ROCHESTER CRUISING CLUB LIMITED
KENT

Hellopages » Kent » Medway » ME1 1QN

Company number 01548777
Status Active
Incorporation Date 4 March 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 THE ESPLANADE, ROCHESTER, KENT, ME1 1QN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Trevor Keith Shaw as a director on 28 October 2016. The most likely internet sites of ROCHESTER CRUISING CLUB LIMITED are www.rochestercruisingclub.co.uk, and www.rochester-cruising-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Rochester Cruising Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01548777. Rochester Cruising Club Limited has been working since 04 March 1981. The present status of the company is Active. The registered address of Rochester Cruising Club Limited is 10 The Esplanade Rochester Kent Me1 1qn. . ANDREWS, Christopher Jason is a Secretary of the company. ANDREWS, Christopher Jason is a Director of the company. BLOOMFIELD, Gerald is a Director of the company. FOSTER, Simon Anthony is a Director of the company. KIFT, Elizabeth Mary is a Director of the company. NEWMAN, Paul Andrew is a Director of the company. RUFFORD, John Henry is a Director of the company. SHEPHERD, Malcolm Charles is a Director of the company. SIMMONS, Neil Thomas is a Director of the company. WADHAMS, Allan is a Director of the company. WADHAMS, Tracey Ann is a Director of the company. WALTHAM, Gary Peter is a Director of the company. WALTHAM, Johanne is a Director of the company. Secretary ANDREWS, Christopher Jason has been resigned. Secretary CRABBE, Dennis Rupert has been resigned. Secretary EVANS, David Alan has been resigned. Secretary HOWELL, David Lawrence has been resigned. Secretary MORRIS, Alan Parker has been resigned. Secretary STEWARD, David John has been resigned. Secretary YOUNG, Peter Seth has been resigned. Director ANDREWS, Christopher Jason has been resigned. Director ANDREWS, Christopher Jason has been resigned. Director ASHLEY, Raymond George James has been resigned. Director ATTFIELD, Peter George has been resigned. Director BLOOMFIELD, Gerald has been resigned. Director BLOOMFIELD, Gerald has been resigned. Director BLOOMFIELD, Gerald has been resigned. Director BORLAND, Robert Bryce has been resigned. Director BORLAND, Robert Bryce has been resigned. Director CARDNELL, Keith Geoffrey has been resigned. Director CARDNELL, Keith Geoffrey has been resigned. Director CARROLL, Bryan Thomas has been resigned. Director CATER, John has been resigned. Director COHEN, Harold David has been resigned. Director COHEN, Harold David has been resigned. Director COHEN, Harold David has been resigned. Director COHEN, Harold David has been resigned. Director COPPING, Brian Leslie has been resigned. Director COXHEAD, Frederick John has been resigned. Director CRABBE, Dennis Rupert has been resigned. Director CRABBE, Dennis Rupert has been resigned. Director CRABBE, Dennis Rupert has been resigned. Director CRABBE, Kathleen Anne has been resigned. Director CURRIE, John has been resigned. Director DILLON, Roger Brian has been resigned. Director ELDRIDGE, Kenneth has been resigned. Director EVANS, David Alan has been resigned. Director EVANS, David Alan has been resigned. Director FULLER, David has been resigned. Director GASSON, Brian has been resigned. Director GIBBONS, James Frederick has been resigned. Director GIBBONS, James Frederick has been resigned. Director HARRIS, Steven John has been resigned. Director HARRISON, Paul