RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6JQ

Company number 00431971
Status Active
Incorporation Date 27 March 1947
Company Type Private Limited Company
Address THE CLUBHOUSE, GROSVENOR VALE, RUISLIP, MIDDLESEX, HA4 6JQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 21,645 . The most likely internet sites of RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED are www.ruislipmanorsportssocial.co.uk, and www.ruislip-manor-sports-social.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Ruislip Manor Sports Social Club Limited is a Private Limited Company. The company registration number is 00431971. Ruislip Manor Sports Social Club Limited has been working since 27 March 1947. The present status of the company is Active. The registered address of Ruislip Manor Sports Social Club Limited is The Clubhouse Grosvenor Vale Ruislip Middlesex Ha4 6jq. . FOX, Quentin Joseph is a Secretary of the company. RUMENS, Paul Murray is a Director of the company. WORBY, Peter Henry is a Director of the company. Secretary DAVENPORT, Charles has been resigned. Secretary MCDUELL, Alison June has been resigned. Secretary POPE, Arthur Robert has been resigned. Secretary SMITH, John William has been resigned. Secretary WHYLEY, Dominic Jonathan has been resigned. Director BASS, David has been resigned. Director BOWEN, Stephen Francis has been resigned. Director BRENNAN, John Joseph has been resigned. Director BURROUGHS, Christine has been resigned. Director CAMPBELL, George has been resigned. Director CARTER, George has been resigned. Director CONNORS, Michael has been resigned. Director CUELL, Maurice Walter has been resigned. Director DAVENPORT, Charles has been resigned. Director EVANS, Ian James has been resigned. Director FOX, Quentin Joseph has been resigned. Director HALL, Richard has been resigned. Director HOUGHTON, Mark Anthony has been resigned. Director LYONS, Peter Richard George has been resigned. Director MCCALL, Patricia Ann has been resigned. Director MEREDITH, Kenneth has been resigned. Director MEREDITH, Kenneth has been resigned. Director MOWER, Raymond has been resigned. Director ORR, David Lorimer has been resigned. Director PACEY, Christopher has been resigned. Director PAIN, Christopher has been resigned. Director PATEL, Jekin has been resigned. Director POPE, Arthur Robert has been resigned. Director RANDALL, John Richard has been resigned. Director READER, Derek Charles has been resigned. Director SMITH, John William has been resigned. Director WHYLEY, Dominic Jonathan has been resigned. Director WOOSTER, Carole has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
FOX, Quentin Joseph
Appointed Date: 01 January 2009
Director
RUMENS, Paul Murray
Appointed Date: 21 December 2007
66 years old
Director
WORBY, Peter Henry
Appointed Date: 21 December 2007
66 years old

