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GRIM'S DYKE GOLF CLUB LIMITED(THE)

Learn more about GRIM'S DYKE 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

OXHEY LANE,, HATCH END,, MIDDLESEX, HA5 4AL

GRIM'S DYKE GOLF CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00107035
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.18
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

W WEALL & MRS A J WEALL
MORTGAGE - Outstanding on 1920.08.06
BEDFORD PARK ESTATE (STREATHAM) LTD
DEBENTURE - Outstanding on 1950.01.03
Outstanding on 1954.09.27
Outstanding on 1965.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.26

List of company documents:

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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.21
Form type: LATEST SOC
Document description: 21/06/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.19
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DIRECTOR APPOINTED MR GERALD MANN
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
Form type: TM01
Date: 2015.04.28
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.12
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DIRECTOR APPOINTED MRS SUSANNE NORA O'SULLIVAN
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
Form type: TM01
Date: 2014.04.26
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SECRETARY APPOINTED MR RAYMOND STUART GRANT
Form type: AP03
Date: 2014.04.25
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SECRETARY APPOINTED MR RAYMOND STUART GRANT
Form type: AP03
Date: 2014.04.25
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APPOINTMENT TERMINATED, SECRETARY RONALD JONES
Form type: TM02
Date: 2014.04.25
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED MR IAN BRUCE PARK
Form type: AP01
Date: 2013.05.17
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DIRECTOR APPOINTED GORDON GEORGE DOUGLAS
Form type: AP01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CROUCH
Form type: TM01
Date: 2013.05.07
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR STUART MCNEILL
Form type: TM01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR GAY HAWKES
Form type: TM01
Date: 2012.05.08
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DIRECTOR APPOINTED DAVID JOHN WOOD
Form type: AP01
Date: 2012.05.08
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DIRECTOR APPOINTED CHRISTOPHER MARTIN REYNOLDS
Form type: AP01
Date: 2012.05.08
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR MARILYN REED
Form type: TM01
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED MARK QUILTER
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANDREWS
Form type: TM01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR MARK QUILTER
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMOTT
Form type: TM01
Date: 2010.05.19
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR APPOINTED MARK QUILTER
Form type: AP01
Date: 2010.05.19
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ALTER ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.27
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DIRECTOR APPOINTED NEIL ANDREW EVANS
Form type: 288a
Date: 2009.05.13
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DIRECTOR APPOINTED GAY CAROLYN HAWKES
Form type: 288a
Date: 2009.05.13
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DIRECTOR APPOINTED JOHN EDWARD MCDERMOTT
Form type: 288a
Date: 2009.05.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BALLANDS
Form type: 288b
Date: 2009.05.02
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.26
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AD 22/01/09, GBP SI [email protected]=367, GBP IC 5/372
Form type: 88(2)
Date: 2009.02.26
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GBP IC 1635/5, 21/01/09, GBP SR [email protected]=1630
Form type: 169
Date: 2009.01.27
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RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR DAVID WATLING
Form type: 288b
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED BRIAN LEONARD CROUCH
Form type: 288a
Date: 2008.05.22
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CONSO
Form type: 122
Date: 2008.05.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES13
Document description: CONSOLIDATION 25/04/2008
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES01
Document description: ADOPT MEM AND ARTS 25/04/2008
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APPOINTMENT TERMINATED DIRECTOR NEIL EVANS
Form type: 288b
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.31

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Company directors and board members:

