POLISH EX-COMBATANTS' ASSOCIATION LIMITED(THE)


Company number 00421916
Status Active
Incorporation Date 19 October 1946
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 238-246 KING ST, LONDON W6 0RF.
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLISH EX-COMBATANTS' ASSOCIATION LIMITED(THE) are www.polishexcombatantsassociation.co.uk, and www.polish-ex-combatants-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Polish Ex Combatants Association Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00421916. Polish Ex Combatants Association Limited The has been working since 19 October 1946. The present status of the company is Active. The registered address of Polish Ex Combatants Association Limited The is 238 246 King St London W6 0rf. . SIEMIERNIK, Antoni is a Secretary of the company. MARYSZCZAK, Czeslaw is a Director of the company. ORLOWSKA, Barbara is a Director of the company. SIEMIERNIK, Antoni is a Director of the company. SZYMCZAK, Edmund is a Director of the company. Secretary BERNASINSKI, Jacek Michal has been resigned. Secretary DOBSKI, Boleslaw has been resigned. Secretary JARKOWSKI, Mieczyslaw Stefan, Company Secretary-Director has been resigned. Secretary JARKOWSKI, Mieczyslaw Stefan, Company Secretary-Director has been resigned. Secretary LUS, Krzysztof Edward has been resigned. Secretary SIEMIERNIK, Antoni has been resigned. Director BERNASINSKI, Jacek Michal has been resigned. Director DOBSKI, Boleslaw has been resigned. Director JARKOWSKI, Mieczyslaw Stefan, Company Secretary-Director has been resigned. Director JARKOWSKI, Mieczyslaw Stefan, Company Secretary-Director has been resigned. Director KEDZIERSKI, Zygmunt August has been resigned. Director KEDZIERSKI, Zygmunt August has been resigned. Director KILIJANCZYK, Jan has been resigned. Director KOPIEL, Henryk has been resigned. Director LOPATOWSKA, Renata has been resigned. Director MARYSZCZAK, Czeslaw has been resigned. Director MINGE, Jan Edmund has been resigned. Director ORLOWSKA, Barbara has been resigned. Director SIEMIERNIK, Antoni has been resigned. Director SZADKOWSKI, Zygmunt has been resigned. Director SZYMCZAK, Edmund has been resigned. Director WROBEL, Marek Andrzej has been resigned. Director ZYCHOWICZ, Czeslaw has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
SIEMIERNIK, Antoni
Appointed Date: 14 August 2012
Director
MARYSZCZAK, Czeslaw
Appointed Date: 14 August 2012
88 years old
Director
ORLOWSKA, Barbara
Appointed Date: 14 August 2012
87 years old
Director
SIEMIERNIK, Antoni
Appointed Date: 14 August 2012
95 years old
Director
SZYMCZAK, Edmund
Appointed Date: 14 August 2012
102 years old

