LITTLE SHIP CLUB LIMITED
LONDON LITTLE SHIP CLUB (MEMBERS) LIMITED(THE)

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Company number 00246323
Status Active
Incorporation Date 6 March 1930
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BELL WHARF LANE,, UPPER THAMES STREET,, LONDON, EC4R 3TB
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education, 91011 - Library activities, 93120 - Activities of sport clubs, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Hunter Peace as a director on 7 March 2017; Appointment of Mr Mark John Turvey as a director on 8 March 2017; Appointment of Mr Barrie Jonathan Martin as a director on 7 March 2017. The most likely internet sites of LITTLE SHIP CLUB LIMITED are www.littleshipclub.co.uk, and www.little-ship-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Ship Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00246323. Little Ship Club Limited has been working since 06 March 1930. The present status of the company is Active. The registered address of Little Ship Club Limited is Bell Wharf Lane Upper Thames Street London Ec4r 3tb. . TUNMER, Valerie Ann is a Secretary of the company. BAKKEN, Rune is a Director of the company. BANKS, Paul Christopher is a Director of the company. BILLARD, Anne Marie Benedicte is a Director of the company. BROADWAY, Graham Michael is a Director of the company. HAGUE, Jonathan Paul is a Director of the company. HAMPSON, Peter John is a Director of the company. KEENAN, Arlene Mary is a Director of the company. LYONS, Susan Jane is a Director of the company. MARTIN, Barrie Jonathan is a Director of the company. PEACE, Hunter is a Director of the company. PICKARD, Iain David Roy is a Director of the company. TURVEY, Mark John is a Director of the company. TURVEY, Mark John is a Director of the company. WALTERS, Frank is a Director of the company. Secretary BROOMAN, Lesley Jane has been resigned. Secretary HEWITT, Shirley has been resigned. Secretary JENKINS, Rodney Frederick has been resigned. Secretary KNEE, Bernadette Mary has been resigned. Secretary SEDGWICK, Martin has been resigned. Secretary TURVEY, Mark John has been resigned. Secretary WALL, Andrew Rodney Metcalfe has been resigned. Secretary WOODS, Ian Douglas has been resigned. Director ABDEY, Colin John has been resigned. Director ABDEY, Colin John has been resigned. Director ALDWINCKLE, David, Dr has been resigned. Director ALLEN, Anthony Charles has been resigned. Director BALLS, David John has been resigned. Director BANKS, Paul Christopher has been resigned. Director BIRCH, Michael has been resigned. Director BIZZEY, Timothy Palmer has been resigned. Director BOFFIN, William Robert has been resigned. Director BRINSNEAD, Barry Michael has been resigned. Director BROADWAY, Graham Michael has been resigned. Director BROWNING, Marina has been resigned. Director CHATTERTON, William Andrew has been resigned. Director CLARKE, Kenneth Michael has been resigned. Director COLECLOUGH, Julie Elizabeth has been resigned. Director COLLINGE, John, Professor has been resigned. Director COMPTON, Barry Harold has been resigned. Director COPE, Brian John Bailye has been resigned. Director COWELL, John Nigel Hartwell has been resigned. Director COX, Dudley Rex Wellesley has been resigned. Director DAVEY, Thomas James has been resigned. Director DAVEY, Thomas James has been resigned. Director DAY, Carol Janet has been resigned. Director DENNING, Graham John has been resigned. Director