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HALESOWEN GOLF CLUB LIMITED(THE)

Learn more about HALESOWEN 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

CLUB HOUSE, THE LEASEOWES, HALESOWEN, WORCS, B62 8QF

HALESOWEN GOLF CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00127435
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.02.27
last member list: 2015.04.03
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

Mortgages:

Outstanding on 1937.05.31

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 1500
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SECRETARY APPOINTED MR STEPHEN MICHAEL HOLMES
Form type: AP03
Date: 2015.01.13
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APPOINTMENT TERMINATED, SECRETARY ALAN TODD
Form type: TM02
Date: 2015.01.12
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DIRECTOR APPOINTED MR STEPHEN MICHAEL HOLMES
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN TODD
Form type: TM01
Date: 2015.01.12
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DIRECTOR APPOINTED MR TREVOR JOHN BYTHEWAY
Form type: AP01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLEN
Form type: TM01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR APPOINTED MR KENNETH ALLEN
Form type: AP01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STOKES
Form type: TM01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TODD / 03/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKES / 03/04/2010
Form type: CH01
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED SECRETARY PETER CRUMPTON
Form type: 288b
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24

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Company directors and board members:

STEPHEN MICHAEL HOLMES (current)
Secretary, 2015.01.01
CLUB HOUSE THE LEASEOWES , HALESOWEN
B62 8QF, WORCS
TREVOR JOHN BYTHEWAY (current)
Director, RETIRED SOLICITOR, 2014.10.06
THE LEASOWES , HALESOWEN
B62 8QF, WEST MIDLANDS
UK
STEPHEN MICHAEL HOLMES (current)
Director, ACCOUNTANT, 2015.01.01
CLUB HOUSE THE LEASEOWES , HALESOWEN
B62 8QF, WORCS
MARGARET BATEMAN (resigned)
Secretary, 1991.04.03 - 1999.03.22
47 MANOR LANE , HALESOWEN
B62 8PZ, WEST MIDLANDS
PETER CRUMPTON (resigned)
Secretary, 1999.03.22 - 2008.12.31
59 AUSTCLIFFE PARK AUSTCLIFFE ROAD COOKLEY , KIDDERMINSTER
DY10 3UR
ALAN TODD (resigned)
Secretary, RETIRED, 2007.01.01 - 2014.12.31
3 CHAPEL STREET HAGLEY , STOURBRIDGE
DY9 0NL, WEST MIDLANDS
KENNETH ALLEN (resigned)
Director, MATERIAL CONTROLLER, 2013.03.31 - 2014.10.06
CLUB HOUSE THE LEASEOWES , HALESOWEN
B62 8QF, WORCS
DAVID ALAN ASHWORTH (resigned)
Director, SOLICITOR, 1991.04.03 - 1991.06.10
57 QUARRY LANE , HALESOWEN
B63, WEST MIDLANDS
JOHN ANTHONY BAILEY (resigned)
Director, RETIRED, 1991.04.03 - 1993.05.31
137 WHITE ROAD QUINTON , BIRMINGHAM
B32 2SX, WEST MIDLANDS
JOHN EDWARD BEVAN (resigned)
Director, BRANCH MANAGER, 1991.07.22 - 1993.05.31
35 CLOISTER DRIVE , HALESOWEN
B62 8RA, WEST MIDLANDS
WILLIAM JOHN BIRD (resigned)
Director, RETIRED, 1991.04.03 - 1991.06.10
2 CHRISTOPHER ROAD , HALESOWEN
B62 0BD, WEST MIDLANDS
TREVOR JOHN BYTHEWAY (resigned)
Director, SOLICITOR, 1991.06.10 - 1993.05.31
30 JOYBERRY DRIVE , STOURBRIDGE
DY8 2EF, WEST MIDLANDS
CHARLES GOODWIN (resigned)
Director, BUILDER, 1991.04.03 - 1993.05.31
10 WINSTON DRIVE , BROMSGROVE
B62 0PD, WORCESTERSHIRE
GRAHAM GRIPTON (resigned)
Director, MEDICAL PRACTITIONER, 1991.04.03 - 1993.05.31
10 HADEN PARK ROAD CRADLEY HEATH , WARLEY
B64 7HE, WEST MIDLANDS
GRAHAM GRIPTON (resigned)
Director, MEDICAL PRACTITIONER, 1997.04.14 - 2001.01.01
10 HADEN PARK ROAD CRADLEY HEATH , WARLEY
B64 7HE, WEST MIDLANDS
PHILIP GURNEY (resigned)
Director, ACCOUNTANT, 1999.03.22 - 2002.04.29
10 MERRILL GARDENS MARLBROOK , BROMSGROVE
B60 1JA, WORCESTERSHIRE
DONALD COLIN HANDY (resigned)
Director, SCHOOL TEACHER, 1991.07.22 - 1993.05.31
14 JOHN ROAD , HALESOWEN
B62 0AP, WEST MIDLANDS
JOHN FREDERICK HASSALL (resigned)
Director, FINANCE MANAGER, 2002.04.29 - 2007.01.01
41 STENNELS AVENUE , HALESOWEN
B62 8QJ, WEST MIDLANDS
GEOFFREY ALLEN JONES (resigned)
Director, RETIRED, 2001.01.01 - 2005.01.01
154 BROADWAY AVENUE , HALESOWEN
B63 4QW, WEST MIDLANDS
GEOFFREY ALLEN JONES (resigned)
Director, 1991.04.03 - 1999.03.22
154 BROADWAY AVENUE , HALESOWEN
B63 4QW, WEST MIDLANDS
JOSEPH HENRY PARFREY (resigned)
Director, RETIRED, 2005.01.01 - 2007.01.01
400 WOLVERHAMPTON ROAD , OLDBURY
B68 0TE, WEST MIDLANDS
JOHN PYKE (resigned)
Director, 1991.04.03 - 1993.05.31
8 ALVECHURCH ROAD , HALESOWEN
B63 4PP, WEST MIDLANDS
WALTER RUSSELL (resigned)
Director, RETIRED, 1991.04.03 - 1993.05.31
165 SUMMERFIELDS AVENUE , HALESOWEN
B62 9NU, WEST MIDLANDS
FREDERICK SYDNEY SHENTON (resigned)
Director, RETIRED, 1991.04.03 - 1997.04.14
54 CLAVERDON DRIVE GREAT BARR , BIRMINGHAM
B43 5HP, WEST MIDLANDS
BRIAN STOKES (resigned)
Director, RETIRED, 2007.01.01 - 2013.03.31
18 THE MEADOWS PEDMORE , STOURBRIDGE
DY9 0GW, WEST MIDLANDS
ALAN TODD (resigned)
Director, RETIRED, 2007.01.01 - 2014.12.31
3 CHAPEL STREET HAGLEY , STOURBRIDGE
DY9 0NL, WEST MIDLANDS
RUTH WOODWARD (resigned)
Director, HOUSEWIFE, 1991.04.03 - 1993.05.31
6 SHENSTONE AVENUE , HALESOWEN
B62 8QA, WEST MIDLANDS
Date 2014.12.31
Debtors £ 1,665
Shareholder Funds £ 1,500
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,500
Total Assets Less Current Liabilities £ 1,665
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Creditors Due After One Year £ 165

Companies near to HALESOWEN GOLF CLUB LIMITED(THE)

Information about the Private Limited Company HALESOWEN 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: 2016.04.05. Reload the data