London
EC2V 7BG
Director Name | Robin Anthony Evans |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 1999(52 years, 8 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Group Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Simon Gotelee |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2002(55 years, 8 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Wine Merchant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Julie Arkell |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2004(57 years, 8 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Writer |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Mr Michael John Hawthorne |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2010(63 years, 8 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Naval Officer |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Secretary Name | Secretary Phillip Clayton Ingham |
---|---|
Status | Current |
Appointed | 05 August 2010(63 years, 9 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Mr Simon Charles Hartley Wilson |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2013(66 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Diplomatic Consultant |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Mr Andrew Shaw |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2013(66 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | HR Director |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Mr David Richard Sharp |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2014(67 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Defence Consultant |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Mrs Emma Rose Cobb |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2015(68 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Mr Michael Dennis Jackson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2015(68 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Retired Banker |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Mr Alan Michael Smith |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2019(72 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Mr Timothy Basil Cobb |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2019(72 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Stock Broker |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Mr Andrew John Hedley |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2019(72 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
Director Name | Capt Patrick Alan Colin Harland |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 22 July 1999) |
Role | Captain Rn Retired |
Correspondence Address | Hunters Moon East Lydford Somerton Somerset TA11 7HD |
Director Name | Sir Robert Cameron Hastie |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 April 1996) |
Role | Company Chairman |
Country of Residence | Wales |
Correspondence Address | Upper Hareslade Bishopston Swansea West Glam SA3 3BU Wales |
Director Name | Mr Peter Desmond Noel Earle |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 July 1992) |
Role | Company Director |
Correspondence Address | Stow Bedon House Stow Bedon Attleborough Norfolk NR17 1BX |
Director Name | Mr Graham Penry Davies |
---|---|
Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 22 July 1999) |
Role | Builders Merchant |
Correspondence Address | 66 Anthonys Avenue Poole Dorset BH14 8JJ |
Director Name | Mr Robert Aitken-Sykes |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 19 July 2007) |
Role | Surveyor |
Correspondence Address | 16 Imperial Square London SW6 2AE |
Director Name | Mr Henry Michael Cunard Allen |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 December 1993) |
Role | Chartered Accountant |
Correspondence Address | 33 Ritherdon Road London SW17 8QE |
Director Name | Mr Rodney Barker |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 July 1993) |
Role | Director Of Legal Practice |
Correspondence Address | Clock House Hall Barn Windsor End Beaconsfield Buckinghamshire HP9 2SG |
Director Name | Donald Edward Crawford |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 14 July 2005) |
Role | Company Director |
Correspondence Address | The Sheiling 2 Hall Farm Crescent Salt Stafford Staffs ST18 0BT |
Director Name | Peter Baynes |
---|---|
Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 29 December 1999) |
Role | Business Consultant |
Correspondence Address | Flat 2 3 Sloane Court East London SW3 4TQ |
Director Name | Cmdr David John Cole |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 22 July 1999) |
Role | Secretary |
Correspondence Address | 27 Addison Place London W11 4RJ |
Director Name | Mr Frederick Michael Desmond Brooshooft |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Wycliffe House Snow Hill Melton Mowbray Leicestershire LE13 1PD |
Director Name | Mr George Kenneth Beattie |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 February 1994) |
Role | Barrister |
Correspondence Address | Big Oak Churt Farnham Surrey GU10 2NQ |
Secretary Name | Capt Richard James Husk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Cottage Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HL |
Director Name | David James Coulter Cunningham |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 21 July 1994(47 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 January 1996) |
Role | Stockbroker |
Correspondence Address | 904 Hood House Dolphin Square London SW1V 3NL |