Lawrence has been resigned. Director HATFIELD, Geoffrey Leonard has been resigned. Director HOPPER, David has been resigned. Director HOWELL, David Lawrence has been resigned. Director MEARNS, Neil has been resigned. Director MIRES, Angela has been resigned. Director MIRES, Angela has been resigned. Director MIRES, Leslie Frank has been resigned. Director MORGAN, Terence David has been resigned. Director MORGAN, Terry has been resigned. Director MORRIS, Brian Jules has been resigned. Director MORRIS, Brian Jules has been resigned. Director MORRIS, Brian Jules has been resigned. Director MORRIS, Regeinald Percy has been resigned. Director MOTL, Jaroslau Anthony has been resigned. Director ORNSBY, Anthony James has been resigned. Director ORNSBY, Anthony James has been resigned. Director PATCHETT, David has been resigned. Director PILGRIM, Keith Bernard has been resigned. Director PINK, Robert has been resigned. Director PINK, Robert has been resigned. Director PINK, Robert has been resigned. Director PINK, Robert has been resigned. Director PRYOR, Steven John has been resigned. Director REYNOLDS, Leonard Kenneth John has been resigned. Director ROBERTS, David Glanmore has been resigned. Director RUFFORD, John Henry has been resigned. Director RUFFORD, John has been resigned. Director SAMWELL, Timothy has been resigned. Director SHAW, Trevor Keith has been resigned. Director SHAW, Trevor Keith has been resigned. Director SHEPHARD, William Seymour John has been resigned. Director SHEPHARD, William Seymour John has been resigned. Director SIMMONS, Neil Thomas has been resigned. Director SMITH, Thomas Gerald Alfred has been resigned. Director STANDEN, John has been resigned. Director STAPLEY, Arthur John has been resigned. Director STEVENS, Leslie Walter has been resigned. Director STEVENS, Leslie Walter has been resigned. Director STEWARD, David John has been resigned. Director STEWARD, David John has been resigned. Director STEWART, Glynis Linda has been resigned. Director THOMSON, Robert Douglas John has been resigned. Director TRICE, Fredrick James has been resigned. Director TURNBULL, Robert has been resigned. Director VENESS, Mark Cecil has been resigned. Director WELCH, Dennis Frederick has been resigned. Director WELCH, Dennis Frederick has been resigned. Director WELCH, Dennis Frederick has been resigned. Director WEST, Godfrey Philip has been resigned. Director YOUNG, Lindsey has been resigned. Director YOUNG, Peter Seth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ANDREWS, Christopher Jason
Appointed Date: 30 October 2015
Director
ANDREWS, Christopher Jason
Appointed Date: 30 October 2015
86 years old
Director
BLOOMFIELD, Gerald
Appointed Date: 30 October 2015
79 years old
Director
FOSTER, Simon Anthony
Appointed Date: 30 October 2015
58 years old
Director
KIFT, Elizabeth Mary
Appointed Date: 24 July 2012
67 years old
Director
NEWMAN, Paul Andrew
Appointed Date: 30 October 2015
61 years old
Director
RUFFORD, John Henry
Appointed Date: 30 October 2015
79 years old
Director
SHEPHERD, Malcolm Charles
Appointed Date: 30 October 2015
73 years old
Director
SIMMONS, Neil Thomas
Appointed Date: 31 October 2014
67 years old
Director
WADHAMS, Allan
Appointed Date: 30 October 2015
67 years old
Director
WADHAMS, Tracey Ann
Appointed Date: 25 October 2013
65 years old
Director
WALTHAM, Gary Peter
Appointed Date: 01 July 2013
55 years old
Director
WALTHAM, Johanne
Appointed Date: 25 October 2013
52 years old

