CHESTER CITY CLUB PROPRIETORS,LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 00465658
Status Active
Incorporation Date 12 March 1949
Company Type Private Limited Company
Address 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 22,055 . The most likely internet sites of CHESTER CITY CLUB PROPRIETORS,LIMITED are www.chestercityclub.co.uk, and www.chester-city-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. Chester City Club Proprietors Limited is a Private Limited Company. The company registration number is 00465658. Chester City Club Proprietors Limited has been working since 12 March 1949. The present status of the company is Active. The registered address of Chester City Club Proprietors Limited is 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . JEFFCOTT, Alastair John is a Secretary of the company. BROTHERHOOD, James is a Director of the company. ELLIOTT, Euan Andrew is a Director of the company. FOWLIE, Fraser John is a Director of the company. HORNE, Rupert Alexander is a Director of the company. JEFFCOTT, Alastair John is a Director of the company. LEA, Rory John Spencer is a Director of the company. SNEWIN, Philip Willford is a Director of the company. SPALL, Nicholas John is a Director of the company. Secretary AUKLAND, David has been resigned. Secretary MEACHER JONES, Glyn Richard has been resigned. Director BEGBIE, Stuart David has been resigned. Director CHESHIRE, John Frederick has been resigned. Director CUMMINGS, Nicholas has been resigned. Director DAWSON, Roland Arthur has been resigned. Director DIGGLE, Anthony Mellalieu has been resigned. Director DOUGLAS, John Stanley has been resigned. Director DUTTON, Roger Thomas, His Honour Judge has been resigned. Director EDWARDS, David Elgan Hugh has been resigned. Director ELLIOTT, Austen Ernest, Doctor has been resigned. Director ELPHICK, John Brian has been resigned. Director EVANS, Duncan James has been resigned. Director EVANS, John Sandford has been resigned. Director HIBBERT, Randal John has been resigned. Director JONES, Edward Leslie has been resigned. Director JONES, William Harry Reynolds has been resigned. Director KIDD, John Michael has been resigned. Director LEAMAN, John Reginald has been resigned. Director LOVELOCK, Nigel Walter has been resigned. Director MASON, David Gwyn has been resigned. Director PLACE, Andrew David Byron has been resigned. Director QUELLYN ROBERTS, Paul has been resigned. Director ROBERTS, Michael John David has been resigned. Director SHEPHERD, Geoffrey William has been resigned. Director THOMPSON, John Robert has been resigned. Director TREVOR BARNSTON, Michael Anthony Tudor has been resigned. Director WALTON, Edward Bryan has been resigned. Director WARRINGTON, Peter, Director has been resigned. Director WILLIS, John Roy has been resigned. Director WITTER, Rodney Brian has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
JEFFCOTT, Alastair John
Appointed Date: 01 April 2014

Director
BROTHERHOOD, James
Appointed Date: 17 September 2003
79 years old

Director
ELLIOTT, Euan Andrew
Appointed Date: 21 January 2013
68 years old

Director
FOWLIE, Fraser John
Appointed Date: 02 December 2015
66 years old

Director
HORNE, Rupert Alexander
Appointed Date: 12 December 2007
59 years old

Director
JEFFCOTT, Alastair John
Appointed Date: 12 December 2007
63 years old

Director
LEA, Rory John Spencer
Appointed Date: 16 September 2009
75 years old

Director
SNEWIN, Philip Willford
Appointed Date: 02 December 2015
65 years old

Director
SPALL, Nicholas John
Appointed Date: 07 March 2011
58 years old

Resigned Directors

Secretary
AUKLAND, David
Resigned: 05 October 2007

Secretary
MEACHER JONES, Glyn Richard
Resigned: 04 December 2013
Appointed Date: 05 October 2007

Director
BEGBIE, Stuart David
Resigned: 08 December 2010
Appointed Date: 19 September 2007
87 years old

Director
CHESHIRE, John Frederick
Resigned: 17 September 2003
Appointed Date: 12 September 2001
88 years old

Director
CUMMINGS, Nicholas
Resigned: 21 October 2013
Appointed Date: 10 December 2003
75 years old

