BRITISH SUB-AQUA CLUB
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 4FL

Company number 01417376
Status Active
Incorporation Date 28 February 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRITISH SUB AQUA CLUB, BSAC, TELFORDS QUAY, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ Other company business 15/05/2016 ; Memorandum and Articles of Association; Memorandum and Articles of Association. The most likely internet sites of BRITISH SUB-AQUA CLUB are www.britishsubaqua.co.uk, and www.british-sub-aqua.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Chester Rail Station is 6.5 miles; to Brunswick Rail Station is 7.3 miles; to Edge Hill Rail Station is 8.1 miles; to Bank Hall Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Sub Aqua Club is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01417376. British Sub Aqua Club has been working since 28 February 1979. The present status of the company is Active. The registered address of British Sub Aqua Club is British Sub Aqua Club Bsac Telfords Quay South Pier Road Ellesmere Port Cheshire Ch65 4fl. . BRANDER, David Ralph Pape is a Director of the company. DYHOUSE, Sophie is a Director of the company. FURNESS, Ian Robert is a Director of the company. HAYNES, Edward is a Director of the company. HIDE, Geoffrey, Dr is a Director of the company. HOWARD, Claire is a Director of the company. KIM, Michelle is a Director of the company. LOCK, David William is a Director of the company. PANTER, Ben is a Director of the company. SHARP, Rachel Jacqueline is a Director of the company. SHIPLEY, Andrew Mark is a Director of the company. SUTO, Janos Jozeff Almos is a Director of the company. WARZYNSKI, Alexander Edward Marshall is a Director of the company. WHITEHOUSE, Louise, Dr is a Director of the company. Secretary COULTHARD, Patricia Maureen has been resigned. Secretary CROOK, Ernest Frank has been resigned. Secretary HALL, Adrian has been resigned. Secretary MOLL, Andrew has been resigned. Secretary WRIGHT, David has been resigned. Director ALLEN, Christopher Simon has been resigned. Director ALLEN, Marcus Frank Griswood has been resigned. Director ALLEN, Mark Denby has been resigned. Director BALLETT, Mark has been resigned. Director BELL, David has been resigned. Director BIRD, Elizabeth has been resigned. Director BOLER, Alison Jane has been resigned. Director BOLER, Robert has been resigned. Director BRETHERTON, Allan James has been resigned. Director BRIDGMAN, Sheena Elizabeth Paterson has been resigned. Director BROWN, George Duncan has been resigned. Director CAMPBELL, Simon John has been resigned. Director CLARKE, Anne Josephine has been resigned. Director COULTHARD, Patricia Maureen has been resigned. Director COWAN, Janice Sandra has been resigned. Director COWING, Margaret Anne has been resigned. Director CROCKFORD, David has been resigned. Director CUMMING, Brian has been resigned. Director CUMMINGS, Anthony Mark has been resigned. Director CUMMINGS, Anthony Mark has been resigned. Director DAVIES, Trevor has been resigned. Director DIXON, David Spencer has been resigned. Director DRISCOLL, Margaret Frances has been resigned. Director ECCLES, Phillip Robin has been resigned. Director ELLERBY, Deric