THE UNWIN CLUB LIMITED
NOTTINGHAMSHIRE CASTLEGATE 453 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 4HN

Company number 06032060
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address UNWIN ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4HN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100,000 . The most likely internet sites of THE UNWIN CLUB LIMITED are www.theunwinclub.co.uk, and www.the-unwin-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Mansfield Woodhouse Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Unwin Club Limited is a Private Limited Company. The company registration number is 06032060. The Unwin Club Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of The Unwin Club Limited is Unwin Road Sutton in Ashfield Nottinghamshire Ng17 4hn. . MOORE, Richard is a Secretary of the company. MOORE, Richard is a Director of the company. WILSON, Gary is a Director of the company. Secretary THORPE, Timothy John has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BURROWS, John Charles has been resigned. Director THORPE, Timothy John has been resigned. Director WALL, Jeremy Winston has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
MOORE, Richard
Appointed Date: 29 August 2008

Director
MOORE, Richard
Appointed Date: 01 March 2007
58 years old

Director
WILSON, Gary
Appointed Date: 01 March 2007
65 years old

Resigned Directors

Secretary
THORPE, Timothy John
Resigned: 29 August 2008
Appointed Date: 01 March 2007

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 10 March 2007
Appointed Date: 18 December 2006

Director
BURROWS, John Charles
Resigned: 29 August 2008
Appointed Date: 01 March 2007
58 years old

Director
THORPE, Timothy John
Resigned: 29 August 2008
Appointed Date: 01 March 2007
62 years old

Director
WALL, Jeremy Winston
Resigned: 29 August 2008
Appointed Date: 01 March 2007
58 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 10 March 2007
Appointed Date: 18 December 2006

Persons With Significant Control

The Westminster Holdings Limited Executive Pension Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE UNWIN CLUB LIMITED Events

31 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
25 Mar 2007
New director appointed
25 Mar 2007
New director appointed
25 Mar 2007
New secretary appointed
09 Mar 2007
Company name changed castlegate 453 LIMITED\certificate issued on 09/03/07
18 Dec 2006
Incorporation

THE UNWIN CLUB LIMITED Charges

10 April 2007
Legal charge over licensed premises
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unwin road social club unwin road sutton-in-ashfield and…