DITTNER, Patricia Ann has been resigned. Director FERRIS, Paul James has been resigned. Director GILL, Lindsey Philip has been resigned. Director GOUGH, James has been resigned. Director GRAHAM, Keith has been resigned. Director GREGORY, Raymond Harry has been resigned. Director GRIDLEY, John Trevor has been resigned. Director GRIFFITHS, Lynn has been resigned. Director HAGUE, Jonathan Paul has been resigned. Director HARWOOD, Peter Charles Vexfield has been resigned. Director HAYTHORN-THWAITE, Kari Cameron has been resigned. Director HEDLEY, Rachel Anne has been resigned. Director HUMBER, Brian has been resigned. Director HUMMERSTONE, Norman has been resigned. Director IRONS, Keith Donald has been resigned. Director IRONS, Keith Donald has been resigned. Director JAKOBSEN, Carl has been resigned. Director JOHNSTON, Caroline Jane has been resigned. Director JOHNSTON, William Fleming has been resigned. Director JONES, Jennifer Frances has been resigned. Director JORY, Seton Pendennis has been resigned. Director KEEN, Richard Thomas John has been resigned. Director KEEN, Richard Thomas John has been resigned. Director KEEN, Richard Thomas John has been resigned. Director LEWIS, David Rodney has been resigned. Director LEWIS JONES, Malcolm has been resigned. Director LYE, Simon James has been resigned. Director LYONS, Susan Jane has been resigned. Director MACASKILL, John Harry has been resigned. Director MACDOUGALL, Pamela has been resigned. Director MALCOLM, Anne Carroll has been resigned. Director MALIR, Malcolm Stewart has been resigned. Director MANTON, Michael George has been resigned. Director MAYES, Peter Leonard has been resigned. Director MCWHIRTER, Colin Andrew has been resigned. Director MILLS, Michael Geoffrey has been resigned. Director MOFFATT, Jill Deborah Cerey has been resigned. Director MOFFATT, Jill Deborah Cerey has been resigned. Director MORLEY, James has been resigned. Director MUIR, Jennifer has been resigned. Director MUSPRATT, Iain David has been resigned. Director NEALE, Donald Charles has been resigned. Director NEGUS, Richard Charles has been resigned. Director NEWBURY, Peter James has been resigned. Director NEWMAN, Catherine Rose has been resigned. Director NICHOLSON, Christopher Hugh has been resigned. Director NICHOLSON, Marina has been resigned. Director O'REGAN, Ronald William has been resigned. Director PEACE, Hunter has been resigned. Director PEACE, Hunter has been resigned. Director PEARSON, George Ernest has been resigned. Director PITCHFORTH, John Peter has been resigned. Director PITCHFORTH, John Peter has been resigned. Director POTTER, Jacqueline Vivienne has been resigned. Director PULLMAN, Nigel Reginald has been resigned. Director RANDALL, Roger Andrew has been resigned. Director RICHES, Anne Rosemary, Doctor has been resigned. Director ROACHE, David John has been resigned. Director ROBERTS, Karen Juliet has been resigned. Director ROBERTS, Martin William Hepburn, Brigadier has been resigned. Director ROBERTS, Michael Thomas has been resigned. Director ROBSON, Drummond has been resigned. Director ROBSON, Drummond has been resigned. Director SEDGWICK, Caroline Suzanne has been resigned. Director SEDGWICK, Caroline Suzanne has been resigned. Director SEDGWICK, Martin has been resigned. Director SHACKLEY, Donald William has been resigned. Director SHAPIRO, Laurence Paul has been resigned. Director SMITH, Christopher David has been resigned. Director SMITH, Michael