ASPINALL'S CLUB LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02495259
Status Active
Incorporation Date 24 April 1990
Company Type Private Limited Company
Address 4TH FLOOR DEVONSHIRE HOUSE, DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Appointment of Mr Kenneth Mcrae Barton as a director on 23 March 2017; Termination of appointment of Rowen Bruce Craigie as a director on 23 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of ASPINALL'S CLUB LIMITED are www.aspinallsclub.co.uk, and www.aspinall-s-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Aspinall S Club Limited is a Private Limited Company. The company registration number is 02495259. Aspinall S Club Limited has been working since 24 April 1990. The present status of the company is Active. The registered address of Aspinall S Club Limited is 4th Floor Devonshire House Devonshire Street London W1w 5dr. . W B COMPANY SERVICES LIMITED is a Secretary of the company. BARTON, Kenneth Mcrae is a Director of the company. DEAN, Akhlaq Ejaaz Bilaal is a Director of the company. GALLAGHER, Thomas James is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. Secretary KENNEDY, Martyn Philip Bannerman has been resigned. Secretary LEATHERS, Michael Russell has been resigned. Director ALDRIDGE, Howard Ralph has been resigned. Director ASPINALL, John Damian Androcles has been resigned. Director ASPINALL, John Victor has been resigned. Director BAGLIONI, Angelo has been resigned. Director BAILEY, Charles Howard has been resigned. Director BEER, Peter Geoffrey has been resigned. Director BOTTOMLEY, Guy Harold has been resigned. Director CRAIGIE, Rowen Bruce has been resigned. Director FLEMING, Raymond has been resigned. Director FLEMING, Raymond has been resigned. Director HERD, Andrew William has been resigned. Director JENKS, Maurice Arthur Brian, Sir has been resigned. Director LEATHERS, Michael Russell has been resigned. Director OSBORNE, James Francis has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
W B COMPANY SERVICES LIMITED
Appointed Date: 28 September 2011
Director
BARTON, Kenneth Mcrae
Appointed Date: 23 March 2017
60 years old
Director
DEAN, Akhlaq Ejaaz Bilaal
Appointed Date: 09 January 2017
61 years old
Director
GALLAGHER, Thomas James
Appointed Date: 19 May 2011
61 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 10 October 2001
69 years old

Resigned Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Resigned: 28 September 2011
Appointed Date: 09 May 2005
Secretary
LEATHERS, Michael Russell
Resigned: 09 May 2005
Director
ALDRIDGE, Howard Ralph
Resigned: 09 January 2017
Appointed Date: 19 May 2011
78 years old
Director
ASPINALL, John Damian Androcles
Resigned: 06 May 2011
Appointed Date: 17 March 1992
65 years old
Director
ASPINALL, John Victor
Resigned: 29 June 2000
99 years old
Director
BAGLIONI, Angelo
Resigned: 16 December 2002
Appointed Date: 09 March 2000
87 years old
Director
BAILEY, Charles Howard
Resigned: 19 April 2001
Appointed Date: 17 March 1992
91 years old
Director
BEER, Peter Geoffrey
Resigned: 14 July 2003
Appointed Date: 05 May 1999
67 years old
Director
BOTTOMLEY, Guy Harold
Resigned: 01 April 2004
Appointed Date: 09 March 2000
66 years old
Director
CRAIGIE, Rowen Bruce
Resigned: 23 March 2017
Appointed Date: 06 May 2011
70 years old
Director
FLEMING, Raymond
Resigned: 27 January 2012
Appointed Date: 06 May 2011
69 years old
Director
FLEMING, Raymond
Resigned: 02 March 2007
Appointed Date: 17 July 2003
69 years old
Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 19 November 2009
67 years old
Director
JENKS, Maurice Arthur Brian, Sir
Resigned: 02 October 2004
Appointed Date: 09 March 2000
92 years old
Director
LEATHERS, Michael Russell
Resigned: 31 August 2001
83 years old
Director
OSBORNE, James Francis
Resigned: 17 March 2010
79 years old

Persons With Significant Control

Mr James Douglas Packer
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Crown Uk Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ASPINALL'S CLUB LIMITED Events

