IN AND OUT LIMITED

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Company number 02800634
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address 4 ST JAMESS SQUARE, LONDON, SW1Y 4JU
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Appointment of Mr Peter Owen as a secretary on 1 October 2016; Appointment of Mr Mark Tothill as a director on 6 June 2016; Appointment of General Sir Peter Wall as a director on 6 June 2016. The most likely internet sites of IN AND OUT LIMITED are www.inandout.co.uk, and www.in-and-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In and Out Limited is a Private Limited Company. The company registration number is 02800634. In and Out Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of In and Out Limited is 4 St Jamess Square London Sw1y 4ju. . OWEN, Peter is a Secretary of the company. ANDERSON, Michael John, Lieutenant Colonel is a Director of the company. CONNOLLY, Vanessa Margaret is a Director of the company. CROSSMAN, John Malcolm, Lieutenant Commander is a Director of the company. DE SEGUNDO, William Nigel is a Director of the company. MCANALLY, John Henry Stuart, Vice Admiral is a Director of the company. OUTHWAITE, Mark Robert Canning is a Director of the company. PATJAS, Catharina Melissa is a Director of the company. SNOWBALL, Simon, Commander is a Director of the company. TOTHILL, Mark is a Director of the company. WALL, Peter, General Sir is a Director of the company. Secretary EBBITT, Michael has been resigned. Secretary GREGORY, Ian Stuart has been resigned. Secretary HOGAN, Christopher, Lieutenant Colonel has been resigned. Secretary HOLT, John Anthony, Commander has been resigned. Secretary ROBBIN, Kevin Francis, Lt Col has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ADAM, Ronald Eric Croll, Lt Colonel has been resigned. Director ANDREWES, John David has been resigned. Director BALFOUR, Hugh Maxwell, Rear Admiral has been resigned. Director BANKS, Peter Lewis has been resigned. Director BLAKEY, Charles Conrad has been resigned. Director BOARDMAN, Peter Geoffrey has been resigned. Director BOYCE, Michael Cecil, Admiral The Lord has been resigned. Director BRIGGS, John Douglas Hilton has been resigned. Director BURROUGH, John Outhit Harold, Lieutenant Commander has been resigned. Director BURY, Ralph James, Lieutenant Colonel has been resigned. Director BUXTON SMITHER, Graham Geoffrey has been resigned. Director CORSAN, Sidney John David has been resigned. Director CRAWFORD, Robert Laverock Hamilton has been resigned. Director CROSSLEY, Martin Joseph has been resigned. Director CRUDEN, Christopher Lee has been resigned. Director DE LA BILLIERE, Peter, Sir has been resigned. Director DILWORTH, Richard John has been resigned. Director ELLIS, Barry Stafford has been resigned. Director EMERY, Ralph has been resigned. Director FULFORD-DOBSON, Michael, Capt has been resigned. Director GLASSON, Christopher Paul has been resigned. Director GUBBIN, Keith William has been resigned. Director HADDEN, Abel Robert has been resigned. Director HAGA, Magne has been resigned. Director HANCOCK, Alan Vivian has been resigned. Director HEGSTAD, Sven Olaf has been resigned. Director HILL, Simon Timothy has been resigned. Director JEBSEN, Reidun has been resigned. Director LACON, Edmund Vere, Sir has been resigned. Director MACLEOD, Marcia Kalb has been resigned. Director MADSEN, Frank has been resigned. Director MALCOLM, Christopher Neill has been resigned. Director MULLER, Dugal Charles Reid has been resigned. Director NICHOLSON, John Hartshorne Courtney has been resigned. Director OKKENHAUG, Sverre has been resigned. Director OUTHWAITE, Brian Robert, Captain has been resigned. Director OUTHWAITE, Charles Cedric has been resigned. Director PAGE, Philip Ian, Captain has been resigned. Director PARIS, Nicholas John has been resigned. Director PLIMSOLL, Steven has been resigned. Director PROUDLOCK, Roger Drew has been resigned. Director REES, Vernon Humphrey has been resigned. Director RUSSELL, James Cecil Cumine has been resigned. Director SMALLWOOD, Adrian, Captain has been resigned. Director STANLEY, John David Christopher has been resigned. Director TABBUSH, Abraham Alan has been resigned. Director VALLINGS, Robert Ross has been resigned. Director WALL, Peter, General Sir has been resigned. Director WELLER, William Leslie has been resigned. Director WHITAKER, Robert James has been resigned. Director WILHELMSEN, Jens Andreas has been resigned. Director WILSON, Geoffrey John has been resigned. Director WITHERS, John Alistaire, Major has been resigned. Director WOOLSTON, Gerald Robert, Commander has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
OWEN, Peter
Appointed Date: 01 October 2016

Director
ANDERSON, Michael John, Lieutenant Colonel
Appointed Date: 16 June 2008
79 years old

