Company number 00596579
Status Active
Incorporation Date 6 January 1958
Company Type Private Limited Company
Address 10 FIVE ACRES AVENUE, BRICKET WOOD, ST. ALBANS, ENGLAND, AL2 3PY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 11 Woodside Road Bricket Wood St Albans Hertfordshire AL2 3QL to 10 Five Acres Avenue Bricket Wood St. Albans AL2 3PY on 20 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of FIVEACRES COUNTRY CLUB LIMITED are www.fiveacrescountryclub.co.uk, and www.fiveacres-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Fiveacres Country Club Limited is a Private Limited Company.
The company registration number is 00596579. Fiveacres Country Club Limited has been working since 06 January 1958.
The present status of the company is Active. The registered address of Fiveacres Country Club Limited is 10 Five Acres Avenue Bricket Wood St Albans England Al2 3py. . FLYNN, John Stanley is a Secretary of the company. BADHAM, Patricia Ann is a Director of the company. Secretary GEORGE, Mabel has been resigned. Secretary PASQUALI, Thomas has been resigned. Director GEORGE, Arthur Harold has been resigned. Director GEORGE, Mabel has been resigned. Director PASQUALI, Thomas has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
PASQUALI, Thomas
Resigned: 31 December 2002
Appointed Date: 03 May 2001
73 years old
Persons With Significant Control
Ms Patricia Badham
Notified on: 1 May 2016
66 years old
Nature of control: Has significant influence or control
FIVEACRES COUNTRY CLUB LIMITED Events
20 Dec 2016
Registered office address changed from 11 Woodside Road Bricket Wood St Albans Hertfordshire AL2 3QL to 10 Five Acres Avenue Bricket Wood St. Albans AL2 3PY on 20 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 66 more events
03 Nov 1987
Memorandum and Articles of Association
22 Jul 1987
Return made up to 20/07/87; full list of members
20 Jul 1987
Full accounts made up to 31 December 1986
24 Sep 1986
Return made up to 14/08/86; full list of members
19 Aug 1986
Full accounts made up to 31 December 1985
4 November 1980
Legal charge
Delivered: 20 November 1980
Status: Outstanding
Persons entitled: M George
Description: Five acres county club bracket woodhertfordshire title no…
13 April 1978
Legal charge
Delivered: 26 April 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Five acres oakwood road bricket wood hersfordshire title no…
20 June 1975
Legal charge
Delivered: 11 July 1975
Status: Outstanding
Persons entitled: Mabel George
Description: F/H fiveacres, oakwood road, brickett wood, herthfordshire.
22 January 1968
Charge of part
Delivered: 7 February 1968
Status: Outstanding
Persons entitled: Prefab Construction Co. Limited
Description: Part land & buildings known as five acres east of oakwood…