LONDON IRISH SCOTTISH RICHMOND LIMITED
SUNBURY-ON-THAMES TAPLINK LIMITED

Hellopages » Surrey » Spelthorne » TW16 6QU

Company number 03780648
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address HAZELWOOD, HAZELWOOD DRIVE, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 6QU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Satisfaction of charge 037806480009 in full; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of LONDON IRISH SCOTTISH RICHMOND LIMITED are www.londonirishscottishrichmond.co.uk, and www.london-irish-scottish-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 4.8 miles; to Chessington North Rail Station is 6 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Irish Scottish Richmond Limited is a Private Limited Company. The company registration number is 03780648. London Irish Scottish Richmond Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of London Irish Scottish Richmond Limited is Hazelwood Hazelwood Drive Sunbury On Thames Middlesex England Tw16 6qu. . FORSYTH, Paul is a Secretary of the company. BENSTED, Mark Laurence is a Director of the company. CASEY, Robert Edward is a Director of the company. CROSSAN, Michael Rowland is a Director of the company. CUSACK, Mary Assumpta is a Director of the company. CUSACK, Philip Francis is a Director of the company. Secretary ADAMS, Peter Charles has been resigned. Secretary BYRNE, Trevor Anthony has been resigned. Secretary GUMM, Paul has been resigned. Secretary MILES, Christoper has been resigned. Secretary READ, Geoffrey Dean has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLIAMS, Helen Wyn has been resigned. Director CLANCY, Kevin Thomas has been resigned. Director CONLAN, John Oliver has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director FITZGERALD, David has been resigned. Director HOLLAND, Shane has been resigned. Director KIELY, Patrick Timothy has been resigned. Director MARTIN, Andrew has been resigned. Director MULLIN, Brendan has been resigned. Director O'CONNELL, Maurice Anthony has been resigned. Director O'SHEA, Conor has been resigned. Director READ, Geoffrey Dean has been resigned. Director RYAN, Declan Francis has been resigned. Director SANDERSON, Antony Richard has been resigned. Director STACPOOLE, James Edmund John has been resigned. Director STACPOOLE, John has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TIARKS, Anthony John Phipps has been resigned. Director TRAYNOR, Noel Stephen has been resigned. Director WALKER, Graham has been resigned. Director WALPOLE, Graham has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
FORSYTH, Paul
Appointed Date: 22 June 2015
Director
BENSTED, Mark Laurence
Appointed Date: 13 December 2013
68 years old
Director
CASEY, Robert Edward
Appointed Date: 01 October 2014
47 years old
Director
CROSSAN, Michael Rowland
Appointed Date: 13 December 2013
69 years old
Director
CUSACK, Mary Assumpta
Appointed Date: 13 December 2013
53 years old
Director
CUSACK, Philip Francis
Appointed Date: 13 December 2013
73 years old