Secretary Name | Cmdr John Leslie Lloyd Prichard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(51 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 05 August 2010) |
Role | Secretary |
Correspondence Address | Trystings 48 Red Lane Claygate Surrey KT10 0ES |
Director Name | Cmdr Thurlo Clarkson Haile |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(51 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 17 July 2003) |
Role | Marine Consultant |
Correspondence Address | 1 Oaklea Avenue Chelmsford Essex CM2 6BY |
Director Name | Michael John Beacham |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(54 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 17 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bearwood Les Ozouets St Peter Port Guernsey Channel Islands GY1 2UA |
Director Name | Capt James McGregor Greig |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(54 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 17 July 2008) |
Role | Retired Master Mariner |
Correspondence Address | 11 Eversleigh Buckingham Close Guildford Surrey GU1 1TR |
Director Name | Mr Antony Dennis Barrett |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(56 years, 8 months after company formation) |
Appointment Duration | 18 years (resigned 20 July 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Broad Halfpenny Langley Upper Green Saffron Waldon Essex CB11 4RY |
Director Name | Capt Patrick Heugh Robert Eyre Evans |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(62 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 16 July 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Border Farm Closworth Yeovil Somerset BA22 9SZ |
Director Name | Mr John Weston Hayward |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2015(68 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 October 2015) |
Role | Procurement Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hill Street London W1J 5NS |
Website | navalclub.co.uk |
---|---|
Telephone | 07 783887193 |
Telephone region | Mobile |
Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
---|---|
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,304,000 |
Gross Profit | £743,000 |
Net Worth | £4,104,000 |
Cash | £2,000 |
Current Liabilities | £317,000 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 September 2021 (2 years, 6 months ago) |
---|---|
Next Return Due | 20 September 2022 (overdue) |
22 July 2021 | Delivered on: 28 July 2021 Persons entitled: Army and Navy Club Limited Classification: A registered charge Particulars: 38 hill street, mayfair, london, W1J 5NS, registered under title no. 27359. Outstanding |
---|---|
11 January 2006 | Delivered on: 13 January 2006 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 38 hill street london t/n 27359 and all buildings and fixtures, the proceeds of sale and the proceeds of any insurance. Outstanding |
17 April 1990 | Delivered on: 2 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 hill street london fixed charge the plant, machinery, fixtures & fittings furniture, equipment, implements and utensils. Outstanding |
16 January 1984 | Delivered on: 17 January 1984 Persons entitled: The County Gentleman's Association PLC Classification: Charge Secured details: £40,000. Particulars: The undertaking and goodwill and all other property and assets whatsoeverand wheresoever both present and future of the R.N.V.R. officers associations dated. Outstanding |
18 March 1982 | Delivered on: 31 March 1982 Satisfied on: 11 October 1990 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 hill street & 15 waverton street, berkeley square, london W1. Fully Satisfied |
19 December 1949 | Delivered on: 22 December 1949 Satisfied on: 19 October 1995 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due, etc not exceeding £30,000. Particulars: No 38 hill street london W.1 title no 27359. Fully Satisfied |
19 December 1949 | Delivered on: 22 December 1949 Satisfied on: 19 October 1995 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due etc not exceeding £5000. Particulars: No 38 hill street london W.1 title no 27359. Fully Satisfied |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
---|---|
22 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
27 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
25 February 2019 | Termination of appointment of Philip Rushton as a director on 17 July 2018 (1 page) |
25 February 2019 | Appointment of Mr Alan Michael Smith as a director on 12 February 2019 (2 pages) |
25 February 2019 | Appointment of Mr Timothy Basil Cobb as a director on 17 February 2019 (2 pages) |
25 February 2019 | Termination of appointment of Charles Clive Holden Picton as a director on 17 July 2018 (1 page) |
25 February 2019 | Appointment of Mr Andrew John Hedley as a director on 17 February 2019 (2 pages) |
24 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
10 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
21 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
21 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
20 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
20 September 2016 | Termination of appointment of Crispin Tomlinson as a director on 17 September 2016 (1 page) |
20 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
20 September 2016 | Termination of appointment of Crispin Tomlinson as a director on 17 September 2016 (1 page) |
5 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
5 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
