THE BATH AND RACQUETS CLUB LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6BQ

Company number 02143261
Status Active
Incorporation Date 30 June 1987
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016; Full accounts made up to 27 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of THE BATH AND RACQUETS CLUB LIMITED are www.thebathandracquetsclub.co.uk, and www.the-bath-and-racquets-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The Bath and Racquets Club Limited is a Private Limited Company. The company registration number is 02143261. The Bath and Racquets Club Limited has been working since 30 June 1987. The present status of the company is Active. The registered address of The Bath and Racquets Club Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. COWLEY, Nicholas Robert John is a Director of the company. HOMAN, Vernon is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. NEWELL, Lilly is a Director of the company. Secretary BATHIA, Kamlesh has been resigned. Secretary COPPERTHWAITE, Lisa Maria has been resigned. Secretary LITTLE, Scott has been resigned. Secretary WYNN, Anthony William has been resigned. Director BATHIA, Kamlesh has been resigned. Director BIRLEY, Marcus Oswald Hornby Lecky has been resigned. Director CHADWYCK-HEALEY, Alice Rachel has been resigned. Director HEARD, William John has been resigned. Director HOLBROOK, Jane Susan has been resigned. Director MACEACHERN, Ian James Alan has been resigned. Director SAID, Waric Rida has been resigned. Director SHERRINGTON, James David has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 01 September 2014
Director
CARING, Richard Allan
Appointed Date: 07 June 2007
77 years old
Director
COWLEY, Nicholas Robert John
Appointed Date: 31 May 2016
59 years old
Director
HOMAN, Vernon
Appointed Date: 07 August 2014
61 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 07 June 2007
54 years old
Director
NEWELL, Lilly
Appointed Date: 31 August 2012
51 years old

Resigned Directors

Secretary
BATHIA, Kamlesh
Resigned: 07 June 2007
Appointed Date: 23 July 2001
Secretary
COPPERTHWAITE, Lisa Maria
Resigned: 30 November 2012
Appointed Date: 07 June 2007
Secretary
LITTLE, Scott
Resigned: 31 August 2014
Appointed Date: 30 November 2012
Secretary
WYNN, Anthony William
Resigned: 23 July 2001
Director
BATHIA, Kamlesh
Resigned: 01 October 2007
Appointed Date: 28 June 2007
57 years old
Director
BIRLEY, Marcus Oswald Hornby Lecky
Resigned: 07 June 2007
95 years old
Director
CHADWYCK-HEALEY, Alice Rachel
Resigned: 28 February 2012
Appointed Date: 03 December 2007
48 years old
Director
HEARD, William John
Resigned: 07 June 2007
73 years old
Director
HOLBROOK, Jane Susan
Resigned: 30 April 2012
Appointed Date: 01 August 2011
61 years old
Director
MACEACHERN, Ian James Alan
Resigned: 31 May 2016
Appointed Date: 01 September 2014
46 years old
Director
SAID, Waric Rida
Resigned: 15 February 1991
85 years old
Director
SHERRINGTON, James David
Resigned: 08 August 2014
Appointed Date: 23 July 2012
49 years old

Persons With Significant Control

Mark Birley Holdings Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

THE BATH AND RACQUETS CLUB LIMITED Events

12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
25 Jul 2016
Full accounts made up to 27 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,035,000
21 Jun 2016
Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016
...
... and 111 more events
23 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1987
Registered office changed on 11/08/87 from: 10 norwich street london EC4A 1BD
04 Aug 1987
Company name changed aldersound LIMITED\certificate issued on 05/08/87
30 Jun 1987
Incorporation

THE BATH AND RACQUETS CLUB LIMITED Charges

8 November 2012
A composite debenture
Delivered: 14 November 2012
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 16 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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