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CIRENCESTER GOLF CLUB LIMITED

Learn more about CIRENCESTER GOLF CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHELTENHAM ROAD, BAGENDON, CIRENCESTER, GLOS, GL7 7BH

CIRENCESTER GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00141008
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.07.17
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.30

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR PETER JOHN STONE
Form type: AP01
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED MR MARK R WOODHEAD
Form type: AP01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BRIGGS
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN DYMOND
Form type: TM01
Date: 2015.08.12
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR APPOINTED MR IVOR JOHN MORRIS
Form type: AP01
Date: 2014.08.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MEACHEM BRIGGS / 01/04/2014
Form type: CH01
Date: 2014.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAMS
Form type: TM01
Date: 2012.08.14
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR APPOINTED MRS EMMA JANE BRERETON
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SOPER
Form type: TM01
Date: 2011.12.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED MR ERIC JOHN VARCOE
Form type: AP01
Date: 2011.07.20
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR APPOINTED MR ALAN JOHN DYMOND
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH DAVEY
Form type: TM01
Date: 2011.03.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEIL COLLINSHAW / 01/05/2010
Form type: CH03
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR NEIL JONES
Form type: TM01
Date: 2010.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.21
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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SECRETARY APPOINTED RICHARD NEIL COLLINSHAW
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED SECRETARY JONATHAN VICKERS
Form type: 288b
Date: 2008.07.07
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31

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Company directors and board members:

RICHARD NEIL COLLISHAW (current)
Secretary, CLUB MANAGER, 2008.07.01
CHELTENHAM ROAD BAGENDON , CIRENCESTER
GL7 7BH, GLOS
EMMA JANE BRERETON (current)
Director, COMPANY DIRECTOR, 2011.12.08
CHELTENHAM ROAD BAGENDON , CIRENCESTER
GL7 7BH, GLOS
PHILIP GEORGE FRANKLIN (current)
Director, FARMER, 1991.05.25
ASHTON LODGE BOW WOW SOUTH CERNEY , CIRENCESTER
GL7 5TH, GLOUCESTERSHIRE
IVOR JOHN MORRIS (current)
Director, RETIRED, 2014.07.14
CHELTENHAM ROAD BAGENDON , CIRENCESTER
GL7 7BH, GLOS
PETER JOHN STONE (current)
Director, COMPANY DIRECTOR, 2015.07.13
CHELTENHAM ROAD BAGENDON , CIRENCESTER
GL7 7BH, GLOS
ERIC JOHN VARCOE (current)
Director, RETIRED, 2011.07.11
GARDEN COTTAGE WINDMILL ROAD KEMBLE , CIRENCESTER
GL7 6AL, GLOUCESTERSHIRE
ENGLAND
DAVID SIMPSON WARDEN (current)
Director, ENGINEER, 2003.06.30
7 KEBLE CLOSE , CIRENCESTER
GL7 1UN, GLOUCESTERSHIRE
MARK R WOODHEAD (current)
Director, RETIRED, 2015.07.23
CHELTENHAM ROAD BAGENDON , CIRENCESTER
GL7 7BH, GLOS
ROBERT CALDECOTT (resigned)
Secretary, GENERAL MANAGER, 2003.06.01 - 2007.02.18
12 RUTLAND TERRACE , STAMFORD
PE9 2QD, LINCOLNSHIRE
IAN ANGUS GRAY (resigned)
Secretary, 1996.01.02 - 2003.06.01
9 MONTPELLIER GROVE , CHELTENHAM
GL50 2XB, GLOUCESTERSHIRE
NEIL DESMOND JONES (resigned)
Secretary, 1991.05.25 - 1995.12.31
6C MASONIC FLATS THE AVENUE , CIRENCESTER
GL7 1EH, GLOUCESTERSHIRE
JONATHAN MAXWELL VICKERS (resigned)
Secretary, 2007.02.19 - 2008.05.23
10 ST DAVIDS ROAD , SOUTHSEA
PO5 1QN, HAMPSHIRE
RICHARD FRANK BRADLEY (resigned)
Director, BUSINESS CONSULTANT, 1991.05.25 - 2003.07.31
HAM COTTAGE STATION ROAD SOUTH CERNEY , CIRENCESTER
GL7 5UE, GLOUCESTERSHIRE
JEREMY MEACHEM BRIGGS (resigned)
Director, RETIRED DIRECTOR, 1999.04.26 - 2015.07.13
7 BLACKJACK STREET 7 BLACKJACK STREET , CIRENCESTER
GL7 2AA, GLOUCESTERSHIRE
DAVID JOHN CARROLL (resigned)
Director, PHOTOGRAPHER, 1991.05.25 - 1994.02.06
12 CECILY HILL , CIRENCESTER
GL7 1HA, GLOS
KEITH MATTHEW DAVEY (resigned)
Director, RETIRED, 2007.06.25 - 2011.02.17
THE QUOIN , SOUTHROP
GL7 3PD, GLOUCESTERSHIRE
ALAN JOHN DYMOND (resigned)
Director, RETIRED, 2010.07.12 - 2015.07.13
CHELTENHAM ROAD BAGENDON , CIRENCESTER
GL7 7BH, GLOS
ROBERT JAMES FRANKLIN (resigned)
Director, FARMER, 1991.05.25 - 2007.06.25
17 CORINIUM GATE , CIRENCESTER
GL7 2PX, GLOUCESTERSHIRE
ANTHONY WILLIAM GATRELL (resigned)
Director, RETIRED, 1991.05.25 - 2004.09.23
CIRENCESTER GOLF CLUB CHELTENHAM ROAD BAGENDON , CIRENCESTER
GL7 7BH, GLOUCESTERSHIRE
PETER CHARLES GILLMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1998.10.24
9 THE MEAD , CIRENCESTER
GL7 2BB, GLOUCESTERSHIRE
NEIL DESMOND JONES (resigned)
Director, RETIRED, 1991.05.25 - 2010.02.23
6C MASONIC FLATS THE AVENUE , CIRENCESTER
GL7 1EH, GLOUCESTERSHIRE
JEREMY HOWEN SOPER (resigned)
Director, RETIRED, 2004.09.23 - 2011.12.08
2 TOTHILL , SHIPTON UNDER WYCHWOOD
OX7 6BX, OXFORDSHIRE
ARTHUR THOMAS WILLIAMS (resigned)
Director, BANKER, 1994.03.14 - 2012.07.16
PUDDING HILL FARM BIBURY , CIRENCESTER
GL7 5ND, GLOUCESTERSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 707,781
Current Assets £ 92,024
Tangible Fixed Assets Depreciation £ 751,907
Debtors £ 8,086
Shareholder Funds £ 544,865
Profit Loss Account Reserve £ 542,365
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 544,865
Total Assets Less Current Liabilities £ 550,293
Net Current Assets Liabilities £ 157,488
Creditors Due Within One Year £ 249,512
Cash Bank In Hand £ 70,209
Stocks Inventory £ 13,729
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Disposals £ 23,402
Tangible Fixed Assets Additions £ 15,899
Tangible Fixed Assets Cost Or Valuation £ 1,440,769
Tangible Fixed Assets Depreciation Charged In Period £ 34,558
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,142
Creditors Due After One Year £ 5,428

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Information about the Private Limited Company CIRENCESTER GOLF CLUB LIMITED 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