20 April 2016 | Termination of appointment of John Weston Hayward as a director on 30 October 2015 (1 page) |
20 April 2016 | Termination of appointment of John Weston Hayward as a director on 30 October 2015 (1 page) |
20 April 2016 | Termination of appointment of James Henry Riley as a director on 7 April 2016 (1 page) |
20 April 2016 | Termination of appointment of James Henry Riley as a director on 7 April 2016 (1 page) |
15 September 2015 | Annual return made up to 6 September 2015 no member list (15 pages) |
15 September 2015 | Annual return made up to 6 September 2015 no member list (15 pages) |
4 August 2015 | Appointment of Mr John Weston Hayward as a director on 16 July 2015 (2 pages) |
4 August 2015 | Appointment of Mr Michael Dennis Jackson as a director on 16 July 2015 (2 pages) |
4 August 2015 | Termination of appointment of Patrick Heugh Robert Eyre Evans as a director on 16 July 2015 (1 page) |
4 August 2015 | Appointment of Mrs Emma Rose Cobb as a director on 16 July 2015 (2 pages) |
4 August 2015 | Appointment of Mrs Emma Rose Cobb as a director on 16 July 2015 (2 pages) |
4 August 2015 | Appointment of Mr Michael Dennis Jackson as a director on 16 July 2015 (2 pages) |
4 August 2015 | Termination of appointment of Patrick Heugh Robert Eyre Evans as a director on 16 July 2015 (1 page) |
4 August 2015 | Appointment of Mr John Weston Hayward as a director on 16 July 2015 (2 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
25 March 2015 | Appointment of Mr David Richard Sharp as a director on 17 July 2014 (2 pages) |
25 March 2015 | Appointment of Mr David Richard Sharp as a director on 17 July 2014 (2 pages) |
30 October 2014 | Termination of appointment of Andrew Maclaren Martin as a director on 14 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Andrew Maclaren Martin as a director on 14 October 2014 (1 page) |
11 September 2014 | Termination of appointment of Michael John Beacham as a director on 17 July 2014 (1 page) |
11 September 2014 | Termination of appointment of Janet Richey as a director on 17 July 2014 (1 page) |
11 September 2014 | Termination of appointment of Janet Richey as a director on 17 July 2014 (1 page) |
11 September 2014 | Annual return made up to 6 September 2014 no member list (18 pages) |
11 September 2014 | Termination of appointment of Vivienne Elizabeth Michael as a director on 17 July 2014 (1 page) |
11 September 2014 | Termination of appointment of Vivienne Elizabeth Michael as a director on 17 July 2014 (1 page) |
11 September 2014 | Annual return made up to 6 September 2014 no member list (18 pages) |
11 September 2014 | Termination of appointment of Michael John Beacham as a director on 17 July 2014 (1 page) |
11 September 2014 | Annual return made up to 6 September 2014 no member list (18 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
13 February 2014 | Appointment of Mr Andrew Shaw as a director (2 pages) |
13 February 2014 | Appointment of Mr Andrew Shaw as a director (2 pages) |
13 February 2014 | Appointment of Mr Simon Charles Hartley Wilson as a director (2 pages) |
13 February 2014 | Appointment of Mr Simon Charles Hartley Wilson as a director (2 pages) |
19 September 2013 | Annual return made up to 6 September 2013 no member list (16 pages) |
19 September 2013 | Annual return made up to 6 September 2013 no member list (16 pages) |
19 September 2013 | Annual return made up to 6 September 2013 no member list (16 pages) |
25 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
25 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
12 September 2012 | Annual return made up to 6 September 2012 no member list (16 pages) |
12 September 2012 | Annual return made up to 6 September 2012 no member list (16 pages) |
12 September 2012 | Annual return made up to 6 September 2012 no member list (16 pages) |
11 September 2012 | Director's details changed for Captain Royal Navy Michael John Hawthorne on 10 September 2012 (2 pages) |
11 September 2012 | Director's details changed for Captain Royal Navy Michael John Hawthorne on 10 September 2012 (2 pages) |
28 August 2012 | Termination of appointment of Christopher Powlett as a director (1 page) |
28 August 2012 | Termination of appointment of Simon Ponsonby as a director (1 page) |
28 August 2012 | Appointment of Crispin Tomlinson as a director (2 pages) |
28 August 2012 | Termination of appointment of Simon Ponsonby as a director (1 page) |
28 August 2012 | Termination of appointment of Christopher Powlett as a director (1 page) |
28 August 2012 | Appointment of Crispin Tomlinson as a director (2 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
20 September 2011 | Termination of appointment of Simon Rostron as a director (1 page) |
20 September 2011 | Termination of appointment of Simon Rostron as a director (1 page) |
20 September 2011 | Annual return made up to 6 September 2011 no member list (17 pages) |
20 September 2011 | Annual return made up to 6 September 2011 no member list (17 pages) |
20 September 2011 | Annual return made up to 6 September 2011 no member list (17 pages) |
11 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
11 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
23 November 2010 | Appointment of Captain Royal Navy Michael John Hawthorne as a director (2 pages) |
23 November 2010 | Director's details changed for Janet Richey on 6 September 2010 (2 pages) |
23 November 2010 | Appointment of Secretary Phillip Clayton Ingham as a secretary (1 page) |
