Established in 1998, London Clubs Southend Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Kaushal, Krishan, Donnelly, Tony Kevin, Tuthill, Gerald Reed are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONNELLY, Tony Kevin | 20 November 2006 | 28 March 2013 | 1 |
TUTHILL, Gerald Reed | 10 April 2019 | 04 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAUSHAL, Krishan | 01 November 2017 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 05 August 2020 | |
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 02 January 2020 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
AP01 - Appointment of director | 18 April 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
RESOLUTIONS - N/A | 26 February 2019 | |
CS01 - N/A | 13 February 2019 | |
AP01 - Appointment of director | 13 February 2019 | |
AA - Annual Accounts | 05 October 2018 | |
PSC05 - N/A | 01 February 2018 | |
CS01 - N/A | 01 February 2018 | |
AP03 - Appointment of secretary | 07 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 03 February 2016 | |
TM02 - Termination of appointment of secretary | 01 February 2016 | |
AA - Annual Accounts | 12 October 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
AD01 - Change of registered office address | 24 March 2015 | |
AR01 - Annual Return | 03 February 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
AP01 - Appointment of director | 17 November 2014 | |
TM01 - Termination of appointment of director | 03 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 06 September 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 06 February 2012 | |
CH01 - Change of particulars for director | 03 February 2012 | |
CH01 - Change of particulars for director | 03 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
363a - Annual Return | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
AA - Annual Accounts | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 February 2008 | |
363a - Annual Return | 21 February 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
AUD - Auditor's letter of resignation | 18 May 2007 | |
225 - Change of Accounting Reference Date | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
395 - Particulars of a mortgage or charge | 16 October 2006 | |
395 - Particulars of a mortgage or charge | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
MEM/ARTS - N/A | 19 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
395 - Particulars of a mortgage or charge | 07 April 2006 | |
363a - Annual Return | 09 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
AA - Annual Accounts | 30 January 2006 | |
CERTNM - Change of name certificate | 05 September 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 04 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
395 - Particulars of a mortgage or charge | 04 May 2004 | |
363a - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 03 February 2004 | |
395 - Particulars of a mortgage or charge | 22 December 2003 | |
395 - Particulars of a mortgage or charge | 29 September 2003 | |
395 - Particulars of a mortgage or charge | 29 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2003 | |
AUD - Auditor's letter of resignation | 06 May 2003 | |
363a - Annual Return | 04 March 2003 | |
AA - Annual Accounts | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
363a - Annual Return | 28 February 2002 | |
AA - Annual Accounts | 02 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
363a - Annual Return | 22 February 2001 | |
AA - Annual Accounts | 30 January 2001 | |
287 - Change in situation or address of Registered Office | 13 July 2000 | |
363a - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 02 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
363a - Annual Return | 23 February 1999 | |
CERTNM - Change of name certificate | 28 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
225 - Change of Accounting Reference Date | 11 September 1998 | |
287 - Change in situation or address of Registered Office | 25 August 1998 | |
288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
287 - Change in situation or address of Registered Office | 09 July 1998 | |
NEWINC - New incorporation documents | 04 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 29 September 2006 | Fully Satisfied |
N/A |
Mortgage | 26 May 2006 | Fully Satisfied |
N/A |
Fixed and floating security document | 31 March 2006 | Fully Satisfied |
N/A |
Legal mortgage | 23 April 2004 | Fully Satisfied |
N/A |
Legal mortgage | 19 December 2003 | Fully Satisfied |
N/A |
Legal mortgage | 12 September 2003 | Fully Satisfied |
N/A |
Debenture | 12 September 2003 | Fully Satisfied |
N/A |