RAYMOND STUART GRANT (current)
Secretary, 2014.04.25
16 FERNLEIGH COURT , HARROW
HA2 6NA, MIDDLESEX
ENGLAND
GORDON GEORGE DOUGLAS (current)
Director, RETIRED, 2013.04.26
40 ELMCROFT CRESCENT , HARROW
HA2 6HN, MIDDLESEX
ENGLAND
GERALD MANN (current)
Director, 2015.04.24
104 WAVERLEY ROAD , HARROW
HA2 9RD, MIDDLESEX
ENGLAND
SUSANNE NORA O'SULLIVAN (current)
Director, RETIRED, 2014.04.25
22 COUNTESS CLOSE HAREFIELD , UXBRIDGE
UB9 6DL, MIDDLESEX
ENGLAND
IAN BRUCE PARK (current)
Director, CHARTERED ACCOUNTANT, 2013.04.26
FLAT 5 17 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX
ENGLAND
MARK QUILTER (current)
Director, STOCK BROKER, 2011.04.29
15 OLD HALL CLOSE , PINNER
HA5 4ST, MIDDLESEX
ENGLAND
DAVID JOHN WOOD (current)
Director, RETIRED, 2012.04.27
15 BELLFIELD AVENUE , HARROW WEALD
HA3 6ST, MIDDLESEX
ENGLAND
KENNETH ALBERT CONNELLY (resigned)
Secretary, 2000.12.18 - 2001.12.18
72 ST MARYS ROAD , WATFORD
WD18 0RR, HERTFORDSHIRE
JAMES HETHERINGTON (resigned)
Secretary, 2004.09.20 - 2005.07.12
2 STRAWBERRY FIELD , HATFIELD
AL10 8LS
RONALD CADREX JONES (resigned)
Secretary, 2007.03.01 - 2014.04.25
17 HOLMSDALE CLOSE , IVER
SL0 9HY, BUCKINGHAMSHIRE
KEITH RONALD LODDY (resigned)
Secretary, LEGAL EXECUTIVE SECRETARY, 2005.08.01 - 2006.10.31
85 WALTON AVENUE , SOUTH HARROW
HA2 8QY, MIDDLESEX
ROBERT MILLARD (resigned)
Secretary, 2003.01.06 - 2004.06.03
20 EMBLETON ROAD , WATFORD
WD19 7PN, HERTFORDSHIRE
PETER ROBERT MOLE (resigned)
Secretary, 2004.06.03 - 2004.10.01
17 VERNON DRIVE , STANMORE
HA7 2BP, MIDDLESEX
DAVID MICHAEL GRAEME MONK (resigned)
Secretary, GOLF CLUB SECRETARY, 1998.10.01 - 2000.12.13
23 PRIORY VIEW , BUSHEY HEATH
WD23 4GN, HERTFORDSHIRE
PETER HENDERSON PAYNE (resigned)
Secretary, GOLF CLUB SECRETARY, 2002.09.15 - 2003.01.05
3 ST GEORGES DRIVE , ICKENHAM
UB10 8HW, MIDDLESEX
PETER HENDERSON PAYNE (resigned)
Secretary, GOLF CLUB SECRETARY, 1992.04.24 - 1999.04.30
3 ST GEORGES DRIVE , ICKENHAM
UB10 8HW, MIDDLESEX
KEITH RICHARD SKINGLE (resigned)
Secretary, GOLF CLUB SECRETARY MANAGER, 2002.05.07 - 2002.07.02
18 CARLTON GROVE , LEIGHTON BUZZARD
LU7 3BR, BEDFORDSHIRE
RAYMOND PHILIP WALLACE ANDREWS (resigned)
Director, PARTNER, 2005.05.01 - 2011.04.29
261 KENTON ROAD , HARROW
HA3 0HQ, MIDDLESEX
BARRIE VICTOR ARCHER (resigned)
Director, JEWELLER, 1993.04.30 - 1994.04.29
44 KEWFERRY ROAD , NORTHWOOD
HA6 2PB, MIDDLESEX
GERALDINE MOLLY ARCHER (resigned)
Director, HOUSEWIFE, 1999.04.30 - 2002.04.26
44 KEWFERRY ROAD , NORTHWOOD
HA6 2PB, MIDDLESEX
TURNER ARTHUR WILLIAM SIDNEY (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.04.24 - 1995.04.28
DUKES COTTAGE BROOKSHILL DRIVE , HARROW WEALD
HA3 6SB, MIDDLESEX
JOHN BALL (resigned)
Director, 1996.04.26 - 1997.04.25
15 ROWLANDS AVENUE , PINNER