23 November 2010 | Annual return made up to 6 September 2010 no member list (18 pages) |
23 November 2010 | Director's details changed for Janet Richey on 6 September 2010 (2 pages) |
23 November 2010 | Director's details changed for Vivienne Elizabeth Michael on 6 September 2010 (2 pages) |
23 November 2010 | Appointment of Captain Royal Navy Michael John Hawthorne as a director (2 pages) |
23 November 2010 | Appointment of Secretary Phillip Clayton Ingham as a secretary (1 page) |
23 November 2010 | Director's details changed for Vivienne Elizabeth Michael on 6 September 2010 (2 pages) |
23 November 2010 | Director's details changed for Janet Richey on 6 September 2010 (2 pages) |
23 November 2010 | Director's details changed for Vivienne Elizabeth Michael on 6 September 2010 (2 pages) |
23 November 2010 | Annual return made up to 6 September 2010 no member list (18 pages) |
23 November 2010 | Annual return made up to 6 September 2010 no member list (18 pages) |
22 November 2010 | Termination of appointment of John Prichard as a secretary (1 page) |
22 November 2010 | Director's details changed for Michael John Beacham on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Simon Mark Noel Ponsonby on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Mr Philip Rushton on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Michael John Beacham on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Julie Arkell on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Simon Mark Noel Ponsonby on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Simon Gotelee on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Miss Diana Margaret Mason on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Mr Charles Clive Holden Picton on 6 September 2010 (2 pages) |
22 November 2010 | Termination of appointment of Piers Hoare Temple as a director (1 page) |
22 November 2010 | Director's details changed for Mr Charles Clive Holden Picton on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Julie Arkell on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Mr Philip Rushton on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Mr Charles Clive Holden Picton on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Miss Diana Margaret Mason on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Christopher Philip Powlett on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Simon Gotelee on 6 September 2010 (2 pages) |
22 November 2010 | Termination of appointment of Piers Hoare Temple as a director (1 page) |
22 November 2010 | Director's details changed for Simon Francis Mark Rostron on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Christopher Philip Powlett on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Simon Francis Mark Rostron on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Captain Patrick Heugh Robert Eyre Evans on 6 September 2010 (2 pages) |
22 November 2010 | Termination of appointment of John Prichard as a secretary (1 page) |
22 November 2010 | Director's details changed for Christopher Philip Powlett on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Michael John Beacham on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Captain Patrick Heugh Robert Eyre Evans on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Julie Arkell on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Simon Gotelee on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Simon Mark Noel Ponsonby on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Captain Patrick Heugh Robert Eyre Evans on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Miss Diana Margaret Mason on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Mr Philip Rushton on 6 September 2010 (2 pages) |
22 November 2010 | Director's details changed for Simon Francis Mark Rostron on 6 September 2010 (2 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
16 November 2009 | Termination of appointment of David Lloyd as a director (1 page) |
16 November 2009 | Annual return made up to 6 September 2009 no member list (8 pages) |
16 November 2009 | Annual return made up to 6 September 2009 no member list (8 pages) |
16 November 2009 | Termination of appointment of David Lloyd as a director (1 page) |
16 November 2009 | Annual return made up to 6 September 2009 no member list (8 pages) |
7 October 2009 | Appointment of Simon Francis Mark Rostron as a director (1 page) |
7 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 October 2009 | Appointment of Captain Patrick Heugh Robert Eyre Evans as a director (2 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 October 2009 | Appointment of Simon Francis Mark Rostron as a director (1 page) |
7 October 2009 | Appointment of Captain Patrick Heugh Robert Eyre Evans as a director (2 pages) |
21 November 2008 | Annual return made up to 06/09/08 (7 pages) |
21 November 2008 | Annual return made up to 06/09/08 (7 pages) |
19 November 2008 | Director appointed james henry riley (2 pages) |
19 November 2008 | Director appointed andrew maclaren martin (2 pages) |
19 November 2008 | Director appointed andrew maclaren martin (2 pages) |
19 November 2008 | Director appointed james henry riley (2 pages) |
18 November 2008 | Appointment terminated director alastair mcphail (1 page) |
18 November 2008 | Appointment terminated director james greig (1 page) |
18 November 2008 | Appointment terminated director alastair mcphail (1 page) |
18 November 2008 | Appointment terminated director paula vokes (1 page) |
