THE SOUTHGATE MEMBERS' CLUB LTD
LONDON SOUTHGATE CLUB LIMITED(THE)

Hellopages » Greater London » Enfield » N14 5BP
Company number 00437675
Status Active
Incorporation Date 25 June 1947
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 no member list; Appointment of Mr Frederick William Potter as a director on 23 April 2016. The most likely internet sites of THE SOUTHGATE MEMBERS' CLUB LTD are www.thesouthgatemembersclub.co.uk, and www.the-southgate-members-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The Southgate Members Club Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00437675. The Southgate Members Club Ltd has been working since 25 June 1947. The present status of the company is Active. The registered address of The Southgate Members Club Ltd is 17 Chase Side Southgate London N14 5bp. The company`s financial liabilities are £2.32k. It is £-13.62k against last year. The cash in hand is £27.79k. It is £21.5k against last year. And the total assets are £40.19k, which is £22.75k against last year. CHAWLA, Sunil is a Director of the company. GURNEY, Christopher Anthony John is a Director of the company. HALL, Frederick Thomas is a Director of the company. HILL, Brian Jeffrey is a Director of the company. HOLCROFT, Barry John is a Director of the company. LYNCH, John Joseph is a Director of the company. POSPIESZALSKI, Marek Niall is a Director of the company. POTTER, Frederick William is a Director of the company. RANSOME, Philip Anthony is a Director of the company. RICHARDSON, Samantha Dawn is a Director of the company. Secretary PLIMMER, Patrick John has been resigned. Secretary RAE, John Taylor has been resigned. Secretary RAMSAY, Edward Thom Stewart has been resigned. Secretary WHYTE, Peter John Richard has been resigned. Director ALEXANDER, Peter has been resigned. Director BERNASCONI, Peter Terence has been resigned. Director BICKELL, Philip Michael has been resigned. Director BICKELL, Philip Michael has been resigned. Director BIGGAR, Colin has been resigned. Director BIGGAR, Colin has been resigned. Director BOBIN, Frederick Thomas has been resigned. Director BRENNAN, Paul has been resigned. Director BROOKS, Christopher has been resigned. Director CHASE, Roger has been resigned. Director COLLEY, Francis George has been resigned. Director COLLIER, John William has been resigned. Director COOPER, Frederick Henry has been resigned. Director DAVIES, Michael Hubert Cade has been resigned. Director DAVIES, Peter Alfred has been resigned. Director DENNEY, Charles Alfred has been resigned. Director DENNEY, Charles Alfred has been resigned. Director FENWICK, Stephen has been resigned. Director FENWICK, Stephen has been resigned. Director FOLEY, James has been resigned. Director FOSTER, John has been resigned. Director GAUNE, Richard Antony has been resigned. Director GRIMMER, John Kenneth has been resigned. Director HANLEY, Andrew Francis has been resigned. Director HARRIS, John Frederick has been resigned. Director HENRY, Leslie John has been resigned. Director JONES, Stephen David has been resigned. Director KIDDS, Martin James has been resigned. Director LANEY, Bertie Edward has been resigned. Director LARSEN, Leif Paul Olaff has been resigned. Director LEDNER, Raymond has been resigned. Director LEE, Raymond James has been resigned. Director LYNCH, John Joseph has been resigned. Director MACFARLANE, Grahame has been resigned. Director MALCOLM, Gary Charles has been resigned. Director MARTIN, Stephen Raymond has been resigned. Director MCNEELA, David has been resigned. Director MILNER, Frank has been resigned. Director ORCHARD, Stephen Michael has been resigned. Director ORCHARD, Stephen Michael has been resigned. Director PAYNE, Leslie De Grallier has been resigned. Director PAYNE, Leslie De Grallier has been resigned. Director PLIMMER, Patrick John has been resigned. Director PLIMMER, Patrick John has been resigned. Director PRESTAGE, Raymond has been resigned. Director PRESTAGE, Raymond has been resigned. Director RAMSAY, Edward Thom Stewart has been resigned. Director RAMSAY, Edward Thom Stewart has been resigned. Director RAMSAY, Edward Thom Stewart has been resigned. Director RIDER, Thomas has been resigned. Director SANDERS, Timothy Paul has been resigned. Director SPAUL, Charles Frederick has been resigned. Director SPRIGGS, Clive Albert has been resigned. Director THORNTON, Andrew Jeremy has been resigned. Director WARRNER, Reginald has been resigned. Director WHYTE, Peter John Richard has been resigned. Director WHYTE, Peter John Richard has been resigned. Director WHYTE, Peter John Richard has been resigned. Director WILLIAMS, Colin has been resigned. Director WILLIAMS, Colin Edward has been resigned. Director WINSPEAR, Stephen Richard Anthony has been resigned. Director WINSPEAR, Stephen Richard Anthony has been resigned. Director YATES, Stanley Terence has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


the southgate members' club Key Finiance

LIABILITIES £2.32k
-86%
CASH £27.79k
+341%
TOTAL ASSETS £40.19k
+130%
All Financial Figures

