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HALIFAX GOLF CLUB,LIMITED(THE)

Learn more about HALIFAX GOLF CLUB,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUB HOUSE, OGDEN, HALIFAX, WEST YORKSHIRE, HX2 8XR

HALIFAX GOLF CLUB,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00071328
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.09.09
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1999.12.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.12.24
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.08.18
CLYDESDALE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2009.12.12

List of company documents:

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SECOND FILING WITH MUD 13/04/15 FOR FORM AR01
Form type: RP04
Date: 2015.09.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 2846
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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DIRECTOR APPOINTED MR PETER SKINNER
Form type: AP01
Date: 2014.08.14
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DIRECTOR APPOINTED MR SIMON XAVIER WILLIS
Form type: AP01
Date: 2014.08.14
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DIRECTOR APPOINTED MR JOHN ROBERT ABSON
Form type: AP01
Date: 2014.08.14
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DIRECTOR APPOINTED MR IAN THOMAS
Form type: AP01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBENT
Form type: TM01
Date: 2014.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 01/04/2013
Form type: CH01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENT
Form type: TM01
Date: 2013.07.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR APPOINTED GRAHAM DENT
Form type: AP01
Date: 2012.04.13
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DIRECTOR APPOINTED JOHN LE PELLEY
Form type: AP01
Date: 2012.04.12
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DIRECTOR APPOINTED JOHN BROADBENT
Form type: AP01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL RANGELEY
Form type: TM01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR LESLIE LAWSON
Form type: TM01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR MELVYN HALLIDAY
Form type: TM01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD
Form type: TM01
Date: 2012.04.11
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SECRETARY APPOINTED STEVEN JOHN WILD
Form type: AP03
Date: 2012.04.11
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APPOINTMENT TERMINATED, SECRETARY JOHN PICKLES
Form type: TM02
Date: 2012.04.11
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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DIRECTOR APPOINTED PAUL RANGELEY
Form type: AP01
Date: 2011.08.05
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DIRECTOR APPOINTED ANDREW SIMON WILSON
Form type: AP01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR GENE GERRARD
Form type: TM01
Date: 2011.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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CURRSHO FROM 31/01/2011 TO 31/12/2010
Form type: AA01
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.26
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31/03/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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SECRETARY APPOINTED JOHN STEPHEN PICKLES
Form type: AP03
Date: 2010.02.18
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DUPLICATE 288B FORM RETURNED BY CUSTOMER TWICE
Form type: MISC
Date: 2010.02.18
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DUPLICATE 288B - FORM SENT BACK BUT RETURN TWICE
Form type: MISC
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN HALLIDAY / 01/05/2009
Form type: CH01
Date: 2010.02.18
Order cannot be placed (digitalisation not planned)
DUPLICATE DOC RETURNED TO CUSTOMER AS PR3 AUTH CODE INCORRECT
Form type: MISC
Date: 2010.02.01
Order cannot be placed (digitalisation not planned)
DUPLICATE DOCUMENT FILED ELECTRONICALLY
Form type: MISC
Date: 2010.02.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTFOOT
Form type: TM01
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTFOOT
Form type: TM01
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.18
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DIRECTOR APPOINTED DAVID PEEL
Form type: 288a
Date: 2009.07.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BERRY
Form type: 288b
Date: 2009.05.27
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DIRECTOR APPOINTED LESLIE WILLIAM LAWSON
Form type: 288a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL WEBSTER
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY RIGBY
Form type: 288b
Date: 2009.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN TOMLINSON
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PASCALL
Form type: 288b
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN ABSON
Form type: 288b
Date: 2008.04.28
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DIRECTOR AND SECRETARY APPOINTED ANDREW ERIC BERRY
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED STEVEN JOHN WILD
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED GENE GERRARD
Form type: 288a
Date: 2008.04.28

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Company directors and board members:

