CLUBSURE MEMBERS OWNED CLUBS LIMITED
LONDON CHECKSWIFT LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 03474884
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 2ND FLOOR, 50 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Michael Andrew Bruce on 2 March 2017; Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB. The most likely internet sites of CLUBSURE MEMBERS OWNED CLUBS LIMITED are www.clubsuremembersownedclubs.co.uk, and www.clubsure-members-owned-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clubsure Members Owned Clubs Limited is a Private Limited Company. The company registration number is 03474884. Clubsure Members Owned Clubs Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Clubsure Members Owned Clubs Limited is 2nd Floor 50 Fenchurch Street London United Kingdom Ec3m 3jy. . BLAYMIRES, Elizabeth Claire is a Secretary of the company. BRUCE, Michael Andrew is a Director of the company. GOSDEN, Ian Frank is a Director of the company. Secretary BEARD, Terri Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARD, John William has been resigned. Director BEARD, Julian John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BLAYMIRES, Elizabeth Claire
Appointed Date: 01 March 2014
Director
BRUCE, Michael Andrew
Appointed Date: 01 March 2017
63 years old
Director
GOSDEN, Ian Frank
Appointed Date: 01 March 2014
65 years old

Resigned Directors

Secretary
BEARD, Terri Christine
Resigned: 01 March 2014
Appointed Date: 19 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 02 December 1997
Director
BEARD, John William
Resigned: 07 June 2001
Appointed Date: 19 December 1997
79 years old
Director
BEARD, Julian John
Resigned: 01 March 2014
Appointed Date: 01 January 2002
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Higos Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CLUBSURE MEMBERS OWNED CLUBS LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
15 Mar 2017
Director's details changed for Mr Michael Andrew Bruce on 2 March 2017
02 Mar 2017
Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB
02 Mar 2017
Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB
02 Mar 2017
Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017
...
... and 54 more events
21 Jan 1998
New secretary appointed
21 Jan 1998
Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU
20 Jan 1998
Company name changed checkswift LIMITED\certificate issued on 21/01/98
20 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1997
Incorporation

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