About

Registered Number: 01417376
Date of Incorporation: 28/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: BRITISH SUB AQUA CLUB, Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

 

Having been setup in 1979, British Sub-aqua Club have registered office in Cheshire. We don't know the number of employees at British Sub-aqua Club. The current directors of British Sub-aqua Club are listed as Brown, George Duncan, Cowing, Margaret Anne, Cummings, Anthony Mark, Cummings, Brian, Davies, Trevor, Ellerby, Deric John, Farrow, Kenneth, Higgle, Robert Baxter, Lock, David William, Locke, Duncan Harold, Longworth, James Gordon, Malcolm, Stuart Geddes, Myers, Jill, Parish, Timothy Peter, Shaw, David Graig, Smith, Sheila Rosemary, White, Alison Jill in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, George Duncan N/A 12 June 1999 1
COWING, Margaret Anne 20 May 1995 25 June 2000 1
CUMMINGS, Anthony Mark 21 May 1994 31 May 1997 1
CUMMINGS, Brian 25 July 2020 25 July 2020 1
DAVIES, Trevor 30 May 1998 12 June 1999 1
ELLERBY, Deric John 21 May 2005 21 May 2011 1
FARROW, Kenneth 21 May 1994 31 May 1997 1
HIGGLE, Robert Baxter 16 May 2004 21 May 2005 1
LOCK, David William 16 May 2015 19 May 2018 1
LOCKE, Duncan Harold 21 May 1994 18 May 1996 1
LONGWORTH, James Gordon N/A 15 June 1992 1
MALCOLM, Stuart Geddes 12 June 1999 31 March 2000 1
MYERS, Jill N/A 21 May 1994 1
PARISH, Timothy Peter 21 May 1994 30 May 1998 1
SHAW, David Graig 15 June 2002 04 September 2004 1
SMITH, Sheila Rosemary N/A 21 May 1994 1
WHITE, Alison Jill 31 May 1997 31 March 2000 1

Filing History

Document Type Date
MA - Memorandum and Articles 17 August 2020
TM01 - Termination of appointment of director 17 August 2020
AP01 - Appointment of director 17 August 2020
TM01 - Termination of appointment of director 17 August 2020
TM01 - Termination of appointment of director 17 August 2020
CH01 - Change of particulars for director 30 July 2020
AP01 - Appointment of director 30 July 2020
AP01 - Appointment of director 30 July 2020
TM01 - Termination of appointment of director 22 June 2020
CS01 - N/A 06 January 2020
TM01 - Termination of appointment of director 25 July 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
CH01 - Change of particulars for director 22 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 20 May 2018
TM01 - Termination of appointment of director 20 May 2018
TM01 - Termination of appointment of director 20 May 2018
TM01 - Termination of appointment of director 20 May 2018
TM01 - Termination of appointment of director 09 February 2018
AA - Annual Accounts 30 September 2017
RESOLUTIONS - N/A 14 June 2017
MA - Memorandum and Articles 14 June 2017
TM01 - Termination of appointment of director 13 June 2017
AP01 - Appointment of director 12 June 2017
CS01 - N/A 07 June 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
RESOLUTIONS - N/A 14 March 2017
MA - Memorandum and Articles 03 March 2017
MA - Memorandum and Articles 03 March 2017
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 08 August 2016
TM01 - Termination of appointment of director 08 August 2016
RESOLUTIONS - N/A 01 August 2016
MA - Memorandum and Articles 17 June 2016
AP01 - Appointment of director 06 June 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 04 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 09 June 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 29 July 2013
AP01 - Appointment of director 29 July 2013
AR01 - Annual Return 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AA - Annual Accounts 24 June 2013
AD01 - Change of registered office address 12 June 2012
AR01 - Annual Return 11 June 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
AA - Annual Accounts 05 April 2012
RESOLUTIONS - N/A 25 July 2011
MEM/ARTS - N/A 14 June 2011
AR01 - Annual Return 06 June 2011
TM01 - Termination of appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
TM02 - Termination of appointment of secretary 24 May 2011
AP01 - Appointment of director 24 May 2011
AA - Annual Accounts 21 March 2011
TM01 - Termination of appointment of director 13 December 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AP01 - Appointment of director 25 May 2010
AP01 - Appointment of director 25 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 03 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 04 June 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
363a - Annual Return 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
363s - Annual Return 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 02 June 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 14 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
363s - Annual Return 10 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
363s - Annual Return 17 July 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 04 June 2003
287 - Change in situation or address of Registered Office 04 June 2003
288c - Notice of change of directors or secretaries or in their particulars 04 June 2003
AA - Annual Accounts 02 June 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
363s - Annual Return 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 03 May 2001
MISC - Miscellaneous document 08 February 2001
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
363s - Annual Return 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
363s - Annual Return 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
395 - Particulars of a mortgage or charge 26 June 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 30 July 1998
395 - Particulars of a mortgage or charge 16 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
MEM/ARTS - N/A 16 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
363s - Annual Return 16 July 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
AA - Annual Accounts 15 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288 - N/A 04 October 1996
288 - N/A 06 September 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
AA - Annual Accounts 24 October 1995
288 - N/A 01 September 1995
288 - N/A 01 September 1995
RESOLUTIONS - N/A 09 August 1995
363s - Annual Return 05 July 1995
AUD - Auditor's letter of resignation 24 February 1995
288 - N/A 24 November 1994
288 - N/A 30 June 1994
288 - N/A 23 June 1994
AA - Annual Accounts 23 June 1994
288 - N/A 17 June 1994
363s - Annual Return 09 June 1994
288 - N/A 07 June 1994
288 - N/A 07 June 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 06 July 1993
288 - N/A 12 October 1992
363b - Annual Return 22 July 1992
AA - Annual Accounts 26 June 1992
288 - N/A 10 March 1992
363b - Annual Return 03 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1991
395 - Particulars of a mortgage or charge 02 October 1991
288 - N/A 27 September 1991
288 - N/A 27 September 1991
AA - Annual Accounts 07 August 1991
287 - Change in situation or address of Registered Office 11 February 1991
395 - Particulars of a mortgage or charge 20 December 1990
363 - Annual Return 27 July 1990
288 - N/A 30 May 1990
AA - Annual Accounts 25 May 1990
288 - N/A 09 March 1990
288 - N/A 03 October 1989
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
363 - Annual Return 15 May 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
288 - N/A 03 May 1989
288 - N/A 03 May 1989
AA - Annual Accounts 08 February 1989
AA - Annual Accounts 14 March 1988
288 - N/A 24 August 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 23 July 1986
363 - Annual Return 27 June 1986
MISC - Miscellaneous document 26 February 1979

Mortgages & Charges

Description Date Status Charge by
Charge over insurance policies 12 June 1999 Outstanding

N/A

Debenture 10 July 1998 Outstanding

N/A

Legal charge 29 September 1991 Outstanding

N/A

Legal charge 19 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.