STEVEN JOHN WILD (current)
Secretary, 2012.03.23
BIRKBY HALL BIRKBY LANE BAILIFF BRIDGE , BRIGHOUSE
HD6 4JJ, WEST YORKSHIRE
JOHN ROBERT ABSON (current)
Director, RETIRED, 2014.03.27
THE CLUB HOUSE OGDEN , HALIFAX
HX2 8XR, WEST YORKSHIRE
JOHN LE PELLEY (current)
Director, DENTAL MANUFACTURER, 2012.03.29
UPPER AINLEY HOUSE WHITEHILL ROAD HOLMFIELD , HALIFAX
HX2 9UD, WEST YORKSHIRE
PETER SKINNER (current)
Director, RETIRED, 2014.03.27
THE CLUB HOUSE OGDEN , HALIFAX
HX2 8XR, WEST YORKSHIRE
JOHN SUTCLIFFE (current)
Director, RETIRED, 2001.03.31
BOX TREE HOUSE CRAG LANE , HALIFAX
HX2 8TR, YORKSHIRE
IAN THOMAS (current)
Director, FORK LIFT TRUCK DRIVER, 2014.03.27
THE CLUB HOUSE OGDEN , HALIFAX
HX2 8XR, WEST YORKSHIRE
SIMON XAVIER WILLIS (current)
Director, PRINTER, 2014.03.27
THE CLUB HOUSE OGDEN , HALIFAX
HX2 8XR, WEST YORKSHIRE
JOHN ROBERT ABSON (resigned)
Secretary, RETIRED, 2003.04.17 - 2008.04.05
2 FIELD HEAD WAY ILLINGWORTH , HALIFAX
HX2 9LX
ANDREW ERIC BERRY (resigned)
Secretary, MANAGEMENT CONSULTANT, 2008.04.05 - 2009.05.01
GREEN HILL HOUSE WATER HILL LANE , HALIFAX
HX2 7SG, WEST YORKSHIRE
JAMES PHILIP CLARK (resigned)
Secretary, RETIRED, 1992.03.13 - 1995.04.21
15 SAPGATE LANE THORNTON , BRADFORD
BD13 3HD, WEST YORKSHIRE
JAMES PHILIP CLARK (resigned)
Secretary, RETIRED, 1997.05.02 - 1997.06.30
15 SAPGATE LANE THORNTON , BRADFORD
BD13 3HD, WEST YORKSHIRE
KEN HAYTHORNE (resigned)
Secretary, COMPANY ACCOUNTANT, 2001.03.31 - 2003.04.04
18 BRECON AVENUE LINDLEY , HUDDERSFIELD
HD3 3QF, WEST YORKSHIRE
GEOFFREY HORROCKS-TAYLOR (resigned)
Secretary, 1997.06.30 - 2001.07.12
FIELD HOUSE STAUPS LANE SHIBDEN , HALIFAX
HX3 6XW, WEST YORKSHIRE
JOHN STEPHEN PICKLES (resigned)
Secretary, 2009.06.01 - 2012.03.23
THE BARN FERNY LEE LUDDENDENFOOT , HALIFAX
HX2 6XB, WEST YORKSHIRE
JAMES ALAN ROBSON (resigned)
Secretary, RETIRED SCIENTIFIC OFFICER, 1995.04.21 - 1997.05.02
7 WESTFIELD DRIVE LIGHTCLIFFE , HALIFAX
HX3 8AW, WEST YORKSHIRE
JOHN ROBERT ABSON (resigned)
Director, MACHINERY SALESMAN, 1998.04.03 - 2004.04.02
RALDAN BRADSHAW LANE BRADSHAW , HALIFAX
HX2 9XB, WEST YORKSHIRE
JOHN ROBERT ABSON (resigned)
Director, RETIRED, 2005.04.01 - 2008.04.05
2 FIELD HEAD WAY ILLINGWORTH , HALIFAX
HX2 9LX
ANDREW ERIC BERRY (resigned)
Director, MANAGEMENT CONSULTANT, 2008.04.05 - 2009.05.01
GREEN HILL HOUSE WATER HILL LANE , HALIFAX
HX2 7SG, WEST YORKSHIRE
MARGARET BLAKELEY (resigned)
Director, OFFICE MANAGER, 1998.04.03 - 1998.09.07
26 GANTON WAY , HUDDERSFIELD
HD2 2ND, YORKSHIRE
JOHN BROADBENT (resigned)
Director, PRINTER, 2012.03.23 - 2014.03.28
MELLORS COTTAGE COW LANE , HALIFAX
HX3 0TL, WEST YORKSHIRE
JOHN ALLAN BROWN (resigned)
Director, AUDIT MANAGER, 1992.03.13 - 1992.03.30
152 TOWNGATE OSSETT , WAKEFIELD
WF5 0PN, YORKSHIRE
CHARLES STEWART CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1997.03.14
BARNCROFT BRADSHAW LANE BRADSHAW , HALIFAX
