Active
Company Information for CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
THE MEADOW, AMY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1NE,
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Company Registration Number
01017530
Private Limited Company
Active |
Company Name | |
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CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED | |
Legal Registered Office | |
THE MEADOW AMY LANE CHESHAM BUCKINGHAMSHIRE HP5 1NE Other companies in HP5 | |
Company Number | 01017530 | |
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Company ID Number | 01017530 | |
Date formed | 1971-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 17:49:24 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PHILIP NEWBURY |
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PETER JAMES BROWN |
||
MICHAEL DRAGISIC |
||
BRIAN JOHN MCCARTHY |
||
ROGER GILBERT PAYNE |
||
TINA MARIE READING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FORD |
Director | ||
ANDREW STEPHEN LEESE |
Director | ||
STEVEN HARRIS |
Director | ||
ANTHONY PETER LAURENSON |
Director | ||
ALAN JOHN CALDER |
Director | ||
COLIN STEPHEN BETON |
Director | ||
JEREMY DAVID JEFFREY |
Director | ||
MARTIN GOULD |
Director | ||
MICHAEL CHARLES DICKSON |
Director | ||
CHARLES LOUIS COLIN MANCHESTER |
Director | ||
ROBERT FRANK GOLDHAWK |
Director | ||
COLIN STEPHEN BETON |
Director | ||
JAMES MICHAEL ALLEN |
Company Secretary | ||
JAMES MICHAEL ALLEN |
Director | ||
DAVID WILLIAM STANLEY |
Company Secretary | ||
BRIAN JOHN MCCARTHY |
Director | ||
HAAKON JUSTIN WARHURST |
Company Secretary | ||
BRIAN JOHN MCCARTHY |
Director | ||
NICHOLAS JAMES CHAMBERS |
Company Secretary | ||
NICHOLAS JAMES CHAMBERS |
Director | ||
BARRY DALEY |
Director | ||
RONALD LAURENCE CAMPION |
Company Secretary | ||
RONALD LAURENCE CAMPION |
Director | ||
RONALD ROYSTON CECIL LEE |
Director | ||
KEITH BRIAN DA COSTA |
Director | ||
KENNETH WILFRED AMBROSE |
Director | ||
ELIZABETH JULIA PEMBROKE |
Company Secretary | ||
RAYMOND ALAN DAVIES |
Company Secretary | ||
RAYMOND ALAN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. PAYNE AND SONS (METALS) LIMITED | Director | 1991-12-31 | CURRENT | 1961-08-21 | Active | |
AUTOTRACE LIMITED | Director | 1991-11-16 | CURRENT | 1987-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GARETH DAVID WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MS MICHELE JANE BROOKS | ||
Director's details changed for Michael Dragisic on 2023-08-26 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANDREW DAVID WESTLAKE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR MICHAEL JON CAIDAN | ||
DIRECTOR APPOINTED MR MICHAEL JON CAIDAN | ||
DIRECTOR APPOINTED MR ALEX JAMES JEFFERY HORNE | ||
AP01 | DIRECTOR APPOINTED MR ALEX JAMES JEFFERY HORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 464021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR CHRISTOPHER PAUL KAY | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL KAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN MCCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA MARIE READING | |
CH01 | Director's details changed for Mr Peter James Brown on 2020-08-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Peter James Brown on 2020-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter James Brown on 2019-10-26 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter James Brown on 2018-07-27 | |
AP01 | DIRECTOR APPOINTED MS TINA MARIE READING | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 386469 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FORD | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN LEESE | |
LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 386469 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK FORD | |
CH01 | Director's details changed for Brian John Mccarthy on 2016-10-05 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN LEESE | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 386469 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 386469 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 356769 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 356769 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER LAURENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES EDWARD STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN CALDER | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 356769 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER LAURENSON | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD STEVENSON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRAGISIC / 01/01/2014 | |
AR01 | 30/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN HARRIS | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 30/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JEFFREY | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROGER GILBERT PAYNE | |
AR01 | 30/11/11 FULL LIST | |
SH01 | 23/10/11 STATEMENT OF CAPITAL GBP 346754 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 346754 | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 346754 | |
SH01 | 26/03/11 STATEMENT OF CAPITAL GBP 346754 | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 346754 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 346754 | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 346754 | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 346754 | |
SH01 | 11/11/10 STATEMENT OF CAPITAL GBP 346754 | |
SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 346754 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOULD | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID JEFFREY | |
AP01 | DIRECTOR APPOINTED MR COLIN STEPHEN BETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDHAWK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MANCHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON | |
AP01 | DIRECTOR APPOINTED MR GILES EDWARD STEVENSON | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STILES WARRICK / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MCCARTHY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LOUIS COLIN MANCHESTER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOULD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK GOLDHAWK / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRAGISIC / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CALDER / 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BETON | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES ALLEN | |
288a | SECRETARY APPOINTED SIMON PHILIP NEWBURY | |
ELRES | S366A DISP HOLDING AGM 16/01/2008 | |
363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/02/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 15/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COLLATERAL CHARGE | Satisfied | COURAGE LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 38,000 |
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Creditors Due Within One Year | 2012-07-01 | £ 57,454 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
Called Up Share Capital | 2012-07-01 | £ 350,256 |
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Current Assets | 2012-07-01 | £ 2,888 |
Fixed Assets | 2012-07-01 | £ 199,428 |
Secured Debts | 2012-07-01 | £ 57,454 |
Shareholder Funds | 2012-07-01 | £ 110,819 |
Stocks Inventory | 2012-07-01 | £ 2,888 |
Tangible Fixed Assets | 2012-07-01 | £ 45,907 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |