CHARFIELD OUT OF SCHOOL CLUB LIMITED
CHARFIELD

Hellopages » Gloucestershire » South Gloucestershire » GL12 8TG

Company number 05916579
Status Active
Incorporation Date 25 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE FOUNDATION ROOM, WOTTON ROAD, CHARFIELD, GLOUCESTERSHIRE, GL12 8TG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHARFIELD OUT OF SCHOOL CLUB LIMITED are www.charfieldoutofschoolclub.co.uk, and www.charfield-out-of-school-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cam & Dursley Rail Station is 6.5 miles; to Lydney Rail Station is 8.1 miles; to Stonehouse Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charfield Out of School Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05916579. Charfield Out of School Club Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Charfield Out of School Club Limited is The Foundation Room Wotton Road Charfield Gloucestershire Gl12 8tg. The company`s financial liabilities are £25.55k. It is £7.25k against last year. The cash in hand is £28.52k. It is £7.09k against last year. And the total assets are £31.19k, which is £7.77k against last year. FALLOWS, Jill Fiona is a Secretary of the company. ELLIOTT, Peter is a Director of the company. MELVILLE, Nicola is a Director of the company. SHEPHERD, Vicki is a Director of the company. WITHAM, Rhian is a Director of the company. Secretary DERRICK, Nicola Jane has been resigned. Secretary DORMER, Jonathan Charles has been resigned. Director BRETT, Janice Elizabeth Dawn has been resigned. Director DERRICK, Nicola Jane has been resigned. Director DORMER, Jennifer Susan has been resigned. Director FULLER, Matthew William Robert has been resigned. Director GAINER-LANE, Jessica Louise has been resigned. Director GREGORY, Martin John has been resigned. Director KANE, Thomas James has been resigned. Director KERSHAW, Yvonne Marie has been resigned. Director MATTHEWS, Rosemarie Anne has been resigned. Director MOORE, Anne Elizabeth has been resigned. Director PEARCE, Zoi Ruth Androniki has been resigned. Director SMALLWOOD, Rachel has been resigned. Director THORNE, Penelope Ann has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


charfield out of school club Key Finiance

LIABILITIES £25.55k
+39%
CASH £28.52k
+33%
TOTAL ASSETS £31.19k
+33%
All Financial Figures

Current Directors

Secretary
FALLOWS, Jill Fiona
Appointed Date: 10 November 2011
Director
ELLIOTT, Peter
Appointed Date: 07 October 2014
76 years old
Director
MELVILLE, Nicola
Appointed Date: 07 November 2013
52 years old
Director
SHEPHERD, Vicki
Appointed Date: 07 November 2013
53 years old
Director
WITHAM, Rhian
Appointed Date: 07 November 2013
50 years old

Resigned Directors

Secretary
DERRICK, Nicola Jane
Resigned: 09 October 2008
Appointed Date: 25 August 2006
Secretary
DORMER, Jonathan Charles
Resigned: 10 November 2011
Appointed Date: 09 October 2008
Director
BRETT, Janice Elizabeth Dawn
Resigned: 13 June 2008
Appointed Date: 25 August 2006
63 years old
Director
DERRICK, Nicola Jane
Resigned: 09 October 2008
Appointed Date: 25 August 2006
55 years old
Director
DORMER, Jennifer Susan
Resigned: 07 October 2014
Appointed Date: 25 August 2010
57 years old
Director
FULLER, Matthew William Robert
Resigned: 09 October 2008
Appointed Date: 25 August 2006
63 years old
Director
GAINER-LANE, Jessica Louise
Resigned: 16 July 2007
Appointed Date: 25 August 2006
48 years old
Director
GREGORY, Martin John
Resigned: 09 July 2014
Appointed Date: 09 October 2008
64 years old
Director
KANE, Thomas James
Resigned: 09 October 2008
Appointed Date: 25 August 2006
63 years old
Director
KERSHAW, Yvonne Marie
Resigned: 07 October 2014
Appointed Date: 02 December 2010
53 years old
Director
MATTHEWS, Rosemarie Anne
Resigned: 07 November 2013
Appointed Date: 09 October 2008
63 years old
Director
MOORE, Anne Elizabeth
Resigned: 10 November 2011
Appointed Date: 09 June 2009
60 years old
Director
PEARCE, Zoi Ruth Androniki
Resigned: 07 October 2014
Appointed Date: 09 October 2008
54 years old
Director
SMALLWOOD, Rachel
Resigned: 13 October 2015
Appointed Date: 07 November 2013
48 years old
Director
THORNE, Penelope Ann
Resigned: 25 August 2010
Appointed Date: 25 August 2006
60 years old

Persons With Significant Control

Mrs Victoria Shepherd
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Peter Elliott
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Rhian Witham
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Nicola Melville
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

CHARFIELD OUT OF SCHOOL CLUB LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Termination of appointment of Rachel Smallwood as a director on 13 October 2015
09 Sep 2015
Annual return made up to 25 August 2015 no member list
...
... and 45 more events
03 Jun 2008
Memorandum and Articles of Association
02 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007
Annual return made up to 25/08/07
26 Jul 2007
Director resigned
25 Aug 2006
Incorporation

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