Director
CONNOLLY, Vanessa Margaret
Appointed Date: 15 June 2009
81 years old

Director
CROSSMAN, John Malcolm, Lieutenant Commander
Appointed Date: 08 June 2015
85 years old

Director
DE SEGUNDO, William Nigel
Appointed Date: 24 September 2003
81 years old

Director
MCANALLY, John Henry Stuart, Vice Admiral
Appointed Date: 01 June 2010
80 years old

Director
OUTHWAITE, Mark Robert Canning
Appointed Date: 01 June 2010
68 years old

Director
PATJAS, Catharina Melissa
Appointed Date: 09 June 2014
50 years old

Director
SNOWBALL, Simon, Commander
Appointed Date: 11 June 2013
65 years old

Director
TOTHILL, Mark
Appointed Date: 06 June 2016
61 years old

Director
WALL, Peter, General Sir
Appointed Date: 06 June 2016
70 years old

Resigned Directors

Secretary
EBBITT, Michael
Resigned: 11 May 2003
Appointed Date: 03 March 1998

Secretary
GREGORY, Ian Stuart
Resigned: 30 November 2011
Appointed Date: 01 August 2005

Secretary
HOGAN, Christopher, Lieutenant Colonel
Resigned: 30 September 2016
Appointed Date: 01 December 2011

Secretary
HOLT, John Anthony, Commander
Resigned: 03 March 1998
Appointed Date: 24 November 1993

Secretary
ROBBIN, Kevin Francis, Lt Col
Resigned: 31 July 2005
Appointed Date: 12 May 2003

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 24 November 1993
Appointed Date: 17 March 1993

Director
ADAM, Ronald Eric Croll, Lt Colonel
Resigned: 10 June 1996
Appointed Date: 12 June 1995
98 years old

Director
ANDREWES, John David
Resigned: 29 May 1996
Appointed Date: 12 June 1995
88 years old

Director
BALFOUR, Hugh Maxwell, Rear Admiral
Resigned: 13 June 1994
Appointed Date: 24 November 1993
92 years old

Director
BANKS, Peter Lewis
Resigned: 12 June 2006
Appointed Date: 09 June 1997
87 years old

Director
BLAKEY, Charles Conrad
Resigned: 11 June 2012
Appointed Date: 12 June 2006
84 years old

Director
BOARDMAN, Peter Geoffrey
Resigned: 14 June 2004
Appointed Date: 18 June 2001
71 years old

Director
BOYCE, Michael Cecil, Admiral The Lord
Resigned: 15 June 2009
Appointed Date: 14 June 2004
82 years old

Director
BRIGGS, John Douglas Hilton
Resigned: 16 June 2008
Appointed Date: 19 June 2000
81 years old

Director
BURROUGH, John Outhit Harold, Lieutenant Commander
Resigned: 12 June 1995
Appointed Date: 24 November 1993
109 years old

Director
BURY, Ralph James, Lieutenant Colonel
Resigned: 12 June 1995
Appointed Date: 24 November 1993
105 years old

Director
BUXTON SMITHER, Graham Geoffrey
Resigned: 11 June 2007
Appointed Date: 08 June 1998
73 years old

Director
CORSAN, Sidney John David
Resigned: 08 June 1998
Appointed Date: 24 November 1993
100 years old

Director
CRAWFORD, Robert Laverock Hamilton
Resigned: 11 June 2013
Appointed Date: 14 June 2004
74 years old

Director
CROSSLEY, Martin Joseph
Resigned: 30 March 1994
Appointed Date: 24 November 1993
87 years old

Director
CRUDEN, Christopher Lee
Resigned: 08 June 1998
Appointed Date: 12 June 1995
68 years old

Director
DE LA BILLIERE, Peter, Sir
Resigned: 16 June 2003
Appointed Date: 07 June 1999
91 years old

Director
DILWORTH, Richard John
Resigned: 01 June 2010
Appointed Date: 18 June 2001
54 years old

Director
ELLIS, Barry Stafford
Resigned: 14 June 2004
Appointed Date: 12 June 1995
88 years old

Director
EMERY, Ralph
Resigned: 12 June 1995
Appointed Date: 24 November 1993
118 years old

Director
FULFORD-DOBSON, Michael, Capt
Resigned: 10 June 1996
Appointed Date: 24 November 1993
94 years old

Director
GLASSON, Christopher Paul
Resigned: 12 February 2004
Appointed Date: 12 June 1995
84 years old

Director
GUBBIN, Keith William
Resigned: 11 June 2012
Appointed Date: 16 June 2008
63 years old

Director
HADDEN, Abel Robert
Resigned: 13 June 1994
Appointed Date: 24 November 1993
72 years old

Director
HAGA, Magne
Resigned: 13 February 2003
Appointed Date: 18 June 2001
80 years old

Director
HANCOCK, Alan Vivian
Resigned: 01 June 2010
Appointed Date: 11 June 2007
87 years old

Director
HEGSTAD, Sven Olaf
Resigned: 19 April 2007
Appointed Date: 13 February 2003
80 years old

Director
HILL, Simon Timothy
Resigned: 31 January 1996
Appointed Date: 24 November 1993
65 years old

Director
JEBSEN, Reidun
Resigned: 11 June 2012
Appointed Date: 19 April 2007
71 years old

Director
LACON, Edmund Vere, Sir
Resigned: 25 November 2003
Appointed Date: 12 June 1995
89 years old

Director
MACLEOD, Marcia Kalb
Resigned: 27 February 2005
Appointed Date: 16 June 2003
59 years old

Director
MADSEN, Frank
Resigned: 19 June 2000
Appointed Date: 10 June 1996
78 years old

Director
MALCOLM, Christopher Neill
Resigned: 09 June 1997
Appointed Date: 13 June 1994
82 years old

Director
MULLER, Dugal Charles Reid
Resigned: 13 June 2005
Appointed Date: 10 June 1996
64 years old

Director
NICHOLSON, John Hartshorne Courtney
Resigned: 18 June 2001
Appointed Date: 12 June 1995
84 years old

Director
OKKENHAUG, Sverre
Resigned: 09 May 2001
Appointed Date: 07 June 1999
82 years old

Director
OUTHWAITE, Brian Robert, Captain
Resigned: 01 June 1998
Appointed Date: 10 June 1996
94 years old

Director
OUTHWAITE, Charles Cedric
Resigned: 16 June 2008
Appointed Date: 14 June 2004
60 years old

Director
PAGE, Philip Ian, Captain
Resigned: 23 September 1998
Appointed Date: 10 June 1996
101 years old

Director
PARIS, Nicholas John
Resigned: 06 June 2016
Appointed Date: 11 June 2013
65 years old

Director
PLIMSOLL, Steven
Resigned: 23 December 2005
Appointed Date: 14 June 2004
47 years old

Director
PROUDLOCK, Roger Drew
Resigned: 12 June 1995
Appointed Date: 24 November 1993
105 years old

Director
REES, Vernon Humphrey
Resigned: 12 June 2006
Appointed Date: 09 June 1997
80 years old

Director
RUSSELL, James Cecil Cumine
Resigned: 09 June 1997
Appointed Date: 24 November 1993
92 years old

Director
SMALLWOOD, Adrian, Captain
Resigned: 08 June 2015
Appointed Date: 11 June 2012
55 years old

Director
STANLEY, John David Christopher
Resigned: 10 June 1996
Appointed Date: 24 November 1993
84 years old

Director
TABBUSH, Abraham Alan
Resigned: 24 September 2003
Appointed Date: 27 September 1995
96 years old

Director
VALLINGS, Robert Ross
Resigned: 01 April 2003
Appointed Date: 12 June 1995
82 years old

Director
WALL, Peter, General Sir
Resigned: 08 June 2015
Appointed Date: 08 June 2015
70 years old

Director
WELLER, William Leslie
Resigned: 18 June 2001
Appointed Date: 24 November 1993
90 years old

Director
WHITAKER, Robert James
Resigned: 10 February 2005
Appointed Date: 16 June 2003
63 years old

Director
WILHELMSEN, Jens Andreas
Resigned: 09 June 2014
Appointed Date: 11 June 2012
69 years old

Director
WILSON, Geoffrey John
Resigned: 09 June 1997
Appointed Date: 24 November 1993
87 years old

Director
WITHERS, John Alistaire, Major
Resigned: 13 June 1994
Appointed Date: 24 November 1993
96 years old

Director
WOOLSTON, Gerald Robert, Commander
Resigned: 19 September 1994
Appointed Date: 24 November 1993
108 years old

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 24 November 1993
Appointed Date: 17 March 1993

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 24 November 1993
Appointed Date: 17 March 1993

IN AND OUT LIMITED Events

11 Oct 2016
Appointment of Mr Peter Owen as a secretary on 1 October 2016
11 Oct 2016
Appointment of Mr Mark Tothill as a director on 6 June 2016
11 Oct 2016
Appointment of General Sir Peter Wall as a director on 6 June 2016
10 Oct 2016
Termination of appointment of Nicholas John Paris as a director on 6 June 2016
10 Oct 2016
Termination of appointment of Christopher Hogan as a secretary on 30 September 2016
...
... and 202 more events
08 Dec 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

08 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

27 Aug 1993
Memorandum and Articles of Association

26 Aug 1993
Company name changed tyrolese (266) LIMITED\certificate issued on 27/08/93

17 Mar 1993
Incorporation

IN AND OUT LIMITED Charges

11 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Argentine Club Limited
Description: F/H premises 4 st james' square, london.
15 March 1999
Legal charge
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: 4 st james's square london SW1.
18 December 1996
Legal mortgage
Delivered: 31 December 1996
Status: Satisfied on 13 September 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 st james's square london borough of…