Forbes has been resigned. Director STONHAM, John Dulvey has been resigned. Director STRODE, David John has been resigned. Director TAYLOR, John Richard has been resigned. Director TAYLOR, John Richard has been resigned. Director TURVEY, Mark John has been resigned. Director TURVEY, Mark John has been resigned. Director WALL, Andrew Rodney Metcalfe has been resigned. Director WARWICKER, Brian Percy has been resigned. Director WHAITE, Robin Grant has been resigned. Director WHITTAM, Charles Barton has been resigned. Director WHYTE, John Adrian has been resigned. Director WILLIAMS, Geoffrey Howard has been resigned. Director WILSON, Andrew James has been resigned. Director WOODS, Ian Douglas has been resigned. Director ZIMMERMANN, Silke has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
TUNMER, Valerie Ann
Appointed Date: 19 March 2014
Director
BAKKEN, Rune
Appointed Date: 10 March 2015
56 years old
Director
BANKS, Paul Christopher
Appointed Date: 07 March 2017
76 years old
Director
BILLARD, Anne Marie Benedicte
Appointed Date: 08 March 2011
61 years old
Director
BROADWAY, Graham Michael
Appointed Date: 10 March 2015
78 years old
Director
HAGUE, Jonathan Paul
Appointed Date: 15 July 2015
63 years old
Director
HAMPSON, Peter John
Appointed Date: 10 March 2015
59 years old
Director
KEENAN, Arlene Mary
Appointed Date: 07 March 2017
53 years old
Director
LYONS, Susan Jane
Appointed Date: 07 March 2017
80 years old
Director
MARTIN, Barrie Jonathan
Appointed Date: 07 March 2017
78 years old
Director
PEACE, Hunter
Appointed Date: 07 March 2017
80 years old
Director
PICKARD, Iain David Roy
Appointed Date: 07 March 2017
67 years old
Director
TURVEY, Mark John
Appointed Date: 08 March 2017
69 years old
Director
TURVEY, Mark John
Appointed Date: 20 July 2016
69 years old
Director
WALTERS, Frank
Appointed Date: 10 March 2015
71 years old

Resigned Directors

Secretary
BROOMAN, Lesley Jane
Resigned: 27 May 1994
Appointed Date: 06 January 1994
Secretary
HEWITT, Shirley
Resigned: 21 May 1993
Secretary
JENKINS, Rodney Frederick
Resigned: 31 October 2001
Appointed Date: 19 September 1994
Secretary
KNEE, Bernadette Mary
Resigned: 30 April 2004
Appointed Date: 01 November 2001
Secretary
SEDGWICK, Martin
Resigned: 01 October 2008
Appointed Date: 01 May 2004
Secretary
TURVEY, Mark John
Resigned: 22 March 2012
Appointed Date: 01 October 2008
Secretary
WALL, Andrew Rodney Metcalfe
Resigned: 06 January 1994
Appointed Date: 21 May 1993
Secretary
WOODS, Ian Douglas
Resigned: 19 March 2014
Appointed Date: 22 March 2012
Director
ABDEY, Colin John
Resigned: 10 March 2015
Appointed Date: 06 March 2012
91 years old
Director
ABDEY, Colin John
Resigned: 24 March 2009
Appointed Date: 23 March 2005
91 years old
Director
ALDWINCKLE, David, Dr
Resigned: 17 January 2003
Appointed Date: 09 May 2000
85 years old
Director
ALLEN, Anthony Charles
Resigned: 17 April 2006
Appointed Date: 19 January 2000
66 years old
Director
BALLS, David John
Resigned: 19 October 1993
83 years old
Director
BANKS, Paul Christopher
Resigned: 04 March 2014
Appointed Date: 01 April 2008
76 years old
Director
BIRCH, Michael
Resigned: 24 March 2009
Appointed Date: 22 March 2005
80 years old
Director
BIZZEY, Timothy Palmer
Resigned: 04 March 2014
Appointed Date: 08 March 2011
81 years old
Director
BOFFIN, William Robert
Resigned: 14 October 1997
Appointed Date: 19 October 1993
81 years old
Director
BRINSNEAD, Barry Michael
Resigned: 18 May 2010
Appointed Date: 13 March 2007
71 years old
