BUCK'S CLUB LIMITED

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Company number 03275185
Status Active
Incorporation Date 7 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 CLIFFORD STREET, LONDON, W1S 3RF
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Cato Henning Stonex on 16 March 2016. The most likely internet sites of BUCK'S CLUB LIMITED are www.bucksclub.co.uk, and www.buck-s-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Buck S Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03275185. Buck S Club Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Buck S Club Limited is 18 Clifford Street London W1s 3rf. . LENDRUM, Rupert Charles Douglas, Major is a Secretary of the company. COLLINS, Edward Douglas is a Director of the company. CRUM, Timothy is a Director of the company. DOW, Anthony is a Director of the company. GOODCHILD, Edward David John is a Director of the company. MACE, Simon Paul is a Director of the company. MITCHELL, Patrick Robert is a Director of the company. PAVRY, Richard Nicholas George is a Director of the company. ROWE, Charles Edward Louis is a Director of the company. RUSSELL, Rupert Edward Odo is a Director of the company. STONEX, Cato Henning is a Director of the company. WEST, Andrew Thomas is a Director of the company. WESTCOTT, Christopher is a Director of the company. Secretary MURISON, Peter Graham John, Captain has been resigned. Secretary THOMSON, Gillian Elizabeth has been resigned. Director A'BRASSARD, Nigel Courtenay has been resigned. Director BIRRELL, Christopher Ros Stewart has been resigned. Director BRILL, John has been resigned. Director BROCKLEBANK-FOWLER, Simon Edward has been resigned. Director GARVIN, Mark Stephen has been resigned. Director HAYTER, John William, Dr has been resigned. Director HETHERINGTON, Peter Andrew has been resigned. Director HICKS, David Milton has been resigned. Director HORSBURGH, Peter John has been resigned. Director HORSBURGH, Peter John has been resigned. Director HUGHES, Hugh David Alleyne has been resigned. Director LEWIS, John Blagdon has been resigned. Director LUSH, Robert has been resigned. Director MELLUISH, Simon Christopher Gervis has been resigned. Director MORSE, Arthur David has been resigned. Director MUNDY, Adrian Howard has been resigned. Director NORMAN, Charles Anquetil has been resigned. Director PALLISER, Arthur Michael, Sir has been resigned. Director PARAVICINI, Charles has been resigned. Director PENN, Christopher has been resigned. Director RHODES, Graham Donald John, Dr has been resigned. Director RILEY SMITH, Tobias Augustine William has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director ROCHE, David O Grady has been resigned. Director ROLLS, James has been resigned. Director SAUNDERS, Rupert Tindal St George has been resigned. Director SHAW, Roland Clark has been resigned. Director SHERIDAN, Christopher Julian has been resigned. Director WAKEHAM, Julian Murray has been resigned. Director WHITAKER, Andrew Burnett Rhett has been resigned. Director WHITNEY, John Norton Braithwaite has been resigned. Director WINNINGTON INGRAM, Edward John has been resigned. Director WOODALL, Bruce Hector has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
LENDRUM, Rupert Charles Douglas, Major
Appointed Date: 02 March 2007

Director
COLLINS, Edward Douglas
Appointed Date: 18 February 2015
46 years old

Director
CRUM, Timothy
Appointed Date: 27 February 2012
52 years old

Director
DOW, Anthony
Appointed Date: 21 October 2004
62 years old

Director
GOODCHILD, Edward David John
Appointed Date: 27 February 2012
60 years old

Director
MACE, Simon Paul
Appointed Date: 18 February 2015
55 years old

Director
MITCHELL, Patrick Robert
Appointed Date: 15 July 1999
88 years old

Director
PAVRY, Richard Nicholas George
Appointed Date: 23 July 2007
53 years old

Director
ROWE, Charles Edward Louis
Appointed Date: 10 February 2014
46 years old

Director
RUSSELL, Rupert Edward Odo
Appointed Date: 07 November 1996
81 years old

Director
STONEX, Cato Henning
Appointed Date: 07 August 2007
61 years old

Director
WEST, Andrew Thomas
Appointed Date: 15 July 1999
68 years old

Director
WESTCOTT, Christopher
Appointed Date: 26 April 2010
86 years old

Resigned Directors

Secretary
MURISON, Peter Graham John, Captain
Resigned: 20 July 2001
Appointed Date: 07 November 1996

Secretary
THOMSON, Gillian Elizabeth
Resigned: 31 January 2007
Appointed Date: 20 July 2001

Director
A'BRASSARD, Nigel Courtenay
Resigned: 31 October 2003
Appointed Date: 23 May 2002
70 years old

Director
BIRRELL, Christopher Ros Stewart
Resigned: 29 April 2004
Appointed Date: 25 May 2000
71 years old

