (15 pages)
4 February 2010	Annual return made up to 10 December 2009 (15 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
7 July 2009	Return made up to 10/12/08; full list of members (32 pages)
7 July 2009	Return made up to 10/12/08; full list of members (32 pages)
26 March 2009	Director's change of particulars / terence peacock / 01/03/2009 (1 page)
26 March 2009	Director's change of particulars / terence peacock / 01/03/2009 (1 page)
7 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 January 2008	Return made up to 10/12/07; no change of members (5 pages)
8 January 2008	Return made up to 10/12/07; no change of members (5 pages)
5 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 10/12/06; full list of members (7 pages)
11 January 2007	Return made up to 10/12/06; full list of members (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director resigned (77 pages)
11 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director resigned (77 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 10/12/04; no change of members (8 pages)
20 December 2004	Return made up to 10/12/04; no change of members (8 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 10/12/03; no change of members (8 pages)
23 December 2003	Return made up to 10/12/03; no change of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 January 2003	Return made up to 10/12/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2003	Return made up to 10/12/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
20 February 2002	Return made up to 10/12/01; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Return made up to 10/12/01; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Secretary resigned;director resigned (1 page)
16 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 February 2001	Return made up to 10/12/00; no change of members (7 pages)
16 February 2001	Return made up to 10/12/00; no change of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 February 2000	Ad 28/01/93--------- Â£ si 25@1 (4 pages)
17 February 2000	Return made up to 10/12/99; bulk list available separately (8 pages)
17 February 2000	Return made up to 10/12/99; bulk list available separately (8 pages)
17 February 2000	Ad 28/01/93--------- Â£ si 25@1 (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 April 1999	Return made up to 10/12/98; no change of members (4 pages)
12 April 1999	Return made up to 10/12/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 January 1998	Return made up to 10/12/97; no change of members (4 pages)
8 January 1998	Return made up to 10/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 January 1997	Ad 28/01/93--------- Â£ si 25@1 (4 pages)
6 January 1997	Ad 28/01/93--------- Â£ si 25@1 (4 pages)
3 June 1996	Return made up to 10/12/95; no change of members (4 pages)
3 June 1996	Return made up to 10/12/95; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Fair View Club,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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