Based in Reading, Berkshire, The Warwickshire Club Ltd was registered on 17 October 1990. We don't currently know the number of employees at this business. Wells, Paul Simon, Corcoran, Michael Gerard, Norman, Peter William, Black, Ben Shields, Duncombe, John Holles, Snape, Colin, Upsdell, Robert Stanley, Wilson, Christine Mary are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Ben Shields | 19 May 1998 | 31 January 2000 | 1 |
| DUNCOMBE, John Holles | 01 July 1994 | 03 March 1997 | 1 |
| SNAPE, Colin | N/A | 03 March 1997 | 1 |
| UPSDELL, Robert Stanley | 25 March 1994 | 03 March 1997 | 1 |
| WILSON, Christine Mary | 01 July 1994 | 03 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, Paul Simon | 11 November 2019 | - | 1 |
| CORCORAN, Michael Gerard | 05 July 1993 | 01 July 1994 | 1 |
| NORMAN, Peter William | N/A | 20 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| TM02 - Termination of appointment of secretary | 20 November 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 01 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AGREEMENT2 - N/A | 05 March 2014 | |
| GUARANTEE1 - N/A | 21 January 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 363a - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363a - Annual Return | 23 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363a - Annual Return | 24 September 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 287 - Change in situation or address of Registered Office | 13 November 2002 | |
| AA - Annual Accounts | 11 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 225 - Change of Accounting Reference Date | 29 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 363a - Annual Return | 18 October 2000 | |
| 353 - Register of members | 18 October 2000 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| AA - Annual Accounts | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363a - Annual Return | 17 September 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363a - Annual Return | 21 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 363a - Annual Return | 06 October 1997 | |
| 363(353) - N/A | 06 October 1997 | |
| 395 - Particulars of a mortgage or charge | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| 225 - Change of Accounting Reference Date | 24 June 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| 287 - Change in situation or address of Registered Office | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 395 - Particulars of a mortgage or charge | 18 March 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 363s - Annual Return | 08 October 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 288 - N/A | 11 April 1994 | |
| 288 - N/A | 12 December 1993 | |
| 363s - Annual Return | 25 October 1993 | |
| 288 - N/A | 07 September 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363b - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| 288 - N/A | 05 May 1992 | |
| 288 - N/A | 30 October 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1991 | |
| NEWINC - New incorporation documents | 17 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 17 May 2002 | Fully Satisfied |
N/A |
| Cross guarantee and debenture | 17 May 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 September 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 March 1997 | Fully Satisfied |
N/A |