Director
BRILL, John
Resigned: 14 July 2005
Appointed Date: 15 July 2004
90 years old

Director
BROCKLEBANK-FOWLER, Simon Edward
Resigned: 17 October 2003
Appointed Date: 23 May 2002
64 years old

Director
GARVIN, Mark Stephen
Resigned: 06 September 2013
Appointed Date: 26 April 2010
73 years old

Director
HAYTER, John William, Dr
Resigned: 25 May 2000
Appointed Date: 26 August 1998
88 years old

Director
HETHERINGTON, Peter Andrew
Resigned: 14 July 2005
Appointed Date: 26 August 1998
94 years old

Director
HICKS, David Milton
Resigned: 27 September 2007
Appointed Date: 01 April 2005
59 years old

Director
HORSBURGH, Peter John
Resigned: 24 February 2005
Appointed Date: 24 May 2001
73 years old

Director
HORSBURGH, Peter John
Resigned: 15 July 1999
Appointed Date: 26 August 1998
73 years old

Director
HUGHES, Hugh David Alleyne
Resigned: 25 May 2000
Appointed Date: 26 August 1998
76 years old

Director
LEWIS, John Blagdon
Resigned: 15 July 1999
Appointed Date: 26 August 1998
96 years old

Director
LUSH, Robert
Resigned: 28 May 1998
Appointed Date: 07 November 1996
95 years old

Director
MELLUISH, Simon Christopher Gervis
Resigned: 15 July 1999
Appointed Date: 26 August 1998
62 years old

Director
MORSE, Arthur David
Resigned: 23 May 2002
Appointed Date: 15 July 1999
94 years old

Director
MUNDY, Adrian Howard
Resigned: 28 June 2004
Appointed Date: 23 May 2002
65 years old

Director
NORMAN, Charles Anquetil
Resigned: 29 April 2004
Appointed Date: 25 May 2000
84 years old

Director
PALLISER, Arthur Michael, Sir
Resigned: 19 June 2012
Appointed Date: 07 November 1996
103 years old

Director
PARAVICINI, Charles
Resigned: 24 May 2001
Appointed Date: 26 August 1998
57 years old

Director
PENN, Christopher
Resigned: 01 March 1998
Appointed Date: 07 November 1996
75 years old

Director
RHODES, Graham Donald John, Dr
Resigned: 19 September 2011
Appointed Date: 15 July 2004
64 years old

Director
RILEY SMITH, Tobias Augustine William
Resigned: 24 February 2005
Appointed Date: 24 May 2001
56 years old

Director
ROBERTS, Gareth Nigel Christopher
Resigned: 24 February 2000
Appointed Date: 26 August 1998
63 years old

Director
ROCHE, David O Grady
Resigned: 25 May 2000
Appointed Date: 26 August 1998
78 years old

Director
ROLLS, James
Resigned: 22 May 2003
Appointed Date: 15 July 1999
61 years old

Director
SAUNDERS, Rupert Tindal St George
Resigned: 23 September 2015
Appointed Date: 12 May 2009
60 years old

Director
SHAW, Roland Clark
Resigned: 22 May 2003
Appointed Date: 15 July 1999
104 years old

Director
SHERIDAN, Christopher Julian
Resigned: 15 July 1999
Appointed Date: 07 November 1996
82 years old

Director
WAKEHAM, Julian Murray
Resigned: 19 September 2011
Appointed Date: 01 April 2005
58 years old

Director
WHITAKER, Andrew Burnett Rhett
Resigned: 25 December 2009
Appointed Date: 24 April 2007
64 years old

Director
WHITNEY, John Norton Braithwaite
Resigned: 23 May 2002
Appointed Date: 26 August 1998
94 years old

Director
WINNINGTON INGRAM, Edward John
Resigned: 13 July 2006
Appointed Date: 07 November 1996
99 years old

Director
WOODALL, Bruce Hector
Resigned: 23 May 2002
Appointed Date: 26 August 1998
98 years old

Persons With Significant Control

Mr Andrew Thomas West
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control

BUCK'S CLUB LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Director's details changed for Mr Cato Henning Stonex on 16 March 2016
16 Mar 2016
Director's details changed for Rupert Edward Odo Russell on 16 March 2016
16 Mar 2016
Director's details changed for Mr Patrick Robert Mitchell on 16 March 2016
...
... and 124 more events
26 Nov 1997
Annual return made up to 07/11/97
08 Oct 1997
Accounting reference date extended from 30/11/97 to 31/12/97
21 Apr 1997
Memorandum and Articles of Association
21 Apr 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

07 Nov 1996
Incorporation

BUCK'S CLUB LIMITED Charges

23 August 2000
Legal charge of licensed premises
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 18 clifford street city of westminster -…
24 September 1998
Debenture
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…