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ILFORD GOLF CLUB LIMITED(THE)

Learn more about ILFORD 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

291 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TR

ILFORD GOLF CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00106318
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.08
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

GREENE KING BREWING AND RETAILING LIMITED
LEGAL CHARGE - Outstanding on 2008.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.12
MS JULIE DENNIS
- Outstanding on 2014.10.30

List of company documents:

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Find out more information about ILFORD GOLF CLUB LIMITED(THE). Our website makes it possible to view other available documents related to ILFORD GOLF CLUB LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR RONALD FARDELL
Form type: TM01
Date: 2016.02.13
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DIRECTOR APPOINTED MR VICTOR GREENER
Form type: AP01
Date: 2016.01.13
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 103
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DIRECTOR APPOINTED MR KIERAN O'BRIEN
Form type: AP01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR SHAH
Form type: TM01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL GLOVER
Form type: TM01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR JIM GALLAGHER
Form type: TM01
Date: 2016.01.12
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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DIRECTOR APPOINTED MR JIM GALLAGHER
Form type: AP01
Date: 2015.02.05
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DIRECTOR APPOINTED MR KEVIN DURRANT
Form type: AP01
Date: 2015.01.30
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DIRECTOR APPOINTED MR SEAMUS O'DONNELL
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN
Form type: TM01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR DECLAN KINSELLA
Form type: TM01
Date: 2015.01.30
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DIRECTOR APPOINTED MR MARK BISHOP
Form type: AP01
Date: 2015.01.30
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DIRECTOR APPOINTED MISS JANE MARCIA ATWELL
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR TOM COSTELLO
Form type: TM01
Date: 2015.01.30
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 291 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TR
Form type: AD01
Date: 2015.01.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001063180010
Form type: MR01
Date: 2014.10.30
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DIRECTOR APPOINTED MR IAN MORGAN
Form type: AP01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES
Form type: TM01
Date: 2014.03.10
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DIRECTOR APPOINTED MR NIGEL SMITH
Form type: AP01
Date: 2014.03.10
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR APPOINTED MR DILIP SHAH
Form type: AP01
Date: 2014.01.14
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DIRECTOR APPOINTED MISS JULIE DENNIS
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR JIM GALLAGHER
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRAN
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLEY
Form type: TM01
Date: 2014.01.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR APPOINTED MR NEIL RICHARD GLOVER
Form type: AP01
Date: 2012.12.21
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DIRECTOR APPOINTED MR JIM GALLAGHER
Form type: AP01
Date: 2012.12.21
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DIRECTOR APPOINTED MR TOM COSTELLO
Form type: AP01
Date: 2012.12.21
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DIRECTOR APPOINTED MR PAUL RICHARDSON
Form type: AP01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES OSMAN
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN
Form type: TM01
Date: 2012.12.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDS
Form type: TM01
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED MR DECLAN KINSELLA
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED MR RONALD FARDELL
Form type: AP01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDS
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL GLOVER
Form type: TM01
Date: 2011.12.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR APPOINTED MR JOHN GABRIEL HAYES
Form type: AP01
Date: 2010.12.22
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DIRECTOR APPOINTED MR DAVID MICHAEL JAMES CURRAN
Form type: AP01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
Form type: TM01
Date: 2010.12.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART / 20/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 20/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARDS / 20/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES OSMAN / 20/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MORGAN / 20/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD GLOVER / 20/12/2009
Form type: CH01
Date: 2010.02.18

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Company directors and board members:

