Company number 00209335
Status Active
Incorporation Date 30 October 1925
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LYMINGTON ROAD, HAMPSTEAD, LONDON, NW6 1HZ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Simon Alan Jones as a director on 17 December 2015. The most likely internet sites of HAMPSTEAD CRICKET CLUB LIMITED(THE) are www.hampsteadcricketclub.co.uk, and www.hampstead-cricket-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and one months. Hampstead Cricket Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 00209335. Hampstead Cricket Club Limited The has been working since 30 October 1925.
The present status of the company is Active. The registered address of Hampstead Cricket Club Limited The is Lymington Road Hampstead London Nw6 1hz. The company`s financial liabilities are £37.28k. It is £-5.52k against last year. . BROOKS, Alan Wilton is a Secretary of the company. BROOKS, Alan Wilton is a Director of the company. CARTER, James Edward is a Director of the company. HALDER, Christopher William is a Director of the company. POTTER, Jonathan Bernard is a Director of the company. Secretary ARNOT, James Thelning has been resigned. Director BAKER, Laurence Rainald Ian, Dr has been resigned. Director BARNES, Maurice has been resigned. Director BERENDT, Frank Ernest has been resigned. Director BOWDON, Graham Philip John has been resigned. Director CONNELL, Amanda Margaret has been resigned. Director DAVIS, John Rodger has been resigned. Director FARMILOE, Michael John Meakin has been resigned. Director HAGGIE, Elizabeth Rita has been resigned. Director JONES, Simon Alan has been resigned. Director LEVY, Rupert James has been resigned. Director OAKLEY, Roger has been resigned. Director QUINN, Peter Nugent has been resigned. Director SCOTT, Jean Grant has been resigned. Director SPEIRS, Allan Cameron has been resigned. Director SYKES, Richard James has been resigned. Director TRIMMER, Gillian Kathryn has been resigned. Director WESTON-SMITH, Margaret Fraser has been resigned. The company operates in "Activities of sport clubs".
hampstead cricket club Key Finiance
LIABILITIES
£37.28k
-13%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BARNES, Maurice
Resigned: 30 March 1995
Appointed Date: 24 September 1992
77 years old
Director
JONES, Simon Alan
Resigned: 17 December 2015
Appointed Date: 17 June 2003
69 years old
Director
LEVY, Rupert James
Resigned: 12 January 1999
Appointed Date: 30 September 1993
58 years old
Director
SCOTT, Jean Grant
Resigned: 04 February 1998
Appointed Date: 16 May 1997
85 years old
HAMPSTEAD CRICKET CLUB LIMITED(THE) Events
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Simon Alan Jones as a director on 17 December 2015
20 Oct 2015
Annual return made up to 1 October 2015 no member list
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 113 more events
03 Dec 1986
Director resigned;new director appointed
26 Nov 1986
Annual return made up to 08/10/86
04 Nov 1986
Full accounts made up to 31 March 1986
04 Nov 1986
Director resigned;new director appointed
25 February 1994
Debenture trust deed
Delivered: 26 February 1994
Status: Satisfied
on 21 October 1997
Persons entitled: David Tallon
Michael Farmiloe
Description: The hampstead cricket club, lymington road, hampstead…
20 December 1993
Debenture trust deed
Delivered: 24 December 1993
Status: Satisfied
on 21 October 1997
Persons entitled: David Tallon
Michael Farmiloe
Description: The hampstead cricket club ground, lymington road…
5 November 1991
Loan agreement
Delivered: 6 November 1991
Status: Satisfied
on 21 October 1997
Persons entitled: Greene King PLC
Description: F/H land & premises situate and k/a hampstead cricket…
19 March 1991
Legal charge
Delivered: 20 March 1991
Status: Satisfied
on 21 October 1997
Persons entitled: Lombard North Central PLC
Description: F/H land k/a hampstead cricket club ground, lymington road…
7 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied
on 17 October 1991
Persons entitled: Allied Breweries (UK) Limited
Description: F/H land & premises at hampstead cricket club lymington…
26 September 1942
Suppl. Agreement
Delivered: 5 October 1942
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Secured by the issue to the bank of 220 trust debentures of…
12 April 1938
Charge under land reistration
Delivered: 20 April 1938
Status: Satisfied
on 21 October 1997
Persons entitled: Westminister Bank LTD.
Description: Hampstead cricket ground, lymington rd hampstead, NW3 title…
13 July 1937
Agreement for issue of debenture
Delivered: 22 July 1937
Status: Outstanding
Persons entitled: Westminiter Bank LTD
Description: 220 first debentures of the company of sterling pounds 5…
10 October 1934
Series of debentures
Delivered: 10 October 1934
Status: Outstanding
12 April 1932
Agreement
Delivered: 2 May 1932
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 220 first debentures of the co for £5 each (part of 402…