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BORTH AND YNYSLAS GOLF CLUB,LIMITED(THE)

Learn more about BORTH AND YNYSLAS 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 GOLF HOUSE, BORTH, ABERYSTWYTH, DYFED, SY24 5JS

BORTH AND YNYSLAS GOLF CLUB,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00122478
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.17

List of company documents:

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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.03.14
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10/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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DIRECTOR APPOINTED MR DAVID LESLIE JONES
Form type: AP01
Date: 2015.02.23
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DIRECTOR APPOINTED MR STEPHEN GROSSMAN
Form type: AP01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
Form type: TM01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PRICE
Form type: TM01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR BREDA ROBERTS
Form type: TM01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR ALUN OLIVER
Form type: TM01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANNA HUBBARD
Form type: TM01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOWNING
Form type: TM01
Date: 2015.02.16
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10/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.08
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SECRETARY APPOINTED MR BRIAN LEWIS EVANS
Form type: AP03
Date: 2014.12.05
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DIRECTOR APPOINTED MR WILLIAM DONALD JONES
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MR PHILIP PALMER MORGAN
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MR ALBERT MELFYN STEPHEN EVANS
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MRS GILLIAN ELIZABETH JONES
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MRS KATHRYN MAE PRICE
Form type: AP01
Date: 2014.12.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LUND
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR MADELINE HUGHES
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY JOHN BAKEWELL
Form type: TM02
Date: 2013.11.18
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10/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR PETER BASNETT
Form type: TM01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MR HYWEL JAMES THOMAS
Form type: AP01
Date: 2013.09.23
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SECRETARY APPOINTED MR JOHN ROBERT BAKEWELL
Form type: AP03
Date: 2013.08.14
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APPOINTMENT TERMINATED, SECRETARY OWEN JENKINS
Form type: TM02
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ALUN PHILIPS / 03/07/2013
Form type: CH01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS
Form type: TM01
Date: 2013.06.27
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10/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR APPOINTED MS BREDA BERMINGHAM ROBERTS
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MR IAN MICHAEL LEWIS
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MS BARBARA FLANAGAN
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MR HARRY JAMES
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MR NICHOLAS JONATHAN DOWNING
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MR EDWARD MICHAEL PRICE
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MRS LYNDA EVANS
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MR CHRISTOPHER LAWRENCE WILLIAMS
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PUGH
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARY JENKINS
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES HUGHES
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR IDRIS EVANS
Form type: TM01
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LUND
Form type: TM01
Date: 2012.10.24
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DIRECTOR APPOINTED MS SUSAN JEAN LUND
Form type: AP01
Date: 2012.05.16
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10/10/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR APPOINTED MR PETER BASNETT
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MRS MARY GLYN JENKINS
Form type: AP01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EILIR MORGAN / 10/10/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH SHAW / 10/10/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ALUN PHILIPS / 10/10/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD OLIVER / 10/10/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MURPHY / 10/10/2011
Form type: CH01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LUND
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES-HUGHES
Form type: TM01
Date: 2012.01.10

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Company directors and board members:

