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HERNE BAY GOLF CLUB (1920) LIMITED

Learn more about HERNE BAY GOLF CLUB (1920) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-8 CONDUIT STREET, LONDON, W1S 2XF

HERNE BAY GOLF CLUB (1920) LIMITED on the map

Company type: Private Limited Company
Company number: 00167217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.07
dissolution date: 2014.05.24
last member list: 2009.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9261 - Operate sports arenas & stadiums

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.16
documents available: 1

Mortgages:

Outstanding on 1920.11.16
Outstanding on 1922.03.14
Outstanding on 1924.08.06
WESTMINSTER BANK PLC
LETTER OF DEPOSIT - Outstanding on 1935.01.05
WESTMINSTER BANK LTD
AGREEMENT ON REISSUE OF DEBENTURES - Outstanding on 1940.02.28
Outstanding on 1940.02.28
Outstanding on 1940.02.28
HOLLAMBY ESTATES LIMITED
LEGAL CHARGE - Outstanding on 2009.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.02.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2013
Form type: 2.24B
Date: 2013.09.27
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013
Form type: 2.24B
Date: 2013.04.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2012
Form type: 2.24B
Date: 2012.12.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012
Form type: 2.24B
Date: 2012.06.25
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.25
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2012
Form type: 2.24B
Date: 2012.03.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.09.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2011
Form type: 2.24B
Date: 2011.09.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2011
Form type: 2.24B
Date: 2011.05.11
£2.95
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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: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER WESTLAKE
Form type: TM01
Date: 2011.01.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.12.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.02
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, CLUB HOUSE, THE LINKS, EDDINGTON, HERNE BAY, CT6 7PG
Form type: AD01
Date: 2010.10.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BREALY
Form type: TM01
Date: 2010.05.19
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.08
Form type: LATEST SOC
Document description: 08/03/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER VICTOR WESTLAKE / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE VICTOR WESTLAKE / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL BREALY / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEVILLE BREALY / 08/03/2010
Form type: CH01
Date: 2010.03.08
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BREALY / 19/12/2006
Form type: 288c
Date: 2009.03.23
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2002.01.10
£2.95
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REDUCE ISSUED CAPITAL 09/04/01
Form type: RES06
Date: 2002.01.10
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 1500/ 300
Form type: OC138
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 16/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16

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Company directors and board members:

SUSAN VALERIE JOYCE BROWN (dissolve)
Secretary, 2001.09.01 - 2014.05.24
GROSVENOR HOUSE 2 EAST STREET , HERNE BAY
CT6 5HN, KENT
GEOFFREY NEVILLE BREALY (dissolve)
Director, SOLICITOR, 1990.12.20 - 2014.05.24
FLAT 1 18 CANTERBURY ROAD , HERNE BAY
CT6 5HR, KENT
MARK GEORGE VICTOR WESTLAKE (dissolve)
Director, SALES EXECUTIVE, 2002.11.01 - 2014.05.24
14 DENCE PARK , HERNE BAY
CT6 6BG, KENT
RONALD JAMES BENNETT (dissolve)
Secretary, 2001.01.01 - 2001.09.01
61 THE BROADWAY , HERNE BAY
CT6 8SG, KENT
BERNARD JOSE WARREN (dissolve)
Secretary, 1990.12.20 - 2001.09.01
12 FITZROY ROAD TANKERTON , WHITSTABLE
CT5 2LG, KENT
RONALD JAMES BENNETT (dissolve)
Director, RETIRED LECTURER, 1999.12.05 - 2004.12.04
41 STATION ROAD , HERNE BAY
CT6 5QQ, KENT
RONALD JAMES BENNETT (dissolve)
Director, LECTURER, 1990.12.20 - 1992.09.30
DULCINEA BENSTEDE CLOSE HERNE , HERNE BAY
CT6 7JP, KENT
JULIAN PAUL BREALY (dissolve)
Director, EXECUTIVE, 2002.11.01 - 2010.04.13
5 MANDARIN LANE , HERNE BAY
CT6 5RF
NORMAN OLIVER CROSSLAND (dissolve)
Director, ECOLOGIST, 1990.12.20 - 2001.12.11
THE SHINGLES WESTERN ESPLANADE , HERNE BAY
CT6, KENT
JOHN OLIVER HEATH (dissolve)
Director, 1990.12.20 - 1991.12.12
13 DOWNINGS , HERNE BAY
KENT
JOHN OLIVER HEATH (dissolve)
Director, 1992.09.30 - 1997.11.30
13 DOWNINGS , HERNE BAY
KENT
ROGER VICTOR WESTLAKE (dissolve)
Director, DENTAL SURGEON, 1990.12.20 - 2010.10.01
14 DENCE PARK , HERNE BAY
CT6 6BG, KENT

Companies near to HERNE BAY GOLF CLUB (1920) ltd.

Information about the Private Limited Company HERNE BAY GOLF CLUB (1920) 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: 2016.04.07. Reload the data