THE DOWNHILL ONLY CLUB
LONDON

Hellopages » Greater London » Camden » WC1B 5BB

Company number 04093575
Status Active
Incorporation Date 20 October 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DIRECTORS OFFICE, IMPERIAL HOTEL, RUSSELL SQUARE, LONDON, WC1B 5BB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Roger Max Davies as a director on 24 November 2016; Termination of appointment of Edward Duncan Lonie as a director on 24 November 2016. The most likely internet sites of THE DOWNHILL ONLY CLUB are www.thedownhillonly.co.uk, and www.the-downhill-only.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Downhill Only Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04093575. The Downhill Only Club has been working since 20 October 2000. The present status of the company is Active. The registered address of The Downhill Only Club is Directors Office Imperial Hotel Russell Square London Wc1b 5bb. The company`s financial liabilities are £31.99k. It is £9.73k against last year. The cash in hand is £40.63k. It is £23.75k against last year. And the total assets are £52.25k, which is £27.51k against last year. WELLS, Henrietta Anne Katherine is a Secretary of the company. DAVIES, Susan Mary is a Director of the company. HACKETT, Richard Sean is a Director of the company. HIRST-MALIN, Sarah Christina is a Director of the company. MCCUTCHAN, James Donald is a Director of the company. TAYLOR, Nicholas Charles Duncan is a Director of the company. WELLS, Edward Christian John is a Director of the company. WOODHALL, Michael is a Director of the company. Secretary DAVIES, Susan Mary has been resigned. Secretary HOYLE, Josephine Sarah has been resigned. Secretary PERROTT, Edward Frank Vivian has been resigned. Director ALBAN-DAVIES, Huw Jenkin, Dr has been resigned. Director DAVIES, Roger Max has been resigned. Director DAVIES, Susan Mary has been resigned. Director LEY, Nigel Spencer has been resigned. Director LONIE, Edward Duncan has been resigned. Director MCCORMICK, Ian, Dr has been resigned. Director PERROTT, Edward Frank Vivian has been resigned. Director ROBINSON, Sarah Louise Bradford has been resigned. Director WALDUCK, Thomas Henry has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


the downhill only Key Finiance

LIABILITIES £31.99k
+43%
CASH £40.63k
+140%
TOTAL ASSETS £52.25k
+111%
All Financial Figures

Current Directors

Secretary
WELLS, Henrietta Anne Katherine
Appointed Date: 07 September 2014
Director
DAVIES, Susan Mary
Appointed Date: 26 November 2015
82 years old
Director
HACKETT, Richard Sean
Appointed Date: 24 November 2016
79 years old
Director
HIRST-MALIN, Sarah Christina
Appointed Date: 26 November 2015
64 years old
Director
MCCUTCHAN, James Donald
Appointed Date: 24 November 2016
68 years old
Director
TAYLOR, Nicholas Charles Duncan
Appointed Date: 21 November 2014
60 years old
Director
WELLS, Edward Christian John
Appointed Date: 22 November 2013
70 years old
Director
WOODHALL, Michael
Appointed Date: 17 November 2011
86 years old

Resigned Directors

Secretary
DAVIES, Susan Mary
Resigned: 01 November 2006
Appointed Date: 20 October 2000
Secretary
HOYLE, Josephine Sarah
Resigned: 11 November 2010
Appointed Date: 01 November 2006
Secretary
PERROTT, Edward Frank Vivian
Resigned: 07 September 2014
Appointed Date: 11 November 2010
Director
ALBAN-DAVIES, Huw Jenkin, Dr
Resigned: 26 November 2015
Appointed Date: 20 October 2000
77 years old
Director
DAVIES, Roger Max
Resigned: 24 November 2016
Appointed Date: 29 October 2004
83 years old
Director
DAVIES, Susan Mary
Resigned: 21 November 2014
Appointed Date: 17 November 2011
82 years old
Director
LEY, Nigel Spencer
Resigned: 24 November 2016
Appointed Date: 22 November 2013
63 years old
Director
LONIE, Edward Duncan
Resigned: 24 November 2016
Appointed Date: 20 October 2000
88 years old
Director
MCCORMICK, Ian, Dr
Resigned: 11 November 2010
Appointed Date: 20 October 2000
83 years old
Director
PERROTT, Edward Frank Vivian
Resigned: 17 November 2011
Appointed Date: 01 November 2006
79 years old
Director
ROBINSON, Sarah Louise Bradford
Resigned: 21 November 2014
Appointed Date: 22 November 2012
75 years old
Director
WALDUCK, Thomas Henry
Resigned: 17 November 2011
Appointed Date: 20 October 2000
82 years old

THE DOWNHILL ONLY CLUB Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Termination of appointment of Roger Max Davies as a director on 24 November 2016
21 Dec 2016
Termination of appointment of Edward Duncan Lonie as a director on 24 November 2016
21 Dec 2016
Appointment of Mr Richard Sean Hackett as a director on 24 November 2016
21 Dec 2016
Termination of appointment of Nigel Spencer Ley as a director on 24 November 2016
...
... and 61 more events
29 Jan 2003
Annual return made up to 20/10/02
  • 363(288) ‐ Secretary's particulars changed
05 May 2002
Total exemption small company accounts made up to 30 June 2001
09 Nov 2001
Annual return made up to 20/10/01
09 Nov 2001
Accounting reference date shortened from 31/10/01 to 30/06/01
20 Oct 2000
Incorporation

THE DOWNHILL ONLY CLUB Charges

18 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Edward Frank Vivian Perrott as Chargee’S Trustee
Description: Fixed and floating charge over the undertaking and all…

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