CLUB(POULTON-LE-FYLDE)LIMITED(THE)
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 7AE

Company number 00101334
Status Active
Incorporation Date 29 January 1909
Company Type Private Limited Company
Address THE CLUB, ELLETSON STREET, POULTON LE FYLDE, LANCS, FY6 7AE
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Derek Owen as a secretary on 8 November 2016. The most likely internet sites of CLUB(POULTON-LE-FYLDE)LIMITED(THE) are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and twelve months. Club Poulton Le Fylde Limited The is a Private Limited Company. The company registration number is 00101334. Club Poulton Le Fylde Limited The has been working since 29 January 1909. The present status of the company is Active. The registered address of Club Poulton Le Fylde Limited The is The Club Elletson Street Poulton Le Fylde Lancs Fy6 7ae. . OWEN, Derek is a Secretary of the company. BROWN, Ian Rawstron is a Director of the company. EDWARDS, Roy is a Director of the company. MIDDLETON, Trevor is a Director of the company. OWEN, Derek is a Director of the company. RAINBOW, Robert Frederick is a Director of the company. TWEEDY, Thomas Douglas is a Director of the company. Secretary CURRIE, Richard Barr has been resigned. Secretary JONES, Robert has been resigned. Secretary ROSCOE, James Alfred has been resigned. Secretary ROSCOE, James Alfred has been resigned. Secretary SLATER, John Nichols has been resigned. Secretary TASKER, Arline Marion has been resigned. Secretary WADDILOVE, Duncan has been resigned. Secretary WRIGHT, Nicola has been resigned. Director BARRETT, Donald Arthur has been resigned. Director CAMPBELL, Douglas Roy has been resigned. Director CAMPBELL, Douglas Roy has been resigned. Director CARRUTHERS, Robert has been resigned. Director CARTMELL, Alwyn Rex has been resigned. Director FLITCROFT, Kevin has been resigned. Director GRADWELL, David Anthony has been resigned. Director HOWELL, Peter Michael has been resigned. Director HUMPHREYS, Steven Peter has been resigned. Director KITCHINGMAN, John Alan has been resigned. Director LESSER, Norman Harold has been resigned. Director MONK, Alistair Robert has been resigned. Director PORTER, Kenneth has been resigned. Director PRINGLE, Paul James has been resigned. Director SHEPHERD, Adrian Francis has been resigned. Director SLATER, John Nichols has been resigned. Director TAYLOR, David Gordon has been resigned. Director TAYLOR, Harry has been resigned. Director TUCKER, James has been resigned. Director WADDILOVE, Duncan has been resigned. Director WHITEHEAD, Frank has been resigned. Director WILKINSON, Stephen Anthony has been resigned. Director WILLIAMS, Derek has been resigned. Director WRIGHT, Philip Edward John has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
OWEN, Derek
Appointed Date: 08 November 2016
Director
BROWN, Ian Rawstron
Appointed Date: 13 January 2006
67 years old
Director
EDWARDS, Roy
Appointed Date: 27 January 2014
58 years old
Director
MIDDLETON, Trevor
Appointed Date: 15 January 2016
73 years old
Director
OWEN, Derek
Appointed Date: 25 January 2008
72 years old
Director
RAINBOW, Robert Frederick
Appointed Date: 27 January 2014
78 years old
Director
TWEEDY, Thomas Douglas
Appointed Date: 27 January 2014
78 years old