Resigned Directors

Secretary
ANDREWS, Christopher Jason
Resigned: 26 October 2012
Appointed Date: 24 July 2012
Secretary
CRABBE, Dennis Rupert
Resigned: 29 October 2010
Appointed Date: 27 October 2006
Secretary
EVANS, David Alan
Resigned: 27 October 2006
Appointed Date: 27 October 2000
Secretary
HOWELL, David Lawrence
Resigned: 11 September 2015
Appointed Date: 26 October 2012
Secretary
MORRIS, Alan Parker
Resigned: 30 October 1998
Secretary
STEWARD, David John
Resigned: 20 July 2012
Appointed Date: 29 October 2010
Secretary
YOUNG, Peter Seth
Resigned: 27 October 2000
Appointed Date: 30 October 1998
Director
ANDREWS, Christopher Jason
Resigned: 26 October 2012
Appointed Date: 24 July 2012
86 years old
Director
ANDREWS, Christopher Jason
Resigned: 26 October 2001
Appointed Date: 01 November 1999
86 years old
Director
ASHLEY, Raymond George James
Resigned: 29 October 2004
Appointed Date: 01 November 1999
95 years old
Director
ATTFIELD, Peter George
Resigned: 25 October 2013
Appointed Date: 28 October 2011
83 years old
Director
BLOOMFIELD, Gerald
Resigned: 25 October 2013
Appointed Date: 24 July 2012
79 years old
Director
BLOOMFIELD, Gerald
Resigned: 28 October 2011
Appointed Date: 30 October 2009
79 years old
Director
BLOOMFIELD, Gerald
Resigned: 28 October 2005
Appointed Date: 01 November 1999
79 years old
Director
BORLAND, Robert Bryce
Resigned: 20 July 2012
Appointed Date: 28 October 2011
86 years old
Director
BORLAND, Robert Bryce
Resigned: 27 October 2000
Appointed Date: 01 November 1999
86 years old
Director
CARDNELL, Keith Geoffrey
Resigned: 31 October 2014
Appointed Date: 29 October 2010
77 years old
Director
CARDNELL, Keith Geoffrey
Resigned: 30 October 2009
Appointed Date: 31 October 2008
77 years old
Director
CARROLL, Bryan Thomas
Resigned: 26 October 2001
Appointed Date: 31 October 1997
83 years old
Director
CATER, John
Resigned: 28 October 1994
82 years old
Director
COHEN, Harold David
Resigned: 30 October 2015
Appointed Date: 31 October 2014
88 years old
Director
COHEN, Harold David
Resigned: 26 October 2012
Appointed Date: 28 October 2011
88 years old
Director
COHEN, Harold David
Resigned: 29 October 2010
Appointed Date: 31 October 2008
88 years old
Director
COHEN, Harold David
Resigned: 31 March 2006
Appointed Date: 29 October 2004
88 years old
Director
COPPING, Brian Leslie
Resigned: 26 September 2012
Appointed Date: 24 July 2012
72 years old
Director
COXHEAD, Frederick John
Resigned: 28 October 2005
Appointed Date: 31 October 2003
83 years old
Director
CRABBE, Dennis Rupert
Resigned: 20 July 2012
Appointed Date: 28 October 2011
89 years old
Director
CRABBE, Dennis Rupert
Resigned: 29 October 2010
Appointed Date: 27 October 2006
89 years old
Director
CRABBE, Dennis Rupert
Resigned: 28 October 2005
Appointed Date: 01 November 1999
89 years old
Director
CRABBE, Kathleen Anne
Resigned: 20 July 2012
Appointed Date: 30 October 2009
88 years old
Director
CURRIE, John
Resigned: 29 October 2010
Appointed Date: 31 October 2008
81 years old
Director
DILLON, Roger Brian
Resigned: 20 July 2012
Appointed Date: 28 October 2011
52 years old
Director
ELDRIDGE, Kenneth
Resigned: 25 October 2002
Appointed Date: 27 October 2000
81 years old
Director
EVANS, David Alan
Resigned: 27 October 2006
Appointed Date: 27 October 2000
91 years old
Director
EVANS, David Alan
Resigned: 27 October 2000
Appointed Date: 01 November 1999
91 years old
Director
FULLER, David
Resigned: 31 October 1997
Appointed Date: 28 October 1994
80 years old
Director
GASSON, Brian
Resigned: 26 October 2007
Appointed Date: 28 October 2005
89 years old
Director
GIBBONS, James Frederick
Resigned: 26 October 2007
Appointed Date: 28 October 2005
84 years old
Director
GIBBONS, James Frederick
Resigned: 31 October 2003
Appointed Date: 26 October 2001
78 years old
Director
HARRIS, Steven John
Resigned: 20 July 2012
Appointed Date: 29 October 2010
64 years old
Director
HARRISON, Paul Lawrence
Resigned: 30 October 2009
Appointed Date: 01 November 1999
58 years old
Director
HATFIELD, Geoffrey Leonard
Resigned: 28 October 1994
76 years old
Director
HOPPER, David
Resigned: 27 October 1995
Appointed Date: 28 October 1994
73 years old
Director
HOWELL, David Lawrence
Resigned: 11 September 2015
Appointed Date: 26 October 2012
91 years old
Director
MEARNS, Neil
Resigned: 31 October 2008
Appointed Date: 26 October 2007
80 years old
Director
MIRES, Angela
Resigned: 27 January 2005
Appointed Date: 29 October 2004
78 years old
Director
MIRES, Angela