John has been resigned. Director ELLERBY, Deric John has been resigned. Director FARRELL, Eugene has been resigned. Director FARROW, Kenneth has been resigned. Director FITZPATRICK, Tom has been resigned. Director GLOVER, Penny has been resigned. Director GRADWELL, Andrew has been resigned. Director GRIBBEN, Sean has been resigned. Director HALL, Adrian has been resigned. Director HARRISON, Philip Martin has been resigned. Director HAYNES, Arthur Edward has been resigned. Director HAYNES, Arthur Edward has been resigned. Director HEALEY, Robert has been resigned. Director HIGGIE, Robert Baxter has been resigned. Director HIGGLE, Robert Baxter has been resigned. Director HOILE, Anthony John has been resigned. Director HOLBROOK, Michael has been resigned. Director JEPSON, Sarah has been resigned. Director LAWRENCE, Keith Terrence has been resigned. Director LOCKE, Duncan Harold has been resigned. Director LONGWORTH, James Gordon has been resigned. Director MALCOLM, Stuart Geddes has been resigned. Director MARSHALL, Anthony John Holt has been resigned. Director MOLL, Andrew has been resigned. Director MYERS, Jill has been resigned. Director NURDEN, Nicholas Stuart has been resigned. Director PAINTER, Howard Noel has been resigned. Director PAINTER, Howard Noel has been resigned. Director PARISH, Timothy Peter has been resigned. Director PARKER, Christopher Brett has been resigned. Director PEDDIE, Clare has been resigned. Director PEDDIE, Clare has been resigned. Director PEDDIE, Clare has been resigned. Director PEDDIE, Clare has been resigned. Director PEDERSON, Bernard John has been resigned. Director QUILLIAM, Donald Radcliffe has been resigned. Director REED, Anthony John has been resigned. Director REED, Jeffrey has been resigned. Director ROBERTS, David Benjamin has been resigned. Director ROBINSON, Alan has been resigned. Director SHARP, Rachel has been resigned. Director SHAW, David Graig has been resigned. Director SMITH, Sheila Rosemary has been resigned. Director TODD, Malcolm Kirk has been resigned. Director WHITE, Alison Jill has been resigned. Director WIGG, Dennis has been resigned. Director WILKES, Alan has been resigned. Director WRIGHT, David has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BRANDER, David Ralph Pape
Appointed Date: 16 May 2015
38 years old
Director
DYHOUSE, Sophie
Appointed Date: 30 May 2009
45 years old
Director
FURNESS, Ian Robert
Appointed Date: 16 May 2015
67 years old
Director
HAYNES, Edward
Appointed Date: 16 May 2015
69 years old
Director
HIDE, Geoffrey, Dr
Appointed Date: 21 May 2011
66 years old
Director
HOWARD, Claire
Appointed Date: 15 May 2016
54 years old
Director
KIM, Michelle
Appointed Date: 18 May 2013
46 years old
Director
LOCK, David William
Appointed Date: 16 May 2015
64 years old
Director
PANTER, Ben
Appointed Date: 17 May 2008
47 years old
Director
SHARP, Rachel Jacqueline
Appointed Date: 15 May 2016
71 years old
Director
SHIPLEY, Andrew Mark
Appointed Date: 30 July 2016
67 years old
Director
SUTO, Janos Jozeff Almos
Appointed Date: 10 May 2014
49 years old
Director
WARZYNSKI, Alexander Edward Marshall
Appointed Date: 22 May 2010
55 years old
Director
WHITEHOUSE, Louise, Dr
Appointed Date: 22 May 2010
48 years old