Director
BROADWAY, Graham Michael
Resigned: 05 March 2013
Appointed Date: 08 March 2011
78 years old
Director
BROWNING, Marina
Resigned: 30 April 2003
Appointed Date: 25 January 1996
80 years old
Director
CHATTERTON, William Andrew
Resigned: 23 March 2005
Appointed Date: 29 April 2003
71 years old
Director
CLARKE, Kenneth Michael
Resigned: 19 August 1999
Appointed Date: 06 November 1996
77 years old
Director
COLECLOUGH, Julie Elizabeth
Resigned: 06 March 2012
Appointed Date: 09 March 2010
65 years old
Director
COLLINGE, John, Professor
Resigned: 14 June 2016
Appointed Date: 03 May 2015
67 years old
Director
COMPTON, Barry Harold
Resigned: 20 April 1995
90 years old
Director
COPE, Brian John Bailye
Resigned: 28 January 1995
Appointed Date: 18 October 1994
90 years old
Director
COWELL, John Nigel Hartwell
Resigned: 23 November 1995
79 years old
Director
COX, Dudley Rex Wellesley
Resigned: 18 October 1994
81 years old
Director
DAVEY, Thomas James
Resigned: 15 October 1996
Appointed Date: 18 October 1994
84 years old
Director
DAVEY, Thomas James
Resigned: 19 October 1993
84 years old
Director
DAY, Carol Janet
Resigned: 01 April 2008
Appointed Date: 28 March 2007
70 years old
Director
DENNING, Graham John
Resigned: 30 September 1997
Appointed Date: 24 May 1995
97 years old
Director
DITTNER, Patricia Ann
Resigned: 08 March 2011
Appointed Date: 24 March 2009
77 years old
Director
FERRIS, Paul James
Resigned: 17 October 1995
71 years old
Director
GILL, Lindsey Philip
Resigned: 07 March 2017
Appointed Date: 08 March 2016
63 years old
Director
GOUGH, James
Resigned: 28 April 1998
Appointed Date: 19 October 1993
97 years old
Director
GRAHAM, Keith
Resigned: 14 March 2007
Appointed Date: 22 March 2005
50 years old
Director
GREGORY, Raymond Harry
Resigned: 24 March 2009
Appointed Date: 13 March 2007
79 years old
Director
GRIDLEY, John Trevor
Resigned: 06 November 1996
Appointed Date: 24 November 1994
89 years old
Director
GRIFFITHS, Lynn
Resigned: 24 March 2009
Appointed Date: 13 March 2007
59 years old
Director
HAGUE, Jonathan Paul
Resigned: 22 March 2005
Appointed Date: 29 April 2003
63 years old
Director
HARWOOD, Peter Charles Vexfield
Resigned: 19 October 1993
94 years old
Director
HAYTHORN-THWAITE, Kari Cameron
Resigned: 15 October 1996
Appointed Date: 18 October 1994
93 years old
Director
HEDLEY, Rachel Anne
Resigned: 28 September 2016
Appointed Date: 08 March 2016
63 years old
Director
HUMBER, Brian
Resigned: 30 April 2003
Appointed Date: 09 May 2000
69 years old
Director
HUMMERSTONE, Norman
Resigned: 06 April 2004
Appointed Date: 14 October 1997
105 years old
Director
IRONS, Keith Donald
Resigned: 09 March 2010
Appointed Date: 21 March 2005
84 years old
Director
IRONS, Keith Donald
Resigned: 15 December 1999
Appointed Date: 17 October 1995
84 years old
Director
JAKOBSEN, Carl
Resigned: 19 October 1993
80 years old
Director
JOHNSTON, Caroline Jane
Resigned: 06 April 2004
Appointed Date: 07 May 2002
54 years old
Director
JOHNSTON, William Fleming
Resigned: 17 January 1994
98 years old
Director
JONES, Jennifer Frances
Resigned: 07 March 2017
Appointed Date: 04 March 2014
82 years old
Director
JORY, Seton Pendennis
Resigned: 21 March 2006
Appointed Date: 19 January 2000
76 years old
Director
KEEN, Richard Thomas John
Resigned: 01 November 2004
Appointed Date: 01 November 2004
78 years old
Director
KEEN, Richard Thomas John
Resigned: 13 March 2007
Appointed Date: 01 November 2004
78 years old
Director
KEEN, Richard Thomas John