Resigned: 01 November 1999
Appointed Date: 28 October 1995
78 years old
Director
MIRES, Leslie Frank
Resigned: 27 January 2005
Appointed Date: 25 October 2002
80 years old
Director
MORGAN, Terence David
Resigned: 09 July 2013
Appointed Date: 24 July 2012
74 years old
Director
MORGAN, Terry
Resigned: 26 October 2007
Appointed Date: 26 October 2001
74 years old
Director
MORRIS, Brian Jules
Resigned: 29 October 2004
Appointed Date: 25 October 2002
90 years old
Director
MORRIS, Brian Jules
Resigned: 31 October 1997
Appointed Date: 27 October 1995
90 years old
Director
MORRIS, Brian Jules
Resigned: 28 October 1994
90 years old
Director
MORRIS, Regeinald Percy
Resigned: 20 July 2012
Appointed Date: 30 October 2009
78 years old
Director
MOTL, Jaroslau Anthony
Resigned: 29 October 2010
Appointed Date: 26 October 2001
82 years old
Director
ORNSBY, Anthony James
Resigned: 30 October 2015
Appointed Date: 24 July 2012
77 years old
Director
ORNSBY, Anthony James
Resigned: 28 October 2011
Appointed Date: 30 October 2009
77 years old
Director
PATCHETT, David
Resigned: 28 May 2002
Appointed Date: 27 October 2000
76 years old
Director
PILGRIM, Keith Bernard
Resigned: 31 October 2014
Appointed Date: 26 October 2012
82 years old
Director
PINK, Robert
Resigned: 25 October 2013
Appointed Date: 26 October 2012
81 years old
Director
PINK, Robert
Resigned: 27 October 2006
Appointed Date: 28 October 2005
81 years old
Director
PINK, Robert
Resigned: 31 October 2003
Appointed Date: 26 October 2001
81 years old
Director
PINK, Robert
Resigned: 31 October 1997
Appointed Date: 28 October 1994
81 years old
Director
PRYOR, Steven John
Resigned: 31 October 2014
Appointed Date: 26 October 2012
78 years old
Director
REYNOLDS, Leonard Kenneth John
Resigned: 27 April 2001
Appointed Date: 01 November 1999
82 years old
Director
ROBERTS, David Glanmore
Resigned: 20 July 2012
Appointed Date: 26 October 2007
59 years old
Director
RUFFORD, John Henry
Resigned: 28 October 2011
Appointed Date: 28 October 2005
79 years old
Director
RUFFORD, John
Resigned: 29 October 2004
Appointed Date: 25 October 2002
79 years old
Director
SAMWELL, Timothy
Resigned: 30 October 2009
Appointed Date: 26 October 2007
60 years old
Director
SHAW, Trevor Keith
Resigned: 28 October 2016
Appointed Date: 30 October 2015
74 years old
Director
SHAW, Trevor Keith
Resigned: 28 October 2011
Appointed Date: 29 October 2010
74 years old
Director
SHEPHARD, William Seymour John
Resigned: 12 August 2015
Appointed Date: 31 October 2014
67 years old
Director
SHEPHARD, William Seymour John
Resigned: 28 October 2011
Appointed Date: 27 October 2006
67 years old
Director
SIMMONS, Neil Thomas
Resigned: 20 July 2012
Appointed Date: 29 October 2010
67 years old
Director
SMITH, Thomas Gerald Alfred
Resigned: 26 October 2001
Appointed Date: 31 October 1997
87 years old
Director
STANDEN, John
Resigned: 25 August 2015
Appointed Date: 26 October 2012
75 years old
Director
STAPLEY, Arthur John
Resigned: 30 October 2009
Appointed Date: 26 October 2007
85 years old
Director
STEVENS, Leslie Walter
Resigned: 30 October 2015
Appointed Date: 26 October 2012
69 years old
Director
STEVENS, Leslie Walter
Resigned: 31 October 2008
Appointed Date: 31 October 2003
69 years old
Director
STEWARD, David John
Resigned: 20 July 2012
Appointed Date: 29 October 2010
60 years old
Director
STEWARD, David John
Resigned: 30 October 2009
Appointed Date: 26 October 2007
60 years old
Director
STEWART, Glynis Linda
Resigned: 27 October 2006
Appointed Date: 28 October 2005
69 years old
Director
THOMSON, Robert Douglas John
Resigned: 26 October 2001
Appointed Date: 31 October 1997
81 years old
Director
TRICE, Fredrick James
Resigned: 30 October 2015
Appointed Date: 01 July 2013
74 years old
Director
TURNBULL, Robert
Resigned: 27 October 1995
Appointed Date: 28 October 1994
93 years old
Director
VENESS, Mark Cecil
Resigned: 29 October 2010
Appointed Date: 29 October 2004
68 years old
Director
WELCH, Dennis Frederick
Resigned: 18 August 2010
Appointed Date: 30 October 2009
67 years old
Director
WELCH, Dennis Frederick
Resigned: 09 July 2013
Appointed Date: 30 October 2009
67 years old
Director
WELCH, Dennis Frederick
Resigned: 31 October 2008
Appointed Date: 27 October 2006
67 years old
Director
WEST, Godfrey Philip
Resigned: 26 October 2007
Appointed Date: 28 October 2005
90 years old
Director
YOUNG, Lindsey
Resigned: 28 October 2005
Appointed Date: 26 October 2001
79 years old
Director
YOUNG, Peter Seth
Resigned: 28 October 1994
82 years old

