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FOSSE GOLF COMPANY(LEICESTER)LIMITED(THE)

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

Company details

BIRSTALL GOLF CLUB STATION ROAD, BIRSTALL, LEICESTER, LE4 3BB

FOSSE GOLF COMPANY(LEICESTER)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00077415
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.05.19
last member list: 2015.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.05.05
overdue: NO
last made update: 2015.04.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.10
Form type: LATEST SOC
Document description: 10/04/15 STATEMENT OF CAPITAL;GBP 868
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RUSSELL / 01/04/2014
Form type: CH01
Date: 2014.04.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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SECRETARY'S CHANGE OF PARTICULARS / NISHIT BATHIA / 06/04/2011
Form type: CH03
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GODFREY / 06/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / NISHIT BATHIA / 06/04/2011
Form type: CH01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.08
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RUSSELL / 07/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARCHAM POTTER / 07/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GODFREY / 07/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BISHOP / 07/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / NISHIT BATHIA / 07/04/2010
Form type: CH01
Date: 2010.04.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.13
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APPOINTMENT TERMINATE, DIRECTOR DONALD HUNTER WALKER LOGGED FORM
Form type: 288b
Date: 2009.07.04
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DIRECTOR APPOINTED STUART MARRIOTT
Form type: 288a
Date: 2009.05.14
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DIRECTOR APPOINTED NISHIT BATHIA
Form type: 288a
Date: 2009.05.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, STATION ROAD, BIRSTALL, LEICESTER, LE4 3BB
Form type: 287
Date: 2009.05.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR DONALD WALKER
Form type: 288b
Date: 2009.04.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
Child documents:
Document type: ANNOTATION
Date: 2007.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/02
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.28
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RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17

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Company directors and board members:

NISHIT BATHIA (current)
Secretary, 2008.02.15
BIRSTALL GOLF CLUB STATION ROAD BIRSTALL , LEICESTER
LE4 3BB
NISHIT BATHIA (current)
Director, ACCOUNTANT, 2008.09.09
BIRSTALL GOLF CLUB STATION ROAD BIRSTALL , LEICESTER
LE4 3BB
MARK BISHOP (current)
Director, SOLICITOR, 2006.10.11
BREABURNE HOUSE GARFIELD PARK , GREAT GLEN
LE8 9JY, LEICESTERSHIRE
DAVID WILLIAM GODFREY (current)
Director, SOLICITOR, 1991.04.07
BIRSTALL GOLF CLUB STATION ROAD BIRSTALL , LEICESTER
LE4 3BB
STUART RUSSELL MARRIOTT (current)
Director, MANAGEMENT INFORMATION OFFICER, 2008.09.09
WINDY RIDGE BAKEWELL LANE , COLEORTON
LE67 8JD, LEICESTERSHIRE
MICHAEL MARCHAM POTTER (current)
Director, RETIRED TRADING STANDARDS OFFI, 1991.04.07
41 BOLLINGTON ROAD OADBY , LEICESTER
LE2 4ND, LEICESTERSHIRE
JOHN EDWARD RUSSELL (current)
Director, RETIRED, 1993.06.04
BIRSTALL GOLF CLUB STATION ROAD BIRSTALL , LEICESTER
LE4 3BB
HAROLD ROGER GUNBY (resigned)
Secretary, 1991.04.07 - 1999.04.19
6 BRANTING HILL GROBY , LEICESTER
LE6 0DB
HAROLD ROGER GUNBY (resigned)
Secretary, 2002.07.02 - 2008.02.15
6 BRANTING HILL GROBY , LEICESTER
LE6 0DB
ROBERT ANTHONY NELSON (resigned)
Secretary, 1999.04.19 - 2002.07.02
4 PETUNIA CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3QZ, LEICESTERSHIRE
HAROLD ROGER GUNBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.07 - 2006.10.11
6 BRANTING HILL GROBY , LEICESTER
LE6 0DB
ROBERT HENRY MANTLE (resigned)
Director, RETIRED, 1991.04.07 - 1993.06.04
97 STATION ROAD CROPSTON , LEICESTER
LE7 7HG, LEICESTERSHIRE
DONALD HUNTER WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.04.07 - 2008.09.09
38 OUTWOODS ROAD , LOUGHBOROUGH
LE11 3LY, LEICESTERSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 270,498
Tangible Fixed Assets Depreciation £ 62,789
Shareholder Funds £ 59,638
Profit Loss Account Reserve £ 58,770
Called Up Share Capital £ 868
Net Assets Liabilities Including Pension Asset Liability £ 59,638
Total Assets Less Current Liabilities £ 218,659
Net Current Assets Liabilities £ 51,839
Creditors Due Within One Year £ 81,202
Cash Bank In Hand £ 29,363
Number Shares Allotted £ 868
Tangible Fixed Assets Cost Or Valuation £ 318,609
Tangible Fixed Assets Depreciation Charged In Period £ 14,678
Creditors Due After One Year £ 159,021

Companies near to FOSSE GOLF COMPANY(LEICESTER)LIMITED(THE)

Information about the Private Limited Company FOSSE GOLF COMPANY(LEICESTER)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: 2016.04.02. Reload the data