The Southgate Members' Club Ltd

Company Name	The Southgate Members' Club Ltd
Company Status	Active
Company Number	00437675
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1947(76 years, 10 months ago)
Previous Name	Southgate Club Limited(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John Joseph Lynch
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 April 2007(59 years, 10 months after company formation)
Appointment Duration	17 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	17 Chase Side Southgate London N14 5BP

Director Name	Mr Marek Niall Pospieszalski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2010(62 years, 10 months after company formation)
Appointment Duration	14 years
Role	General Manager
Country of Residence	England
Correspondence Address	17 Chase Side Southgate London N14 5BP

Director Name	Mr Frederick Thomas Hall
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	13 March 2012(64 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	17 Chase Side Southgate London N14 5BP

Director Name	Mr Sunil Chawla
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 April 2013(65 years, 10 months after company formation)
Appointment Duration	11 years
Role	Financial Accountant
Country of Residence	England
Correspondence Address	17 Chase Side Southgate London N14 5BP

Director Name	Mr Frederick William Potter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 April 2016(68 years, 10 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	17 Chase Side Southgate London N14 5BP

Director Name	Ms Nicol Charitou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(70 years, 10 months after company formation)
Appointment Duration	6 years
Role	Book Keeper
Country of Residence	England
Correspondence Address	17 Chase Side Southgate London N14 5BP

Director Name	Mr Trevor John Canton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(74 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Chase Side Southgate London N14 5BP

Director Name	Mr Peter Terence Bernasconi
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(43 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 1995)
Role	Deputy Operations Manager
Correspondence Address	105 Hood Avenue Southgate London N14 4QJ

Director Name	Mr Philip Michael Bickell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(43 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	134 Bulwer Road Edmonton London N18 1QQ

Director Name	Mr Richard Antony Gaune
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(43 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 April 1992)
Role	Retired
Correspondence Address	2 Burleigh Parade Southgate London N14 5AD

Director Name	Mr Frederick Thomas Bobin
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(43 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 1994)
Role	Retired
Correspondence Address	104 Chase Road Southgate London N14 4LD

Director Name	Mr Charles Alfred Denney
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(43 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 April 1992)
Role	Retired
Correspondence Address	18 Charter Way Southgate London N14 4JT

Director Name	Mr Peter Alfred Davies
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(43 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	16 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG

Director Name	Mr Frederick Henry Cooper
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(43 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 April 1992)
Role	Retired
Correspondence Address	3 Nursery Road Finchley London N3

Secretary Name	Mr John Taylor Rae
Nationality	British
Status	Resigned
Appointed	25 May 1991(43 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	127 Fox Lane Palmers Green London N13 4AP

Director Name	Roger Chase
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(45 years, 10 months after company formation)
Appointment Duration	15 years (resigned 27 April 2008)
Role	Shop Manager
Correspondence Address	15 Pretoria Road Chingford London E4 7HA

Director Name	John William Collier
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(45 years, 10 months after company formation)
Appointment Duration	4 years (resigned 07 May 1997)
Role	Builder
Correspondence Address	9 Whitehouse Way London N14 7LX

Director Name	Mr Charles Alfred Denney
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(47 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 April 1998)
Role	Retired Bank Sub Manager
Correspondence Address	18 Charter Way Southgate London N14 4JT

Secretary Name	Patrick John Plimmer
Nationality	British
Status	Resigned
Appointed	01 June 1995(47 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	37 Park View Winchmore Hill London N21 1QS

Director Name	Paul Brennan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(48 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 February 2004)
Role	Police Sergeant
Correspondence Address	21 Cambridge Drive Potters Bar Hertfordshire EN6 3ET

Director Name	Stephen Fenwick
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(51 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 April 2003)
Role	Carpenter
Correspondence Address	9 Summit Way London N14 7NN

Director Name	Christopher Brooks
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(54 years, 10 months after company formation)
Appointment Duration	6 months (resigned 27 October 2002)
Role	Retired
Correspondence Address	39 Merrivale London N14 4TE

