THE RIVER CLUB LIMITED
OLD MALDEN

Hellopages » Surrey » Epsom and Ewell » KT4 7PX

Company number 04696249
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address THE RIVER CLUB, OLD MALDEN LANE, OLD MALDEN, SURREY, KT4 7PX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 . The most likely internet sites of THE RIVER CLUB LIMITED are www.theriverclub.co.uk, and www.the-river-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The River Club Limited is a Private Limited Company. The company registration number is 04696249. The River Club Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of The River Club Limited is The River Club Old Malden Lane Old Malden Surrey Kt4 7px. . WINSER, Janice Sonia is a Secretary of the company. WINSER, Barry Keith Nigel is a Director of the company. WINSER, Janice Sonia is a Director of the company. Secretary WINSER, Barry Keith Nigel has been resigned. Secretary HA2 COMPANY SECRETARIAL SERVICES LTD has been resigned. Director DILNOT, Craig has been resigned. Director HA2 COMPANY DIRECTOR SERVICES LTD has been resigned. Director PRINCE, Robert has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WINSER, Janice Sonia
Appointed Date: 01 September 2004
Director
WINSER, Barry Keith Nigel
Appointed Date: 13 March 2003
79 years old
Director
WINSER, Janice Sonia
Appointed Date: 01 June 2013
85 years old

Resigned Directors

Secretary
WINSER, Barry Keith Nigel
Resigned: 01 September 2004
Appointed Date: 13 March 2003
Secretary
HA2 COMPANY SECRETARIAL SERVICES LTD
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
DILNOT, Craig
Resigned: 30 June 2003
Appointed Date: 13 March 2003
52 years old
Director
HA2 COMPANY DIRECTOR SERVICES LTD
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
PRINCE, Robert
Resigned: 26 January 2006
Appointed Date: 07 September 2005
56 years old

THE RIVER CLUB LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
...
... and 58 more events
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
Registered office changed on 21/03/03 from: 5 hendon street sheffield S13 9AX
21 Mar 2003
Director resigned
21 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

THE RIVER CLUB LIMITED Charges

2 June 2014
Charge code 0469 6249 0007
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at the white house, old malden lane…
16 April 2014
Charge code 0469 6249 0006
Delivered: 22 April 2014
Status: Satisfied on 9 May 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2012
Legal charge
Delivered: 15 August 2012
Status: Satisfied on 28 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at the white house old malden lane…
22 July 2008
Guarantee & debenture
Delivered: 30 July 2008
Status: Satisfied on 28 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 1 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Guarantee & debenture
Delivered: 1 August 2006
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 1 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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