Resigned Directors

Secretary
BERNASINSKI, Jacek Michal
Resigned: 15 November 2000
Appointed Date: 21 November 1998
Secretary
DOBSKI, Boleslaw
Resigned: 10 October 2009
Appointed Date: 30 November 2002
Secretary
JARKOWSKI, Mieczyslaw Stefan, Company Secretary-Director
Resigned: 30 November 2002
Appointed Date: 15 November 2000
Secretary
JARKOWSKI, Mieczyslaw Stefan, Company Secretary-Director
Resigned: 21 November 1998
Secretary
LUS, Krzysztof Edward
Resigned: 14 August 2012
Appointed Date: 21 July 2012
Secretary
SIEMIERNIK, Antoni
Resigned: 21 July 2012
Appointed Date: 12 December 2009
Director
BERNASINSKI, Jacek Michal
Resigned: 15 November 2000
Appointed Date: 21 November 1998
87 years old
Director
DOBSKI, Boleslaw
Resigned: 10 October 2009
Appointed Date: 30 November 2002
105 years old
Director
JARKOWSKI, Mieczyslaw Stefan, Company Secretary-Director
Resigned: 30 November 2002
Appointed Date: 15 November 2000
109 years old
Director
JARKOWSKI, Mieczyslaw Stefan, Company Secretary-Director
Resigned: 21 November 1998
109 years old
Director
KEDZIERSKI, Zygmunt August
Resigned: 23 October 2013
Appointed Date: 14 August 2012
102 years old
Director
KEDZIERSKI, Zygmunt August
Resigned: 21 July 2012
Appointed Date: 23 July 1994
102 years old
Director
KILIJANCZYK, Jan
Resigned: 29 August 2012
Appointed Date: 21 July 2012
78 years old
Director
KOPIEL, Henryk
Resigned: 23 July 1994
103 years old
Director
LOPATOWSKA, Renata
Resigned: 14 August 2012
Appointed Date: 21 July 2012
71 years old
Director
MARYSZCZAK, Czeslaw
Resigned: 21 July 2012
88 years old
Director
MINGE, Jan Edmund
Resigned: 29 August 2012
Appointed Date: 21 July 2012
80 years old
Director
ORLOWSKA, Barbara
Resigned: 21 July 2012
Appointed Date: 15 December 2001
87 years old
Director
SIEMIERNIK, Antoni
Resigned: 21 July 2012
Appointed Date: 06 February 1994
95 years old
Director
SZADKOWSKI, Zygmunt
Resigned: 06 February 1994
113 years old
Director
SZYMCZAK, Edmund
Resigned: 21 July 2012
Appointed Date: 12 December 2009
102 years old
Director
WROBEL, Marek Andrzej
Resigned: 29 August 2012
Appointed Date: 21 July 2012
69 years old
Director
ZYCHOWICZ, Czeslaw
Resigned: 15 December 2001
99 years old

POLISH EX-COMBATANTS' ASSOCIATION LIMITED(THE) Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 4 January 2016 no member list
30 Mar 2015
Annual return made up to 4 January 2015 no member list
...
... and 145 more events
06 Jan 1987
Particulars of mortgage/charge
17 Dec 1986
Group of companies' accounts made up to 31 March 1986
17 Dec 1986
Return made up to 14/11/86; full list of members
20 May 1955
Particulars of mortgage/charge
19 Oct 1946
Incorporation

