STANMORE LINKS LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 2RL

Company number 00210169
Status Active
Incorporation Date 5 December 1925
Company Type Private Limited Company
Address THE CLUB HOUSE,, 29 GORDON AVENUE, STANMORE, MIDDLESEX, HA7 2RL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 165.5 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of STANMORE LINKS LIMITED are www.stanmorelinks.co.uk, and www.stanmore-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and ten months. Stanmore Links Limited is a Private Limited Company. The company registration number is 00210169. Stanmore Links Limited has been working since 05 December 1925. The present status of the company is Active. The registered address of Stanmore Links Limited is The Club House 29 Gordon Avenue Stanmore Middlesex Ha7 2rl. . KNOTT, Allan Stephen Mark is a Secretary of the company. ALLEN, Anthony Joseph is a Director of the company. HESLINGTON, Peter is a Director of the company. NICCOL, David is a Director of the company. PATTNI, Hasmukh is a Director of the company. PUNIA, Harpal Singh is a Director of the company. Secretary BATEMAN, Hannah Maria has been resigned. Secretary CROSSICK, Mervyn has been resigned. Secretary PERTWEE, Lionel James, Major has been resigned. Secretary SCHOOLING, Anthony Winston has been resigned. Secretary WISE, Peter Frederick has been resigned. Director BARD, Geoff has been resigned. Director BOCARRO, Phyllis Lilian has been resigned. Director BOCARRO, Phyllis Lilian has been resigned. Director BOWLEY, Peter has been resigned. Director BROCKHURST, Philip Harvey has been resigned. Director BUCK, Kenneth William has been resigned. Director BURKE, Vincent has been resigned. Director COLEMAN, John Frederick has been resigned. Director COLLINS, Michael John has been resigned. Director COWLEY, Paul has been resigned. Director CROSSICK, Mervyn has been resigned. Director DOREY, Rex Edward has been resigned. Director DOREY, Rex Edward has been resigned. Director DWORKIN, Paul David has been resigned. Director FRAME, Donald Graham has been resigned. Director FRAME, Donald Graham has been resigned. Director FRANCIES, Anthony has been resigned. Director FREEDMAN, Lewis Lionel has been resigned. Director GLASS, George Paxton has been resigned. Director HAMILL, Moira Rose has been resigned. Director HINES, Peter Willis has been resigned. Director HODSMAN, Paul has been resigned. Director JOSEPHS, Lionel Philip has been resigned. Director KATZ, Robert Anthony has been resigned. Director KEEGAN, Francis Joseph has been resigned. Director KHALAK-DINA, Aziz has been resigned. Director KORN, Phillip Frank has been resigned. Director LOGAN, Steven Raymond has been resigned. Director LONG, Peter William has been resigned. Director MACNAMARA, Jack has been resigned. Director MCALISTER, Thomas Edward has been resigned. Director MCKEEVER, William has been resigned. Director MONTAGUE, Roger has been resigned. Director MONTAGUE, Roger has been resigned. Director PARMENTER, David Leonard has been resigned. Director PHILLIPS, Harry Forsyuth has been resigned. Director POLLARD, Jennifer Anne has been resigned. Director PORTER, Stuart George Ernest has been resigned. Director POWELL, Gwynfor has been resigned. Director POWELL, Roger Anthony has been resigned. Director PRITCHARD, Geoffrey Stephen has been resigned. Director PUNIA, Harpal Singh has been resigned. Director RIGBY, Ronald James has been resigned. Director ROBERTS, Brian has been resigned. Director SALAM, Mehdi has been resigned. Director SANDERS, John Michael has been resigned. Director SANDERS, John Michael has been resigned. Director SENNETT, Paul James has been resigned. Director SHAW, Gerald has been resigned. Director SINGH, Karamjit has been resigned. Director SMITH, Michael Brian has been resigned. Director TOMKYS, Michael George has been resigned. Director WARDEN, Eric Hyde has been resigned. Director WHICHELLO, Keith has been resigned. Director WHICHELO, Keith has been resigned. Director YULE, Michael has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
KNOTT, Allan Stephen Mark
Appointed Date: 16 June 2006