BRIAN LEWIS EVANS (current)
Secretary, 2013.10.25
NANTLLAIN ISAF TALIESIN , MACHYNLLETH
SY20 8JR, POWYS
WALES
ALBERT MELFYN STEPHEN EVANS (current)
Director, DECORATOR, 2013.10.25
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
LYNDA EVANS (current)
Director, 2012.10.19
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
BARBARA FLANAGAN (current)
Director, 2012.10.19
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
ROBERT CHARLES GALLIFORD (current)
Director, PLUMBER, 2005.10.21
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
STEPHEN GROSSMAN (current)
Director, RETIRED, 2014.10.25
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
HARRY JAMES (current)
Director, 2012.10.19
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
DAVID LESLIE JONES (current)
Director, PLUMBING & CENTRAL HEATING ENGINEER, 2014.10.24
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
GILLIAN ELIZABETH JONES (current)
Director, RETIRED, 2013.10.25
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
WILLIAM DONALD JONES (current)
Director, RETIRED, 2013.10.25
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
PHILIP PALMER MORGAN (current)
Director, COMPANY DIRECTOR, 2013.10.25
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
VIVIEN ALUN PHILLIPS (current)
Director, CARPENTER JOINER, 2004.10.22
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
KATHRYN MAE PRICE (current)
Director, RETIRED, 2013.10.25
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
DAFYDD FFREDRIC RAW-REES (current)
Director, PROPERTY, 2010.10.15
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
JOHN ROBERT BAKEWELL (resigned)
Secretary, RETIRED, 2008.10.17 - 2010.10.15
1 CRUGYN DIMAI RHYDYFELIN , ABERYSTWYTH
SY23 4PR, CEREDIGION
JOHN ROBERT BAKEWELL (resigned)
Secretary, 2012.12.14 - 2013.10.29
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
OWEN MORGAN JENKINS (resigned)
Secretary, 2010.10.25 - 2012.12.14
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
GARETH JOHN PRITCHARD (resigned)
Secretary, GOLF CLUB SECRETARY, 2001.03.10 - 2008.11.16
MAESGWYNTOG PENEGOES , MACHYNLLETH
SY20 8NN, POWYS
DAVID RONALD WILLIAMS (resigned)
Secretary, 1991.07.17 - 1992.08.21
MEADS YNYSLAS , BORTH
SY24 5JX, DYFED
SUSAN WILSON (resigned)
Secretary, TEACHER, 1992.08.21 - 2001.03.10
1 PANDY COTTAGES FURNACE , MACHYNLLETH
SY20 8PG, POWYS
JOHN ROBERT BAKEWELL (resigned)
Director, RETIRED, 2000.10.21 - 2009.10.16
1 CRUGYN DIMAI RHYDYFELIN , ABERYSTWYTH
SY23 4PR, CEREDIGION
PETER DANIEL BASNETT (resigned)
Director, BUILDING CON, 2004.12.13 - 2009.02.01
SWN-Y-GOG BONT GOCH TALYBONT , ABERYSTWYTH
SY24 5DD, CEREDIGION
PETER BASNETT (resigned)
Director, 2010.10.15 - 2013.09.09
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
AERON GWYN DAVIES (resigned)
Director, PHYSICIAN, 2005.03.21 - 2008.10.17
ERYRI CLARACH ROAD , BORTH
CEREDIGION
HUGH PHILIP DAVIES (resigned)
Director, RETIRED BANK MANAGER, 1991.07.17 - 1992.08.21
SIBRWD-Y-COED LOW GLANFRED LLANDRE , ABERYSTWYTH
SY24 5AG, DYFED
IWAN DAVIES (resigned)
Director, RETIRED, 1998.10.23 - 2006.10.20
6 MAES Y GARN BOW STREET , DYFED
SY24 5DS
JOHN HOWARD DAVIES (resigned)
Director, CIVIL SERVANT, 2004.12.13 - 2008.10.17
LIGHTWOODS LLANDRE , BOW STREET
SY24 5BS, DYFED
NICHOLAS JONATHAN DOWNING (resigned)
Director, 2011.10.21 - 2014.10.25
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
IDRIS ANGELL EVANS (resigned)
Director, RETIRED, 2006.10.20 - 2012.10.19
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
KAREN JANE EVANS (resigned)
Director, RETIRED, 2007.10.19 - 2009.10.16
NANTLLAIN ISAF TALIESIN , MACHYNLLETH
SY20 8JR, POWYS
ANNA ELIZABETH LLOYD HUBBARD (resigned)
Director, SHOP KEEPER, 2008.10.17 - 2014.10.25
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
ANNA ELIZABETH LLOYD HUBBARD (resigned)
Director, SHOP KEEPER, 1998.10.23 - 2001.10.29
KYANA , BORTH
SY24 5JA, DYFED
MADELINE JOAN HUGHES (resigned)
Director, NONE, 2010.10.15 - 2013.10.25
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
ROBERT HUGHES JONES (resigned)
Director, RET PHARMACIST, 2001.10.29 - 2011.10.21
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
MARY GLYN JENKINS (resigned)
Director, 2010.10.15 - 2012.10.19
THE GOLF HOUSE BORTH , ABERYSTWYTH
SY24 5JS, DYFED
Date 2012.12.31 2011.12.31
Fixed Assets £ 419,782 - 0.05 % £ 420,006
Tangible Fixed Assets £ 419,782 - 0.05 % £ 420,006
Current Assets £ 38,621 + 11.47 % £ 34,648
Tangible Fixed Assets Depreciation £ 306,401 + 9.76 % £ 279,167
Debtors £ 2,742 - 66.19 % £ 8,111
Shareholder Funds £ 257,848 - 10.1 % £ 286,816
Profit Loss Account Reserve £ 147,645 - 16.4 % £ 176,613
Revaluation Reserve £ 110,203 £ 110,203
Net Assets Liabilities Including Pension Asset Liability £ 257,848 - 10.1 % £ 286,816
Total Assets Less Current Liabilities £ 343,244 - 6.18 % £ 365,835
Net Current Assets Liabilities £ 76,538 + 41.29 % £ 54,171
Creditors Due Within One Year £ 115,159 + 29.66 % £ 88,819
Cash Bank In Hand £ 32,679 + 38.25 % £ 23,637
Stocks Inventory £ 3,200 + 10.34 % £ 2,900
Tangible Fixed Assets Cost Or Valuation £ 726,183 + 3.86 % £ 699,173
Creditors Due After One Year £ 85,396 + 8.07 % £ 79,019

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BORTH AND YNYSLAS 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