FORTY-FIVE CLUB LIMITED
STAFFS

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DS

Company number 00438427
Status Active
Incorporation Date 7 July 1947
Company Type Private Limited Company
Address HILLESDEN 92 LANCASTER ROAD, NEWCASTLE-UNDER-LYME, STAFFS, ST5 1DS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Termination of appointment of Derek Trevor Wright as a director on 22 November 2016; Termination of appointment of Michael Peter Emery as a director on 22 November 2016. The most likely internet sites of FORTY-FIVE CLUB LIMITED are www.fortyfiveclub.co.uk, and www.forty-five-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. Forty Five Club Limited is a Private Limited Company. The company registration number is 00438427. Forty Five Club Limited has been working since 07 July 1947. The present status of the company is Active. The registered address of Forty Five Club Limited is Hillesden 92 Lancaster Road Newcastle Under Lyme Staffs St5 1ds. . SMETHURST, Richard James is a Secretary of the company. ALLEN, Albert is a Director of the company. HENSON, Robert is a Director of the company. MANDERS, Robert is a Director of the company. MORLEY, Andrew Clive is a Director of the company. SMALLEY, Stephen Paul is a Director of the company. SMETHURST, Richard James is a Director of the company. Secretary WRIGHT, Derek Trevor has been resigned. Director EMERY, Michael Peter has been resigned. Director HADFIELD, Roger has been resigned. Director HIGSON, Alan has been resigned. Director OTTER, Ernest has been resigned. Director WORTHINGTON, Bruce James Barrington Kirkham has been resigned. Director WRIGHT, Derek Trevor has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SMETHURST, Richard James
Appointed Date: 11 July 2009
Director
ALLEN, Albert
Appointed Date: 23 November 2010
77 years old
Director
HENSON, Robert
Appointed Date: 22 November 2016
69 years old
Director
MANDERS, Robert
Appointed Date: 23 November 2010
85 years old
Director
MORLEY, Andrew Clive
Appointed Date: 24 September 2002
66 years old
Director
SMALLEY, Stephen Paul
Appointed Date: 22 November 2016
66 years old
Director
SMETHURST, Richard James

72 years old

Resigned Directors

Secretary
WRIGHT, Derek Trevor
Resigned: 11 July 2009
Director
EMERY, Michael Peter
Resigned: 22 November 2016
92 years old
Director
HADFIELD, Roger
Resigned: 02 August 2002
96 years old
Director
HIGSON, Alan
Resigned: 07 November 2006
100 years old
Director
OTTER, Ernest
Resigned: 31 July 2010
Appointed Date: 24 September 2002
98 years old
Director
WORTHINGTON, Bruce James Barrington Kirkham
Resigned: 15 August 2002
98 years old
Director
WRIGHT, Derek Trevor
Resigned: 22 November 2016
95 years old

Persons With Significant Control

The Forty-Five Club
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTY-FIVE CLUB LIMITED Events

20 Feb 2017
Accounts for a small company made up to 31 July 2016
02 Dec 2016
Termination of appointment of Derek Trevor Wright as a director on 22 November 2016
02 Dec 2016
Termination of appointment of Michael Peter Emery as a director on 22 November 2016
02 Dec 2016
Appointment of Mr Robert Henson as a director on 22 November 2016
02 Dec 2016
Appointment of Mr Stephen Paul Smalley as a director on 22 November 2016
...
... and 75 more events
27 Nov 1987
Full accounts made up to 31 July 1987
27 Nov 1987
Director resigned;new director appointed
27 Nov 1987
Return made up to 20/11/87; full list of members
02 Dec 1986
Full accounts made up to 31 July 1986
02 Dec 1986
Annual return made up to 21/11/86

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