HA5 4DF, MIDDLESEX
JOHN BALL (resigned)
Director, RETIRED, 1999.04.30 - 2005.04.30
15 ROWLANDS AVENUE , PINNER
HA5 4DF, MIDDLESEX
MICHAEL BALLANDS (resigned)
Director, RETIRED, 2006.04.28 - 2009.04.24
66 MARSWORTH AVENUE , PINNER
HA5 4TT, MIDDLESEX
DOREEN CONSTANCE EVELYN BELCHER (resigned)
Director, ACCOUNTS MANAGER, 1993.04.30 - 1999.04.30
78 GRIMSDYKE ROAD HATCH END , PINNER
HA5 4PW, MIDDLESEX
GRAHAM ROBERT BREADEN (resigned)
Director, BUILDIONG CONTOL SURVEYOR, 2003.04.25 - 2004.04.30
124 UXBRIDGE ROAD , HARROW
HA3 6TR, MIDDLESEX
DUNCAN CAMPBELL (resigned)
Director, SURVEYOR, 1992.04.24 - 1993.04.30
86 BECMEAD AVENUE KENTON , HARROW
HA3 8EZ, MIDDLESEX
BRIAN LEONARD CROUCH (resigned)
Director, CRIMINAL LITIGATOR, 2008.04.25 - 2013.04.26
3 ANTHONY WALL , WARFIELD
RG42 3UL, BERKSHIRE
STEVEN JOHN DUNWORTH (resigned)
Director, COMPANY DIRECTOR, 1998.05.03 - 1999.04.30
BOTHKENNAR NORTHGATE , NORTHWOOD
HA6 2TH, MIDDLESEX
NEIL ANDREW EVANS (resigned)
Director, SOLICITOR, 2009.04.24 - 2014.04.25
25 CHATSWORTH GARDENS , HARROW
HA2 0RS, MIDDLESEX
NEIL ANDREW EVANS (resigned)
Director, SOLICITOR, 2007.04.27 - 2008.04.25
25 CHATSWORTH GARDENS , HARROW
HA2 0RS, MIDDLESEX
NEIL ANDREW EVANS (resigned)
Director, SOLICITOR, 1994.04.29 - 2000.01.28
25 CHATSWORTH GARDENS , HARROW
HA2 0RS, MIDDLESEX
LAWRENCE STANLEY FENTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1997.04.25
BORA BORA 49A PROWSE AVENUE BUSHEY , WATFORD
WD2 1LB, HERTFORDSHIRE
PHILLIP R FIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1994.04.29
12 PANGBOURNE DRIVE , STANMORE
HA7 4QT, MIDDX
PHILLIP RICHARD FIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.28 - 2003.04.24
72 PANGBOURNE DRIVE , STANMORE
HA7 4RB, MIDDLESEX
Date 2016.01.31
Tangible Fixed Assets £ 919,298
Current Assets £ 40,786
Tangible Fixed Assets Depreciation £ 383,754
Debtors £ 19,208
Shareholder Funds £ 810,945
Profit Loss Account Reserve £ 863,969
Called Up Share Capital £ 367
Total Assets Less Current Liabilities £ 825,270
Net Current Assets Liabilities £ 94,028
Creditors Due Within One Year £ 225,800
Cash Bank In Hand £ 104,577
Stocks Inventory £ 7,987
Share Capital Allotted Called Up Paid £ 367
Number Shares Allotted 367 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 42,793
Tangible Fixed Assets Additions £ 61,354
Tangible Fixed Assets Cost Or Valuation £ 1,309,823
Tangible Fixed Assets Depreciation Charged In Period £ 52,905
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 41,115
Creditors Due After One Year £ 14,325
Accruals Deferred Income £ 22,593

Companies near to GRIM'S DYKE GOLF CLUB LIMITED(THE)

Information about the Private Limited Company GRIM'S DYKE 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: 2016.06.15. Reload the data