MIRFIELD CONSTITUTIONAL CLUB,LIMITED(THE)
YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF14 8AW
Company number 00093403
Status Active
Incorporation Date 16 May 1907
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 13 KING STREET, MIRFIELD, YORKSHIRE, WF14 8AW
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 94920 - Activities of political organizations
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Paul Shillitoe as a director on 11 January 2017; Appointment of Mrs Sandra Jardine Fairbrother as a secretary. The most likely internet sites of MIRFIELD CONSTITUTIONAL CLUB,LIMITED(THE) are www.mirfieldconstitutional.co.uk, and www.mirfield-constitutional.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and nine months. The distance to to Brockholes Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 8.4 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Leeds Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirfield Constitutional Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00093403. Mirfield Constitutional Club Limited The has been working since 16 May 1907. The present status of the company is Active. The registered address of Mirfield Constitutional Club Limited The is 13 King Street Mirfield Yorkshire Wf14 8aw. The company`s financial liabilities are £63.45k. It is £5.9k against last year. And the total assets are £69.46k, which is £5.24k against last year. FAIRBROTHER, Sandra Jardine is a Secretary of the company. AVISON, Robert is a Director of the company. ELLIS, Frank is a Director of the company. FIELDEN, Brenda is a Director of the company. JONES, Rosemarie Edeltraut is a Director of the company. SENIOR, David William is a Director of the company. SENIOR, Patricia May is a Director of the company. TENNETT, Sandra Jane is a Director of the company. Secretary ELLIS, Frank has been resigned. Secretary FIELDEN, Barry has been resigned. Director ARMITAGE, Steven has been resigned. Director BOULTON, Anita has been resigned. Director BRADY, Harold has been resigned. Director DOUGLAS, Timothy has been resigned. Director DYSON, Dorothy Pamela has been resigned. Director FAIRBROTHER, Sandra Jardine has been resigned. Director FARRAR, Arthur has been resigned. Director FIELDEN, Barry has been resigned. Director FIRTH, Ian has been resigned. Director FLANAGAN, Gerard has been resigned. Director FLAVELL, Nicholas has been resigned. Director GRAYSTOCK, Richard has been resigned. Director GRAYSTOCK, Richard has been resigned. Director GUNSON, Jeffrey has been resigned. Director HARDCASTLE, James Edward has been resigned. Director HARRISON, Ian Gregson, Councillor has been resigned. Director HEMINGWAY, Stanley has been resigned. Director HORNE, Richard has been resigned. Director HURST, Brenda has been resigned. Director HURST, Graham Dyson has been resigned. Director JOHNSON, Derek has been resigned. Director KERSHAW, James Bentley has been resigned. Director KNOWLES, Janet has been resigned. Director KRUCZENYK, Roman has been resigned. Director LEE, Michael has been resigned. Director LILEY, David has been resigned. Director MURPHY, Martin has been resigned. Director MURPHY, Martin has been resigned. Director NEWTON, Elizabeth Fiona has been resigned. Director PYPE, Kevin John has been resigned. Director RILEY, Donald Thornton has been resigned. Director ROBERTS, Roger has been resigned. Director ROWE, Melvyn Robert has been resigned. Director ROWE, Melvyn Robert has been resigned. Director SAVILLE, Roy has been resigned. Director SCANLAN, Philip Derek has been resigned. Director SCANLAN, Philip Derek has been resigned. Director SCHOFIELD, Eric has been resigned. Director SCHOFIELD, Eric has been resigned. Director SCHOFIELD, Stephen Eric has been resigned. Director SHILLITOE, Paul has been resigned. Director SHILTON, David John has been resigned. Director SIMPSON, James Barrie has been resigned. Director SYKES, Douglas Lindsay has been resigned. Director TEALE, Simon has been resigned. Director WAINWRIGHT, Anthony has been resigned. Director WAINWRIGHT, Anthony has been resigned. Director WAINWRIGHT, Anthony has been resigned. Director WHALEY, Kim Nigel has been resigned. Director WHITE, Raymond has been resigned. Director WHITELOCK, Andrew Steven has been resigned. Director WHITTAKER, Brian Campbell has been resigned. Director WOOD, Irvin has been resigned. The company operates in "Licensed clubs".


