Company NameNorthenden Comrades & Social Club Limited
Company StatusActive
Company Number00188522
CategoryPrivate Limited Company
Incorporation Date15 March 1923 (96 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameAlan Paul Yates
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(68 years, 8 months after company formation)
Appointment Duration28 years, 1 month
RoleMicrobiologist
Correspondence Address86 Bowland Road
Manchester
Lancashire
M23 1JX
Director NamePhilip Arthur Clover
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2000(77 years, 3 months after company formation)
Appointment Duration19 years, 5 months
RoleBusiness Analyst
Correspondence Address31 Lingard Road
Manchester
Lancashire
M22 4EL
Director NameRobert Albert Clinton
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2004(81 years, 3 months after company formation)
Appointment Duration15 years, 6 months
RoleAccountant
Correspondence Address26 Gibwood Road
Manchester
Lancashire
M22 4BT
Secretary NamePhilip Arthur Clover
NationalityBritish
StatusCurrent
Appointed04 June 2007(84 years, 3 months after company formation)
Appointment Duration12 years, 6 months
RoleBusiness Analyst
Correspondence Address31 Lingard Road
Manchester
Lancashire
M22 4EL
Director NameMr Alfred Edward Lillis
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(91 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleBuilding Director
Country of ResidenceUnited Kingdom
Correspondence Address412 Palatine Road
Northenden
Manchester
M22 4JT
Director NameDenis O'Brien
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(91 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address412 Palatine Road
Northenden
Manchester
N22 4JT
Director NameLouis Hope
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(95 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address412 Palatine Rd
Northenden
Manchester
M22 4JT
Director NameKenneth Arthur Ninian
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(95 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address412 Palatine Rd
Northenden
Manchester
M22 4JT
Director NameFrank Linger
Date of BirthDecember 1908 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 8 months after company formation)
Appointment Duration7 months (resigned 01 June 1992)
RoleRetired
Correspondence Address18 Patterdale Road
Northenden
Manchester
Lancashire
M22 4WG
Director NameDerek John Petrie
Date of BirthAugust 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 28 January 2004)
RoleRetired
Correspondence Address7 Drowfield Road
Northenden
Manchester
M22
Director NameJohn Russell
Date of BirthOctober 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 8 months after company formation)
Appointment Duration15 years, 7 months (resigned 04 June 2007)
RoleRetired
Correspondence Address169 Horton Road
Rusholme
Manchester
M14 7QE
Director NameJohn Norman Smith
Date of BirthOctober 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 8 months after company formation)
Appointment Duration21 years, 8 months (resigned 27 June 2013)
RoleAccountant
Correspondence Address10 Heyridge Drive
Northenden
Manchester
Lancashire
M22 4HB
Director NameJoseph Wardle
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 8 months after company formation)
Appointment Duration23 years, 7 months (resigned 01 June 2015)
RoleRetired
Correspondence Address31 Victoria Road
Northenden
Manchester
Lancashire
M22 4JP
Secretary NameJohn Norman Smith
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 8 months after company formation)
Appointment Duration15 years, 7 months (resigned 04 June 2007)
RoleCompany Director
Correspondence Address10 Heyridge Drive
Northenden
Manchester
Lancashire
M22 4HB
Director NameThomas McIntyre
Date of BirthApril 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(69 years, 3 months after company formation)
Appointment Duration19 years (resigned 06 June 2011)
RoleJustice Of The Peace
Correspondence Address501 Wythenshare Road
Brooklands Sale
Cheshire
M22 4DD
Director NameAlbert Mansfield
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(81 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 04 June 2007)
RoleCompany Director
Correspondence Address45 Roundwood Road
Northenden Manchester
M22 4AU
Director NameColin Hughes
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2007(84 years, 3 months after company formation)
Appointment Duration11 years (resigned 04 June 2018)
RoleRetired
Correspondence Address57 Homewood Road
Northenden
Manchester
Lancashire
M22 4DG
Director NameWayne Chappell
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2011(88 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 02 June 2014)
RoleBusiness Proprietor Dental Ceramics
Country of ResidenceEngland Uk
Correspondence Address412 Palatine Rd
Northenden
Manchester
M22 4JT
Director NameDavid John Hill
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(92 years, 3 months after company formation)
Appointment Duration3 years (resigned 04 June 2018)
RoleRoyal Mail Engineer
Country of ResidenceEngland
Correspondence Address412 Palatine Road
Northenden
Manchester
M22 4JT

Contact

Websitewww.northenden.fastmail.co.uk/html
Telephone0161 9020746
Telephone regionManchester

Location

Registered Address412 Palatine Rd
Northenden
Manchester
M22 4JT
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£8,774
Cash£55
Current Liabilities£2,535

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return26 November 2018 (1 year ago)
Next Return Due10 December 2019 (4 days from now)

Charges

17 May 2013Delivered on: 25 May 2013
Persons entitled: Greene King Brewing & Retailing Limited

Classification: A registered charge
Particulars: 412 palatine road manchester and land lying to the north west of palatine road, manchester t/no MAN204485. Notification of addition to or amendment of charge.
Outstanding
17 May 2013Delivered on: 25 May 2013
Persons entitled: Greene King Brewing & Retailing Limited

