WARWICK BOAT CLUB,LIMITED(THE)

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Company number 00077258
Status Active
Incorporation Date 4 May 1903
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 MILL STREET,, WARWICK, CV34 4HB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of James Christopher Myles Alty as a director on 18 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARWICK BOAT CLUB,LIMITED(THE) are www.warwickboat.co.uk, and www.warwick-boat.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and seven months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.4 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Boat Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00077258. Warwick Boat Club Limited The has been working since 04 May 1903. The present status of the company is Active. The registered address of Warwick Boat Club Limited The is 33 Mill Street Warwick Cv34 4hb. . LUSBY, Martin Alan is a Director of the company. MARTIN, Jonathan Richard Raphael is a Director of the company. NEWMAN, Elizabeth Anne is a Director of the company. RIGBY, David Michael Antony is a Director of the company. Secretary HOGBARTH, Helen Frances Mease has been resigned. Secretary JONES, Hugh Lawrence Kiffig has been resigned. Secretary MAYMAN, Hilary Jane has been resigned. Director ALTY, James Christopher Myles has been resigned. Director BROWN, Christine Jennifer has been resigned. Director DAVIS, Suzanne has been resigned. Director EDWARDS, John Frederick has been resigned. Director FERGUSON, William James has been resigned. Director FULLER, Donald Grant has been resigned. Director HANNAFORD, Priscila has been resigned. Director HARBEN, James Richard has been resigned. Director HOGGARTH, Ian Frank has been resigned. Director JORDAN, Lesley Ann has been resigned. Director LOVETT, John Barron has been resigned. Director MACDONALD, Neil has been resigned. Director MCGUIRE, Raymond Anthony has been resigned. Director MCGUIRE, Raymond Anthony has been resigned. Director MORDAUNT, Christopher has been resigned. Director MORETON, Frederick Samuel has been resigned. Director NORTON, Carl George has been resigned. Director ORME, Jack Derek has been resigned. Director REYNOLDS, Geoffrey has been resigned. Director SLEATH, David John Rivers has been resigned. Director SMALL, David Harrington has been resigned. Director SMEATON, Thomas has been resigned. Director TAYLOR, Arthur James Richard has been resigned. Director WADE, Philip Valentine has been resigned. Director WILSON, Christine has been resigned. Director WILSON, Guy Timothy has been resigned. Director WOOD, Donald has been resigned. Director WOOD, Donald has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
LUSBY, Martin Alan
Appointed Date: 01 November 2014
79 years old
Director
MARTIN, Jonathan Richard Raphael
Appointed Date: 17 June 2014
56 years old
Director
NEWMAN, Elizabeth Anne
Appointed Date: 01 November 2014
72 years old
Director
RIGBY, David Michael Antony
Appointed Date: 17 June 2014
70 years old

Resigned Directors

Secretary
HOGBARTH, Helen Frances Mease
Resigned: 12 May 1993
Secretary
JONES, Hugh Lawrence Kiffig
Resigned: 20 March 2012
Appointed Date: 19 March 1998
Secretary
MAYMAN, Hilary Jane
Resigned: 19 March 1998
Appointed Date: 12 May 1993
Director
ALTY, James Christopher Myles
Resigned: 18 October 2016
Appointed Date: 22 September 2009
61 years old
Director
BROWN, Christine Jennifer
Resigned: 13 April 1994
78 years old
Director
DAVIS, Suzanne
Resigned: 13 April 1994
80 years old
Director
EDWARDS, John Frederick
Resigned: 19 March 1996
77 years old
Director
FERGUSON, William James
Resigned: 12 May 1993
79 years old
Director
FULLER, Donald Grant
Resigned: 24 March 1994
97 years old
Director
HANNAFORD, Priscila
Resigned: 13 April 1994
67 years old
Director
HARBEN, James Richard
Resigned: 01 November 2014
Appointed Date: 17 April 2007
82 years old
Director
HOGGARTH, Ian Frank
Resigned: 05 July 2002
Appointed Date: 12 May 1993
82 years old
Director
JORDAN, Lesley Ann
Resigned: 26 October 2005
Appointed Date: 29 April 2004
70 years old
Director
LOVETT, John Barron
Resigned: 13 April 1994
95 years old
Director
MACDONALD, Neil
Resigned: 26 March 2003
Appointed Date: 24 April 2002
78 years old
Director
MCGUIRE, Raymond Anthony
Resigned: 24 April 2002
Appointed Date: 24 July 1996
75 years old
Director
MCGUIRE, Raymond Anthony
Resigned: 13 April 1994
75 years old
Director
MORDAUNT, Christopher
Resigned: 30 March 2005
Appointed Date: 22 April 1998
65 years old
Director
MORETON, Frederick Samuel
Resigned: 23 October 2007
Appointed Date: 21 April 2005
81 years old
Director
NORTON, Carl George
Resigned: 15 September 1993
68 years old
Director
ORME, Jack Derek
Resigned: 19 March 1996
94 years old
Director
REYNOLDS, Geoffrey
Resigned: 01 November 2014
Appointed Date: 29 March 2006
79 years old
Director
SLEATH, David John Rivers
Resigned: 29 March 2006
Appointed Date: 29 April 2004
64 years old
Director
SMALL, David Harrington
Resigned: 13 April 2005
Appointed Date: 26 March 2003
81 years old
Director
SMEATON, Thomas
Resigned: 19 March 1998
Appointed Date: 28 June 1995
87 years old
Director
TAYLOR, Arthur James Richard
Resigned: 17 April 2007
Appointed Date: 18 December 2002
65 years old
Director
WADE, Philip Valentine
Resigned: 18 May 2009
Appointed Date: 21 April 2005
77 years old
Director
WILSON, Christine
Resigned: 13 April 1994
72 years old
Director
WILSON, Guy Timothy
Resigned: 12 May 1993
73 years old
Director
WOOD, Donald
Resigned: 18 December 2002
Appointed Date: 28 August 2002
97 years old
Director
WOOD, Donald
Resigned: 18 December 2002
Appointed Date: 28 August 2002
97 years old

WARWICK BOAT CLUB,LIMITED(THE) Events

25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Oct 2016
Termination of appointment of James Christopher Myles Alty as a director on 18 October 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 1 October 2015 no member list
30 Jul 2015
Satisfaction of charge 1 in full
...
... and 115 more events
01 Jun 1988
Annual return made up to 20/05/88
29 Jun 1987
Full accounts made up to 31 December 1986
29 Jun 1987
01/05/87 nsc
28 Nov 1986
Particulars of mortgage/charge
04 May 1903
Incorporation

WARWICK BOAT CLUB,LIMITED(THE) Charges

11 May 1990
Mortgage
Delivered: 21 May 1990
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 19 mill street warwick, land south west of banbury road…
27 November 1986
Legal charge
Delivered: 28 November 1986
Status: Satisfied on 30 July 2015
Persons entitled: Heart of England Building Society
Description: All that freehold property k/a 33 mill street, warwick…
19 July 1984
Legal charge
Delivered: 20 July 1984
Status: Satisfied on 4 August 1993
Persons entitled: Courage Limited
Description: F/H land & buildings k/a warwick boat club title no. Wk…
6 May 1966
Mortgage
Delivered: 26 May 1966
Status: Satisfied on 30 July 2015
Persons entitled: The Warwick & Warwickshire Permanent Building Society.
Description: 19, mill st., Warwick.

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