Secretary Name	Edward Thom Stewart Ramsay
Nationality	British
Status	Resigned
Appointed	29 April 2002(54 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 May 2008)
Role	Retired
Correspondence Address	28 Avenue Road Southgate London N14 4EE

Director Name	John Foster
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(55 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 August 2003)
Role	Retired
Correspondence Address	35 Green Road Southgate London N14 4AP

Director Name	Francis George Colley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(56 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2005)
Role	Entertainer
Correspondence Address	218 Chase Road Southgate London N14 4LH

Director Name	Mr Colin Biggar
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(56 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2006)
Role	Police Officer
Country of Residence	England
Correspondence Address	113 The Vale Southgate London N14 6BA

Director Name	Stephen Fenwick
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(58 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2009)
Role	Builder
Correspondence Address	55 Crawford Gardens Palmers Green London N13 Stb

Director Name	James Foley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(59 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2008)
Role	Lorry Driver
Correspondence Address	89 Churchill Road East Barnet London Hertfordshire N14

Director Name	Mr Michael Hubert Cade Davies
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2008(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	39/41 Chase Side Southgate London N14 5BP

Director Name	Mr Peter Alexander
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2008(60 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2011)
Role	Motor Trader
Country of Residence	England
Correspondence Address	4 Springcourt Road Enfield Middlesex EN2 8JP

Director Name	Mr John Kenneth Grimmer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2008(60 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2011)
Role	Barristers Clerk
Country of Residence	England
Correspondence Address	5 Branscombe Gardens Winchmore Hill London Middlesex N21 3BP

Secretary Name	Mr Peter John Richard Whyte
Nationality	British
Status	Resigned
Appointed	06 May 2008(60 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	181a Bramley Road Southgate London N14 4XB

Director Name	Mr Andrew Francis Hanley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2011(63 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2013)
Role	Accomodation & Liasson Officer HM Courts Service
Country of Residence	England
Correspondence Address	17 Chase Side Southgate London N14 5BP

Director Name	Mr Christopher Anthony John Gurney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2013(65 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	17 Chase Side Southgate London N14 5BP

Contact

Website	southgateclub.com
Email address	[email protected]
Telephone	020 88865976
Telephone region	London

Location

Registered Address	17 Chase Side Southgate London N14 5BP
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£691,122
Cash	£8,950
Current Liabilities	£39,828

Accounts

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

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

16 September 1987	Delivered on: 21 September 1987 Satisfied on: 28 February 1992 Persons entitled: Whitbread and Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a the southgate social club, 17 chase side southgate london N14 and land an the north side of crown lane title nos mx 149593 & mx 16392. Fully Satisfied
29 September 1982	Delivered on: 19 October 1982 Satisfied on: 4 June 1992 Persons entitled: Watneys London LTD Classification: Legal charge Secured details: For securing sterling pounds 28458.00 dufrom the company to the chargee including monies due for goods supplied. Particulars: L/H 17 chase side southgate, london N14 t no mx 351091. Fully Satisfied
15 October 1980	Delivered on: 17 October 1980 Persons entitled: Watneys London Limited Classification: Legal charge Secured details: Sterling pounds 25,000. Particulars: 17 chase side southgate in the london borough of enfield. Fully Satisfied