Director
ALLEN, Anthony Joseph
Appointed Date: 03 April 2014
81 years old

Director
HESLINGTON, Peter
Appointed Date: 02 April 2015
58 years old

Director
NICCOL, David
Appointed Date: 04 April 2013
77 years old

Director
PATTNI, Hasmukh
Appointed Date: 04 April 2013
69 years old

Director
PUNIA, Harpal Singh
Appointed Date: 05 April 2012
76 years old

Resigned Directors

Secretary
BATEMAN, Hannah Maria
Resigned: 21 December 2005
Appointed Date: 07 May 2002

Secretary
CROSSICK, Mervyn
Resigned: 03 April 2003
Appointed Date: 30 September 2001

Secretary
PERTWEE, Lionel James, Major
Resigned: 18 April 1995
Appointed Date: 02 April 1992

Secretary
SCHOOLING, Anthony Winston
Resigned: 30 September 2001
Appointed Date: 10 April 1995

Secretary
WISE, Peter Frederick
Resigned: 31 January 1992

Director
BARD, Geoff
Resigned: 05 April 2012
Appointed Date: 02 April 2009
89 years old

Director
BOCARRO, Phyllis Lilian
Resigned: 01 April 2004
Appointed Date: 03 April 2003
96 years old

Director
BOCARRO, Phyllis Lilian
Resigned: 04 April 2002
Appointed Date: 11 April 1996
96 years old

Director
BOWLEY, Peter
Resigned: 04 April 2013
Appointed Date: 01 April 2010
80 years old

Director
BROCKHURST, Philip Harvey
Resigned: 05 April 2001
Appointed Date: 06 April 1995
66 years old

Director
BUCK, Kenneth William
Resigned: 06 April 1995
81 years old

Director
BURKE, Vincent
Resigned: 07 April 2011
Appointed Date: 03 April 2008
70 years old

Director
COLEMAN, John Frederick
Resigned: 07 April 1994
90 years old

Director
COLLINS, Michael John
Resigned: 04 April 2013
Appointed Date: 05 April 2012
92 years old

Director
COWLEY, Paul
Resigned: 07 April 2005
Appointed Date: 06 April 2000
64 years old

Director
CROSSICK, Mervyn
Resigned: 03 April 2003
Appointed Date: 06 April 2000
96 years old

Director
DOREY, Rex Edward
Resigned: 05 April 2001
Appointed Date: 11 April 1996
86 years old

Director
DOREY, Rex Edward
Resigned: 01 April 1993
86 years old

Director
DWORKIN, Paul David
Resigned: 03 October 1995
Appointed Date: 01 April 1993
88 years old

Director
FRAME, Donald Graham
Resigned: 01 April 2010
Appointed Date: 07 April 2005
97 years old

Director
FRAME, Donald Graham
Resigned: 08 April 1999
Appointed Date: 01 April 1993
97 years old

Director
FRANCIES, Anthony
Resigned: 06 April 2000
Appointed Date: 03 April 1997
92 years old

Director
FREEDMAN, Lewis Lionel
Resigned: 07 April 2005
Appointed Date: 04 April 2002
95 years old

Director
GLASS, George Paxton
Resigned: 03 April 1997
97 years old

Director
HAMILL, Moira Rose
Resigned: 03 April 2014
Appointed Date: 05 April 2012
69 years old

Director
HINES, Peter Willis
Resigned: 07 April 1994
84 years old

Director
HODSMAN, Paul
Resigned: 07 April 2011
Appointed Date: 03 April 2008
73 years old

Director
JOSEPHS, Lionel Philip
Resigned: 04 April 2013
Appointed Date: 03 April 2008
78 years old

Director
KATZ, Robert Anthony
Resigned: 02 August 2012
Appointed Date: 02 April 2009
69 years old

Director
KEEGAN, Francis Joseph
Resigned: 02 April 2015
Appointed Date: 05 April 2012
76 years old

Director
KHALAK-DINA, Aziz
Resigned: 01 April 1993
96 years old

Director
KORN, Phillip Frank
Resigned: 10 September 2004
Appointed Date: 04 April 2002
77 years old

