THE NINETEEN FIFTY FIVE CLUB LIMITED
DORSET COUSIN PAUL LTD BARON'S PROPERTY DEVELOPMENT LIMITED

Hellopages » Dorset » Bournemouth » BH2 6NE

Company number 04537959
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE NINETEEN FIFTY FIVE CLUB LIMITED are www.thenineteenfiftyfiveclub.co.uk, and www.the-nineteen-fifty-five-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Nineteen Fifty Five Club Limited is a Private Limited Company. The company registration number is 04537959. The Nineteen Fifty Five Club Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of The Nineteen Fifty Five Club Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. . BARON, Lesley Cecilia is a Secretary of the company. BARON, Lesley Cecilia is a Director of the company. BARON, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BARON, Lesley Cecilia
Appointed Date: 18 September 2002
Director
BARON, Lesley Cecilia
Appointed Date: 17 March 2004
71 years old
Director
BARON, Paul
Appointed Date: 18 September 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Paul Baron
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Cecilia Baron
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NINETEEN FIFTY FIVE CLUB LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
20 May 2015
Registration of charge 045379590010, created on 20 May 2015
...
... and 54 more events
26 Oct 2002
Director resigned
26 Oct 2002
Secretary resigned
26 Oct 2002
New secretary appointed
26 Oct 2002
New director appointed
18 Sep 2002
Incorporation

THE NINETEEN FIFTY FIVE CLUB LIMITED Charges

20 May 2015
Charge code 0453 7959 0010
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 1 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground floor flat 4 surbiton hill park…
10 September 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied on 1 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 27 beaconsfield road new malden…
12 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold being 21 grange rd,west molesey,KT8 2PR; t/no…
28 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 66 heath royal putney heath…
8 October 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 7 kemble hall keswick road putney SW15…
15 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 45 heath royal 59-61 putney hill…
15 September 2003
Debenture
Delivered: 25 September 2003
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Security over a deposit account
Delivered: 25 September 2003
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest of the company in the monies…
15 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 20 October 2003
Persons entitled: Capital Home Loans Limited
Description: 141 chertsey court clifford avenue london SW14 7BY fixed…

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