POLISH EX-COMBATANTS' ASSOCIATION LIMITED(THE) Charges

12 December 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied on 18 April 2008
Persons entitled: Mansfield Brewery Trading Limited
Description: Legal mortgage over property comprising land and buildings…
11 December 1992
Legal charge
Delivered: 18 March 1993
Status: Satisfied on 31 January 1998
Persons entitled: Vaux Group PLC
Description: 1 dover road sheffieild sth. Yorkshire and two pieces land…
20 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 6 March 2003
Persons entitled: Manns & Norwich Brewery Company LTD.
Description: F/H property k/a the polish ex servicemens club oliver st…
25 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 6 March 2003
Persons entitled: Allied Breweries Limited
Description: Parcel of land containing on area of 0.6 acres approx…
4 July 1983
Further charge
Delivered: 11 July 1983
Status: Satisfied on 6 March 2003
Persons entitled: Heart of England Building Society
Description: The property comprised in a legal charge dated 11/3/64 and…
22 July 1982
Charge
Delivered: 30 July 1982
Status: Satisfied on 13 July 1995
Persons entitled: Allied Breweries (U.K.) Limited
Description: Land containing on area of 0.6 acres of thereabouts…
18 August 1981
Legal charge
Delivered: 19 August 1981
Status: Satisfied on 6 March 2003
Persons entitled: Allied Breweries U.K LTD.
Description: All land containing an area 0.6 acres situate at roans…
4 December 1979
Further charge
Delivered: 7 December 1979
Status: Satisfied on 5 April 2002
Persons entitled: Allied Breweries U.K LTD.
Description: All the property comprised in the principle deed dated…
24 April 1978
Further charge
Delivered: 27 April 1978
Status: Satisfied on 6 March 2003
Persons entitled: Samuel Webster & Sons Limited.
Description: The polish ex-servicemens & club, bedford street, gibbet…
12 November 1975
Further charge
Delivered: 14 November 1975
Status: Satisfied on 5 April 2002
Persons entitled: Allied Breweries (UK) LTD.
Description: The polish exservicemen club, 188 shrewsbury street…
16 May 1975
Legal charge
Delivered: 3 June 1975
Status: Satisfied on 6 March 2003
Persons entitled: Samuel Webster & Sons Limited.
Description: St. Mary's assembly rooms, gibbet street, halifax.
23 January 1974
Legal mortgage
Delivered: 31 January 1974
Status: Satisfied on 5 April 2002
Persons entitled: Allied Breweries (UK) Limited.
Description: 188 shrewsbury street stretford, manchester.
17 August 1973
Further charge
Delivered: 7 September 1973
Status: Satisfied on 6 March 2003
Persons entitled: Daniel Thwaites & Co.
Description: Property comprised in charges dated 15/7/69 & 19/10/70…
7 July 1971
Charge by deposit of bloods
Delivered: 12 July 1971
Status: Satisfied on 6 March 2003
Persons entitled: Williams & Glyn's Bank LTD
Description: 86 fitzwilliam st, huddersfield,yorks.
6 November 1970
Further charge
Delivered: 11 November 1970
Status: Satisfied on 6 March 2003
Persons entitled: Rugby & Warwick Building Society
Description: 26 oliver street, rugby.
19 October 1970
Legal charge
Delivered: 28 October 1970
Status: Satisfied on 6 March 2003
Persons entitled: Daniel Thwaites & Co.
Description: 6, shear bank road blackshire.
26 February 1970
Deposit of deeds w/I.
Delivered: 2 March 1970
Status: Satisfied on 6 March 2003
Persons entitled: National Bank LTD
Description: Winstanley road school, wellingborough northants.
15 July 1969
Legal charge
Delivered: 8 January 1970
Status: Satisfied on 6 March 2003
Persons entitled: Daniel Thwaites and Co. Ltdcoventry Corporation
Description: 6, shear bank road, blackburn, lancashire.
27 January 1965
Mortgage
Delivered: 27 January 1965
Status: Satisfied
Persons entitled: Coventry Corporation
Description: Land and buildings on whitefriars lane, coventry.
4 December 1964
Deposit of deeds without written instrument
Delivered: 21 December 1964
Status: Satisfied
Persons entitled: The National Bank Limited
Description: 17 milton road, swindon, wilts.
8 May 1964
Mortgage debenture
Delivered: 14 May 1964
Status: Satisfied on 6 March 2003
Persons entitled: Industrial and Commercial Service Corporation Limited
Description: 23,25,27,29 + 31 beaver lane hammersmith london. W 6 with…
11 March 1964
Legal charge
Delivered: 16 March 1964
Status: Satisfied on 6 March 2003
Persons entitled: Rugby Building Society
Description: Hall in oliver street, rugby warwickshire.
20 January 1964
Further charge
Delivered: 30 January 1964
Status: Satisfied on 6 March 2003
Persons entitled: The Kidderminster Equitable Building Society
Description: Alpine villas, garage street, kidderminster, worecester.
17 October 1963
Deposit of deeds without written instrument.
Delivered: 18 October 1963
Status: Satisfied on 6 March 2003
Persons entitled: The National Bank LTD.
