HAM, HIGH & FINCHLEY NORTH LONDON T/A THE BUSINESS CLUB LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 0TJ

Company number 06501530
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address THORNEY LAKES GOLF CENTRE ENGLISH DROVE, THORNEY, PETERBOROUGH, CAMBS, PE6 0TJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAM, HIGH & FINCHLEY NORTH LONDON T/A THE BUSINESS CLUB LIMITED are www.hamhighfinchleynorthlondontathebusinessclub.co.uk, and www.ham-high-finchley-north-london-t-a-the-business-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ham High Finchley North London T A The Business Club Limited is a Private Limited Company. The company registration number is 06501530. Ham High Finchley North London T A The Business Club Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Ham High Finchley North London T A The Business Club Limited is Thorney Lakes Golf Centre English Drove Thorney Peterborough Cambs Pe6 0tj. . FIELD, Anne Marie is a Secretary of the company. GARNER, Rachel Elizabeth Pieri is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FIELD, Anne Marie
Appointed Date: 12 February 2008

Director
GARNER, Rachel Elizabeth Pieri
Appointed Date: 12 February 2008
55 years old

Persons With Significant Control

Mrs Rachel Elizabeth Pieri Garner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thornton Anthony Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAM, HIGH & FINCHLEY NORTH LONDON T/A THE BUSINESS CLUB LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
01 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
12 Nov 2009
Total exemption small company accounts made up to 28 February 2009
09 Mar 2009
Return made up to 12/02/09; full list of members
13 Mar 2008
Registered office changed on 13/03/2008 from bank house, broad street spalding lincs PE11 1TB
11 Mar 2008
Particulars of a mortgage or charge / charge no: 1
12 Feb 2008
Incorporation

HAM, HIGH & FINCHLEY NORTH LONDON T/A THE BUSINESS CLUB LIMITED Charges

5 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…