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OLTON GOLF CLUB,LIMITED(THE)

Learn more about OLTON 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

MIRFIELD ROAD,, SOLIHULL,, BIRMINGHAM, B91 1JH

OLTON GOLF CLUB,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00079014
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1935.05.30

List of company documents:

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20/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.24
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DIRECTOR APPOINTED MR JOSEPH RICHARD BATES
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MR NEIL HENDERSON
Form type: AP01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GAY
Form type: TM01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
Date: 2015.06.08
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20/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.09
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DIRECTOR APPOINTED MR PAUL FREDRICK EVANS
Form type: AP01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIE
Form type: TM01
Date: 2014.04.14
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20/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.03
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DIRECTOR APPOINTED MR ROBERT PETER GAY
Form type: AP01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR SARAH READ
Form type: TM01
Date: 2013.04.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.05
£2.95
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ALTER ARTICLES 24/10/2012
Form type: RES01
Date: 2012.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.27
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20/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR APPOINTED MRS SARAH MARIE READ
Form type: AP01
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PHIPPS
Form type: TM01
Date: 2012.04.25
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SECRETARY APPOINTED MR STEPHEN WILLIAM FOWLER
Form type: AP03
Date: 2012.04.25
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APPOINTMENT TERMINATED, SECRETARY ROBERT GAY
Form type: TM02
Date: 2012.04.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.01
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ALTER ARTICLES 16/01/2012
Form type: RES01
Date: 2012.02.01
£2.95
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20/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.27
£2.95
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DIRECTOR APPOINTED MR IAN STEWART PHIPPS
Form type: AP01
Date: 2011.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON
Form type: TM01
Date: 2011.02.15
£2.95
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20/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORR CAMERON JARVIE / 20/06/2010
Form type: CH01
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.21
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ANNUAL RETURN MADE UP TO 20/06/09
Form type: 363a
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR GARY CARROLL
Form type: 288b
Date: 2009.05.12
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DIRECTOR APPOINTED DOUGLAS MORRISON
Form type: 288a
Date: 2009.05.12
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ANNUAL RETURN MADE UP TO 20/06/08
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED GARY JOSEPH CARROLL
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HOPTON
Form type: 288b
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.02
£2.95
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ANNUAL RETURN MADE UP TO 20/06/07
Form type: 363a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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ANNUAL RETURN MADE UP TO 20/06/06
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.11
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ANNUAL RETURN MADE UP TO 20/06/05
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.13
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ANNUAL RETURN MADE UP TO 20/06/04
Form type: 363s
Date: 2004.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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ANNUAL RETURN MADE UP TO 20/06/03
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.14
£2.95
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ANNUAL RETURN MADE UP TO 20/06/02
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.23
£2.95
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ANNUAL RETURN MADE UP TO 20/06/01
Form type: 363s
Date: 2001.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05

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Company directors and board members:

STEPHEN WILLIAM FOWLER (current)
Secretary, 2012.04.14
MIRFIELD ROAD, SOLIHULL, , BIRMINGHAM
B91 1JH
JOSEPH RICHARD BATES (current)
Director, TREASURER, 2015.04.25
MIRFIELD ROAD, SOLIHULL, , BIRMINGHAM
B91 1JH
NEIL HENDERSON (current)
Director, CHAIRMAN, 2015.04.25
MIRFIELD ROAD, SOLIHULL, , BIRMINGHAM
B91 1JH
ROBERT GAY (resigned)
Secretary, 2007.04.28 - 2012.04.14
5 ARLEY ROAD , SOLIHULL
B91 1NJ, WEST MIDLANDS
MICHAEL AUBREY PERRY (resigned)
Secretary, 1991.06.22 - 2003.04.01
14 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PA, WEST MIDLANDS
GEORGE ROBERT WEATHERLEY (resigned)
Secretary, RETIRED, 2003.05.01 - 2007.04.28
53 BURYFIELD ROAD , SOLIHULL
B91 2DG, WEST MIDLANDS
JOHN MICHAEL BATES (resigned)
Director, RETIRED, 1996.03.30 - 1999.03.20
27 WALCOT GREEN DORRIDGE , SOLIHULL
B93 8BU, WEST MIDLANDS
GARY JOSEPH CARROLL (resigned)
Director, INSURANCE BROKER, 2008.04.26 - 2009.04.25
SUNNYDALE HOUSE STATION ROAD , CLAVERDON
CV35 8PE, WARWICKSHIRE
JOHN HOLLES DUNCOMBE (resigned)
Director, LAWYER, 1999.03.20 - 2003.04.27
LITTLE BEAUMONTS BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5DP, WEST MIDLANDS
PAUL FREDRICK EVANS (resigned)
Director, RETIRED, 2014.04.12 - 2015.04.25
MIRFIELD ROAD, SOLIHULL, , BIRMINGHAM
B91 1JH
ROBERT PETER GAY (resigned)
Director, RETIRED, 2013.04.22 - 2015.04.25
MIRFIELD ROAD, SOLIHULL, , BIRMINGHAM
B91 1JH
GEORGE ANTHONY HAZARD (resigned)
Director, COMPANY DIRECTOR, 1999.03.20 - 2007.04.28
46 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
PATRICK JOHN HILL (resigned)
Director, SOLICITOR RETIRED, 1992.03.14 - 1995.03.25
THATCHINGS PRESTON FIELDS PRESTON BAGOT NR HENL , SOLIHULL
B95 5EQ, WEST MIDLANDS
MARK TIMOTHY HOPTON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.18 - 2008.04.26
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JOHN HUDSON (resigned)
Director, RETIRED, 1991.06.22 - 1992.03.14
10 COPPICE CLOSE 42 DOVEHOUSE LANE , SOLIHULL
B91 2ED, WEST MIDLANDS
JOHN ORR CAMERON JARVIE (resigned)
Director, NONE, 2007.04.28 - 2014.04.12
41 MANOR ROAD , SOLIHULL
B91 2BL, WEST MIDLANDS
DOUGLAS MORRISON (resigned)
Director, 2009.04.27 - 2011.02.07
1 DEERPARK WAY , SOLIHULL
B91 3HU, WEST MIDLANDS
MICHAEL AUBREY PERRY (resigned)
Director, RETIRED BANK OFFICIAL, 1991.06.22 - 2003.04.01
14 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PA, WEST MIDLANDS
IAN STEWART PHIPPS (resigned)
Director, RETIRED, 2011.04.18 - 2012.04.16
MIRFIELD ROAD, SOLIHULL, , BIRMINGHAM
B91 1JH
ERIC JOHN RAINBIRD (resigned)
Director, RETIRED, 1995.07.17 - 1997.03.22
33 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS
SARAH MARIE READ (resigned)
Director, PROGRAMME MANAGER, 2012.04.16 - 2013.04.20
MIRFIELD ROAD, SOLIHULL, , BIRMINGHAM
B91 1JH
EDMUND PARKER WILCOCK (resigned)
Director, RETIRED INCOME TAX INSPECTOR, 1991.06.22 - 1996.03.30
127 BURYFIELD ROAD , SOLIHULL
B91 2DQ, WEST MIDLANDS
ROBERT CHARLES YOUNG (resigned)
Director, CONSULTANT, 1997.03.22 - 1999.03.20
MANOR COTTAGE WIDNEY MANOR ROAD KNOWLE , SOLIHULL
B93 9AA, WEST MIDLANDS

Companies near to OLTON GOLF CLUB,LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OLTON 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: 2016.04.03. Reload the data