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
16 May 2023	Register inspection address has been changed to 17 Chase Side Southgate London N14 5BP (1 page)
15 May 2023	Termination of appointment of Frederick Thomas Hall as a director on 15 May 2023 (1 page)
15 May 2023	Cessation of John Joseph Lynch as a person with significant control on 15 May 2023 (1 page)
15 May 2023	Cessation of Frederick Thomas Hall as a person with significant control on 15 May 2023 (1 page)
15 May 2023	Termination of appointment of John Joseph Lynch as a director on 15 May 2023 (1 page)
14 April 2023	Termination of appointment of Sunil Chawla as a director on 12 March 2023 (1 page)
14 April 2023	Cessation of Sunil Chawla as a person with significant control on 12 March 2023 (1 page)
14 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 May 2022	Notification of Trevor John Canton as a person with significant control on 10 May 2022 (2 pages)
17 May 2022	Appointment of Mr Trevor John Canton as a director on 10 May 2022 (2 pages)
17 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
18 March 2021	Cessation of Philip Anthony Ransome as a person with significant control on 18 March 2021 (1 page)
18 March 2021	Termination of appointment of Philip Anthony Ransome as a director on 18 March 2021 (1 page)
16 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 August 2020	Withdrawal of a person with significant control statement on 18 August 2020 (2 pages)
25 May 2020	Notification of Philip Anthony Ransome as a person with significant control on 13 May 2020 (2 pages)
25 May 2020	Notification of Frederick Thomas Hall as a person with significant control on 13 May 2020 (2 pages)
25 May 2020	Notification of Nicol Charitou as a person with significant control on 13 May 2020 (2 pages)
25 May 2020	Notification of Marek Niall Pospieszalski as a person with significant control on 13 May 2020 (2 pages)
25 May 2020	Notification of a person with significant control statement (2 pages)
25 May 2020	Notification of Fred William Potter as a person with significant control on 13 May 2020 (2 pages)
25 May 2020	Notification of Sunil Chawla as a person with significant control on 13 May 2020 (2 pages)
25 May 2020	Notification of John Joseph Lynch as a person with significant control on 13 May 2020 (2 pages)
10 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
10 May 2020	Cessation of Marek Niall Pospieszalski as a person with significant control on 5 May 2020 (1 page)
10 May 2020	Cessation of Marek Niall Pospieszalski as a person with significant control on 5 May 2020 (1 page)
14 October 2019	Termination of appointment of Barry John Holcroft as a director on 5 October 2019 (1 page)
30 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 August 2019	Termination of appointment of Peter Lane as a director on 8 August 2019 (1 page)
5 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
4 May 2019	Appointment of Mr Peter Lane as a director on 24 April 2019 (2 pages)
18 April 2019	Termination of appointment of Samantha Dawn Richardson as a director on 17 April 2019 (1 page)
13 February 2019	Director's details changed for Mr John Joseph Lynch on 13 February 2019 (2 pages)
16 October 2018	Termination of appointment of Brian Jeffrey Hill as a director on 10 October 2018 (1 page)
29 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Christopher Anthony John Gurney as a director on 18 April 2018 (1 page)
1 May 2018	Appointment of Mrs Nicol Charitou as a director on 18 April 2018 (2 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
6 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
6 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
6 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016	Annual return made up to 4 May 2016 no member list (10 pages)
4 May 2016	Director's details changed for Mr Brian John Hill on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr Brian John Hill as a director on 23 April 2016 (2 pages)
4 May 2016	Appointment of Mr Frederick William Potter as a director on 23 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr Brian John Hill on 4 May 2016 (2 pages)
4 May 2016	Annual return made up to 4 May 2016 no member list (10 pages)
4 May 2016	Appointment of Mr Brian John Hill as a director on 23 April 2016 (2 pages)
4 May 2016	Appointment of Mr Frederick William Potter as a director on 23 April 2016 (2 pages)
3 May 2016	Termination of appointment of Stephen Richard Anthony Winspear as a director on 23 April 2016 (1 page)
3 May 2016	Termination of appointment of Andrew Jeremy Thornton as a director on 23 April 2016 (1 page)
