About

Registered Number: 01484839
Date of Incorporation: 12/03/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: 27 The Drive, Northwood, Middlesex, HA6 1HW

 

Eastcote Club (Sports) Ltd was established in 1980, it's status is listed as "Active". The organisation has 9 directors listed as Denham, John Martin Giles, Averkiou, Paul, Davis, Rita Rani, Lister, Ruth Marie, Corbett, Tania Elizabeth, Death, Geoffrey David, Leyersha, Ann, Price, Ann Phyllis, Willitts, Andrew James in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERKIOU, Paul 14 July 2020 - 1
CORBETT, Tania Elizabeth 01 September 1997 09 October 2010 1
DEATH, Geoffrey David N/A 01 September 1993 1
LEYERSHA, Ann 14 February 1995 01 September 1997 1
PRICE, Ann Phyllis 01 September 1993 06 September 2000 1
WILLITTS, Andrew James 06 September 2000 11 February 2001 1
Secretary Name Appointed Resigned Total Appointments
DENHAM, John Martin Giles 09 October 2010 - 1
DAVIS, Rita Rani 01 September 1993 01 September 1997 1
LISTER, Ruth Marie 01 September 1997 06 September 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 July 2020
AP01 - Appointment of director 19 July 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 15 September 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 15 September 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 15 September 2011
TM02 - Termination of appointment of secretary 15 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 10 November 2010
AP01 - Appointment of director 10 November 2010
AP03 - Appointment of secretary 10 November 2010
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 10 March 2008
CERTNM - Change of name certificate 19 November 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 16 September 1998
AUD - Auditor's letter of resignation 22 June 1998
363s - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 04 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1996
395 - Particulars of a mortgage or charge 15 June 1996
363s - Annual Return 11 October 1995
287 - Change in situation or address of Registered Office 03 October 1995
288 - N/A 03 October 1995
AA - Annual Accounts 05 September 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 13 September 1994
363s - Annual Return 27 October 1993
288 - N/A 27 October 1993
288 - N/A 27 October 1993
288 - N/A 27 October 1993
AA - Annual Accounts 22 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1992
363s - Annual Return 18 October 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 08 October 1991
363(287) - N/A 08 October 1991
AA - Annual Accounts 05 June 1991
363 - Annual Return 22 October 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 02 May 1989
363 - Annual Return 08 September 1988
AA - Annual Accounts 14 December 1987
288 - N/A 14 December 1987
363 - Annual Return 04 December 1986
AA - Annual Accounts 19 May 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 June 1996 Outstanding

N/A

Series of debentures 03 May 1985 Fully Satisfied

N/A

Legal charge 11 March 1985 Fully Satisfied

N/A

Legal charge 19 August 1981 Fully Satisfied

N/A

Series of debentures 17 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.