Resigned Directors

Secretary
COULTHARD, Patricia Maureen
Resigned: 21 May 2005
Appointed Date: 06 July 1997
Secretary
CROOK, Ernest Frank
Resigned: 06 July 1997
Secretary
HALL, Adrian
Resigned: 17 May 2008
Appointed Date: 21 May 2005
Secretary
MOLL, Andrew
Resigned: 21 May 2011
Appointed Date: 11 August 2008
Secretary
WRIGHT, David
Resigned: 11 August 2008
Appointed Date: 17 May 2008
Director
ALLEN, Christopher Simon
Resigned: 12 June 1999
72 years old
Director
ALLEN, Marcus Frank Griswood
Resigned: 17 May 2008
Appointed Date: 30 May 1998
58 years old
Director
ALLEN, Mark Denby
Resigned: 21 May 2011
Appointed Date: 15 June 2002
65 years old
Director
BALLETT, Mark
Resigned: 20 November 2010
Appointed Date: 22 May 2010
69 years old
Director
BELL, David
Resigned: 15 May 2016
Appointed Date: 18 May 2013
70 years old
Director
BIRD, Elizabeth
Resigned: 15 May 2004
Appointed Date: 31 May 1997
78 years old
Director
BOLER, Alison Jane
Resigned: 25 June 2000
Appointed Date: 21 May 1994
71 years old
Director
BOLER, Robert
Resigned: 12 June 1999
Appointed Date: 18 May 1996
76 years old
Director
BRETHERTON, Allan James
Resigned: 15 May 2004
Appointed Date: 01 April 2000
73 years old
Director
BRIDGMAN, Sheena Elizabeth Paterson
Resigned: 09 February 1997
67 years old
Director
BROWN, George Duncan
Resigned: 12 June 1999
73 years old
Director
CAMPBELL, Simon John
Resigned: 24 September 2009
Appointed Date: 17 May 2008
67 years old
Director
CLARKE, Anne Josephine
Resigned: 20 May 2007
Appointed Date: 15 June 2002
61 years old
Director
COULTHARD, Patricia Maureen
Resigned: 21 May 2005
Appointed Date: 18 May 1996
75 years old
Director
COWAN, Janice Sandra
Resigned: 06 December 2003
Appointed Date: 25 June 2000
63 years old
Director
COWING, Margaret Anne
Resigned: 25 June 2000
Appointed Date: 20 May 1995
66 years old
Director
CROCKFORD, David
Resigned: 12 June 1999
69 years old
Director
CUMMING, Brian
Resigned: 18 May 1996
78 years old
Director
CUMMINGS, Anthony Mark
Resigned: 25 June 2000
Appointed Date: 30 May 1998
81 years old
Director
CUMMINGS, Anthony Mark
Resigned: 31 May 1997
Appointed Date: 21 May 1994
81 years old
Director
DAVIES, Trevor
Resigned: 12 June 1999
Appointed Date: 30 May 1998
77 years old
Director
DIXON, David Spencer
Resigned: 17 May 2008
Appointed Date: 15 May 2004
73 years old
Director
DRISCOLL, Margaret Frances
Resigned: 15 May 2016
Appointed Date: 22 May 2010
67 years old
Director
ECCLES, Phillip Robin
Resigned: 15 June 2002
Appointed Date: 30 May 1998
71 years old
Director
ELLERBY, Deric John
Resigned: 21 May 2011
Appointed Date: 21 May 2005
83 years old
Director
ELLERBY, Deric John
Resigned: 20 May 1995
83 years old
Director
FARRELL, Eugene
Resigned: 15 May 2016
Appointed Date: 20 May 2007
71 years old
Director
FARROW, Kenneth
Resigned: 31 May 1997
Appointed Date: 21 May 1994
79 years old
Director
FITZPATRICK, Tom
Resigned: 21 May 2011
Appointed Date: 17 May 2008
76 years old
Director
GLOVER, Penny
Resigned: 15 June 2002
Appointed Date: 12 June 1999
62 years old
Director
GRADWELL, Andrew
Resigned: 15 May 2004
Appointed Date: 12 June 1999
63 years old
Director
GRIBBEN, Sean
Resigned: 30 May 2009
Appointed Date: 20 May 2007
59 years old
Director
HALL, Adrian
Resigned: 17 May 2008
Appointed Date: 21 May 2005
61 years old
Director
HARRISON, Philip Martin
Resigned: 21 May 2005
Appointed Date: 12 June 1999
68 years old
Director
HAYNES, Arthur Edward
Resigned: 18 May 2013
Appointed Date: 22 May 2010
69 years old
Director
HAYNES, Arthur Edward
Resigned: 17 May 2008
Appointed Date: 21 May 2005
69 years old
Director
HEALEY, Robert
Resigned: 17 May 2008
Appointed Date: 21 May 2005
79 years old
Director
HIGGIE, Robert Baxter
Resigned: 16 May 2015
Appointed Date: 19 May 2012
65 years old
Director
HIGGLE, Robert Baxter
Resigned: 21 May 2005
Appointed Date: 16 May 2004
65 years old
Director
HOILE, Anthony John
Resigned: 30 May 1998
78 years old
Director
HOLBROOK, Michael
Resigned: 18 May 1996
Appointed Date: 20 May 1995