Director
DAWSON, Roland Arthur
Resigned: 22 September 1993
84 years old

Director
DIGGLE, Anthony Mellalieu
Resigned: 08 December 2010
Appointed Date: 07 December 1994
85 years old

Director
DOUGLAS, John Stanley
Resigned: 15 September 1999
Appointed Date: 17 September 1997
93 years old

Director
DUTTON, Roger Thomas, His Honour Judge
Resigned: 12 September 2012
Appointed Date: 16 September 2010
73 years old

Director
EDWARDS, David Elgan Hugh
Resigned: 13 September 2000
Appointed Date: 16 September 1998
81 years old

Director
ELLIOTT, Austen Ernest, Doctor
Resigned: 16 September 1998
Appointed Date: 18 September 1996
98 years old

Director
ELPHICK, John Brian
Resigned: 12 December 2007
90 years old

Director
EVANS, Duncan James
Resigned: 18 September 1996
Appointed Date: 21 September 1994
83 years old

Director
EVANS, John Sandford
Resigned: 04 December 2013
Appointed Date: 13 September 2000
84 years old

Director
HIBBERT, Randal John
Resigned: 12 December 2007
89 years old

Director
JONES, Edward Leslie
Resigned: 10 February 2003
105 years old

Director
JONES, William Harry Reynolds
Resigned: 29 September 1992
106 years old

Director
KIDD, John Michael
Resigned: 15 September 2010
Appointed Date: 17 September 2008
88 years old

Director
LEAMAN, John Reginald
Resigned: 17 September 1997
Appointed Date: 20 September 1995
91 years old

Director
LOVELOCK, Nigel Walter
Resigned: 05 December 2001
101 years old

Director
MASON, David Gwyn
Resigned: 02 December 2015
Appointed Date: 12 December 2007
76 years old

Director
PLACE, Andrew David Byron
Resigned: 20 September 1995
Appointed Date: 22 September 1993
87 years old

Director
QUELLYN ROBERTS, Paul
Resigned: 12 September 2001
Appointed Date: 15 September 1999
80 years old

Director
ROBERTS, Michael John David
Resigned: 02 December 2015
Appointed Date: 12 December 2007
82 years old

Director
SHEPHERD, Geoffrey William
Resigned: 10 December 2003
88 years old

Director
THOMPSON, John Robert
Resigned: 07 December 1994
105 years old

Director
TREVOR BARNSTON, Michael Anthony Tudor
Resigned: 19 September 2007
Appointed Date: 21 September 2005
82 years old

Director
WALTON, Edward Bryan
Resigned: 12 December 2007
Appointed Date: 23 July 2003
84 years old

Director
WARRINGTON, Peter, Director
Resigned: 21 September 1994
Appointed Date: 29 September 1992
97 years old

Director
WILLIS, John Roy
Resigned: 12 December 2007
Appointed Date: 22 September 2004
89 years old

Director
WITTER, Rodney Brian
Resigned: 22 September 2004
Appointed Date: 11 September 2002
81 years old

Persons With Significant Control

Mr James Brotherhood
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Euan Andrew Elliott
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Fraser John Fowlie
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Rupert Alexander Horne
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Alastair John Jeffcott
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Rory John Spencer Lea
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Philip Willford Snewin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Nicholas John Spall
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CHESTER CITY CLUB PROPRIETORS,LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 22,055

17 Feb 2016
Director's details changed for Rory John Spencer Lea on 2 December 2015
17 Feb 2016
Director's details changed for Mr James Brotherhood on 2 December 2015
...
... and 152 more events
18 Apr 1988
Accounts made up to 31 July 1987

10 Mar 1988
Return made up to 23/12/87; full list of members

14 Jan 1988
Resolutions
  • SRES13 ‐ Special resolution

17 Jan 1987
Return made up to 24/12/86; full list of members

12 Mar 1949
Incorporation

CHESTER CITY CLUB PROPRIETORS,LIMITED Charges

13 July 2007
Legal charge over licensed premises
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The commercial hotel, st peters churchyard, northgate…
21 July 1986
Legal charge
Delivered: 21 July 1986
Status: Satisfied on 13 October 1992
Persons entitled: Midland Bank PLC
Description: F/H lands and premises at northgate street chester.