3 May 2016	Termination of appointment of Andrew Jeremy Thornton as a director on 23 April 2016 (1 page)
3 May 2016	Termination of appointment of David Mcneela as a director on 23 April 2016 (1 page)
3 May 2016	Termination of appointment of Leslie John Henry as a director on 23 April 2016 (1 page)
3 May 2016	Termination of appointment of Leslie John Henry as a director on 23 April 2016 (1 page)
3 May 2016	Termination of appointment of Stephen Richard Anthony Winspear as a director on 23 April 2016 (1 page)
3 May 2016	Termination of appointment of David Mcneela as a director on 23 April 2016 (1 page)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Annual return made up to 18 May 2015 no member list (9 pages)
19 May 2015	Annual return made up to 18 May 2015 no member list (9 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 May 2015	Statement of company's objects (2 pages)
13 May 2015	Statement of company's objects (2 pages)
29 April 2015	Appointment of Ms Samantha Dawn Richardson as a director on 18 April 2015 (2 pages)
29 April 2015	Appointment of Mr Stephen Richard Anthony Winspear as a director on 18 April 2015 (2 pages)
29 April 2015	Appointment of Mr Stephen Richard Anthony Winspear as a director on 18 April 2015 (2 pages)
29 April 2015	Appointment of Mr David Mcneela as a director on 18 April 2015 (2 pages)
29 April 2015	Appointment of Mr David Mcneela as a director on 18 April 2015 (2 pages)
29 April 2015	Appointment of Ms Samantha Dawn Richardson as a director on 18 April 2015 (2 pages)
9 September 2014	Termination of appointment of Stephen Richard Anthony Winspear as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Stephen Richard Anthony Winspear as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Stephen Richard Anthony Winspear as a director on 1 September 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 May 2014	Termination of appointment of Gary Malcolm as a director (1 page)
19 May 2014	Termination of appointment of Gary Malcolm as a director (1 page)
19 May 2014	Annual return made up to 18 May 2014 no member list (8 pages)
19 May 2014	Termination of appointment of Gary Malcolm as a director (1 page)
19 May 2014	Termination of appointment of Gary Malcolm as a director (1 page)
19 May 2014	Annual return made up to 18 May 2014 no member list (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Appointment of Mr Andrew Jeremy Thornton as a director (2 pages)
30 April 2013	Appointment of Mr Sunil Chawla as a director (2 pages)
30 April 2013	Appointment of Mr Gary Charles Malcolm as a director (2 pages)
30 April 2013	Appointment of Mr Sunil Chawla as a director (2 pages)
30 April 2013	Annual return made up to 30 April 2013 no member list (8 pages)
30 April 2013	Appointment of Mr Christopher Anthony John Gurney as a director (2 pages)
30 April 2013	Appointment of Mr Andrew Jeremy Thornton as a director (2 pages)
30 April 2013	Appointment of Mr Stephen Richard Anthony Winspear as a director (2 pages)
30 April 2013	Appointment of Mr Gary Charles Malcolm as a director (2 pages)
30 April 2013	Appointment of Mr Christopher Anthony John Gurney as a director (2 pages)
30 April 2013	Appointment of Mr Stephen Richard Anthony Winspear as a director (2 pages)
30 April 2013	Annual return made up to 30 April 2013 no member list (8 pages)
17 January 2013	Termination of appointment of Andrew Hanley as a director (1 page)
17 January 2013	Termination of appointment of Andrew Hanley as a director (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
8 June 2012	Appointment of Mr Leslie John Henry as a director (2 pages)
8 June 2012	Appointment of Mr Leslie John Henry as a director (2 pages)
3 June 2012	Annual return made up to 18 May 2012 no member list (6 pages)
3 June 2012	Annual return made up to 18 May 2012 no member list (6 pages)
27 April 2012	Termination of appointment of Grahame Macfarlane as a director (1 page)
27 April 2012	Termination of appointment of Grahame Macfarlane as a director (1 page)
14 March 2012	Appointment of Mr Frederick Thomas Hall as a director (2 pages)
14 March 2012	Appointment of Mr Frederick Thomas Hall as a director (2 pages)
20 February 2012	Appointment of Mr Grahame Macfarlane as a director (2 pages)
20 February 2012	Appointment of Mr Grahame Macfarlane as a director (2 pages)
20 February 2012	Appointment of Mr Andrew Francis Hanley as a director (2 pages)
20 February 2012	Appointment of Mr Andrew Francis Hanley as a director (2 pages)
21 November 2011	Appointment of Mr. Barry John Holcroft as a director (2 pages)
21 November 2011	Appointment of Mr Philip Anthony Ransome as a director (2 pages)