81 years old
Director
JEPSON, Sarah
Resigned: 16 May 2015
Appointed Date: 17 May 2008
56 years old
Director
LAWRENCE, Keith Terrence
Resigned: 20 May 2007
Appointed Date: 25 June 2000
68 years old
Director
LOCKE, Duncan Harold
Resigned: 18 May 1996
Appointed Date: 21 May 1994
76 years old
Director
LONGWORTH, James Gordon
Resigned: 15 June 1992
86 years old
Director
MALCOLM, Stuart Geddes
Resigned: 31 March 2000
Appointed Date: 12 June 1999
64 years old
Director
MARSHALL, Anthony John Holt
Resigned: 21 May 2011
Appointed Date: 15 June 2002
84 years old
Director
MOLL, Andrew
Resigned: 21 May 2011
Appointed Date: 21 May 2005
67 years old
Director
MYERS, Jill
Resigned: 21 May 1994
99 years old
Director
NURDEN, Nicholas Stuart
Resigned: 15 June 2002
Appointed Date: 25 June 2000
58 years old
Director
PAINTER, Howard Noel
Resigned: 17 April 2001
Appointed Date: 25 June 2000
75 years old
Director
PAINTER, Howard Noel
Resigned: 18 May 1996
Appointed Date: 13 June 1992
75 years old
Director
PARISH, Timothy Peter
Resigned: 30 May 1998
Appointed Date: 21 May 1994
71 years old
Director
PARKER, Christopher Brett
Resigned: 15 May 2016
Appointed Date: 19 May 2012
53 years old
Director
PEDDIE, Clare
Resigned: 30 July 2016
Appointed Date: 15 May 2016
63 years old
Director
PEDDIE, Clare
Resigned: 10 May 2014
Appointed Date: 17 May 2008
63 years old
Director
PEDDIE, Clare
Resigned: 20 May 2007
Appointed Date: 16 May 2004
63 years old
Director
PEDDIE, Clare
Resigned: 15 June 2002
Appointed Date: 12 June 1999
63 years old
Director
PEDERSON, Bernard John
Resigned: 31 March 2006
Appointed Date: 25 June 2000
78 years old
Director
QUILLIAM, Donald Radcliffe
Resigned: 22 May 2010
Appointed Date: 20 May 2007
75 years old
Director
REED, Anthony John
Resigned: 17 May 2008
Appointed Date: 16 May 2004
82 years old
Director
REED, Jeffrey
Resigned: 16 May 2015
Appointed Date: 30 May 2009
61 years old
Director
ROBERTS, David Benjamin
Resigned: 31 October 1999
Appointed Date: 22 September 1996
58 years old
Director
ROBINSON, Alan
Resigned: 27 June 2009
Appointed Date: 20 May 2007
67 years old
Director
SHARP, Rachel
Resigned: 18 May 2013
Appointed Date: 20 May 2007
63 years old
Director
SHAW, David Graig
Resigned: 04 September 2004
Appointed Date: 15 June 2002
79 years old
Director
SMITH, Sheila Rosemary
Resigned: 21 May 1994
71 years old
Director
TODD, Malcolm Kirk
Resigned: 20 May 2007
Appointed Date: 25 June 2000
94 years old
Director
WHITE, Alison Jill
Resigned: 31 March 2000
Appointed Date: 31 May 1997
70 years old
Director
WIGG, Dennis
Resigned: 19 May 2012
Appointed Date: 30 May 2009
73 years old
Director
WILKES, Alan
Resigned: 20 May 1995
76 years old
Director
WRIGHT, David
Resigned: 11 August 2008
Appointed Date: 17 May 2008
63 years old

BRITISH SUB-AQUA CLUB Events

14 Mar 2017
Resolutions
  • RES13 ‐ Other company business 15/05/2016
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Memorandum and Articles of Association
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Appointment of Mr Andrew Mark Shipley as a director on 30 July 2016
...
... and 240 more events
07 Jun 1989
Annual return made up to 30/04/89
15 May 1989
Annual return made up to 30/06/88
10 May 1989
New director appointed
10 May 1989
New secretary appointed;director resigned;new director appointed
03 May 1989
Director resigned

BRITISH SUB-AQUA CLUB Charges

12 June 1999
Charge over insurance policies
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Aig Credit (UK) Limited
Description: Fixed charge its entire interest in the policies including…
10 July 1998
Debenture
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1991
Legal charge
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & premises at telford quay dock street ellesmere…
19 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied on 18 October 1991
Persons entitled: Midland Bank PLC
Description: Units 43, 44, 45, 46, 47, 48, 49 & 50 telford's quay dock…

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