18 November 2008 | Appointment terminated director james greig (1 page) |
18 November 2008 | Annual return made up to 06/09/07 (7 pages) |
18 November 2008 | Appointment terminated director paula vokes (1 page) |
18 November 2008 | Annual return made up to 06/09/07 (7 pages) |
3 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 May 2008 | Director's change of particulars / vivienne michael / 07/05/2008 (1 page) |
7 May 2008 | Director's change of particulars / vivienne michael / 07/05/2008 (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
23 October 2007 | New director appointed (2 pages) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Secretary's particulars changed (1 page) |
18 October 2007 | Secretary's particulars changed (1 page) |
21 September 2006 | Annual return made up to 06/09/06 (11 pages) |
21 September 2006 | Annual return made up to 06/09/06 (11 pages) |
25 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
25 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 January 2006 | Particulars of mortgage/charge (6 pages) |
13 January 2006 | Particulars of mortgage/charge (6 pages) |
5 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
5 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | Annual return made up to 06/09/05
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14 September 2005 | Annual return made up to 06/09/05
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14 September 2005 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
6 October 2004 | Annual return made up to 06/09/04 (11 pages) |
6 October 2004 | Annual return made up to 06/09/04 (11 pages) |
22 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 September 2003 | Annual return made up to 06/09/03
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15 September 2003 | Annual return made up to 06/09/03
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29 August 2003 | New director appointed (2 pages) |
29 August 2003 | New director appointed (2 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
2 October 2002 | Annual return made up to 06/09/02
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2 October 2002 | Annual return made up to 06/09/02
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2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
17 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
17 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
18 September 2001 | Annual return made up to 06/09/01
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18 September 2001 | Annual return made up to 06/09/01
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23 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
22 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
22 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
14 September 2000 | Annual return made up to 06/09/00
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14 September 2000 | Annual return made up to 06/09/00
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29 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
13 September 1999 | Annual return made up to 06/09/99
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13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | Annual return made up to 06/09/99
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13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | Annual return made up to 06/09/98
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25 September 1998 | Annual return made up to 06/09/98
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25 September 1998 | New director appointed (2 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
6 February 1998 | Secretary resigned (1 page) |
6 February 1998 | Secretary resigned (1 page) |
6 February 1998 | New secretary appointed (2 pages) |
6 February 1998 | New secretary appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
7 October 1997 | Annual return made up to 06/09/97
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7 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 October 1997 | Annual return made up to 06/09/97
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7 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
18 September 1996 | Annual return made up to 06/09/96
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18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | Annual return made up to 06/09/96
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29 May 1996 | Director resigned (1 page) |
29 May 1996 | Director resigned (1 page) |
15 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
8 March 1996 | Director resigned (1 page) |
8 March 1996 | Director resigned (1 page) |
19 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 September 1995 | New director appointed (6 pages) |
26 September 1995 | Annual return made up to 06/09/95
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26 September 1995 | Annual return made up to 06/09/95
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26 September 1995 | New director appointed (2 pages) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
26 September 1995 | New director appointed (6 pages) |
26 September 1995 | New director appointed (4 pages) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | New director appointed (4 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (105 pages) |
1 September 1992 | Resolutions
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14 November 1946 | Incorporation (24 pages) |