21 November 2011	Appointment of Mr. Barry John Holcroft as a director (2 pages)
21 November 2011	Appointment of Mr Philip Anthony Ransome as a director (2 pages)
1 November 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
1 November 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Annual return made up to 18 May 2011 no member list (3 pages)
5 July 2011	Annual return made up to 18 May 2011 no member list (3 pages)
26 April 2011	Termination of appointment of Martin Kidds as a director (1 page)
26 April 2011	Termination of appointment of John Grimmer as a director (1 page)
26 April 2011	Termination of appointment of Stephen Jones as a director (1 page)
26 April 2011	Termination of appointment of Stephen Jones as a director (1 page)
26 April 2011	Termination of appointment of Martin Kidds as a director (1 page)
26 April 2011	Termination of appointment of Stephen Orchard as a director (1 page)
26 April 2011	Termination of appointment of Peter Alexander as a director (1 page)
26 April 2011	Termination of appointment of Stephen Orchard as a director (1 page)
26 April 2011	Termination of appointment of John Grimmer as a director (1 page)
26 April 2011	Termination of appointment of Peter Alexander as a director (1 page)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Termination of appointment of Philip Bickell as a director (1 page)
2 September 2010	Termination of appointment of Colin Biggar as a director (1 page)
2 September 2010	Termination of appointment of Philip Bickell as a director (1 page)
2 September 2010	Appointment of Mr Stephen David Jones as a director (2 pages)
2 September 2010	Appointment of Mr Stephen David Jones as a director (2 pages)
2 September 2010	Appointment of Mr Marek Pospieszalski as a director (2 pages)
2 September 2010	Appointment of Mr Marek Pospieszalski as a director (2 pages)
2 September 2010	Termination of appointment of Colin Biggar as a director (1 page)
5 August 2010	Director's details changed for John Lynch on 18 May 2010 (2 pages)
5 August 2010	Annual return made up to 18 May 2010 no member list (8 pages)
5 August 2010	Director's details changed for Mr Philip Michael Bickell on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr Colin Biggar on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Kenneth Grimmer on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr Martin James Kidds on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr Colin Biggar on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr John Kenneth Grimmer on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr Martin James Kidds on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for John Lynch on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Michael Orchard on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Michael Orchard on 18 May 2010 (2 pages)
5 August 2010	Director's details changed for Mr Philip Michael Bickell on 18 May 2010 (2 pages)
5 August 2010	Annual return made up to 18 May 2010 no member list (8 pages)
14 April 2010	Termination of appointment of Michael Davies as a director (1 page)
14 April 2010	Termination of appointment of Michael Davies as a director (1 page)
29 July 2009	Appointment terminated director john harris (1 page)
29 July 2009	Annual return made up to 18/05/09 (4 pages)
29 July 2009	Appointment terminated director john harris (1 page)
29 July 2009	Annual return made up to 18/05/09 (4 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 April 2009	Appointment terminated director stephen fenwick (1 page)
3 April 2009	Appointment terminated director stephen fenwick (1 page)
15 October 2008	Company name changed southgate club LIMITED(the)\certificate issued on 16/10/08 (2 pages)
15 October 2008	Company name changed southgate club LIMITED(the)\certificate issued on 16/10/08 (2 pages)
24 June 2008	Appointment terminated secretary peter whyte (1 page)
24 June 2008	Appointment terminated director edward ramsay (1 page)
24 June 2008	Appointment terminated director edward ramsay (1 page)
24 June 2008	Appointment terminated director peter whyte (1 page)
24 June 2008	Appointment terminated director peter whyte (1 page)
24 June 2008	Appointment terminated secretary peter whyte (1 page)
4 June 2008	Annual return made up to 18/05/08 (6 pages)
4 June 2008	Annual return made up to 18/05/08 (6 pages)
3 June 2008	Director appointed mr john kenneth grimmer (1 page)
3 June 2008	Director appointed mr peter alexander (1 page)
3 June 2008	Director appointed mr colin biggar (1 page)
3 June 2008	Director appointed mr john kenneth grimmer (1 page)
