About

Registered Number: 00101334
Date of Incorporation: 29/01/1909 (113 years and 5 months ago)
Company Status: Active
Registered Address: The Club, Elletson Street, Poulton Le Fylde, Lancs, FY6 7AE

 

The Club(Poulton-le-fylde)limited was registered on 29 January 1909 and are based in Poulton Le Fylde, Lancs, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The Club(Poulton-le-fylde)limited has 32 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ian Rawstron 13 January 2006 - 1
EDWARDS, Roy 27 January 2014 - 1
MALONE, Ashley 20 June 2017 - 1
MIDDLETON, Trevor 15 January 2016 - 1
OWEN, Derek 25 January 2008 - 1
RAINBOW, Robert Frederick 27 January 2014 - 1
TWEEDY, Thomas Douglas 27 January 2014 - 1
CAMPBELL, Douglas Roy 10 January 1996 13 January 1999 1
CARRUTHERS, Robert 15 January 2003 13 January 2012 1
CARTMELL, Alwyn Rex 15 January 1997 13 January 2006 1
FLITCROFT, Kevin 14 January 1998 14 January 1999 1
HOWELL, Peter Michael 11 January 1995 14 January 1998 1
HUMPHREYS, Steven Peter 16 January 2015 24 January 2016 1
LESSER, Norman Harold N/A 12 January 1994 1
MONK, Alistair Robert N/A 10 January 1996 1
PORTER, Kenneth 24 March 1995 17 December 2003 1
PRINGLE, Paul James 12 January 1994 15 January 1997 1
SHEPHERD, Adrian Francis 27 January 1993 14 January 2011 1
SLATER, John Nichols N/A 29 January 1992 1
TAYLOR, David Gordon 12 January 2000 19 January 2007 1
TUCKER, James N/A 27 January 1993 1
WADDILOVE, Duncan N/A 27 January 2014 1
WHITEHEAD, Frank N/A 11 January 1995 1
WILKINSON, Stephen Anthony 16 January 2004 06 January 2014 1
WILLIAMS, Derek 10 January 2001 30 June 2004 1
WRIGHT, Philip Edward John 19 January 2007 16 January 2015 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Derek 08 November 2016 - 1
CURRIE, Richard Barr 01 September 2013 01 November 2016 1
JONES, Robert 01 February 2001 01 May 2002 1
ROSCOE, James Alfred 01 September 1992 13 January 1999 1
TASKER, Arline Marion 01 May 2002 25 June 2004 1
WRIGHT, Nicola 28 June 2004 29 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 02 February 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 04 February 2018
AP01 - Appointment of director 26 June 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 05 February 2017
AP03 - Appointment of secretary 10 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 18 February 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AR01 - Annual Return 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 08 January 2014
AP03 - Appointment of secretary 05 September 2013
TM02 - Termination of appointment of secretary 05 September 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 09 January 2013
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 09 February 2012
TM01 - Termination of appointment of director 29 January 2012
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
AA - Annual Accounts 12 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
RESOLUTIONS - N/A 11 February 2010
MEM/ARTS - N/A 11 February 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
AA - Annual Accounts 05 January 2006
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 20 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
363s - Annual Return 10 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
AA - Annual Accounts 18 December 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 14 March 2001
363s - Annual Return 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
AA - Annual Accounts 02 March 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 16 February 1999
363s - Annual Return 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
363s - Annual Return 17 February 1998
AA - Annual Accounts 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
AA - Annual Accounts 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
363s - Annual Return 14 February 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
AA - Annual Accounts 15 February 1996
363s - Annual Return 15 February 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
AA - Annual Accounts 22 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
363s - Annual Return 15 February 1995
363s - Annual Return 19 February 1994
288 - N/A 19 February 1994
288 - N/A 19 February 1994
AA - Annual Accounts 19 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
288 - N/A 15 March 1993
363s - Annual Return 25 February 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
AA - Annual Accounts 25 February 1993
288 - N/A 15 September 1992
363b - Annual Return 26 May 1992
288 - N/A 22 May 1992
AA - Annual Accounts 14 April 1992
288 - N/A 13 August 1991
AA - Annual Accounts 13 August 1991
363a - Annual Return 13 August 1991
395 - Particulars of a mortgage or charge 04 September 1990
288 - N/A 26 January 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
288 - N/A 26 January 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
363 - Annual Return 25 January 1989
288 - N/A 24 January 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1988
AA - Annual Accounts 12 December 1986
363 - Annual Return 12 December 1986
NEWINC - New incorporation documents 29 January 1909

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 August 1990 Fully Satisfied

N/A

Series of debentures 02 October 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.