SHELL CLUB CORRINGHAM LIMITED

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Company number 02305556
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Gareth Price as a director on 26 September 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of SHELL CLUB CORRINGHAM LIMITED are www.shellclubcorringham.co.uk, and www.shell-club-corringham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Shell Club Corringham Limited is a Private Limited Company. The company registration number is 02305556. Shell Club Corringham Limited has been working since 14 October 1988. The present status of the company is Active. The registered address of Shell Club Corringham Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. MARTIN, Louise is a Director of the company. PRICE, Gareth is a Director of the company. SURTEES, Karen Elizabeth is a Director of the company. Secretary CARTER, Veronica Alison has been resigned. Secretary COCKCROFT, Carol Ann has been resigned. Secretary DURLING, David Richard has been resigned. Secretary GREENE, David John has been resigned. Secretary HUR, Stephen David Issac has been resigned. Secretary LOVELL, Paul Dennis has been resigned. Secretary WALKER, Colin James George has been resigned. Secretary WALKER, Colin James George has been resigned. Secretary WILLIAMS, Ian Morris has been resigned. Director BAMBER, Paul Forrest has been resigned. Director BLAND, Derek Martin Vaudin has been resigned. Director CARTER, Veronica Alison has been resigned. Director CHRISTY, John Graham has been resigned. Director COCKCROFT, Carol Ann has been resigned. Director DURLING, David Richard has been resigned. Director GILLIES, Christopher John has been resigned. Director GREEN, Stephanie Jane has been resigned. Director GREENE, David John has been resigned. Director GRIFFITHS, Gareth John has been resigned. Director HUR, Stephen David Issac has been resigned. Director LAMBERT, Christopher Paul has been resigned. Director LOVELL, Paul Dennis has been resigned. Director MAIN, Peter John has been resigned. Director RIVERS, Kenneth John has been resigned. Director SOLWAY, Rachel has been resigned. Director STEVENS, Mark Owen has been resigned. Director THOROGOOD, Kenneth Reginald has been resigned. Director WALKER, Colin James George has been resigned. Director WALKER, Colin James George has been resigned. Director WATT, Graham Inglis, Dr has been resigned. Director WILLIAMS, Ian Morris has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 21 December 2008

Director
MARTIN, Louise
Appointed Date: 01 January 2016
51 years old

Director
PRICE, Gareth
Appointed Date: 26 September 2016
47 years old

Director
SURTEES, Karen Elizabeth
Appointed Date: 31 January 2014
60 years old

Resigned Directors

Secretary
CARTER, Veronica Alison
Resigned: 23 August 1993

Secretary
COCKCROFT, Carol Ann
Resigned: 19 February 1996
Appointed Date: 01 February 1995

Secretary
DURLING, David Richard
Resigned: 15 October 1999
Appointed Date: 22 December 1997

Secretary
GREENE, David John
Resigned: 20 December 1996
Appointed Date: 01 July 1996

Secretary
HUR, Stephen David Issac
Resigned: 31 January 1995
Appointed Date: 23 August 1993

Secretary
LOVELL, Paul Dennis
Resigned: 21 December 2008
Appointed Date: 26 March 2001

Secretary
WALKER, Colin James George
Resigned: 26 March 2001
Appointed Date: 15 October 1999

Secretary
WALKER, Colin James George
Resigned: 30 June 1996
Appointed Date: 19 February 1996

Secretary
WILLIAMS, Ian Morris
Resigned: 22 December 1997
Appointed Date: 20 December 1996

Director
BAMBER, Paul Forrest
Resigned: 30 December 2015
Appointed Date: 02 February 2009
59 years old

Director
BLAND, Derek Martin Vaudin
Resigned: 28 February 2009
Appointed Date: 01 January 2001
65 years old

Director
CARTER, Veronica Alison
Resigned: 23 August 1993
75 years old

Director
CHRISTY, John Graham
Resigned: 30 June 2001
Appointed Date: 15 October 1999
76 years old

Director
COCKCROFT, Carol Ann
Resigned: 19 February 1996
Appointed Date: 01 February 1995
62 years old

Director
DURLING, David Richard
Resigned: 15 October 1999
Appointed Date: 22 December 1997
62 years old

Director
GILLIES, Christopher John
Resigned: 06 April 1994
83 years old

Director
GREEN, Stephanie Jane
Resigned: 22 December 1997
Appointed Date: 09 August 1996
60 years old

Director
GREENE, David John
Resigned: 20 December 1996
Appointed Date: 01 July 1996
81 years old

Director
GRIFFITHS, Gareth John
Resigned: 26 December 2007
Appointed Date: 01 April 2004
69 years old

Director
HUR, Stephen David Issac
Resigned: 31 January 1995
Appointed Date: 23 August 1993
70 years old

Director
LAMBERT, Christopher Paul
Resigned: 31 January 2014
Appointed Date: 11 December 2008
70 years old

Director
LOVELL, Paul Dennis
Resigned: 21 December 2008
79 years old

Director
MAIN, Peter John
Resigned: 27 February 2009
Appointed Date: 25 November 2002
72 years old

Director
RIVERS, Kenneth John
Resigned: 01 April 2004
Appointed Date: 01 January 2001
73 years old

Director
SOLWAY, Rachel
Resigned: 15 October 1999
Appointed Date: 22 December 1997
51 years old

Director
STEVENS, Mark Owen
Resigned: 31 December 2000
Appointed Date: 19 February 1996
69 years old

Director
THOROGOOD, Kenneth Reginald
Resigned: 21 December 2008
95 years old

Director
WALKER, Colin James George
Resigned: 25 November 2002
Appointed Date: 15 October 1999
73 years old

Director
WALKER, Colin James George
Resigned: 30 June 1996
Appointed Date: 01 February 1995
73 years old

Director
WATT, Graham Inglis, Dr
Resigned: 31 December 2000
Appointed Date: 06 April 1994
79 years old

Director
WILLIAMS, Ian Morris
Resigned: 22 December 1997
Appointed Date: 20 December 1996
60 years old

SHELL CLUB CORRINGHAM LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Appointment of Gareth Price as a director on 26 September 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

11 Jan 2016
Appointment of Louise Martin as a director on 1 January 2016
11 Jan 2016
Termination of appointment of Paul Forrest Bamber as a director on 30 December 2015
...
... and 122 more events
16 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Jan 1989
Accounting reference date notified as 31/12

16 Dec 1988
Company name changed pengefield LIMITED\certificate issued on 19/12/88

14 Oct 1988
Incorporation