Resigned Directors

Secretary
CURRIE, Richard Barr
Resigned: 01 November 2016
Appointed Date: 01 September 2013
Secretary
JONES, Robert
Resigned: 01 May 2002
Appointed Date: 01 February 2001
Secretary
ROSCOE, James Alfred
Resigned: 31 August 2013
Appointed Date: 29 April 2005
Secretary
ROSCOE, James Alfred
Resigned: 13 January 1999
Appointed Date: 01 September 1992
Secretary
SLATER, John Nichols
Resigned: 31 August 1992
Secretary
TASKER, Arline Marion
Resigned: 25 June 2004
Appointed Date: 01 May 2002
Secretary
WADDILOVE, Duncan
Resigned: 10 January 2001
Appointed Date: 13 January 1999
Secretary
WRIGHT, Nicola
Resigned: 29 April 2005
Appointed Date: 28 June 2004
Director
BARRETT, Donald Arthur
Resigned: 10 January 2001
Appointed Date: 29 January 1992
95 years old
Director
CAMPBELL, Douglas Roy
Resigned: 25 January 2008
Appointed Date: 01 July 2004
81 years old
Director
CAMPBELL, Douglas Roy
Resigned: 13 January 1999
Appointed Date: 10 January 1996
81 years old
Director
CARRUTHERS, Robert
Resigned: 13 January 2012
Appointed Date: 15 January 2003
89 years old
Director
CARTMELL, Alwyn Rex
Resigned: 13 January 2006
Appointed Date: 15 January 1997
87 years old
Director
FLITCROFT, Kevin
Resigned: 14 January 1999
Appointed Date: 14 January 1998
82 years old
Director
GRADWELL, David Anthony
Resigned: 15 January 2016
Appointed Date: 14 January 2011
57 years old
Director
HOWELL, Peter Michael
Resigned: 14 January 1998
Appointed Date: 11 January 1995
81 years old
Director
HUMPHREYS, Steven Peter
Resigned: 24 January 2016
Appointed Date: 16 January 2015
70 years old
Director
KITCHINGMAN, John Alan
Resigned: 22 October 2002
Appointed Date: 13 January 1999
79 years old
Director
LESSER, Norman Harold
Resigned: 12 January 1994
111 years old
Director
MONK, Alistair Robert
Resigned: 10 January 1996
84 years old
Director
PORTER, Kenneth
Resigned: 17 December 2003
Appointed Date: 24 March 1995
73 years old
Director
PRINGLE, Paul James
Resigned: 15 January 1997
Appointed Date: 12 January 1994
76 years old
Director
SHEPHERD, Adrian Francis
Resigned: 14 January 2011
Appointed Date: 27 January 1993
78 years old
Director
SLATER, John Nichols
Resigned: 29 January 1992
101 years old
Director
TAYLOR, David Gordon
Resigned: 19 January 2007
Appointed Date: 12 January 2000
84 years old
Director
TAYLOR, Harry
Resigned: 24 March 1995
97 years old
Director
TUCKER, James
Resigned: 27 January 1993
99 years old
Director
WADDILOVE, Duncan
Resigned: 27 January 2014
83 years old
Director
WHITEHEAD, Frank
Resigned: 11 January 1995
103 years old
Director
WILKINSON, Stephen Anthony
Resigned: 06 January 2014
Appointed Date: 16 January 2004
70 years old
Director
WILLIAMS, Derek
Resigned: 30 June 2004
Appointed Date: 10 January 2001
81 years old
Director
WRIGHT, Philip Edward John
Resigned: 16 January 2015
Appointed Date: 19 January 2007
57 years old

Persons With Significant Control

Mr Ian Rawstron Brown
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control

CLUB(POULTON-LE-FYLDE)LIMITED(THE) Events

09 Feb 2017
Accounts for a small company made up to 31 August 2016
05 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Nov 2016
Appointment of Mr Derek Owen as a secretary on 8 November 2016
08 Nov 2016
Termination of appointment of Richard Barr Currie as a secretary on 1 November 2016
16 Mar 2016
Accounts for a small company made up to 31 August 2015
...
... and 137 more events
26 Jul 1988
Return made up to 14/12/87; full list of members
13 Apr 1988
Declaration of satisfaction of mortgage/charge
12 Dec 1986
Accounts for a small company made up to 31 August 1986
12 Dec 1986
Return made up to 09/12/86; full list of members
29 Jan 1909
Incorporation

CLUB(POULTON-LE-FYLDE)LIMITED(THE) Charges

17 August 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied on 29 May 1993
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north westerly side of elletson…
2 October 1968
Series of debentures
Delivered: 16 October 1968
Status: Satisfied on 29 May 1993

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