THE CLUB COMPANY (UK) LIMITED
READING CLUBHAUS LIMITED

Hellopages » Berkshire » Wokingham » RG10 9AL
Company number 03125439
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Confirmation statement made on 8 November 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015. The most likely internet sites of THE CLUB COMPANY (UK) LIMITED are www.theclubcompanyuk.co.uk, and www.the-club-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Maidenhead Rail Station is 7 miles; to Furze Platt Rail Station is 7.2 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Club Company Uk Limited is a Private Limited Company. The company registration number is 03125439. The Club Company Uk Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of The Club Company Uk Limited is Bath Road Knowl Hill Reading Berkshire Rg10 9al. . HEMMINGS, Martin Ewart is a Secretary of the company. DELSOL, Thierry is a Director of the company. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary KRAFCHIK, Laurence has been resigned. Secretary PARKER, Charles Michael has been resigned. Secretary STEPHENS, Paul Scott has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BOURNE, Graham Alexander has been resigned. Director BOURNE, Robert Anthony has been resigned. Director BROADHURST, Norman Neill has been resigned. Director BUCKLEY, Guy Gerald has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Director HUME, John Edward has been resigned. Director LLOYD, David has been resigned. Director PARKER, Charles Michael has been resigned. Director PARKER, Christopher John has been resigned. Director RIDDELL, Norman Malcolm Marshall has been resigned. Director SCOTT, William Woods has been resigned. Director SELLARS, Paul has been resigned. Director STEPHENS, Paul Scott has been resigned. Director VON SPOERCKEN, Alexander, Baron has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEMMINGS, Martin Ewart
Appointed Date: 20 December 2011

Director
DELSOL, Thierry
Appointed Date: 18 December 2002
61 years old

Resigned Directors

Secretary
HORNER, Rupert Howard Milton
Resigned: 17 May 2002
Appointed Date: 01 February 2001

Secretary
KRAFCHIK, Laurence
Resigned: 01 February 2001
Appointed Date: 17 March 1997

Secretary
PARKER, Charles Michael
Resigned: 17 March 1997
Appointed Date: 08 November 1995

Secretary
STEPHENS, Paul Scott
Resigned: 20 December 2011
Appointed Date: 17 May 2002

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995

Director
BLURTON, Andrew Francis
Resigned: 31 July 1997
Appointed Date: 08 November 1995
71 years old

Director
BOURNE, Graham Alexander
Resigned: 08 May 1998
Appointed Date: 10 November 1995
72 years old

Director
BOURNE, Robert Anthony
Resigned: 30 July 2002
Appointed Date: 08 November 1995
75 years old

Director
BROADHURST, Norman Neill
Resigned: 30 September 2001
Appointed Date: 17 December 1997
84 years old

Director
BUCKLEY, Guy Gerald
Resigned: 17 May 2002
Appointed Date: 10 November 1995
77 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995

Director
HORNER, Rupert Howard Milton
Resigned: 08 May 2002
Appointed Date: 01 February 2001
63 years old

Director
HUME, John Edward
Resigned: 27 May 2004
Appointed Date: 28 June 2002
80 years old

Director
LLOYD, David
Resigned: 27 October 1998
Appointed Date: 01 November 1996
78 years old

Director
PARKER, Charles Michael
Resigned: 02 November 2005
Appointed Date: 10 November 1995
61 years old

Director
PARKER, Christopher John
Resigned: 02 May 1997
Appointed Date: 10 November 1995
82 years old

Director
RIDDELL, Norman Malcolm Marshall
Resigned: 26 May 2004
Appointed Date: 25 August 1999
78 years old

Director
SCOTT, William Woods
Resigned: 19 May 2000
Appointed Date: 24 January 2000
61 years old

Director
SELLARS, Paul
Resigned: 18 March 2008
Appointed Date: 30 July 2002
72 years old

Director
STEPHENS, Paul Scott
Resigned: 20 December 2011
Appointed Date: 16 May 2003
56 years old

Director
VON SPOERCKEN, Alexander, Baron
Resigned: 03 May 2002
Appointed Date: 10 November 1995
78 years old

Director
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995

Persons With Significant Control

The Club Company Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CLUB COMPANY (UK) LIMITED Events

24 Nov 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Jul 2016
Audit exemption subsidiary accounts made up to 30 September 2015
06 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
06 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 240 more events
14 Aug 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

14 Aug 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

14 Aug 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

14 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Apr 1996
£ ic 20257934/20207934 14/02/96 £ sr 50000@1=50000

THE CLUB COMPANY (UK) LIMITED Charges

23 January 2015
Charge code 0312 5439 0015
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc (As Security Agent)
Description: Contains fixed charge…
22 April 2008
Debenture
Delivered: 6 May 2008
Status: Satisfied on 28 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
30 August 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 19 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 7 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee for the Security Beneficiaries 'Securitytrustee'
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Mortgage
Delivered: 24 June 2005
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: The items being bike exc 70001P tv tgs 2 quantitiy 1…
13 April 2005
Mortgage
Delivered: 15 April 2005
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: The items being new holland tractor reg no.: WX54 eyc…
2 June 2004
Accession deed to a debenture dated 19 april 2004
Delivered: 15 June 2004
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The property, all plant and machinery, all computers…
17 May 2002
Guarantee & debenture
Delivered: 9 July 2002
Status: Satisfied on 14 June 2004
Persons entitled: The Bank of New York as Security Trustee for the Holders of the Notes Pursuant to the Indenture and Any Transferee or Successor
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Share pledge
Delivered: 6 June 2002
Status: Satisfied on 14 June 2004
Persons entitled: The Bank of New York
Description: 489,130 ordinary shares in fox club limited, 1,369,000…
17 May 2002
Memorandum of deposit of stocks and shares
Delivered: 29 May 2002
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: 489130 ordinary shares of £1 each in fox club limited…
17 May 2002
Cross guarantee and debenture
Delivered: 29 May 2002
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Deed of charge over credit balances
Delivered: 2 October 2001
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re clubhaus PLC business premium account…
15 September 1997
Guarantee & debenture
Delivered: 29 September 1997
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1997
Legal charge
Delivered: 29 September 1997
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC
Description: L/H property at 46 clarges street london W1 t/n NGL741685…