CLUB SURFACES LIMITED
BUCKINGHAMSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RS

Company number 01389302
Status Active
Incorporation Date 15 September 1978
Company Type Private Limited Company
Address THE BARN BISHAM GRANGE, NR MARLOW, BUCKINGHAMSHIRE, SL7 1RS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLUB SURFACES LIMITED are www.clubsurfaces.co.uk, and www.club-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Club Surfaces Limited is a Private Limited Company. The company registration number is 01389302. Club Surfaces Limited has been working since 15 September 1978. The present status of the company is Active. The registered address of Club Surfaces Limited is The Barn Bisham Grange Nr Marlow Buckinghamshire Sl7 1rs. The company`s financial liabilities are £276.18k. It is £-9.76k against last year. The cash in hand is £197.26k. It is £5.93k against last year. And the total assets are £294.73k, which is £-5.17k against last year. MCGUINNESS, Marilyn Frances is a Secretary of the company. MCGUINNESS, Brian Keith is a Director of the company. MCGUINNESS, Marilyn Frances is a Director of the company. Director RODGERS, Frederick James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


club surfaces Key Finiance

LIABILITIES £276.18k
-4%
CASH £197.26k
+3%
TOTAL ASSETS £294.73k
-2%
All Financial Figures

Current Directors

Secretary
MCGUINNESS, Marilyn Frances
Director
MCGUINNESS, Brian Keith

91 years old
Director
MCGUINNESS, Marilyn Frances

82 years old

Resigned Directors

Director
RODGERS, Frederick James
Resigned: 29 February 2000
80 years old

Persons With Significant Control

Mr Brian Keith Mcguinness
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLUB SURFACES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
19 Oct 1987
Return made up to 27/03/87; full list of members
07 Aug 1987
Declaration of satisfaction of mortgage/charge
03 Apr 1987
Full accounts made up to 31 August 1986
02 Dec 1986
Return made up to 20/10/86; full list of members
19 Jun 1986
Full accounts made up to 31 August 1985

CLUB SURFACES LIMITED Charges

3 February 2006
Charge of deposit
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 September 1999
Charge over credit balances
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £21,250 together with interest accrued now or to…
10 June 1997
Charge over credit balances
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £37,198 together with interest accrued now or to…
30 May 1997
Charge over credit balances
Delivered: 6 June 1997
Status: Satisfied on 18 April 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £49,040 together with interest accrued now or to…
19 August 1996
Charge over credit balance
Delivered: 23 August 1996
Status: Satisfied on 1 December 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £16,035.20 together with interest accrued now or…
6 January 1992
Charge over credit balances
Delivered: 14 January 1992
Status: Satisfied on 14 November 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £38,891 together with interest accrued to be…
1 February 1991
Charge over credit balance
Delivered: 12 February 1991
Status: Satisfied on 14 April 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
24 February 1989
Charge over credit balances
Delivered: 2 March 1989
Status: Satisfied on 21 March 1991
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to thecredit of the…
8 May 1986
Letter of charge
Delivered: 19 May 1986
Status: Satisfied on 21 March 1991
Persons entitled: Barclays Bank PLC
Description: All moneys nor or at any time hereafter standing to the…
21 June 1982
Counter indemnity & charge on deposit
Delivered: 22 June 1982
Status: Satisfied on 7 August 1981
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over the sum of £35000 standing in or to be…

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