Classification: A registered charge
Particulars: 412 palatine road manchester and land lying to the north west of palatine road, manchester t/no MAN204485. Notification of addition to or amendment of charge.
Outstanding
25 January 1994Delivered on: 26 January 1994
Satisfied on: 4 April 2013
Persons entitled: Samuel Smith Old Brewery (Tadcaster)

Classification: Legal charge
Secured details: £19,226 due from the company to the chargee under the terms of the legal charge and all monies due or to become due from the company and/or northenden social club to samuel smith old brewery (tadcaster) or any subsidiary or associated companies or their nominees or assigns on any account whatsoever.
Particulars: F/H property k/a northenden comrades and social club 412 palatine road manchester.
Fully Satisfied

Filing History

14 December 2017Confirmation statement made on 26 November 2017 with no updates (12 pages)
28 July 2017Accounts for a small company made up to 31 January 2017 (9 pages)
12 January 2017Confirmation statement made on 26 November 2016 with updates (14 pages)
25 July 2016Full accounts made up to 31 January 2016 (15 pages)
11 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,102
(28 pages)
28 August 2015Termination of appointment of Joseph Wardle as a director on 1 June 2015 (2 pages)
28 August 2015Termination of appointment of Joseph Wardle as a director on 1 June 2015 (2 pages)
6 August 2015Accounts for a small company made up to 31 January 2015 (7 pages)
18 June 2015Appointment of David John Hill as a director on 1 June 2015 (5 pages)
18 June 2015Appointment of David John Hill as a director on 1 June 2015 (3 pages)
18 June 2015Appointment of David John Hill as a director on 1 June 2015 (3 pages)
13 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,551
(26 pages)
7 October 2014Accounts for a small company made up to 31 January 2014 (7 pages)
16 June 2014Termination of appointment of Wayne Chappell as a director (2 pages)
16 June 2014Appointment of Mr Alfred Edward Lillis as a director (3 pages)
16 June 2014Appointment of Denis O'brien as a director (3 pages)
9 January 2014Annual return made up to 26 November 2013. List of shareholders has changed
Statement of capital on 2014-01-09
  • GBP 1,551
(29 pages)
11 December 2013Termination of appointment of John Smith as a director (2 pages)
20 August 2013Accounts for a small company made up to 31 January 2013 (6 pages)
25 May 2013Registration of charge 001885220002 (7 pages)
25 May 2013Registration of charge 001885220003 (7 pages)
10 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
8 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (30 pages)
6 September 2012Accounts for a small company made up to 31 January 2012 (6 pages)
20 January 2012Annual return made up to 26 November 2011. List of shareholders has changed (26 pages)
28 June 2011Full accounts made up to 31 January 2011 (13 pages)
28 June 2011Termination of appointment of Thomas Mcintyre as a director (2 pages)
28 June 2011Appointment of Wayne Chappell as a director (3 pages)
17 January 2011Annual return made up to 26 November 2010. List of shareholders has changed (21 pages)
28 July 2010Full accounts made up to 31 January 2010 (13 pages)
6 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (28 pages)
27 September 2009Full accounts made up to 31 January 2009 (13 pages)
24 December 2008Return made up to 26/11/08; change of members (13 pages)
11 June 2008Full accounts made up to 31 January 2008 (13 pages)
19 December 2007Return made up to 26/11/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(25 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
11 July 2007Secretary resigned (1 page)
11 July 2007New secretary appointed (2 pages)
11 July 2007New director appointed (2 pages)
12 June 2007Full accounts made up to 31 January 2007 (13 pages)
28 December 2006Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
19 June 2006Full accounts made up to 31 January 2006 (13 pages)
18 January 2006Return made up to 26/11/05; full list of members (46 pages)
10 June 2005Full accounts made up to 31 January 2005 (13 pages)
16 December 2004Return made up to 26/11/04; change of members
  • 363(288) ‐ Director resigned
(26 pages)
29 June 2004New director appointed (2 pages)
17 June 2004New director appointed (2 pages)
14 June 2004Full accounts made up to 31 January 2004 (13 pages)
23 December 2003Return made up to 26/11/03; change of members (20 pages)
8 June 2003Full accounts made up to 31 January 2003 (13 pages)
20 December 2002Return made up to 26/11/02; full list of members (19 pages)
8 September 2002Full accounts made up to 31 January 2002 (12 pages)
2 January 2002Return made up to 26/11/01; change of members (21 pages)
18 September 2001Full accounts made up to 31 January 2001 (12 pages)
28 December 2000Return made up to 26/11/00; change of members (11 pages)
27 November 2000Full accounts made up to 31 January 2000 (12 pages)
26 June 2000New director appointed (2 pages)
4 January 2000Return made up to 26/11/99; full list of members (13 pages)
4 January 2000Full accounts made up to 31 January 1999 (11 pages)
24 January 1999Return made up to 26/11/98; change of members (8 pages)
17 June 1998Full accounts made up to 31 January 1998 (11 pages)
22 December 1997Return made up to 26/11/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 November 1997Full accounts made up to 31 January 1997 (11 pages)
12 December 1996Return made up to 26/11/96; full list of members (23 pages)
22 October 1996Full accounts made up to 31 January 1996 (11 pages)
12 December 1995Return made up to 26/11/95; change of members (8 pages)
12 July 1995Full accounts made up to 31 January 1995 (11 pages)