THE FRONTLINE CLUB LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1QJ

Company number 04534376
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 13 NORFOLK PLACE, LONDON, W2 1QJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of THE FRONTLINE CLUB LIMITED are www.thefrontlineclub.co.uk, and www.the-frontline-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Frontline Club Limited is a Private Limited Company. The company registration number is 04534376. The Frontline Club Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of The Frontline Club Limited is 13 Norfolk Place London W2 1qj. The company`s financial liabilities are £389.23k. It is £235.62k against last year. The cash in hand is £62.93k. It is £-6.12k against last year. And the total assets are £126.3k, which is £-18.21k against last year. SMITH, Henry Vaughan Lockhart is a Director of the company. SMITH, Pranvera is a Director of the company. Secretary COLMAN, Denise Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLACK, Jonathan Piers has been resigned. Director EDMUNDS, Paul Andrews has been resigned. Director GREENE, Graham Carleton has been resigned. Director OWEN, John William has been resigned. Director PEIRE, Fernando Javier has been resigned. Director PHILLIPS, Sue has been resigned. Director SMITH, Pranvera has been resigned. Director WARE, James Henry has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


the frontline club Key Finiance

LIABILITIES £389.23k
+153%
CASH £62.93k
-9%
TOTAL ASSETS £126.3k
-13%
All Financial Figures

Current Directors

Director
SMITH, Henry Vaughan Lockhart
Appointed Date: 15 September 2002
62 years old
Director
SMITH, Pranvera
Appointed Date: 31 October 2012
47 years old

Resigned Directors

Secretary
COLMAN, Denise Jane
Resigned: 10 April 2015
Appointed Date: 15 September 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 2002
Appointed Date: 13 September 2002
Director
BLACK, Jonathan Piers
Resigned: 08 March 2005
Appointed Date: 14 April 2003
67 years old
Director
EDMUNDS, Paul Andrews
Resigned: 01 September 2003
Appointed Date: 14 April 2003
82 years old
Director
GREENE, Graham Carleton
Resigned: 08 March 2005
Appointed Date: 14 April 2003
89 years old
Director
OWEN, John William
Resigned: 08 March 2005
Appointed Date: 14 April 2003
83 years old
Director
PEIRE, Fernando Javier
Resigned: 08 March 2005
Appointed Date: 06 October 2003
66 years old
Director
PHILLIPS, Sue
Resigned: 03 November 2003
Appointed Date: 14 April 2003
72 years old
Director
SMITH, Pranvera
Resigned: 31 October 2012
Appointed Date: 01 May 2008
52 years old
Director
WARE, James Henry
Resigned: 08 March 2005
Appointed Date: 14 April 2003
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Henry Vaughan Lockhart Smith
Notified on: 13 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pranvera Smith
Notified on: 13 September 2016
47 years old
Nature of control: Has significant influence or control

THE FRONTLINE CLUB LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015
Termination of appointment of Denise Jane Colman as a secretary on 10 April 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
Ad 15/09/02--------- £ si 99@1=99 £ ic 1/100
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
13 Sep 2002
Incorporation

THE FRONTLINE CLUB LIMITED Charges

11 November 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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