Current Directors

Director
CHAWLA, Sunil
Appointed Date: 27 April 2013
67 years old

Director
GURNEY, Christopher Anthony John
Appointed Date: 27 April 2013
75 years old

Director
HALL, Frederick Thomas
Appointed Date: 13 March 2012
93 years old

Director
HILL, Brian Jeffrey
Appointed Date: 23 April 2016
59 years old

Director
HOLCROFT, Barry John
Appointed Date: 17 April 2011
79 years old

Director
LYNCH, John Joseph
Appointed Date: 28 April 2007
78 years old

Director
POSPIESZALSKI, Marek Niall
Appointed Date: 25 April 2010
71 years old

Director
POTTER, Frederick William
Appointed Date: 23 April 2016
75 years old

Director
RANSOME, Philip Anthony
Appointed Date: 17 April 2011
73 years old

Director
RICHARDSON, Samantha Dawn
Appointed Date: 18 April 2015
58 years old

Resigned Directors

Secretary
PLIMMER, Patrick John
Resigned: 29 April 2002
Appointed Date: 01 June 1995

Secretary
RAE, John Taylor
Resigned: 01 June 1995

Secretary
RAMSAY, Edward Thom Stewart
Resigned: 06 May 2008
Appointed Date: 29 April 2002

Secretary
WHYTE, Peter John Richard
Resigned: 24 June 2008
Appointed Date: 06 May 2008

Director
ALEXANDER, Peter
Resigned: 21 April 2011
Appointed Date: 27 April 2008
69 years old

Director
BERNASCONI, Peter Terence
Resigned: 23 March 1995
86 years old

Director
BICKELL, Philip Michael
Resigned: 10 June 2010
Appointed Date: 27 April 2008
77 years old

Director
BICKELL, Philip Michael
Resigned: 25 April 2006
77 years old

Director
BIGGAR, Colin
Resigned: 15 March 2010
Appointed Date: 27 April 2008
67 years old

Director
BIGGAR, Colin
Resigned: 20 April 2006
Appointed Date: 26 April 2004
67 years old

Director
BOBIN, Frederick Thomas
Resigned: 23 December 1994
102 years old

Director
BRENNAN, Paul
Resigned: 24 February 2004
Appointed Date: 29 April 1996
73 years old

Director
BROOKS, Christopher
Resigned: 27 October 2002
Appointed Date: 29 April 2002
96 years old

Director
CHASE, Roger
Resigned: 27 April 2008
Appointed Date: 26 April 1993
82 years old

Director
COLLEY, Francis George
Resigned: 14 June 2005
Appointed Date: 26 April 2004
91 years old

Director
COLLIER, John William
Resigned: 07 May 1997
Appointed Date: 26 April 1993
93 years old

Director
COOPER, Frederick Henry
Resigned: 27 April 1992
102 years old

Director
DAVIES, Michael Hubert Cade
Resigned: 10 March 2010
Appointed Date: 27 April 2008
77 years old

Director
DAVIES, Peter Alfred
Resigned: 23 March 1995
91 years old

Director
DENNEY, Charles Alfred
Resigned: 27 April 1998
Appointed Date: 24 April 1995
96 years old

Director
DENNEY, Charles Alfred
Resigned: 27 April 1992
96 years old

Director
FENWICK, Stephen
Resigned: 10 March 2009
Appointed Date: 24 April 2006
70 years old

Director
FENWICK, Stephen
Resigned: 28 April 2003
Appointed Date: 26 April 1999
70 years old

Director
FOLEY, James
Resigned: 31 January 2008
Appointed Date: 17 August 2006
74 years old

Director
FOSTER, John
Resigned: 17 August 2003
Appointed Date: 28 April 2003
92 years old

Director
GAUNE, Richard Antony
Resigned: 27 April 1992
91 years old

Director
GRIMMER, John Kenneth
Resigned: 21 April 2011
Appointed Date: 27 April 2008
72 years old

Director
HANLEY, Andrew Francis
Resigned: 12 January 2013
Appointed Date: 17 April 2011
56 years old

Director
HARRIS, John Frederick
Resigned: 26 April 2009
Appointed Date: 27 April 1998
95 years old

Director
HENRY, Leslie John
Resigned: 23 April 2016
Appointed Date: 30 May 2012
84 years old

Director
JONES, Stephen David
Resigned: 21 April 2011
Appointed Date: 25 April 2010
61 years old

Director
KIDDS, Martin James
Resigned: 20 April 2011
Appointed Date: 27 April 2008
60 years old

Director
LANEY, Bertie Edward
Resigned: 23 February 1996
Appointed Date: 26 April 1993
110 years old

Director
LARSEN, Leif Paul Olaff
Resigned: 25 April 2005
Appointed Date: 28 April 2003
88 years old

Director
LEDNER, Raymond
Resigned: 21 April 1993
87 years old

Director
LEE, Raymond James
Resigned: 27 April 1992
96 years old

Director
LYNCH, John Joseph
Resigned: 02 May 2006
Appointed Date: 29 April 2002
78 years old

