ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2NT

Company number 08803953
Status Active
Incorporation Date 5 December 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17 PEMBROKE ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Tracey Tamara Cotton as a secretary on 29 September 2016; Termination of appointment of Simon Wright-Cooper as a secretary on 19 August 2016. The most likely internet sites of ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED are www.royalnavalclubandroyalalbertyachtclub.co.uk, and www.royal-naval-club-and-royal-albert-yacht-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Royal Naval Club and Royal Albert Yacht Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08803953. Royal Naval Club and Royal Albert Yacht Club Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Royal Naval Club and Royal Albert Yacht Club Limited is 17 Pembroke Road Portsmouth Hampshire Po1 2nt. The company`s financial liabilities are £116.12k. It is £-12.15k against last year. And the total assets are £23.94k, which is £0.35k against last year. COTTON, Tracey Tamara is a Secretary of the company. BELLINGER, Brian Charles is a Director of the company. BUTWILOWSKA, Krysia Stefania is a Director of the company. GALLEY, John is a Director of the company. LEAR, Jeremy Robin is a Director of the company. LININGTON, Miles Julian Gordon is a Director of the company. PORTER, David is a Director of the company. PULLINGER, John is a Director of the company. SAUNDERS, Adrian is a Director of the company. SMITH, William Jack Gordon is a Director of the company. TOLHURST, John Gordon is a Director of the company. TOOMEY, Keith Leonard is a Director of the company. TRIBE, Peter Lambert is a Director of the company. Secretary BOLAS, Paul has been resigned. Secretary WRIGHT-COOPER, Simon has been resigned. Director CLARK, Trevor Derek Feron has been resigned. Director CORDREY, Peter Graham has been resigned. Director EITE, Graham Michael has been resigned. Director HALLIDAY, Robert Ian Charles has been resigned. Director LEAR, Jeremy Robin has been resigned. Director NEWING, Anthony Gordon, Newing has been resigned. Director WADDLETON, Michael has been resigned. Director WALKER, Nicholas Brian has been resigned. The company operates in "Other service activities n.e.c.".


royal naval club and royal albert yacht club Key Finiance

LIABILITIES £116.12k
-10%
CASH n/a
TOTAL ASSETS £23.94k
+1%
All Financial Figures

Current Directors

Secretary
COTTON, Tracey Tamara
Appointed Date: 29 September 2016
Director
BELLINGER, Brian Charles
Appointed Date: 28 May 2014
80 years old
Director
BUTWILOWSKA, Krysia Stefania
Appointed Date: 24 May 2016
78 years old
Director
GALLEY, John
Appointed Date: 05 December 2013
94 years old
Director
LEAR, Jeremy Robin
Appointed Date: 05 December 2013
80 years old
Director
LININGTON, Miles Julian Gordon
Appointed Date: 05 December 2013
78 years old
Director
PORTER, David
Appointed Date: 05 December 2013
86 years old
Director
PULLINGER, John
Appointed Date: 06 December 2015
67 years old
Director
SAUNDERS, Adrian
Appointed Date: 24 May 2016
61 years old
Director
SMITH, William Jack Gordon
Appointed Date: 05 December 2013
93 years old
Director
TOLHURST, John Gordon
Appointed Date: 05 December 2013
82 years old
Director
TOOMEY, Keith Leonard
Appointed Date: 05 December 2013
78 years old
Director
TRIBE, Peter Lambert
Appointed Date: 06 December 2015
83 years old

Resigned Directors

Secretary
BOLAS, Paul
Resigned: 30 January 2015
Appointed Date: 05 December 2013
Secretary
WRIGHT-COOPER, Simon
Resigned: 19 August 2016
Appointed Date: 30 January 2015
Director
CLARK, Trevor Derek Feron
Resigned: 02 July 2014
Appointed Date: 05 December 2013
85 years old
Director
CORDREY, Peter Graham
Resigned: 26 May 2015
Appointed Date: 05 December 2013
78 years old
Director
EITE, Graham Michael
Resigned: 13 June 2016
Appointed Date: 26 May 2015
74 years old
Director
HALLIDAY, Robert Ian Charles
Resigned: 10 June 2016
Appointed Date: 05 December 2013
89 years old
Director
LEAR, Jeremy Robin
Resigned: 05 December 2013
Appointed Date: 05 December 2013
80 years old
Director
NEWING, Anthony Gordon, Newing
Resigned: 28 May 2014
Appointed Date: 05 December 2013
78 years old
Director
WADDLETON, Michael
Resigned: 30 September 2014
Appointed Date: 05 December 2013
77 years old
Director
WALKER, Nicholas Brian
Resigned: 28 May 2014
Appointed Date: 05 December 2013
69 years old

ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Oct 2016
Appointment of Mrs Tracey Tamara Cotton as a secretary on 29 September 2016
04 Oct 2016
Termination of appointment of Simon Wright-Cooper as a secretary on 19 August 2016
20 Jul 2016
Termination of appointment of Robert Ian Charles Halliday as a director on 10 June 2016
19 Jul 2016
Termination of appointment of Graham Michael Eite as a director on 13 June 2016
...
... and 18 more events
23 Dec 2014
Termination of appointment of Anthony Gordon Newing as a director on 28 May 2014
23 Dec 2014
Appointment of Mr Jeremy Lear Robin as a director on 5 December 2013
10 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014
Registration of charge 088039530001
05 Dec 2013
Incorporation

ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED Charges

27 January 2014
Charge code 0880 3953 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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