Resigned Directors

Secretary
ADAMS, Peter Charles
Resigned: 03 April 2008
Appointed Date: 02 September 2003
Secretary
BYRNE, Trevor Anthony
Resigned: 22 June 2015
Appointed Date: 01 April 2014
Secretary
GUMM, Paul
Resigned: 01 November 2011
Appointed Date: 24 April 2008
Secretary
MILES, Christoper
Resigned: 01 April 2014
Appointed Date: 01 November 2011
Secretary
READ, Geoffrey Dean
Resigned: 30 October 2001
Appointed Date: 01 June 1999
Nominee Secretary
THOMAS, Howard
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Secretary
WILLIAMS, Helen Wyn
Resigned: 01 September 2003
Appointed Date: 12 December 2001
Director
CLANCY, Kevin Thomas
Resigned: 13 December 2013
Appointed Date: 21 November 2001
75 years old
Director
CONLAN, John Oliver
Resigned: 13 December 2013
Appointed Date: 04 July 1999
83 years old
Director
COPPEL, Andrew Maxwell
Resigned: 31 March 2011
Appointed Date: 24 April 2008
75 years old
Director
FITZGERALD, David
Resigned: 23 February 2016
Appointed Date: 13 December 2013
65 years old
Director
HOLLAND, Shane
Resigned: 13 December 2013
Appointed Date: 31 May 2007
57 years old
Director
KIELY, Patrick Timothy
Resigned: 21 November 2001
Appointed Date: 04 July 1999
65 years old
Director
MARTIN, Andrew
Resigned: 13 December 2013
Appointed Date: 01 September 2009
58 years old
Director
MULLIN, Brendan
Resigned: 07 February 2006
Appointed Date: 22 May 2002
62 years old
Director
O'CONNELL, Maurice Anthony
Resigned: 13 December 2013
Appointed Date: 21 November 2001
67 years old
Director
O'SHEA, Conor
Resigned: 11 March 2005
Appointed Date: 22 January 2003
55 years old
Director
READ, Geoffrey Dean
Resigned: 30 October 2001
Appointed Date: 01 June 1999
71 years old
Director
RYAN, Declan Francis
Resigned: 24 September 2010
Appointed Date: 02 July 2003
62 years old
Director
SANDERSON, Antony Richard
Resigned: 22 January 2003
Appointed Date: 12 December 2001
71 years old
Director
STACPOOLE, James Edmund John
Resigned: 04 November 2012
Appointed Date: 17 September 2003
47 years old
Director
STACPOOLE, John
Resigned: 17 September 2003
Appointed Date: 21 November 2001
92 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 03 April 2008
Appointed Date: 18 May 2005
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 June 1999
Appointed Date: 01 June 1999
63 years old
Director
TIARKS, Anthony John Phipps
Resigned: 24 September 2001
Appointed Date: 01 June 1999
70 years old
Director
TRAYNOR, Noel Stephen
Resigned: 13 December 2013
Appointed Date: 21 November 2001
85 years old
Director
WALKER, Graham
Resigned: 22 June 2004
Appointed Date: 04 July 1999
86 years old
Director
WALPOLE, Graham
Resigned: 30 June 2009
Appointed Date: 03 November 2008
63 years old

LONDON IRISH SCOTTISH RICHMOND LIMITED Events

21 Dec 2016
Satisfaction of charge 037806480009 in full
21 Dec 2016
Satisfaction of charge 5 in full
21 Dec 2016
Satisfaction of charge 6 in full
21 Dec 2016
Satisfaction of charge 4 in full
15 Dec 2016
Satisfaction of charge 037806480011 in full
...
... and 127 more events
23 Jun 1999
New secretary appointed;new director appointed
23 Jun 1999
Director resigned
23 Jun 1999
Secretary resigned
23 Jun 1999
Registered office changed on 23/06/99 from: 16 saint john street london EC1M 4AY
01 Jun 1999
Incorporation

LONDON IRISH SCOTTISH RICHMOND LIMITED Charges

23 December 2013
Charge code 0378 0648 0011
Delivered: 9 January 2014
Status: Satisfied on 15 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0378 0648 0010
Delivered: 9 January 2014
Status: Satisfied on 15 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0378 0648 0009
Delivered: 28 December 2013
Status: Satisfied on 21 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
19 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan Oval Ventures Limited Steve Palmer the Parties Acting in the Capacity of Trustees for Themselves and the Rugby Bond Noteholders (The "Security Trustees")
Description: Fixed and floating charge over the undertaking and all…
19 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan Oval Ventures Limited Steve Palmer the Parties Acting in the Capacity of Trustees for Themselves and the Rugby Bond Noteholders (The "Security Trustees")
Description: Fixed and floating charge over the undertaking and all…
8 March 2013
Mortgage debenture
Delivered: 9 March 2013
Status: Satisfied on 21 December 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
8 March 2013
Charge over deposits
Delivered: 9 March 2013
Status: Satisfied on 21 December 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Full title guarantee any sums deposited or to be deposited…
8 March 2013
Assignment and charge of securities income
Delivered: 9 March 2013
Status: Satisfied on 21 December 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Full title guarantee assigned absolutely as a first…
31 December 2010
Charge over securities
Delivered: 8 January 2011
Status: Satisfied on 3 March 2015
Persons entitled: Close Leasing Limited
Description: All stocks, shares, securities, rights, moneys, all…
22 November 2007
Mortgage debenture
Delivered: 5 December 2007
Status: Satisfied on 6 September 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Debenture
Delivered: 17 March 2001
Status: Satisfied on 1 March 2013
Persons entitled: London Irish Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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