SKI CLUB WINTER ARRANGEMENTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5SB

Company number 02099115
Status Active
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address 57-63 CHURCH ROAD, LONDON, SW19 5SB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of SKI CLUB WINTER ARRANGEMENTS LIMITED are www.skiclubwinterarrangements.co.uk, and www.ski-club-winter-arrangements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ski Club Winter Arrangements Limited is a Private Limited Company. The company registration number is 02099115. Ski Club Winter Arrangements Limited has been working since 11 February 1987. The present status of the company is Active. The registered address of Ski Club Winter Arrangements Limited is 57 63 Church Road London Sw19 5sb. . WHELAN, Timothy is a Secretary of the company. BENTLEY, Malcolm Kenneth Sharp is a Director of the company. CROWDER, William Kenneth Robert is a Director of the company. MCCUSKER, Francis Conn is a Director of the company. Secretary BRABBS, Steven Jeffrey has been resigned. Secretary MATTINGLY, Robert Colin has been resigned. Secretary STOVOLD, Timothy has been resigned. Secretary STUART-TAYLOR, Anne Caroline has been resigned. Director BOUND, Michael Alan has been resigned. Director BRABBS, Steven Jeffrey has been resigned. Director BRITTEN, Neil Richard has been resigned. Director CARTWRIGHT, Sally Amanda has been resigned. Director CHANDLER, Alan Roy has been resigned. Director FARQUHARSON, Robert Douglas has been resigned. Director GRIMSEY, Inga Margaret Amy has been resigned. Director IRISH, Frederick has been resigned. Director LUXMOORE, Belinda has been resigned. Director NEWLAND, Trevor Mortimer has been resigned. Director NEWLAND, Trevor Mortimer has been resigned. Director NUTTALL, John Andrew has been resigned. Director STOVOLD, Timothy has been resigned. Director STUART TAYLOR, Anne Caroline has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WHELAN, Timothy
Appointed Date: 18 June 2012
Director
BENTLEY, Malcolm Kenneth Sharp
Appointed Date: 21 November 2013
71 years old
Director
CROWDER, William Kenneth Robert
Appointed Date: 22 November 2012
69 years old
Director
MCCUSKER, Francis Conn
Appointed Date: 15 August 2013
64 years old

Resigned Directors

Secretary
BRABBS, Steven Jeffrey
Resigned: 27 November 2008
Appointed Date: 27 November 2008
Secretary
MATTINGLY, Robert Colin
Resigned: 04 April 2008
Appointed Date: 10 October 2005
Secretary
STOVOLD, Timothy
Resigned: 10 October 2005
Secretary
STUART-TAYLOR, Anne Caroline
Resigned: 31 March 2012
Appointed Date: 04 April 2008
Director
BOUND, Michael Alan
Resigned: 29 November 2007
Appointed Date: 29 November 2005
67 years old
Director
BRABBS, Steven Jeffrey
Resigned: 21 November 2013
Appointed Date: 27 November 2008
64 years old
Director
BRITTEN, Neil Richard
Resigned: 22 November 2012
Appointed Date: 29 November 2007
70 years old
Director
CARTWRIGHT, Sally Amanda
Resigned: 29 November 2005
Appointed Date: 26 November 2003
81 years old
Director
CHANDLER, Alan Roy
Resigned: 15 October 1999
Appointed Date: 20 May 1993
73 years old
Director
FARQUHARSON, Robert Douglas
Resigned: 27 November 2008
Appointed Date: 29 November 2007
74 years old
Director
GRIMSEY, Inga Margaret Amy
Resigned: 31 May 1996
73 years old
Director
IRISH, Frederick
Resigned: 29 November 2005
94 years old
Director
LUXMOORE, Belinda
Resigned: 12 October 1993
80 years old
Director
NEWLAND, Trevor Mortimer
Resigned: 01 November 2001
Appointed Date: 15 October 1998
86 years old
Director
NEWLAND, Trevor Mortimer
Resigned: 13 October 1994
86 years old
Director
NUTTALL, John Andrew
Resigned: 29 November 2007
Appointed Date: 29 November 2005
73 years old
Director
STOVOLD, Timothy
Resigned: 10 October 2005
84 years old
Director
STUART TAYLOR, Anne Caroline
Resigned: 31 March 2012
Appointed Date: 17 June 1996
70 years old

SKI CLUB WINTER ARRANGEMENTS LIMITED Events

17 Jan 2017
Full accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 30,000
06 Feb 2015
Full accounts made up to 30 April 2014
...
... and 141 more events
15 Apr 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1988
£ nc 100/2000
11 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1987
Accounting reference date notified as 30/04
11 Feb 1987
Certificate of Incorporation

SKI CLUB WINTER ARRANGEMENTS LIMITED Charges

8 October 2001
Charge of deposit
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 November 2000
Charge over credit balances
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £657,500 with all interest to be held by the bank on…
25 September 2000
Charge over credit balances
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £34,250 together with interest accured now or to…
12 January 2000
Charge over credit balances
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £598,000 together with interest accrued now or…
10 December 1999
Charge over credit balances
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £580,000 together with interest accrued now or…
30 September 1999
Charge over credit balances
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £440,000 together with interest accrued now or…
23 August 1999
Charge over credit balances
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £380600 together with interest accrued now or to…
17 November 1998
Deed of charge over credit balances
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £520,000 together with interest accrued now or…
29 October 1997
Charge over credit balances
Delivered: 3 November 1997
Status: Satisfied on 20 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £467,381 together with interest accrued now or…
1 October 1997
Charge over credit balances
Delivered: 15 October 1997
Status: Satisfied on 20 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £129,081 together with interest accrued now or…
4 June 1997
Charge over credit balances
Delivered: 11 June 1997
Status: Satisfied on 20 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £127,609 together with interest accrued now or…
1 November 1996
Charge over credit balances
Delivered: 13 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: National Westminster Bank PLC
Description: £242,000 together with interest accrued now or to be held…
26 September 1996
Charge over credit balances
Delivered: 11 October 1996
Status: Satisfied on 20 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
26 September 1996
Charge over credit balances
Delivered: 7 October 1996
Status: Satisfied on 20 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum £116,081 together with interest accrued now or to…
1 December 1995
Charge over credit balances
Delivered: 12 December 1995
Status: Satisfied on 4 July 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £212,950 together with interest accrued ow or to…
25 September 1995
Charge over credit balances
Delivered: 27 September 1995
Status: Satisfied on 20 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £127,950 together with interest accrued now or…
24 November 1994
Charge over credit balances
Delivered: 1 December 1994
Status: Satisfied on 4 July 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £187,500 together with interest accrued now or…
16 September 1994
Charge over credit balances
Delivered: 20 September 1994
Status: Satisfied on 4 July 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £112500 tog: with interest accrued now or to be…
28 September 1993
Charge over credit balances
Delivered: 30 September 1993
Status: Satisfied on 14 January 1995
Persons entitled: National Westminster Bank PLC
Description: £162,500 with interest held by the bank on account no…
10 August 1993
Charge over credit balances
Delivered: 17 August 1993
Status: Satisfied on 14 January 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £97,200 together with interest accrued now or to…
27 April 1993
Charge over credit balances
Delivered: 10 May 1993
Status: Satisfied on 14 January 1995
Persons entitled: National Westminster Bank PLC
Description: £97,200 with interest held by the bank on account…

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