ETON MANOR RUGBY FOOTBALL CLUB LIMITED
BILLERICAY


Company number 03021322
Status Active
Incorporation Date 14 February 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address APRICOT ACCOUTING LIMITED, CHANTRY HOUSE, 10A HIGH ROAD, BILLERICAY, ESSEX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 no member list. The most likely internet sites of ETON MANOR RUGBY FOOTBALL CLUB LIMITED are www.etonmanorrugbyfootballclub.co.uk, and www.eton-manor-rugby-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Eton Manor Rugby Football Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03021322. Eton Manor Rugby Football Club Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Eton Manor Rugby Football Club Limited is Apricot Accouting Limited Chantry House 10a High Road Billericay Essex. The company`s financial liabilities are £0.8k. It is £0.8k against last year. . ASH, Brian Douglas is a Secretary of the company. AYLING, John is a Director of the company. BANKS, Steven is a Director of the company. DENNIS, David George is a Director of the company. ROACH, John William is a Director of the company. Secretary AYLING, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MURPHY, Sean Patrick has been resigned. Director SCOTT, Martin Joseph has been resigned. Director WILCOCKS, Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of sports facilities".


eton manor rugby football club Key Finiance

LIABILITIES £0.8k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASH, Brian Douglas
Appointed Date: 13 March 2014
Director
AYLING, John
Appointed Date: 14 February 1995
77 years old
Director
BANKS, Steven
Appointed Date: 14 February 1995
71 years old
Director
DENNIS, David George
Appointed Date: 13 March 2014
50 years old
Director
ROACH, John William
Appointed Date: 13 March 2014
70 years old

Resigned Directors

Secretary
AYLING, John
Resigned: 13 March 2014
Appointed Date: 14 February 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
35 years old
Director
MURPHY, Sean Patrick
Resigned: 21 January 2014
Appointed Date: 14 February 1995
60 years old
Director
SCOTT, Martin Joseph
Resigned: 20 November 2005
Appointed Date: 02 March 1999
72 years old
Director
WILCOCKS, Paul
Resigned: 25 May 2011
Appointed Date: 14 February 1995
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Mr John Ayling
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETON MANOR RUGBY FOOTBALL CLUB LIMITED Events

20 Mar 2017
Confirmation statement made on 14 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 February 2016 no member list
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 14 February 2015 no member list
...
... and 63 more events
23 Feb 1995
Director resigned;new director appointed
23 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1995
Registered office changed on 23/02/95 from: 33 crwys road cardiff CF2 4YF
23 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1995
Incorporation

ETON MANOR RUGBY FOOTBALL CLUB LIMITED Charges

23 December 1999
Legal charge
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The new wilserness nutterlane wanstead l/b of redbridge.
23 December 1999
Debenture
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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