The Union Jack Club (Trading) Limited

Company Name	The Union Jack Club (Trading) Limited
Company Status	Active
Company Number	03550353
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr David Edward Peter Albert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(13 years after company formation)
Appointment Duration	12 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Director Name	Mr David Arthur Cooper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(16 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Secretary Name	Mrs Zoe Nield
Status	Current
Appointed	01 August 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Director Name	Mr James Stopford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Director Name	Mr Hugh Hort Player
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Director Name	Mr James Linter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Director Name	Mr Christopher Charles Tite
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(25 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Director Name	Mr Steven Dainton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 December 2023(25 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Military Service
Country of Residence	England
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Director Name	Brigadier John Francis Rickett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Comptroller The Union Jack Clu
Correspondence Address	North Wing Barton House Barton On The Heath Moreton In Marsh Gloucestershire GL56 0PJ Wales

Director Name	Mr Anthony Julian Robarts
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Cheif Executive Iveagh Trustee
Correspondence Address	Bromley Hall Standon Ware Hertfordshire SG11 1NY

Director Name	James Farquhar Robin Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Old Cow Pastures Farmhouse Hook Norton Oxfordshire OX15 5BU

Director Name	Nicholas Geoffrey Neale Ashford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Windybank Cottage Bighton Alresford Hampshire SO24 9RE

Secretary Name	Lieutenant Colonel Raymond Cowap
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Tithe Farm Close Harrow Middlesex HA2 9DP

Secretary Name	Mr Anthony James Davies
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Toby Gardens Hadlow Tonbridge Kent TN11 0EW

Director Name	Mr Robert David Matthews
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 May 2012)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Ashford House Mill Lane Sheet Petersfield Hampshire GU32 2AJ

Director Name	Mr Anthony James Davies
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Toby Gardens Hadlow Tonbridge Kent TN11 0EW

Secretary Name	Capt John Lenaghan
Nationality	British
Status	Resigned
Appointed	03 March 2009(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2013)
Role	Secretary
Correspondence Address	2 Birch Close Romford Essex RM7 8ES

Director Name	Mr Simon Charles Timothy Atkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(12 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Director Name	Mr William Arthur Cowpe
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(14 years after company formation)
Appointment Duration	9 years, 8 months (resigned 05 January 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Secretary Name	Ms Renata Anna Washington
Status	Resigned
Appointed	31 December 2013(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Sandell Street Waterloo London SE1 8UJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ujclub.co.uk
Telephone	020 79284814
Telephone region	London

Location

Registered Address	Sandell Street Waterloo London SE1 8UJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

2 at £1	Union Jack Club 100.00% Ordinary

Financials

Year	2014
Turnover	£1,415,168
Gross Profit	£654,467
Net Worth	£2
Cash	£385,618
Current Liabilities	£433,904

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 3 days from now)