mirfield constitutional Key Finiance

LIABILITIES £63.45k
+10%
CASH n/a
TOTAL ASSETS £69.46k
+8%
All Financial Figures

Current Directors

Secretary
FAIRBROTHER, Sandra Jardine
Appointed Date: 10 November 2016
Director
AVISON, Robert
Appointed Date: 20 June 2016
81 years old
Director
ELLIS, Frank
Appointed Date: 14 December 2004
96 years old
Director
FIELDEN, Brenda
Appointed Date: 12 December 2001
89 years old
Director
JONES, Rosemarie Edeltraut
Appointed Date: 18 January 2016
73 years old
Director
SENIOR, David William
Appointed Date: 10 January 2000
79 years old
Director
SENIOR, Patricia May
Appointed Date: 12 December 2001
78 years old
Director
TENNETT, Sandra Jane
Appointed Date: 17 January 2016
74 years old

Resigned Directors

Secretary
ELLIS, Frank
Resigned: 12 December 2000
Secretary
FIELDEN, Barry
Resigned: 10 November 2016
Appointed Date: 01 October 2000
Director
ARMITAGE, Steven
Resigned: 16 December 1998
Appointed Date: 09 December 1997
62 years old
Director
BOULTON, Anita
Resigned: 18 July 2016
Appointed Date: 11 December 2007
82 years old
Director
BRADY, Harold
Resigned: 14 December 1999
Appointed Date: 08 February 1994
85 years old
Director
DOUGLAS, Timothy
Resigned: 17 May 2010
Appointed Date: 14 December 2004
64 years old
Director
DYSON, Dorothy Pamela
Resigned: 28 March 2000
Appointed Date: 20 December 1999
84 years old
Director
FAIRBROTHER, Sandra Jardine
Resigned: 10 November 2016
Appointed Date: 10 December 2013
79 years old
Director
FARRAR, Arthur
Resigned: 18 November 1991
105 years old
Director
FIELDEN, Barry
Resigned: 10 December 2002
Appointed Date: 10 January 2000
79 years old
Director
FIRTH, Ian
Resigned: 06 January 2004
Appointed Date: 11 December 2001
77 years old
Director
FLANAGAN, Gerard
Resigned: 06 June 2012
Appointed Date: 12 December 2001
97 years old
Director
FLAVELL, Nicholas
Resigned: 10 December 2002
Appointed Date: 18 January 1999
59 years old
Director
GRAYSTOCK, Richard
Resigned: 01 November 2016
Appointed Date: 14 December 2012
79 years old
Director
GRAYSTOCK, Richard
Resigned: 10 December 2002
Appointed Date: 21 January 2002
79 years old
Director
GUNSON, Jeffrey
Resigned: 14 December 1994
84 years old
Director
HARDCASTLE, James Edward
Resigned: 17 January 1994
Appointed Date: 01 December 1991
71 years old
Director
HARRISON, Ian Gregson, Councillor
Resigned: 18 November 1991
91 years old
Director
HEMINGWAY, Stanley
Resigned: 10 December 2002
100 years old
Director
HORNE, Richard
Resigned: 15 December 2014
Appointed Date: 14 April 2014
51 years old
Director
HURST, Brenda
Resigned: 10 December 2013
Appointed Date: 15 December 2010
80 years old
Director
HURST, Graham Dyson
Resigned: 14 April 2012
88 years old
Director
JOHNSON, Derek
Resigned: 17 January 1994
Appointed Date: 08 December 1992
65 years old
Director
KERSHAW, James Bentley
Resigned: 14 December 1999
Appointed Date: 09 December 1997
92 years old
Director
KNOWLES, Janet
Resigned: 20 October 2014
Appointed Date: 10 January 2000
76 years old
Director
KRUCZENYK, Roman
Resigned: 16 December 1998
Appointed Date: 08 December 1992
99 years old
Director
LEE, Michael
Resigned: 11 December 2001
Appointed Date: 18 January 1999
70 years old
Director
LILEY, David
Resigned: 20 December 1994
Appointed Date: 01 December 1991
80 years old
Director
MURPHY, Martin
Resigned: 14 April 2014
Appointed Date: 15 December 2010
65 years old
Director
MURPHY, Martin
Resigned: 06 January 2004
Appointed Date: 12 December 2001
65 years old
Director
NEWTON, Elizabeth Fiona
Resigned: 05 April 2004
Appointed Date: 10 December 2002
47 years old
Director
PYPE, Kevin John
Resigned: 12 December 2000
Appointed Date: 21 December 1998
74 years old
Director
RILEY, Donald Thornton
Resigned: 14 September 1991
97 years old
Director
ROBERTS, Roger
Resigned: 13 December 1994
81 years old
Director
ROWE, Melvyn Robert
Resigned: 18 August 1997
Appointed Date: 13 December 1994
89 years old
Director
ROWE, Melvyn Robert
Resigned: 18 November 1991
89 years old
Director
SAVILLE, Roy
Resigned: 30 November 1993
89 years old
Director
SCANLAN, Philip Derek
Resigned: 01 September 2004
Appointed Date: 09 December 1997
73 years old
Director
SCANLAN, Philip Derek
Resigned: 22 November 1994
Appointed Date: 01 December 1991
73 years old
Director
SCHOFIELD, Eric
Resigned: 15 September 2004
Appointed Date: 10 December 2002
79 years old
Director
SCHOFIELD, Eric
Resigned: 11 December 2001
Appointed Date: 09 December 1997
79 years old
Director
SCHOFIELD, Stephen Eric
Resigned: 01 August 2014
Appointed Date: 10 December 2013
79 years old
Director
SHILLITOE, Paul
Resigned: 11 January 2017
Appointed Date: 18 July 2016
66 years old
Director
SHILTON, David John
Resigned: 19 April 1999
Appointed Date: 10 December 1996
71 years old
Director
SIMPSON, James Barrie
Resigned: 10 December 1996
Appointed Date: 08 February 1994
90 years old
Director
SYKES, Douglas Lindsay
Resigned: 21 September 1998
Appointed Date: 13 December 1994
77 years old
Director
TEALE, Simon
Resigned: 10 December 2002
Appointed Date: 12 December 2001
58 years old
Director
WAINWRIGHT, Anthony
Resigned: 12 December 2000
Appointed Date: 09 December 1997
78 years old
Director
WAINWRIGHT, Anthony
Resigned: 17 August 1995
Appointed Date: 08 February 1994
78 years old
Director
WAINWRIGHT, Anthony
Resigned: 21 September 1992
78 years old
Director
WHALEY, Kim Nigel
Resigned: 09 January 1994
Appointed Date: 01 December 1991
69 years old
Director
WHITE, Raymond
Resigned: 18 November 1992
83 years old
Director
WHITELOCK, Andrew Steven
Resigned: 06 January 2004
Appointed Date: 12 December 2001
43 years old
Director
WHITTAKER, Brian Campbell
Resigned: 13 December 2007
Appointed Date: 01 August 1993
95 years old
Director
WOOD, Irvin
Resigned: 01 March 2001
Appointed Date: 10 January 2000
99 years old

