Societies prosecuted under the Friendly Societies Act 1974 - FCA

Societies prosecuted under the Friendly Societies Act 1974 - FCA

Societies prosecuted under the Friendly Societies Act 1974 Society Reg No Society Name Hearing Date Fine Non-Submitted Annual Return Non-Submitte...

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Societies prosecuted under the Friendly Societies Act 1974 Society Reg No

Society Name

Hearing Date

Fine

Non-Submitted Annual Return

Non-Submitted Annual Return

Non-Submitted Annual Return

2629W

B R J Working Men’s Club

February 07, 2008

£300

2005

2006

2254W

Western Social Club

May 19, 2008

£300

2004

2005

265W

Woolston Social Club

May 28, 2008

£1,000

2005

2006

870W

Lee Working Men’s Club & Institute

June 18, 2008

£700

2004

2005

2006

1554W

Halesowen and Hasburt Labour Club

November 10, 2008

£600

2005

2006

2007

1475W

Wroughton Workman’s Club

November 14, 2008

£1,000

2006

2007

1402W

Bermuda Sports and Social Club

December 01, 2008

£450

2005

2006

1552W

Bewell Head Working Men’s Club

December 17, 2008

£300

2006

2007

2560W

Radford Semele Sports and Social Club

December 18, 2008

£700

2006

2007

2006

2007

Societies prosecuted under the Industrial and Provident Act 1965 Society Reg No

Society Name

Hearing Date

Fine

Non-Submitted Annual Return

Non-Submitted Annual Return

Non-Submitted Annual Return

28526R

Beanstalk Housing Co-operative Limited

March 27, 2008

£200

2004

2005

2006

22111R

Two Piers Housing Co-operative Limited

March 27, 2008

£600

2005

2006

15079R

Greenwich Housing Society Limited

April 09, 2008

£100

2006

28510R

Taunton Rugby Football Club Limited

April 24, 2008

£150

2005

2006

14713R

Friendship Care and Housing Association Limited

July 25, 2008

£1,400

2006

2007

12981R

Codsall Legionaires Club Limited

September 22, 2008

£615

2004

2005

2006

22606R

Middleoak Housing Association Limited

September 22, 2008

£915

2005

2006

2007

21858R

Balsall Heath Housing Co-operative Limited

October 03, 2008

£250

2007

17665R

Hall Green Tennis Club Limited

October 03, 2008

£750

2005

2006

2007

21490R

Midland Red (Bearwood) Social Club Limited

October 03, 2008

£1,150

2005

2006

2007

28619R

Wharfedale Rugby Union Football Club Limited

October 10, 2008

£1,200

2005

2006

2007

9202R

Yeovil Ex-Services and Social Club Limited

October 20, 2008

£550

2006

2007

30050R

The Midlands Greek Cypriot Association Limited

October 31, 2008

£2,000

2006

2007

29427R

Blackpool Moneyline [IPS] Limited

November 19, 2008

£1,000

2004

13347R

Ringwood Social Club Limited

November 25, 2008

£1,000

2006

5862R

Southbourne Conservative Club Limited

November 25, 2008

£200

2006

23767R

Goring Conservative Club

December 3, 2008

£320

2005

2007

2007 2007 2006

2007