• UK
  • FORTY-FIVE CLUB LIMITED - Hillesden 92 Lancaster Road, Newcastle-Under-Lyme, Staffs, ST5 1DS, United Kingdom

Company Information

Company registration number
00438427
Company Status
LIVE
Country
United Kingdom
Registered Address
Hillesden 92 Lancaster Road
Newcastle-Under-Lyme
Staffs
ST5 1DS
Hillesden 92 Lancaster Road, Newcastle-Under-Lyme, Staffs, ST5 1DS UK

Management

Managing Directors
ALLEN, Albert
BAILEY, Graham Frederick
HENSON, Robert
MANDERS, Robert
MORLEY, Andrew Clive
SMALLEY, Stephen Paul
Company secretaries
BAILEY, Graham Frederick

Company Details

Type of Business
ltd
Incorporated
1947-07-07
Age Of Company
1947-07-07 76 years
SIC/NACE
94990

Ownership

Beneficial Owners
The Forty-Five Club

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-11-16
Annual Return
Due Date: 2021-11-30
Last Date: 2020-11-16

FORTY-FIVE CLUB LIMITED Company Description

FORTY-FIVE CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 00438427. Its current trading status is "live". It was registered 1947-07-07. It has declared SIC or NACE codes as "94990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at Hillesden 92 Lancaster Road .
More information

Get FORTY-FIVE CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Forty-Five Club Limited - Hillesden 92 Lancaster Road, Newcastle-Under-Lyme, Staffs, ST5 1DS, United Kingdom

1947-07-07 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-11-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-08-13) - AA

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  • confirmation-statement-with-updates (2019-11-16) - CS01

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  • accounts-with-accounts-type-small (2019-04-15) - AA

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  • accounts-with-accounts-type-micro-entity (2019-11-20) - AA

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  • change-to-a-person-with-significant-control (2019-11-09) - PSC05

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  • resolution (2018-12-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-11-28) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-06-15) - AD02

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  • accounts-with-accounts-type-small (2018-04-26) - AA

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  • appoint-person-director-company-with-name-date (2017-12-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-12-01) - TM02

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  • accounts-with-accounts-type-small (2017-02-20) - AA

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  • termination-director-company-with-name-termination-date (2017-12-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-12-01) - AP03

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-02) - AP01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • accounts-with-accounts-type-small (2015-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • accounts-with-accounts-type-small (2014-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-small (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-small (2012-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • accounts-with-accounts-type-small (2011-12-13) - AA

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  • accounts-with-accounts-type-small (2010-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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  • termination-director-company-with-name (2010-11-25) - TM01

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  • legacy (2009-07-23) - 288a

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  • legacy (2009-07-23) - 288b

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  • change-person-secretary-company-with-change-date (2009-11-28) - CH03

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  • change-person-director-company-with-change-date (2009-11-28) - CH01

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  • change-sail-address-company (2009-11-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01

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  • accounts-with-accounts-type-small (2009-12-12) - AA

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  • move-registers-to-sail-company (2009-11-28) - AD03

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  • legacy (2008-12-04) - 288c

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-small (2008-09-24) - AA

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  • legacy (2007-12-06) - 363s

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  • accounts-with-accounts-type-small (2007-12-06) - AA

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  • accounts-with-accounts-type-small (2006-12-10) - AA

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  • legacy (2006-12-10) - 363s

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  • legacy (2005-12-14) - 363s

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  • accounts-with-accounts-type-small (2005-12-01) - AA

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  • legacy (2004-11-24) - 363s

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  • accounts-with-accounts-type-small (2004-11-24) - AA

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-small (2003-11-25) - AA

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  • legacy (2002-10-04) - 288a

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  • legacy (2002-11-22) - 363s

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  • accounts-with-accounts-type-small (2002-11-22) - AA

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  • accounts-with-accounts-type-small (2001-11-21) - AA

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  • legacy (2001-11-21) - 363s

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  • accounts-with-accounts-type-small (2000-12-04) - AA

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  • legacy (2000-12-04) - 363s

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  • accounts-with-accounts-type-small (1999-11-22) - AA

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  • legacy (1999-11-22) - 363s

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  • accounts-with-accounts-type-small (1998-11-19) - AA

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  • legacy (1998-11-19) - 363s

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  • accounts-with-accounts-type-small (1998-01-06) - AA

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  • legacy (1997-11-24) - 363s

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  • legacy (1996-11-22) - 363s

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  • accounts-with-accounts-type-small (1996-11-22) - AA

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  • legacy (1995-11-20) - 363s

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  • accounts-with-accounts-type-small (1995-11-20) - AA

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  • accounts-with-accounts-type-small (1994-11-23) - AA

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  • legacy (1994-11-23) - 363s

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  • accounts-with-accounts-type-full (1993-11-28) - AA

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  • legacy (1993-11-28) - 363s

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  • accounts-with-accounts-type-full (1992-11-20) - AA

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  • legacy (1992-11-20) - 363s

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  • accounts-with-accounts-type-full (1991-11-25) - AA

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  • legacy (1991-11-25) - 363b

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  • legacy (1990-12-07) - 363

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  • accounts-with-accounts-type-full (1990-12-07) - AA

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  • legacy (1989-12-05) - 363

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  • accounts-with-accounts-type-full (1989-12-05) - AA

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  • legacy (1989-12-05) - 288

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  • accounts-with-accounts-type-full (1988-11-28) - AA

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  • legacy (1988-11-28) - 363

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  • accounts-with-accounts-type-full (1987-11-27) - AA

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  • legacy (1987-11-27) - 288

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  • legacy (1987-11-27) - 363

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  • accounts-with-accounts-type-full (1986-12-02) - AA

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  • legacy (1986-12-02) - 363

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