3 June 2008	Director appointed mr martin james kidds (1 page)
3 June 2008	Director appointed mr philip michael bickell (1 page)
3 June 2008	Director appointed mr stephen michael orchard (1 page)
3 June 2008	Director appointed mr michael hubert cade davies (2 pages)
3 June 2008	Director appointed mr stephen michael orchard (1 page)
3 June 2008	Director appointed mr peter alexander (1 page)
3 June 2008	Director appointed mr colin biggar (1 page)
3 June 2008	Director appointed mr philip michael bickell (1 page)
3 June 2008	Director appointed mr michael hubert cade davies (2 pages)
3 June 2008	Director appointed mr martin james kidds (1 page)
2 June 2008	Appointment terminated director james foley (1 page)
2 June 2008	Appointment terminated director james foley (1 page)
7 May 2008	Director appointed mr peter john richard whyte (1 page)
7 May 2008	Secretary appointed mr peter john richard whyte (1 page)
7 May 2008	Appointment terminated secretary edward ramsay (1 page)
7 May 2008	Appointment terminated secretary edward ramsay (1 page)
7 May 2008	Director appointed mr peter john richard whyte (1 page)
7 May 2008	Appointment terminated director roger chase (1 page)
7 May 2008	Secretary appointed mr peter john richard whyte (1 page)
7 May 2008	Appointment terminated director roger chase (1 page)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Annual return made up to 18/05/07 (2 pages)
18 May 2007	Annual return made up to 18/05/07 (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Annual return made up to 18/05/06 (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Annual return made up to 18/05/06 (2 pages)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
27 May 2005	Annual return made up to 18/05/05 (9 pages)
27 May 2005	Annual return made up to 18/05/05 (9 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Annual return made up to 18/05/04 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Annual return made up to 18/05/04 363(288) ‐ Secretary's particulars changed (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
3 June 2003	Annual return made up to 18/05/03 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Annual return made up to 18/05/03 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Annual return made up to 18/05/02 363(288) ‐ Director resigned (8 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Annual return made up to 18/05/02 363(288) ‐ Director resigned (8 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
5 June 2001	Annual return made up to 18/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 June 2001	Annual return made up to 18/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 May 2001	Full accounts made up to 31 December 2000 (13 pages)
2 May 2001	Full accounts made up to 31 December 2000 (13 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Annual return made up to 18/05/00 (7 pages)
13 June 2000	Annual return made up to 18/05/00 (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
21 April 2000	Full accounts made up to 31 December 1999 (11 pages)
21 April 2000	Full accounts made up to 31 December 1999 (11 pages)
21 September 1999	Full accounts made up to 31 December 1998 (14 pages)
21 September 1999	Full accounts made up to 31 December 1998 (14 pages)
19 May 1999	Annual return made up to 18/05/99 (8 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Annual return made up to 18/05/99 (8 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Annual return made up to 18/05/98 (8 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	Annual return made up to 18/05/98 (8 pages)
1 June 1998	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Full accounts made up to 31 December 1996 (14 pages)
22 May 1997	Annual return made up to 18/05/97 (8 pages)
22 May 1997	Annual return made up to 18/05/97 (8 pages)
22 May 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1996	Annual return made up to 18/05/96 (8 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Annual return made up to 18/05/96 (8 pages)
17 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	Director resigned (1 page)
3 June 1996	Full accounts made up to 31 December 1995 (15 pages)
3 June 1996	Full accounts made up to 31 December 1995 (15 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
23 May 1995	Annual return made up to 18/05/95 363(288) ‐ Director resigned (8 pages)
23 May 1995	Annual return made up to 18/05/95 363(288) ‐ Director resigned (8 pages)
25 June 1947	Incorporation (15 pages)
25 June 1947	Incorporation (15 pages)

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