LATCHFORD CONSERVATIVE CLUB LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 1JW

Company number 02572834
Status Active
Incorporation Date 10 January 1991
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 5 in full. The most likely internet sites of LATCHFORD CONSERVATIVE CLUB LIMITED are www.latchfordconservativeclub.co.uk, and www.latchford-conservative-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Latchford Conservative Club Limited is a Private Limited Company. The company registration number is 02572834. Latchford Conservative Club Limited has been working since 10 January 1991. The present status of the company is Active. The registered address of Latchford Conservative Club Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. The company`s financial liabilities are £70.52k. It is £54.12k against last year. And the total assets are £93.47k, which is £58.09k against last year. STACEY, Kevin Christopher Matthew is a Secretary of the company. ALLEN, Leslie is a Director of the company. MONKS, William Barry is a Director of the company. MURPHY, Louise Susan is a Director of the company. PAYNE, Brenda is a Director of the company. STACEY, James is a Director of the company. STACEY, Luke Mark is a Director of the company. STACEY, Susan Lynn is a Director of the company. Secretary SEARS, Jane Mary has been resigned. Director GRAHAM, Paul has been resigned. Director HUNT, Arthur Graham has been resigned. Director MARSHALL, Eric has been resigned. Director RICHARDS, Kenneth has been resigned. Director STACEY, Kevin Christopher Matthew has been resigned. Director STACEY, Mark Michael has been resigned. Director WELSBY, Jack has been resigned. Director WOOLLEY, William has been resigned. The company operates in "Public houses and bars".


latchford conservative club Key Finiance

LIABILITIES £70.52k
+330%
CASH n/a
TOTAL ASSETS £93.47k
+164%
All Financial Figures

Current Directors

Secretary
STACEY, Kevin Christopher Matthew
Appointed Date: 06 March 1991

Director
ALLEN, Leslie
Appointed Date: 06 March 1991
74 years old

Director
MONKS, William Barry
Appointed Date: 02 May 1995
82 years old

Director
MURPHY, Louise Susan
Appointed Date: 10 May 2005
42 years old

Director
PAYNE, Brenda
Appointed Date: 25 April 1994
88 years old

Director
STACEY, James
Appointed Date: 01 May 2009
40 years old

Director
STACEY, Luke Mark
Appointed Date: 01 May 2015
39 years old

Director
STACEY, Susan Lynn
Appointed Date: 30 September 2010
65 years old

Resigned Directors

Secretary
SEARS, Jane Mary
Resigned: 06 March 1991
Appointed Date: 24 January 1991

Director
GRAHAM, Paul
Resigned: 01 January 2012
Appointed Date: 06 March 1991
83 years old

Director
HUNT, Arthur Graham
Resigned: 02 May 1995
Appointed Date: 06 March 1991
87 years old

Director
MARSHALL, Eric
Resigned: 31 August 2001
Appointed Date: 06 March 1991
86 years old

Director
RICHARDS, Kenneth
Resigned: 01 May 2009
Appointed Date: 11 May 2004
59 years old

Director
STACEY, Kevin Christopher Matthew
Resigned: 30 September 2010
Appointed Date: 06 March 1991
59 years old

Director
STACEY, Mark Michael
Resigned: 30 December 2014
Appointed Date: 24 January 1991
66 years old

Director
WELSBY, Jack
Resigned: 25 April 1994
Appointed Date: 06 March 1991
90 years old

Director
WOOLLEY, William
Resigned: 11 May 2004
Appointed Date: 06 March 1991
76 years old

LATCHFORD CONSERVATIVE CLUB LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Satisfaction of charge 5 in full
22 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-22
  • GBP 19,000

21 Jan 2016
Appointment of Mr Luke Mark Stacey as a director on 1 May 2015
...
... and 98 more events
13 Feb 1991
Secretary resigned;new secretary appointed

13 Feb 1991
Director resigned;new director appointed

13 Feb 1991
Registered office changed on 13/02/91 from: 120 east road london N1 6AA

01 Feb 1991
Company name changed jaycalm LIMITED\certificate issued on 04/02/91

10 Jan 1991
Incorporation

LATCHFORD CONSERVATIVE CLUB LIMITED Charges

25 February 2000
Mortgage debenture
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
25 February 2000
Legal mortgage
Delivered: 6 March 2000
Status: Satisfied on 27 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 99-103 st marys street warrington t/n-CH339345. And the…
26 January 1995
Further charge
Delivered: 27 January 1995
Status: Satisfied on 11 February 2000
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The kings club 99 st. Mary's street warrington cheshire.
5 November 1993
Debenture
Delivered: 10 November 1993
Status: Satisfied on 11 February 2000
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The kings club t/no CH339345. Fixed and floating charges…
18 May 1993
Legal charge
Delivered: 27 May 1993
Status: Satisfied on 1 February 2000
Persons entitled: Bass Brewers Limited
Description: F/H property k/a latchford conservative club 99 st marys…
10 April 1991
Legal charge
Delivered: 13 April 1991
Status: Satisfied on 1 February 2000
Persons entitled: Bass Brewers Limited.
Description: The freehold land and premises known as latchford…