Director
LOGAN, Steven Raymond
Resigned: 11 April 1996
Appointed Date: 07 April 1994
57 years old

Director
LONG, Peter William
Resigned: 02 April 1992
95 years old

Director
MACNAMARA, Jack
Resigned: 02 April 2009
Appointed Date: 16 January 2007
78 years old

Director
MCALISTER, Thomas Edward
Resigned: 07 April 1994
75 years old

Director
MCKEEVER, William
Resigned: 05 April 2012
Appointed Date: 02 April 2009
77 years old

Director
MONTAGUE, Roger
Resigned: 02 April 2009
Appointed Date: 06 April 2006
81 years old

Director
MONTAGUE, Roger
Resigned: 01 April 1993
81 years old

Director
PARMENTER, David Leonard
Resigned: 02 April 1998
Appointed Date: 01 April 1993
83 years old

Director
PHILLIPS, Harry Forsyuth
Resigned: 11 April 1996
Appointed Date: 07 April 1994
93 years old

Director
POLLARD, Jennifer Anne
Resigned: 05 April 2007
Appointed Date: 01 April 2004
78 years old

Director
PORTER, Stuart George Ernest
Resigned: 06 April 2006
Appointed Date: 06 April 2001
67 years old

Director
POWELL, Gwynfor
Resigned: 02 April 1992
95 years old

Director
POWELL, Roger Anthony
Resigned: 02 April 1998
Appointed Date: 11 April 1996
85 years old

Director
PRITCHARD, Geoffrey Stephen
Resigned: 01 April 2004
Appointed Date: 06 April 2001
84 years old

Director
PUNIA, Harpal Singh
Resigned: 06 April 2006
Appointed Date: 03 April 2003
76 years old

Director
RIGBY, Ronald James
Resigned: 08 April 1999
Appointed Date: 06 April 1995
88 years old

Director
ROBERTS, Brian
Resigned: 03 April 2003
Appointed Date: 02 April 1998
88 years old

Director
SALAM, Mehdi
Resigned: 01 April 2010
Appointed Date: 03 April 2008
57 years old

Director
SANDERS, John Michael
Resigned: 05 April 2007
Appointed Date: 01 April 2004
88 years old

Director
SANDERS, John Michael
Resigned: 03 April 1997
Appointed Date: 07 April 1994
88 years old

Director
SENNETT, Paul James
Resigned: 05 April 2001
Appointed Date: 06 April 2000
60 years old

Director
SHAW, Gerald
Resigned: 06 April 2000
Appointed Date: 03 April 1997
96 years old

Director
SINGH, Karamjit
Resigned: 24 June 2001
Appointed Date: 08 April 1999
80 years old

Director
SMITH, Michael Brian
Resigned: 13 May 2004
Appointed Date: 04 April 2002
70 years old

Director
TOMKYS, Michael George
Resigned: 05 April 2012
Appointed Date: 06 April 2001
93 years old

Director
WARDEN, Eric Hyde
Resigned: 01 June 1994
90 years old

Director
WHICHELLO, Keith
Resigned: 06 April 2006
Appointed Date: 03 April 2003
81 years old

Director
WHICHELO, Keith
Resigned: 15 December 2001
Appointed Date: 08 April 1999
81 years old

Director
YULE, Michael
Resigned: 05 April 2001
Appointed Date: 02 April 1998
83 years old

STANMORE LINKS LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 165.5

09 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jun 2015
Appointment of Mr Peter Heslington as a director on 2 April 2015
05 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 165.5

...
... and 172 more events
23 Jun 1986
Full accounts made up to 31 December 1984

15 May 1986
Full accounts made up to 31 December 1985

06 May 1986
Return made up to 17/04/86; full list of members

19 May 1980
Articles of association
05 Dec 1925
Incorporation

STANMORE LINKS LIMITED Charges

5 August 2005
Charge on deposit
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 18644875 in relation to such account. See…
18 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 19 vernon drive harrow weald in the london…
15 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied on 19 March 2002
Persons entitled: Allied Breweries LTD
Description: F/H property k/a 19 vernon drive, harrow, weald, middx.