Director
MACFARLANE, Grahame
Resigned: 11 April 2012
Appointed Date: 17 February 2012
66 years old

Director
MALCOLM, Gary Charles
Resigned: 13 May 2014
Appointed Date: 27 April 2013
59 years old

Director
MARTIN, Stephen Raymond
Resigned: 26 April 1996
Appointed Date: 26 April 1993
69 years old

Director
MCNEELA, David
Resigned: 23 April 2016
Appointed Date: 18 April 2015
53 years old

Director
MILNER, Frank
Resigned: 28 April 1997
112 years old

Director
ORCHARD, Stephen Michael
Resigned: 21 April 2011
Appointed Date: 27 April 2008
69 years old

Director
ORCHARD, Stephen Michael
Resigned: 30 January 2007
Appointed Date: 17 August 2006
69 years old

Director
PAYNE, Leslie De Grallier
Resigned: 25 April 2005
Appointed Date: 28 April 1997
84 years old

Director
PAYNE, Leslie De Grallier
Resigned: 12 September 1994
84 years old

Director
PLIMMER, Patrick John
Resigned: 28 February 2006
Appointed Date: 26 April 2004
91 years old

Director
PLIMMER, Patrick John
Resigned: 10 June 2000
Appointed Date: 28 April 1997
91 years old

Director
PRESTAGE, Raymond
Resigned: 28 April 2007
Appointed Date: 17 August 2006
81 years old

Director
PRESTAGE, Raymond
Resigned: 20 November 2003
Appointed Date: 24 April 1995
81 years old

Director
RAMSAY, Edward Thom Stewart
Resigned: 17 June 2008
Appointed Date: 17 August 2006
85 years old

Director
RAMSAY, Edward Thom Stewart
Resigned: 02 May 2006
Appointed Date: 26 April 2004
85 years old

Director
RAMSAY, Edward Thom Stewart
Resigned: 29 April 2002
Appointed Date: 26 April 1993
85 years old

Director
RIDER, Thomas
Resigned: 28 April 1997
Appointed Date: 27 April 1992
103 years old

Director
SANDERS, Timothy Paul
Resigned: 28 April 2003
Appointed Date: 10 April 2000
79 years old

Director
SPAUL, Charles Frederick
Resigned: 24 April 2004
Appointed Date: 24 April 1995
86 years old

Director
SPRIGGS, Clive Albert
Resigned: 27 April 1998
Appointed Date: 24 April 1995
79 years old

Director
THORNTON, Andrew Jeremy
Resigned: 23 April 2016
Appointed Date: 27 April 2013
60 years old

Director
WARRNER, Reginald
Resigned: 28 April 2007
Appointed Date: 17 August 2006
78 years old

Director
WHYTE, Peter John Richard
Resigned: 24 June 2008
Appointed Date: 06 May 2008
70 years old

Director
WHYTE, Peter John Richard
Resigned: 30 January 2007
Appointed Date: 17 August 2006
70 years old

Director
WHYTE, Peter John Richard
Resigned: 19 June 2006
Appointed Date: 28 April 2003
70 years old

Director
WILLIAMS, Colin
Resigned: 30 April 2001
Appointed Date: 27 April 1998
79 years old

Director
WILLIAMS, Colin Edward
Resigned: 27 August 1992
79 years old

Director
WINSPEAR, Stephen Richard Anthony
Resigned: 23 April 2016
Appointed Date: 18 April 2015
54 years old

Director
WINSPEAR, Stephen Richard Anthony
Resigned: 01 September 2014
Appointed Date: 27 April 2013
54 years old

Director
YATES, Stanley Terence
Resigned: 25 April 2005
Appointed Date: 29 April 1996
89 years old

THE SOUTHGATE MEMBERS' CLUB LTD Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 4 May 2016 no member list
04 May 2016
Appointment of Mr Frederick William Potter as a director on 23 April 2016
04 May 2016
Director's details changed for Mr Brian John Hill on 4 May 2016
04 May 2016
Appointment of Mr Brian John Hill as a director on 23 April 2016
...
... and 188 more events
28 Sep 1987
Full accounts made up to 31 December 1986

21 Sep 1987
Particulars of mortgage/charge

07 Jul 1986
Annual return made up to 12/05/86

05 Jun 1986
Full accounts made up to 31 December 1985

25 Jun 1947
Incorporation

THE SOUTHGATE MEMBERS' CLUB LTD Charges

16 September 1987
Legal charge
Delivered: 21 September 1987
Status: Satisfied on 28 February 1992
Persons entitled: Whitbread and Company Public Limited Company
Description: F/H premises k/a the southgate social club, 17 chase side…
29 September 1982
Legal charge
Delivered: 19 October 1982
Status: Satisfied on 4 June 1992
Persons entitled: Watneys London LTD
Description: L/H 17 chase side southgate, london N14 t no mx 351091.
15 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Watneys London Limited
Description: 17 chase side southgate in the london borough of enfield.