HENLEY RUGBY FOOTBALL CLUB LIMITED
HENLEY ON THAMES HENELY RUGBY FOOTBALL CLUB LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2JA

Company number 04176612
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address DRYLEAS, MARLOW ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 1,911,751.16 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of HENLEY RUGBY FOOTBALL CLUB LIMITED are www.henleyrugbyfootballclub.co.uk, and www.henley-rugby-football-club.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Henley Rugby Football Club Limited is a Private Limited Company. The company registration number is 04176612. Henley Rugby Football Club Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Henley Rugby Football Club Limited is Dryleas Marlow Road Henley On Thames Oxfordshire Rg9 2ja. The company`s financial liabilities are £114.62k. It is £13.34k against last year. The cash in hand is £277.92k. It is £250.24k against last year. And the total assets are £382.03k, which is £343k against last year. LOUTH, John Brian is a Secretary of the company. NIXON, Christopher Reginald is a Director of the company. PARKE, Gary William Alexander is a Director of the company. THOMAS, Michael is a Director of the company. TRETHEWEY, Michael John is a Director of the company. Secretary ALFREDS, Keith Barry has been resigned. Secretary HANNAH, Allan Richardson has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director ALFREDS, Keith Barry has been resigned. Director ARMSTEAD, Noel Knight has been resigned. Director ASH, Douglas Terence has been resigned. Director BRADBURY, Richard Paul has been resigned. Director DORAN, Aubery Stacey has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GARSIDE, Adrian has been resigned. Director HANNAH, Allan Richardson has been resigned. Director HORNER, Graham has been resigned. Director HORNER, Graham has been resigned. Director POPHAM, Alan David has been resigned. Director REEVES, Christopher John has been resigned. Director ROCKELL, Stephen Frederick has been resigned. Director WILLIAMS, Stephen has been resigned. Director WOODALL, Philip John has been resigned. The company operates in "Activities of sport clubs".


henley rugby football club Key Finiance

LIABILITIES £114.62k
+13%
CASH £277.92k
+903%
TOTAL ASSETS £382.03k
+878%
All Financial Figures

Current Directors

Secretary
LOUTH, John Brian
Appointed Date: 01 October 2014
Director
NIXON, Christopher Reginald
Appointed Date: 22 May 2014
68 years old
Director
PARKE, Gary William Alexander
Appointed Date: 07 May 2015
55 years old
Director
THOMAS, Michael
Appointed Date: 07 May 2015
74 years old
Director
TRETHEWEY, Michael John
Appointed Date: 22 May 2013
80 years old

Resigned Directors

Secretary
ALFREDS, Keith Barry
Resigned: 25 May 2009
Appointed Date: 15 March 2001
Secretary
HANNAH, Allan Richardson
Resigned: 01 October 2014
Appointed Date: 22 May 2009
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 15 March 2001
Appointed Date: 09 March 2001
Director
ALFREDS, Keith Barry
Resigned: 20 May 2009
Appointed Date: 15 March 2001
71 years old
Director
ARMSTEAD, Noel Knight
Resigned: 31 May 2011
Appointed Date: 16 May 2007
89 years old
Director
ASH, Douglas Terence
Resigned: 17 May 2007
Appointed Date: 15 March 2001
77 years old
Director
BRADBURY, Richard Paul
Resigned: 28 April 2016
Appointed Date: 22 May 2014
55 years old
Director
DORAN, Aubery Stacey
Resigned: 20 May 2009
Appointed Date: 18 May 2006
63 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 09 March 2001
Director
GARSIDE, Adrian
Resigned: 26 February 2008
Appointed Date: 01 July 2006
88 years old
Director
HANNAH, Allan Richardson
Resigned: 22 May 2013
Appointed Date: 22 May 2009
76 years old
Director
HORNER, Graham
Resigned: 07 May 2015
Appointed Date: 23 June 2011
77 years old
Director
HORNER, Graham
Resigned: 18 May 2007
Appointed Date: 15 March 2001
77 years old
Director
POPHAM, Alan David
Resigned: 22 May 2007
Appointed Date: 18 February 2006
76 years old
Director
REEVES, Christopher John
Resigned: 13 November 2009
Appointed Date: 18 May 2006
74 years old
Director
ROCKELL, Stephen Frederick
Resigned: 20 May 2009
Appointed Date: 19 September 2008
71 years old
Director
WILLIAMS, Stephen
Resigned: 09 May 2008
Appointed Date: 01 July 2006
68 years old
Director
WOODALL, Philip John
Resigned: 22 May 2013
Appointed Date: 16 May 2007
75 years old

HENLEY RUGBY FOOTBALL CLUB LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,911,751.16
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Previous accounting period extended from 31 May 2016 to 30 June 2016
26 Oct 2016
Registration of charge 041766120003, created on 25 October 2016
12 Sep 2016
Registration of charge 041766120002, created on 6 September 2016
...
... and 94 more events
13 Apr 2001
Director resigned
10 Apr 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Apr 2001
£ nc 100000/10000 15/03/01
15 Mar 2001
Company name changed henely rugby football club limit ed\certificate issued on 15/03/01
09 Mar 2001
Incorporation

HENLEY RUGBY FOOTBALL CLUB LIMITED Charges

25 October 2016
Charge code 0417 6612 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Henley on Thames Town Council
Description: Dry leas marlow road henley on thames…
6 September 2016
Charge code 0417 6612 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Henley upon Thames Town Council
Description: All that leasehold property known as dry leas, marlow road…
4 May 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Henley on Thames Town Council
Description: Dry leas marlow road henley-on-thames t/no ON174759.

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