JANICE ANN PINNER (current)
Secretary, 2004.05.12
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
ENGLAND
JANE MARCIA ATWELL (current)
Director, LANDSCAPE GARDENER, 2014.12.11
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
MARK BISHOP (current)
Director, TAXI DRIVER, 2014.12.11
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
JULIE DENNIS (current)
Director, PRACTICE NURSE, 2013.12.12
2 IVY COTTAGES, 77 LONDON ROAD ABRIDGE , ROMFORD
RM4 1XJ
ENGLAND
KEVIN DURRANT (current)
Director, TAXI DRIVER, 2014.12.11
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
VICTOR GREENER (current)
Director, SUPERVISOR NETWORK RAIL, 2015.12.11
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
KIERAN O'BRIEN (current)
Director, QUANTITY SURVEYOR, 2015.12.11
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
SEAMUS O'DONNELL (current)
Director, BUILDING CONTRACTOR, 2014.12.11
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
NIGEL SMITH (current)
Director, SOLICITOR, 2013.12.12
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
ENGLAND
KEN DONALD BROWN (resigned)
Secretary, 2003.03.10 - 2004.05.11
211 THIRD AVENUE , DAGENHAM
RM10 9BD, ESSEX
FRANCHOT LYNN KENTON CLAPP (resigned)
Secretary, 1997.06.30 - 2001.10.14
12 GLENWOOD , BROXBOURNE
EN10 7LP, HERTFORDSHIRE
PETER HENRY NEWSON (resigned)
Secretary, 1991.12.14 - 1997.06.19
55 BELL COMMON , EPPING
CM16 4DZ, ESSEX
JOHN ALAN PASCOE (resigned)
Secretary, 2001.10.15 - 2002.04.18
NIRVANA RAMSDEN VIEW ROAD , WICKFORD
SS12 0LD, ESSEX
GARY HUTTON SMITH (resigned)
Secretary, 2002.06.10 - 2003.02.28
3 CORASWAY THE CHASE , THUNDERSLEY
SS7 3DW, ESSEX
ALAN JOHN ATKINS (resigned)
Director, HEAD TEACHER, 1998.12.17 - 2003.12.11
25 EMPRESS AVENUE , ILFORD
IG1 3DE, ESSEX
MATTHEW SIMON BAYFORD (resigned)
Director, POSTMAN, 1991.12.14 - 1993.12.16
297 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
ALAN GRAHAM BOWERS (resigned)
Director, RETIRED BT EXECUTIVE, 1998.12.17 - 2000.12.14
16 PURLEY CLOSE , ILFORD
IG5 0TP, ESSEX
JOHN BUCKLEY (resigned)
Director, BANKER, 1997.12.18 - 2002.12.12
52 GLENWOOD GARDENS , ILFORD
IG2 6XU, ESSEX
JOHN BUCKLEY (resigned)
Director, RETIRED, 2004.12.09 - 2013.12.12
291,WANSTEAD PARK ROAD, ILFORD, , ESSEX.
IG1 3TR
BRADLEY CLARK (resigned)
Director, ELECTRICIAN, 1993.12.16 - 1998.12.17
76 FOREST VIEW RD WALTHAMSTOW , LONDON
E17 4EL
JOHN HENRY CONNOR (resigned)
Director, LICENSED LONDON TAXI DRIVER, 2000.12.14 - 2002.12.12
5 RIDLEY CLOSE , BARKING
IG11 9PJ, ESSEX
TOM COSTELLO (resigned)
Director, PROJECT MANAGER, 2012.12.13 - 2014.12.11
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
ENGLAND
ANTHONY FREDERICK COX (resigned)
Director, BUILDER, 1996.12.19 - 2002.12.12
84 HIGHLANDS GARDENS , ILFORD
IG1 3LD, ESSEX
DAVID MICHAEL JAMES CURRAN (resigned)
Director, COMPANY DIRECTOR, 2010.12.09 - 2013.12.12
291,WANSTEAD PARK ROAD, ILFORD, , ESSEX.
IG1 3TR
DAVID MICHAEL JAMES CURRAN (resigned)
Director, 2003.12.11 - 2009.12.10
LAMBURNA MANOR ROAD, ABRIDGE , ROMFORD
RM4 1NH, ESSEX
PETER DEREK CURTIS (resigned)
Director, SALES MANAGER, 1996.12.19 - 1999.12.16
90 GRESHAM DRIVE CHADWELL HEATH , ROMFORD
RM6 4TS, ESSEX
PETER DEREK CURTIS (resigned)
Director, SALES EXECUTIVE, 1991.12.14 - 1994.12.15
12 THE HOLT HAINAULT , ILFORD
IG6 2TB, ESSEX
MARK JAMES D'ARCY (resigned)
Director, SECURITY CONSULTANT, 1997.12.18 - 1999.12.16
11 DELLWOOD GARDENS , ILFORD
IG5 0EH, ESSEX
RONALD CHARLES DOWNS (resigned)
Director, RETIRED, 2000.12.14 - 2002.12.12
5 ALDERTON CLOSE , LOUGHTON
IG10 3HQ, ESSEX
RONALD CHARLES DOWNS (resigned)
Director, RETIRED, 1991.12.14 - 1998.12.17
5 ALDERTON CLOSE , LOUGHTON
IG10 3HQ, ESSEX
MAURICE FREDERICK IAN ECCLES (resigned)
Director, MANAGING DIRECTOR, 1999.12.16 - 2001.08.09
9 CAPEL GARDENS SEVEN KINGS , ILFORD
IG3 9DH, ESSEX
RONALD FARDELL (resigned)
Director, RETIRED, 2011.12.08 - 2016.02.01
291 WANSTEAD PARK ROAD , ILFORD
IG1 3TR, ESSEX
ENGLAND
TERENCE ALFRED FARRELL (resigned)
Director, ENGINEER/SURVEYOR, 2000.12.14 - 2002.07.08
89 FRINTON ROAD EAST HAM , LONDON
E6 3HE
MARK THOMAS FENDT (resigned)
Director, RETAILER, 1998.12.17 - 2002.09.14
5 MILLHAVEN CLOSE , ROMFORD
RM6 4PL, ESSEX
MARK THOMAS FENDT (resigned)
Director, SHOP MANAGER, 1991.12.14 - 1996.05.30
5 MILLHAVEN CLOSE , ROMFORD
RM6 4PL, ESSEX
Date 2014.09.30 2013.09.30
Fixed Assets £ 737,026 - 0.95 % £ 744,070
Tangible Fixed Assets £ 737,026 - 0.95 % £ 744,070
Current Assets £ 5,265 - 19.9 % £ 6,573
Tangible Fixed Assets Depreciation £ 314,717 + 2.65 % £ 306,589
Share Premium Account £ 4,738 £ 4,738
Shareholder Funds £ 604,127 - 6.73 % £ 647,689
Profit Loss Account Reserve £ 55,697 + 358.98 % £ 12,135
Revaluation Reserve £ 654,947 £ 654,947
Called Up Share Capital £ 139 £ 139
Net Assets Liabilities Including Pension Asset Liability £ 604,127 - 6.73 % £ 647,689
Total Assets Less Current Liabilities £ 637,917 - 7.67 % £ 690,896
Net Current Assets Liabilities £ 99,109 + 86.39 % £ 53,174
Creditors Due Within One Year £ 104,374 + 74.69 % £ 59,747
Cash Bank In Hand £ 1,502 - 41.83 % £ 2,582
Stocks Inventory £ 3,763 - 5.71 % £ 3,991
Share Capital Allotted Called Up Paid £ 139 £ 139
Number Shares Allotted 139 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,051,743 + 0.1 % £ 1,050,659
Creditors Due After One Year £ 33,790 - 21.8 % £ 43,207

Companies near to ILFORD GOLF CLUB LIMITED(THE)

Information about the Private Limited Company ILFORD 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: 2016.04.04. Reload the data