Resigned: 30 April 2003
Appointed Date: 15 October 1996
78 years old
Director
LEWIS, David Rodney
Resigned: 30 October 2004
Appointed Date: 24 April 2001
89 years old
Director
LEWIS JONES, Malcolm
Resigned: 11 June 2003
Appointed Date: 29 April 2003
83 years old
Director
LYE, Simon James
Resigned: 16 June 1997
Appointed Date: 18 October 1994
75 years old
Director
LYONS, Susan Jane
Resigned: 07 May 2002
Appointed Date: 15 October 1996
80 years old
Director
MACASKILL, John Harry
Resigned: 28 April 1999
Appointed Date: 12 March 1997
78 years old
Director
MACDOUGALL, Pamela
Resigned: 14 October 1997
Appointed Date: 17 October 1995
81 years old
Director
MALCOLM, Anne Carroll
Resigned: 06 March 2012
Appointed Date: 28 March 2007
91 years old
Director
MALIR, Malcolm Stewart
Resigned: 30 April 2003
Appointed Date: 15 October 1996
90 years old
Director
MANTON, Michael George
Resigned: 15 October 1996
Appointed Date: 01 July 1993
98 years old
Director
MAYES, Peter Leonard
Resigned: 09 May 2000
Appointed Date: 18 October 1994
100 years old
Director
MCWHIRTER, Colin Andrew
Resigned: 10 December 2003
Appointed Date: 29 April 2003
71 years old
Director
MILLS, Michael Geoffrey
Resigned: 13 March 2007
Appointed Date: 23 March 2005
77 years old
Director
MOFFATT, Jill Deborah Cerey
Resigned: 10 March 2015
Appointed Date: 06 March 2012
66 years old
Director
MOFFATT, Jill Deborah Cerey
Resigned: 21 March 2006
Appointed Date: 29 April 2003
66 years old
Director
MORLEY, James
Resigned: 23 October 1996
Appointed Date: 04 November 1993
76 years old
Director
MUIR, Jennifer
Resigned: 29 October 2004
Appointed Date: 06 April 2004
78 years old
Director
MUSPRATT, Iain David
Resigned: 04 March 2014
Appointed Date: 24 March 2009
81 years old
Director
NEALE, Donald Charles
Resigned: 19 October 1993
89 years old
Director
NEGUS, Richard Charles
Resigned: 07 May 2002
Appointed Date: 15 October 1996
98 years old
Director
NEWBURY, Peter James
Resigned: 10 March 2015
Appointed Date: 09 March 2010
78 years old
Director
NEWMAN, Catherine Rose
Resigned: 08 March 2011
Appointed Date: 24 March 2009
60 years old
Director
NICHOLSON, Christopher Hugh
Resigned: 09 May 2000
Appointed Date: 18 October 1994
78 years old
Director
NICHOLSON, Marina
Resigned: 13 March 2007
Appointed Date: 19 April 2004
81 years old
Director
O'REGAN, Ronald William
Resigned: 23 March 2005
Appointed Date: 07 May 2002
84 years old
Director
PEACE, Hunter
Resigned: 18 January 2017
Appointed Date: 10 March 2015
80 years old
Director
PEACE, Hunter
Resigned: 14 October 1997
80 years old
Director
PEARSON, George Ernest
Resigned: 18 October 1994
94 years old
Director
PITCHFORTH, John Peter
Resigned: 13 March 2007
Appointed Date: 21 March 2006
90 years old
Director
PITCHFORTH, John Peter
Resigned: 06 April 2004
Appointed Date: 14 October 1997
90 years old
Director
POTTER, Jacqueline Vivienne
Resigned: 06 March 2012
Appointed Date: 28 March 2007
81 years old
Director
PULLMAN, Nigel Reginald
Resigned: 27 April 1999
Appointed Date: 24 May 1995
78 years old
Director
RANDALL, Roger Andrew
Resigned: 06 April 2004
Appointed Date: 07 May 2002
76 years old
Director
RICHES, Anne Rosemary, Doctor
Resigned: 07 May 2002
Appointed Date: 23 November 1995
96 years old
Director
ROACHE, David John
Resigned: 05 March 2013
Appointed Date: 09 April 2008
74 years old
Director
ROBERTS, Karen Juliet
Resigned: 18 October 1994
Appointed Date: 19 October 1993
60 years old
Director
ROBERTS, Martin William Hepburn, Brigadier