HX2 9XE, WEST YORKSHIRE
GEORGE WILLIAM JEREMY CROWTHER (resigned)
Director, SALES REP, 1995.04.21 - 1998.04.03
6 GREENACRE DRIVE SUTTON IN CRAVEN , KEIGHLEY
BD20 7JL, WEST YORKSHIRE
KAREN MONICA DAVIDSON (resigned)
Director, CLERK, 1999.03.26 - 2002.01.31
40 PAVEMENT LANE , HALIFAX
HX2 9JB, WEST YORKSHIRE
GRAHAM DENT (resigned)
Director, FINANCE MANAGER, 2012.03.23 - 2013.04.04
5 MANGER GARDENS OVENDON , HALIFAX
HX2 8BQ
ALAN DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1996.04.26 - 1998.04.18
9 FURNACE GROVE OAKENSHAW , BRADFORD
BD12 7BN, WEST YORKSHIRE
DAVID DOWNSBOROUGH (resigned)
Director, SALES MANAGER, 1999.03.26 - 2001.03.30
MARTINGALE GIBB LANE , HALIFAX
HX2 0TW, WEST YORKSHIRE
PETER MICHAEL ARMITAGE DRAKE (resigned)
Director, SOLICITOR, 1999.03.26 - 2001.03.30
INGSMERE KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
PETER MICHAEL ARMITAGE DRAKE (resigned)
Director, SOLICITOR, 1997.03.14 - 1998.08.24
INGSMERE KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
PETER MICHAEL EVANS (resigned)
Director, SELF EMPLOYED, 2000.03.31 - 2001.07.01
24 FLAXEN COURT WIBSEY BANK , BRADFORD
BD6 1AW, WEST YORKSHIRE
CHRIS FAKES (resigned)
Director, SOLE TRADER, 2001.03.31 - 2004.04.02
6 MOSTYN MOUNT OVENDEN , HALIFAX
HX3 5RJ, YORKSHIRE
PETER GELDARD (resigned)
Director, Q A MANAGER, 2004.04.02 - 2004.10.21
54 CROW WOOD PARK , HALIFAX
HX2 7NR, YORKSHIRE
GENE GERRARD (resigned)
Director, POSTMAN, 1994.03.25 - 1999.03.26
28 UNION ST SOUTH , HALIFAX
HX1 2LE, WEST YORKSHIRE
GENE GERRARD (resigned)
Director, POSTMAN, 2008.04.05 - 2010.04.23
28 UNION ST SOUTH , HALIFAX
HX1 2LE, WEST YORKSHIRE
MELVYN HALLIDAY (resigned)
Director, FACILITIES MANAGER, 2005.04.01 - 2012.03.29
10 OGDEN VIEW CLOSE , HALIFAX
HX2 9LY, WEST YORKSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 328,348 - 1.91 % £ 334,726
Tangible Fixed Assets £ 328,348 - 1.91 % £ 334,726
Current Assets £ 35,871 + 219.34 % £ 11,233
Tangible Fixed Assets Depreciation £ 220,684 + 3.64 % £ 212,931
Share Premium Account £ 79,204 £ 79,204
Debtors £ 30,469 + 405.21 % £ 6,031
Shareholder Funds £ 205,265 - 0.28 % £ 205,840
Profit Loss Account Reserve £ 123,215 - 0.46 % £ 123,790
Called Up Share Capital £ 2,846 £ 2,846
Net Assets Liabilities Including Pension Asset Liability £ 205,265 - 0.28 % £ 205,840
Total Assets Less Current Liabilities £ 205,265 - 0.28 % £ 205,840
Net Current Assets Liabilities £ 123,083 - 4.5 % £ 128,886
Creditors Due Within One Year £ 158,954 + 13.44 % £ 140,119
Cash Bank In Hand £ 1,177 + 120 % £ 535
Stocks Inventory £ 4,225 - 9.47 % £ 4,667
Share Capital Allotted Called Up Paid £ 2,846 £ 2,846
Number Shares Allotted 2846 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 549,032 + 0.25 % £ 547,657

Information about the Private Limited Company HALIFAX GOLF CLUB,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.08. Reload the data