Description: 68 new bedford road, luton beds.
26 August 1963
Deposit of deeds without instrument.
Delivered: 29 August 1963
Status: Satisfied on 6 March 2003
Persons entitled: The National Bank LTD.
Description: 5, barossa place perth, scotland.
29 May 1963
Deposit of deeds without instrument
Delivered: 11 June 1963
Status: Satisfied on 6 March 2003
Persons entitled: The National Bank LTD.
Description: 6 home st. Scunthorpe, lincs.
16 May 1962
Mortgage
Delivered: 23 May 1962
Status: Satisfied
Persons entitled: Phipps Northampton Brewery Co. LTD.
Description: 44, john street, leicester.
16 November 1961
Disposition registered at the general register of sasines on 19TH dec. 1961
Delivered: 21 December 1961
Status: Satisfied on 6 March 2003
Persons entitled: J. & R. Tennent Limited
Description: 7, clairmont gardens, glasgow.
23 March 1961
Single deposit of title deeds without written instrument.
Delivered: 11 April 1961
Status: Satisfied on 6 March 2003
Persons entitled: The National Bank LTD
Description: 110 fitzwilliam street, huddersfield.
30 January 1961
Deposit of deeds without written instrument
Delivered: 7 February 1961
Status: Satisfied on 6 March 2003
Persons entitled: The National Bank LTD
Description: 33, rainbow hill, worcester.
24 September 1959
Deposit of deeds without written instr.
Delivered: 5 October 1959
Status: Satisfied on 6 March 2003
Persons entitled: The National Bank LTD
Description: 170 goldhawk road, shepherds bush, london W12.
2 February 1959
Deposit of deeds without written instrument.
Delivered: 12 February 1959
Status: Satisfied
Persons entitled: National Bank LTD.
Description: 16, queens gate terrace, kensington, london, SW7.
5 December 1958
Deposit of deeds without written instrument
Delivered: 11 December 1958
Status: Satisfied on 6 March 2003
Persons entitled: The National Bank LTD.
Description: 108 fitzwilliam street, huddersfield, yorks.
27 February 1956
Deposit of deeds without written instrument.
Delivered: 2 March 1956
Status: Satisfied on 6 March 2003
Persons entitled: The National Bank LTD.
Description: 11 university road, leicester.
12 January 1956
A charge evidenced by a disposition dated 29/11/55 and 9TH & 10TH jan. 1956 which was presented for registration at the register of sasines on 20/1/56 and a minute of agreement dated 29/11/55 and 12/1/56.
Delivered: 3 February 1956
Status: Satisfied on 6 March 2003
Persons entitled: The Provincial Building Society.
Description: Woodside house, burnslead lane, falkirk sterlingshire.
12 July 1955
Deposit of deeds without written instrument.
Delivered: 29 July 1955
Status: Satisfied on 6 March 2003
Persons entitled: National Bank LTD
Description: 18 and 20 queens gole terrace SW7.
18 May 1955
Deposit of deeds without instr.
Delivered: 20 May 1955
Status: Satisfied on 6 March 2003
Persons entitled: National Bank LTD
Description: 1 and 3 dover road. Sheffield yorks.
12 August 1954
Deposit of deeds without written instrument
Delivered: 27 August 1954
Status: Satisfied on 6 March 2003
Persons entitled: National Bank LTD.
Description: 5, st. Marks road, preston, lancs.
2 March 1954
Disposition and minute of agreement dated 9 mar. 1954, presented for registration at the register of sasines on 15TH march, 1954.
Delivered: 19 March 1954
Status: Satisfied on 6 March 2003
Persons entitled: St. Pancras Building Society.
Description: Beumochy house, kirkcaldy, fife.
9 October 1953
Charge without written instrument
Delivered: 14 October 1953
Status: Satisfied on 6 March 2003
Persons entitled: The National Bank LTD.
Description: Land on east side of beauof lane, hammersmith, london.
15 November 1948
Bond & disposition which was presented for registration in the register of sasines on 9TH july 1949.
Delivered: 28 July 1949
Status: Satisfied on 6 March 2003
Persons entitled: Woolwich Equitable Bldg. Socy.
Description: 7, clairmont gardens glasgow.
16 August 1948
Charge evidenced by a disposition dated 16TH & 20 the aug. 1948 which was presented for registration in the register of sasines on 27TH aug. 1948 & a bond d/d 10TH sept. 1948 (registered pursuant to an order of court dated 21 nov. 1949)
Delivered: 30 November 1949
Status: Satisfied on 6 March 2003
Persons entitled: Woolwich Equitable Building Society.
Description: 4 magdalen place, dundee.
17 June 1948
Charge evidenced by a disposition d/d 17TH & 18TH june 1948, which was presented for registration in the register of sasines on 19TH june 1948 & a bond d/d 17TH june 1948 (registered pursuant to an order of court dated 21 nov. 1949)
Delivered: 30 November 1949
Status: Satisfied on 6 March 2003
Persons entitled: Woolwich Equitable Building Society.
Description: 11 drummond place, edinborough.

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