Resigned Directors

Secretary
DAVENPORT, Charles
Resigned: 08 September 2003
Appointed Date: 02 October 2000
Secretary
MCDUELL, Alison June
Resigned: 07 August 2005
Appointed Date: 04 August 2003
Secretary
POPE, Arthur Robert
Resigned: 23 October 1995
Secretary
SMITH, John William
Resigned: 02 October 2000
Appointed Date: 23 October 1995
Secretary
WHYLEY, Dominic Jonathan
Resigned: 01 January 2009
Appointed Date: 06 January 2008
Director
BASS, David
Resigned: 15 January 2002
Appointed Date: 16 August 2000
79 years old
Director
BOWEN, Stephen Francis
Resigned: 02 April 2008
Appointed Date: 30 September 1996
61 years old
Director
BRENNAN, John Joseph
Resigned: 03 February 2008
Appointed Date: 16 August 2000
76 years old
Director
BURROUGHS, Christine
Resigned: 10 October 2005
Appointed Date: 01 May 2004
85 years old
Director
CAMPBELL, George
Resigned: 01 December 2000
77 years old
Director
CARTER, George
Resigned: 28 February 1993
91 years old
Director
CONNORS, Michael
Resigned: 31 December 1997
Appointed Date: 12 February 1997
66 years old
Director
CUELL, Maurice Walter
Resigned: 03 May 1995
87 years old
Director
DAVENPORT, Charles
Resigned: 08 September 2003
Appointed Date: 12 February 1997
92 years old
Director
EVANS, Ian James
Resigned: 25 November 1999
Appointed Date: 14 June 1995
88 years old
Director
FOX, Quentin Joseph
Resigned: 22 February 2008
Appointed Date: 21 December 2007
68 years old
Director
HALL, Richard
Resigned: 02 August 1995
80 years old
Director
HOUGHTON, Mark Anthony
Resigned: 28 April 2000
Appointed Date: 04 January 1999
65 years old
Director
LYONS, Peter Richard George
Resigned: 01 November 2004
Appointed Date: 11 November 2002
73 years old
Director
MCCALL, Patricia Ann
Resigned: 10 April 2005
Appointed Date: 11 November 2002
74 years old
Director
MEREDITH, Kenneth
Resigned: 01 January 2003
Appointed Date: 31 December 1997
97 years old
Director
MEREDITH, Kenneth
Resigned: 01 January 1996
Appointed Date: 14 June 1995
97 years old
Director
MOWER, Raymond
Resigned: 28 April 2000
Appointed Date: 29 April 1998
80 years old
Director
ORR, David Lorimer
Resigned: 01 January 2003
Appointed Date: 16 August 2000
79 years old
Director
PACEY, Christopher
Resigned: 31 December 1997
80 years old
Director
PAIN, Christopher
Resigned: 17 December 1998
88 years old
Director
PATEL, Jekin
Resigned: 31 July 2003
Appointed Date: 25 October 2000
56 years old
Director
POPE, Arthur Robert
Resigned: 23 October 1995
106 years old
Director
RANDALL, John Richard
Resigned: 03 May 1995
75 years old
Director
READER, Derek Charles
Resigned: 31 March 2000
Appointed Date: 14 June 1995
89 years old
Director
SMITH, John William
Resigned: 03 February 2008
96 years old
Director
WHYLEY, Dominic Jonathan
Resigned: 04 November 2011
Appointed Date: 06 January 2008
54 years old
Director
WOOSTER, Carole
Resigned: 31 March 2000
85 years old

Persons With Significant Control

Wealdstone Football Club (2000) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED Events

04 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Micro company accounts made up to 31 May 2016
16 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 21,645
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 145 more events
20 Jan 1988
Particulars of mortgage/charge
06 Jan 1988
Accounts made up to 31 March 1987
29 May 1987
Return made up to 30/12/86; full list of members
17 Oct 1947
Increase in nominal capital
27 Mar 1947
Incorporation

RUISLIP MANOR SPORTS & SOCIAL CLUB,LIMITED Charges

5 October 2000
Legal charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: L/H ruislip manor sports and social club grosvenor vale…
23 December 1992
Legal charge
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: Courage Limited
Description: Ruislip manor sports & social club grosvenor vale ruislip…
15 February 1989
Legal charge
Delivered: 28 February 1989
Status: Satisfied on 3 February 1993
Persons entitled: Whitbread and Company Public Limited Company
Description: Sports and social club, ruislip, l/b of hillingdon.
19 January 1988
Further charge
Delivered: 20 January 1988
Status: Satisfied on 3 February 1993
Persons entitled: Whitbread & Company PLC
Description: L/H property & k/a ruislip manor sports and social club…
19 February 1986
Charge
Delivered: 3 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
12 June 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied on 5 February 1993
Persons entitled: Whitbread & Company PLC
Description: Ruislip manor sports & social club grosvenor vale ruislip…

Similar Companies

RUISLIP MANOR COTTAGE SOCIETY LIMITED RUISLIP MANOR PROPERTY LTD RUISLIP MECHANICAL LIMITED RUISLIP MEDICAL LIMITED RUISLIP MOTOR REPAIRS LIMITED RUISLIP MOTORS LIMITED RUISLIP NEWSAGENT AND GROCERY LIMITED