Resigned: 23 March 2005
Appointed Date: 06 April 2004
80 years old
Director
ROBERTS, Michael Thomas
Resigned: 15 October 1996
97 years old
Director
ROBSON, Drummond
Resigned: 07 March 2017
Appointed Date: 20 July 2016
82 years old
Director
ROBSON, Drummond
Resigned: 21 June 2016
Appointed Date: 10 March 2015
82 years old
Director
SEDGWICK, Caroline Suzanne
Resigned: 08 March 2016
Appointed Date: 05 March 2013
63 years old
Director
SEDGWICK, Caroline Suzanne
Resigned: 01 April 2008
Appointed Date: 06 April 2004
63 years old
Director
SEDGWICK, Martin
Resigned: 30 April 2004
Appointed Date: 27 January 2003
80 years old
Director
SHACKLEY, Donald William
Resigned: 05 March 2013
Appointed Date: 24 March 2009
56 years old
Director
SHAPIRO, Laurence Paul
Resigned: 24 March 2009
Appointed Date: 02 January 2005
65 years old
Director
SMITH, Christopher David
Resigned: 23 March 2005
Appointed Date: 06 April 2004
70 years old
Director
SMITH, Michael Forbes
Resigned: 07 March 2017
Appointed Date: 06 March 2012
77 years old
Director
STONHAM, John Dulvey
Resigned: 18 October 1994
93 years old
Director
STRODE, David John
Resigned: 07 March 2017
Appointed Date: 08 March 2011
80 years old
Director
TAYLOR, John Richard
Resigned: 09 March 2010
Appointed Date: 24 March 2009
83 years old
Director
TAYLOR, John Richard
Resigned: 21 March 2006
Appointed Date: 21 January 2004
83 years old
Director
TURVEY, Mark John
Resigned: 26 May 2015
Appointed Date: 10 March 2015
69 years old
Director
TURVEY, Mark John
Resigned: 22 March 2012
Appointed Date: 17 April 2006
69 years old
Director
WALL, Andrew Rodney Metcalfe
Resigned: 14 September 1995
73 years old
Director
WARWICKER, Brian Percy
Resigned: 30 April 2003
Appointed Date: 27 April 1999
79 years old
Director
WHAITE, Robin Grant
Resigned: 06 March 2012
Appointed Date: 24 March 2009
69 years old
Director
WHITTAM, Charles Barton
Resigned: 04 March 2014
Appointed Date: 06 March 2012
73 years old
Director
WHYTE, John Adrian
Resigned: 19 October 1993
79 years old
Director
WILLIAMS, Geoffrey Howard
Resigned: 17 October 1995
Appointed Date: 18 October 1994
75 years old
Director
WILSON, Andrew James
Resigned: 04 March 2014
Appointed Date: 05 March 2013
59 years old
Director
WOODS, Ian Douglas
Resigned: 04 March 2014
Appointed Date: 22 March 2012
40 years old
Director
ZIMMERMANN, Silke
Resigned: 24 March 2009
Appointed Date: 20 May 2004
62 years old

Persons With Significant Control

Mrs Valerie Ann Tunmer
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

LITTLE SHIP CLUB LIMITED Events

10 Mar 2017
Appointment of Mr Hunter Peace as a director on 7 March 2017
10 Mar 2017
Appointment of Mr Mark John Turvey as a director on 8 March 2017
10 Mar 2017
Appointment of Mr Barrie Jonathan Martin as a director on 7 March 2017
09 Mar 2017
Appointment of Mr Iain David Roy Pickard as a director on 7 March 2017
09 Mar 2017
Appointment of Ms Arlene Mary Keenan as a director on 7 March 2017
...
... and 240 more events
05 Dec 1996
New director appointed
05 Dec 1996
New director appointed
05 Dec 1996
New director appointed
05 Dec 1996
New director appointed
05 Dec 1996
Annual return made up to 28/11/96
  • 363(288) ‐ Director's particulars changed;director resigned

LITTLE SHIP CLUB LIMITED Charges

25 September 2002
Charge over securities
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: Fixed charge over all rights,title and interest in and to…

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