Charges

19 August 2020	Delivered on: 27 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
14 June 2023	Termination of appointment of Nicholas Geoffrey Neale Ashford as a director on 6 June 2023 (1 page)
11 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
3 August 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
6 July 2022	Appointment of Mr Hugh Hort Player as a director on 28 June 2022 (2 pages)
3 July 2022	Termination of appointment of Simon Charles Timothy Atkins as a director on 30 June 2022 (1 page)
3 July 2022	Appointment of Mr James Stopford as a director on 28 June 2022 (2 pages)
3 July 2022	Appointment of Mr James Linter as a director on 28 June 2022 (2 pages)
26 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
18 January 2022	Termination of appointment of William Arthur Cowpe as a director on 5 January 2022 (1 page)
24 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
30 April 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
27 August 2020	Registration of charge 035503530001, created on 19 August 2020 (39 pages)
30 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
20 March 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
13 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
18 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
4 August 2017	Appointment of Mrs Zoe Nield as a secretary on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Zoe Nield as a secretary on 1 August 2017 (2 pages)
4 August 2017	Termination of appointment of Renata Anna Washington as a secretary on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Renata Anna Washington as a secretary on 4 August 2017 (1 page)
5 June 2017	Full accounts made up to 31 December 2016 (8 pages)
5 June 2017	Full accounts made up to 31 December 2016 (8 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (9 pages)
9 November 2016	Full accounts made up to 31 December 2015 (9 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (6 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (6 pages)
10 August 2015	Full accounts made up to 31 December 2014 (9 pages)
10 August 2015	Full accounts made up to 31 December 2014 (9 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (6 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (6 pages)
11 February 2015	Appointment of Mr David Arthur Cooper as a director on 13 May 2014 (2 pages)
11 February 2015	Appointment of Mr David Arthur Cooper as a director on 13 May 2014 (2 pages)
24 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (10 pages)
15 May 2014	Full accounts made up to 31 December 2013 (10 pages)
17 February 2014	Termination of appointment of John Lenaghan as a secretary (1 page)
17 February 2014	Appointment of Ms Renata Anna Washington as a secretary (2 pages)
17 February 2014	Termination of appointment of John Lenaghan as a secretary (1 page)
17 February 2014	Termination of appointment of John Lenaghan as a secretary (1 page)
17 February 2014	Appointment of Ms Renata Anna Washington as a secretary (2 pages)
17 February 2014	Termination of appointment of John Lenaghan as a secretary (1 page)
5 November 2013	Full accounts made up to 31 December 2012 (10 pages)
5 November 2013	Full accounts made up to 31 December 2012 (10 pages)
29 April 2013	Termination of appointment of Robert Matthews as a director (1 page)
29 April 2013	Termination of appointment of Robert Matthews as a director (1 page)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
11 May 2012	Appointment of Mr William Arthur Cowpe as a director (2 pages)
11 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Appointment of Mr William Arthur Cowpe as a director (2 pages)
12 May 2011	Appointment of Mr David Edward Peter Albert as a director (2 pages)
12 May 2011	Appointment of Mr David Edward Peter Albert as a director (2 pages)
12 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Full accounts made up to 31 December 2010 (10 pages)
13 April 2011	Full accounts made up to 31 December 2010 (10 pages)
5 April 2011	Appointment of Mr Simon Charles Timothy Atkins as a director (2 pages)
5 April 2011	Termination of appointment of Anthony Davies as a director (1 page)
5 April 2011	Termination of appointment of Anthony Davies as a director (1 page)
5 April 2011	Appointment of Mr Simon Charles Timothy Atkins as a director (2 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Nicholas Geoffrey Neale Ashford on 22 April 2010 (2 pages)
19 May 2010	Director's details changed for Nicholas Geoffrey Neale Ashford on 22 April 2010 (2 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 31 December 2009 (9 pages)
7 May 2010	Full accounts made up to 31 December 2009 (9 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
20 April 2009	Appointment terminated director john rickett (1 page)
20 April 2009	Appointment terminated director john rickett (1 page)
20 April 2009	Secretary appointed captain john lenaghan (1 page)
20 April 2009	Appointment terminated director james campbell (1 page)
20 April 2009	Appointment terminated director anthony robarts (1 page)
20 April 2009	Director appointed mr robert matthews bsc(econ)fsip (1 page)
20 April 2009	Director appointed mr robert matthews bsc(econ)fsip (1 page)
20 April 2009	Director appointed mr anthony james davies (1 page)
20 April 2009	Secretary appointed captain john lenaghan (1 page)
20 April 2009	Appointment terminated secretary anthony davies (1 page)
20 April 2009	Director appointed mr anthony james davies (1 page)
20 April 2009	Appointment terminated director james campbell (1 page)
20 April 2009	Appointment terminated secretary anthony davies (1 page)
20 April 2009	Appointment terminated director anthony robarts (1 page)
25 March 2009	Full accounts made up to 31 December 2008 (9 pages)
25 March 2009	Full accounts made up to 31 December 2008 (9 pages)
16 June 2008	Return made up to 22/04/08; full list of members (4 pages)
16 June 2008	Return made up to 22/04/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 31 December 2007 (9 pages)
15 May 2008	Full accounts made up to 31 December 2007 (9 pages)
16 May 2007	Full accounts made up to 31 December 2006 (9 pages)
16 May 2007	Full accounts made up to 31 December 2006 (9 pages)
16 May 2007	Return made up to 22/04/07; no change of members (8 pages)
16 May 2007	Return made up to 22/04/07; no change of members (8 pages)
12 May 2006	Full accounts made up to 31 December 2005 (9 pages)
12 May 2006	Return made up to 22/04/06; full list of members (8 pages)
12 May 2006	Return made up to 22/04/06; full list of members (8 pages)
12 May 2006	Full accounts made up to 31 December 2005 (9 pages)
30 June 2005	Full accounts made up to 31 December 2004 (9 pages)
30 June 2005	Return made up to 22/04/05; full list of members (8 pages)
30 June 2005	Return made up to 22/04/05; full list of members (8 pages)
30 June 2005	Full accounts made up to 31 December 2004 (9 pages)
11 May 2004	Full accounts made up to 31 December 2003 (9 pages)
11 May 2004	Full accounts made up to 31 December 2003 (9 pages)
30 April 2004	Return made up to 22/04/04; full list of members (8 pages)
30 April 2004	Return made up to 22/04/04; full list of members (8 pages)
21 May 2003	Full accounts made up to 31 December 2002 (9 pages)
21 May 2003	Full accounts made up to 31 December 2002 (9 pages)
1 May 2003	Return made up to 22/04/03; full list of members (8 pages)
1 May 2003	Return made up to 22/04/03; full list of members (8 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
23 May 2002	Return made up to 22/04/02; full list of members (8 pages)
23 May 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Return made up to 22/04/02; full list of members (8 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Return made up to 22/04/01; full list of members (7 pages)
24 May 2001	Return made up to 22/04/01; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
28 June 2000	Return made up to 22/04/00; full list of members (7 pages)
28 June 2000	Return made up to 22/04/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
19 May 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
21 May 1998	Memorandum and Articles of Association (12 pages)
21 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1998	Memorandum and Articles of Association (12 pages)
21 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
22 April 1998	Incorporation (23 pages)
22 April 1998	Incorporation (23 pages)

The Union Jack Club (Trading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London