Active
Company Information for HINCKLEY GOLF CLUB LIMITED
THE GOLF CLUB, LEICESTER ROAD, HINCKLEY, LEICS, LE10 3DR,
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Company Registration Number
01600170
Private Limited Company
Active |
Company Name | |||
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HINCKLEY GOLF CLUB LIMITED | |||
Legal Registered Office | |||
THE GOLF CLUB LEICESTER ROAD HINCKLEY LEICS LE10 3DR Other companies in LE10 | |||
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Company Number | 01600170 | |
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Company ID Number | 01600170 | |
Date formed | 1981-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB113926580 |
Last Datalog update: | 2025-01-05 10:55:45 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY AYRE |
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ROBIN ANTHONY GILLIVER |
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ROBERT HYDE |
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STEPHEN PAUL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LYMN |
Director | ||
DAVID JOHN BAGGOTT |
Director | ||
DAVID JOHN GRIMLEY |
Director | ||
STEPHEN DAVID ILES |
Director | ||
GEOFFREY STEPHEN NORMAN WASS |
Director | ||
ADAM DEWFIELD |
Director | ||
DENISE ELIZABETH MATHER |
Director | ||
RAYMOND PATRICK MCCOLGAN |
Director | ||
STUART JONATHAN PURT |
Director | ||
ANTHONY BEASLEY |
Director | ||
RICHARD TUDOR JONES |
Director | ||
RICHARD VINCENT BRITTAIN |
Director | ||
DAVID GEORGE ARNOLD |
Director | ||
YVONNE WATTS |
Company Secretary | ||
YVONNE WATTS |
Director | ||
PETER GEOFFREY WILBY |
Company Secretary | ||
MICHAEL JOSEPH BAILEY |
Director | ||
GEOFFREY BROWN |
Director | ||
FRANK EDWARD DOWNES |
Director | ||
RICHARD EDWARD VAUGHAN HAMILTON |
Director | ||
ROY COLEY |
Director | ||
RAYMOND ALAN HIGGS |
Director | ||
FOOTE MICHAEL |
Director | ||
MICHAEL THOMAS DAVIES |
Director | ||
JOHN TOON |
Director | ||
ROY DUTTON |
Director | ||
ALFRED BEUFIELD COLEY |
Director | ||
DONALD HENRY BROMLEY |
Director | ||
DERRICK ELLIS |
Director | ||
FRANCIS WHITNEY VAUGHAN DALE |
Director | ||
ROGER JAMES EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A J G CONSULTANCY (LEICESTER) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-06-07 | |
TROON WAY CONSULTANCY LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/11/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW QUINTON BESTWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HYDE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016001700010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GILLIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN JONES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 720855 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE WILEMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT HYDE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYMN | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 715605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAGGOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WASS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 715605 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBIN ANTHONY GILLIVER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL WHITE | |
CH01 | Director's details changed for David John Grimley on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED ANDREW LYMN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DEWFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCOLGAN | |
AP01 | DIRECTOR APPOINTED MR BARRY AYRE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 715605 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM DEWFIELD | |
AP01 | DIRECTOR APPOINTED RAYMOND PATRICK MCCOLGAN | |
AP01 | DIRECTOR APPOINTED RICHARD GEORGE WILEMAN | |
AP01 | DIRECTOR APPOINTED MRS DENISE ELIZABETH MATHER | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PURT | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 715030 | |
AR01 | 08/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEASLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BAGGOTT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRITTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AR01 | 08/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART JONATHAN PURT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WATTS | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID ILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE WATTS | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILBY | |
AR01 | 08/04/10 BULK LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILBY | |
AP03 | SECRETARY APPOINTED YVONNE WATTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, BREALEY FOSTER AND CO, EDWARDS CENTRE, THE HORSEFAIR HINCKLEY, LEICESTERSHIRE, LE10 0AN | |
AP01 | DIRECTOR APPOINTED RICHARD TUDOR JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILBY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WATTS / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROWN / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD / 07/07/2008 | |
288a | DIRECTOR APPOINTED DR RICHARD VINCENT BRITTAIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY COLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND HIGGS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/04/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/04/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK | |
SECOND FURTHER CHARGE | Satisfied | MARSTON THOMPSON & EVERSHED PLC | |
CHARGE | Satisfied | BASS MITCHELLS & BUTLERS LIMITED | |
CHARGE | Satisfied | BASS MITCHELLS & BUTLERS LIMITED | |
FURTHER CHARGE | Satisfied | MORSTON THOMPSON AND EVERSHED PLC | |
MORTGAGE | Satisfied | MARSTON THOMPSON & EVERSHED PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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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 HINCKLEY GOLF CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as HINCKLEY GOLF 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. |