Persons With Significant Control

Mr David William Senior
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

MIRFIELD CONSTITUTIONAL CLUB,LIMITED(THE) Events

25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Jan 2017
Termination of appointment of Paul Shillitoe as a director on 11 January 2017
06 Dec 2016
Appointment of Mrs Sandra Jardine Fairbrother as a secretary
10 Nov 2016
Termination of appointment of Sandra Jardine Fairbrother as a director on 10 November 2016
10 Nov 2016
Appointment of Mrs Sandra Jardine Fairbrother as a secretary on 10 November 2016
...
... and 130 more events
20 Jan 1989
Full accounts made up to 30 September 1988
03 May 1988
Full accounts made up to 30 September 1987
03 May 1988
Annual return made up to 22/12/87
21 Mar 1987
Annual return made up to 23/12/86
26 Jan 1987
Full accounts made up to 30 September 1986

MIRFIELD CONSTITUTIONAL CLUB,LIMITED(THE) Charges

9 June 1986
Debenture
Delivered: 11 June 1986
Status: Satisfied on 13 November 1993
Persons entitled: Joshua Tetley & Son Limited
Description: F/Hold land and premises - king street, mirfield, west…
29 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied on 28 October 1993
Persons entitled: Samuel Webster & Sons Limited.
Description: F/H king street, mirfield, west yorksire k/a mirfield…
28 April 1978
Legal charge
Delivered: 4 May 1978
Status: Outstanding
Persons entitled: Allied Breweries (UK) Limited Samuel Webster & Sons Limited
Description: Land at king st mirfield west yorkshire with clubhouse…

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