Persons With Significant Control

Mr Neil Thomas Simmons
Notified on: 30 November 2016
67 years old
Nature of control: Has significant influence or control
Mr Christopher Jason Andrews
Notified on: 30 November 2016
86 years old
Nature of control: Has significant influence or control
Mr John Henry Rufford
Notified on: 30 November 2016
79 years old
Nature of control: Has significant influence or control
Mrs Tracey-Ann Wadhams
Notified on: 30 November 2016
65 years old
Nature of control: Has significant influence or control

ROCHESTER CRUISING CLUB LIMITED Events

24 Jan 2017
Full accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
09 Nov 2016
Termination of appointment of Trevor Keith Shaw as a director on 28 October 2016
31 Dec 2015
Resolutions
  • RES13 ‐ Appoint aud 30/10/2015
  • RES13 ‐ Appoint aud 30/10/2015
09 Dec 2015
Annual return made up to 9 December 2015 no member list
...
... and 240 more events
19 Jan 1995
New director appointed
19 Jan 1995
New director appointed
19 Jan 1995
Annual return made up to 31/12/94
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
03 Nov 1994
Full accounts made up to 30 June 1994
19 Apr 1994
Full accounts made up to 30 June 1993

ROCHESTER CRUISING CLUB LIMITED Charges

24 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 the esplanade rochester kent t/n K567550. By way of…
27 March 1984
Debenture
Delivered: 4 April 1984
Status: Satisfied on 8 April 2003
Persons entitled: Barclays Bank PLC
Description: L/H the esplanade, rochester, kent and all other f/h and…

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