COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)
PENZANCE

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Company number 00047382
Status Active
Incorporation Date 27 March 1896
Company Type Private Limited Company
Address ROSEMERRYN, LAMORNA, PENZANCE, CORNWALL, TR19 6BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Peter Godfrey as a director on 1 September 2016; Termination of appointment of Alwyn James Colin Clamp as a director on 1 September 2016. The most likely internet sites of COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) are www.coalvilleanddistrictconstitutionalclubcompany.co.uk, and www.coalville-and-district-constitutional-club-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and eight months. The distance to to St Erth Rail Station is 9.3 miles; to Lelant Rail Station is 10.2 miles; to Carbis Bay Rail Station is 10.2 miles; to St Ives (Cornwall) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coalville and District Constitutional Club Company Limited The is a Private Limited Company. The company registration number is 00047382. Coalville and District Constitutional Club Company Limited The has been working since 27 March 1896. The present status of the company is Active. The registered address of Coalville and District Constitutional Club Company Limited The is Rosemerryn Lamorna Penzance Cornwall Tr19 6bn. . DONALDSON, Robert Samuel is a Secretary of the company. DONALDSON, Robert Samuel is a Director of the company. DONALDSON, Samuel Nathan is a Director of the company. HUNT, Clifford Roy is a Director of the company. HUNT, Jonathan is a Director of the company. Secretary BARLTROP, Gareth Roger has been resigned. Secretary CLAMP, Alwyn James Colin has been resigned. Director BENNETT, Kenneth Arthur has been resigned. Director BIRD, Patrick Malcolm has been resigned. Director CLAMP, Alwyn James Colin has been resigned. Director DONALDSON, Edward George has been resigned. Director GODFREY, George Henry has been resigned. Director GODFREY, Peter has been resigned. Director HUNT, Thomas Ronald Clifford has been resigned. Director PERRY, Frank has been resigned. Director ROUGHTON, Frank Louis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DONALDSON, Robert Samuel
Appointed Date: 24 February 2011

Director

Director
DONALDSON, Samuel Nathan
Appointed Date: 27 July 2011
41 years old

Director
HUNT, Clifford Roy
Appointed Date: 09 March 1993
88 years old

Director
HUNT, Jonathan
Appointed Date: 27 July 2011
61 years old

Resigned Directors

Secretary
BARLTROP, Gareth Roger
Resigned: 31 October 2000

Secretary
CLAMP, Alwyn James Colin
Resigned: 24 February 2011
Appointed Date: 01 February 2001

Director
BENNETT, Kenneth Arthur
Resigned: 08 March 2010
Appointed Date: 16 February 1998
97 years old

Director
BIRD, Patrick Malcolm
Resigned: 05 May 1999
97 years old

Director
CLAMP, Alwyn James Colin
Resigned: 01 September 2016
92 years old

Director
DONALDSON, Edward George
Resigned: 31 March 1998
113 years old

Director
GODFREY, George Henry
Resigned: 12 December 1999
116 years old

Director
GODFREY, Peter
Resigned: 01 September 2016
Appointed Date: 27 July 2011
82 years old

Director
HUNT, Thomas Ronald Clifford
Resigned: 02 August 1992
116 years old

Director
PERRY, Frank
Resigned: 25 June 1997
99 years old

Director
ROUGHTON, Frank Louis
Resigned: 21 March 1995
118 years old

Persons With Significant Control

Mr Robert Samuel Donaldson
Notified on: 1 September 2016
77 years old
Nature of control: Has significant influence or control

COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Apr 2017
Termination of appointment of Peter Godfrey as a director on 1 September 2016
10 Apr 2017
Termination of appointment of Alwyn James Colin Clamp as a director on 1 September 2016
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3,000

...
... and 72 more events
22 Jun 1988
Full accounts made up to 31 October 1987

28 Jul 1987
Return made up to 25/02/87; no change of members

11 Apr 1987
Full accounts made up to 31 October 1986

01 Sep 1986
Full accounts made up to 31 October 1985

01 Sep 1986
Return made up to 26/02/86; full list of members

COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE) Charges

10 January 1921
Mortgage
Delivered: 24 January 1921
Status: Outstanding
Persons entitled: Lcw & Parrs Bank LTD
Description: Club house & premises high st coalville.