11 Apr 2017
Appointment of Mr Kenneth Mcrae Barton as a director on 23 March 2017
11 Apr 2017
Termination of appointment of Rowen Bruce Craigie as a director on 23 March 2017
07 Apr 2017
Confirmation statement made on 28 February 2017 with updates
23 Jan 2017
Full accounts made up to 30 June 2016
20 Jan 2017
Appointment of Mr Akhlaq Ejaaz Bilaal Dean as a director on 9 January 2017
...
... and 225 more events
03 Jul 1990
New director appointed
15 Jun 1990
Director resigned;new director appointed
15 Jun 1990
Secretary resigned;new secretary appointed
15 Jun 1990
Registered office changed on 15/06/90 from: 2 baches stret london N1 6UB
24 Apr 1990
Incorporation

ASPINALL'S CLUB LIMITED Charges

10 November 2010
Legal charge
Delivered: 13 November 2010
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: L/H 28 curzon street and 16 market mews; by way of fixed…
2 July 2010
Guarantee & debenture
Delivered: 22 July 2010
Status: Satisfied on 12 May 2011
Persons entitled: Pbl Luxembourg S.A. as Security Trustee for Publishing and Broadcasting (Finance) Limited ("Pb(F)L")
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Chattel mortgage
Delivered: 9 July 2010
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: All right title and interest present and future in and to…
2 July 2010
Composite group debenture
Delivered: 9 July 2010
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: For details of properties charged please refer to the form…
1 October 2009
Debenture
Delivered: 7 October 2009
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC (As Agent)
Description: Fixed and floating charges over the undertaking and all…
21 June 2007
Legal charge
Delivered: 9 July 2007
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: L/H 28 curzon street and 16 market mews london t/n…
21 June 2007
Chattel mortgage
Delivered: 9 July 2007
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: All items described in an inventory and valuation of the…
28 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 23 June 2007
Persons entitled: Consolidated Press (Finance) Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Chattel mortgage
Delivered: 30 November 2004
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: All items described in an inventory and valuation of the…
12 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property at 28 curzon street and 16 market mews london…
12 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 23 June 2007
Persons entitled: Consolidated Press (Finance) Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Charge of deposit
Delivered: 13 March 2003
Status: Satisfied on 18 September 2003
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £3,000,000 credited to account…
9 December 2002
Charge of deposit
Delivered: 14 December 2002
Status: Satisfied on 15 February 2003
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £2,000,000 credited to account…
1 October 2002
Charge of deposit
Delivered: 8 October 2002
Status: Satisfied on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £2,250,000 credited to account…
2 July 1999
Charge over credit balances
Delivered: 14 July 1999
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: £793480 together with interest accrued now or to be held by…
18 September 1998
Chattel mortgage supplemental to a mortgage debenture dated 1ST june 1993 issued by the company to national westminster bank PLC
Delivered: 8 October 1998
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: All items described in an inventory and valuation of the…
11 September 1998
Charge over credit balances
Delivered: 21 September 1998
Status: Satisfied on 17 October 2002
Persons entitled: National Westminster Bank PLC
Description: £2,250,000 with interest to be held by the bank on account…
5 August 1998
Charge over credit balances
Delivered: 12 August 1998
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,000,000 together with interest accrued now or…
30 July 1998
Charge over credit balances
Delivered: 12 August 1998
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,250,000 together with interest accrued now or…
30 July 1998
Charge over credit balance
Delivered: 6 August 1998
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,000,250 together with interest accrued now or…
9 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17/17A market mews (garages) london…
9 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 11 December 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the west side of road leading…
6 December 1995
Legal mortgage
Delivered: 18 December 1995
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 27 curzon street london borough of…
1 June 1993
Mortgage debenture
Delivered: 7 June 1993
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: The legal mortgage over 28 curzon street london back of the…
17 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 26 January 1995
Persons entitled: Barclays Bank PLC
Description: 28 curzon street and 16 market mews westminster t/n ngl…
25 September 1990
Charge
Delivered: 5 October 1990
Status: Satisfied on 21 December 1991
Persons entitled: Standard Chartered Bank
Description: L/H 28 cuzon street and 16 market mews london.

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