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HAZELGROVE GOLF CLUB LIMITED(THE)

Learn more about HAZELGROVE 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 CLUB HOUSE, HAZEL GROVE, STOCKPORT, SK7 6LU

HAZELGROVE GOLF CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00171065
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.10.27
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED.
LEGAL CHARGE - Outstanding on 1979.02.13
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1986.12.05
BURTONWOOD BREWERY PLC
LEGAL CHARGE - Outstanding on 1988.06.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.09.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.09.18

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 403
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MR MICHAEL DAVID JONES
Form type: AP01
Date: 2015.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SANDELS
Form type: TM01
Date: 2015.09.05
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DIRECTOR APPOINTED MR PETER SIMCOCK
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED MR PHILIP HARTLEY
Form type: AP01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOOTSON
Form type: TM01
Date: 2015.03.06
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR APPOINTED MRS GILLIAN O MEARA
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL GLAZIER
Form type: TM01
Date: 2015.01.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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SECRETARY APPOINTED MR HARRY EDWIN DAVIES
Form type: AP03
Date: 2014.10.29
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DIRECTOR APPOINTED MR HARRY EDWIN DAVIES
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES POPE
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY JAMES POPE
Form type: TM02
Date: 2014.08.28
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMCOCK
Form type: TM01
Date: 2013.12.05
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DIRECTOR APPOINTED MR STUART JOHNSON
Form type: AP01
Date: 2013.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN JEPSON
Form type: TM01
Date: 2012.12.03
£2.95
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DIRECTOR APPOINTED MARK THOMPSON
Form type: AP01
Date: 2012.12.03
£2.95
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DIRECTOR APPOINTED IAN WILLIAM SANDELS
Form type: AP01
Date: 2012.11.30
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DIRECTOR APPOINTED PAUL FRANCIS GLAZIER
Form type: AP01
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL PEARSE
Form type: TM01
Date: 2012.11.30
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DIRECTOR APPOINTED MR WILLIAM HOWARD DOOTSON
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED JAMES MICHAEL POPE
Form type: AP01
Date: 2012.10.31
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SECRETARY APPOINTED JAMES MICHAEL POPE
Form type: AP03
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN TRAVIS
Form type: TM01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND STRINGER
Form type: TM01
Date: 2012.10.31
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APPOINTMENT TERMINATED, SECRETARY RAYMOND STRINGER
Form type: TM02
Date: 2012.10.31
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DIRECTOR APPOINTED PAUL PEARSE
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
Form type: TM01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2012.07.13
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY MALCOLM MACLEOD
Form type: TM02
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACLEOD
Form type: TM01
Date: 2012.01.10
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SECRETARY APPOINTED MR. RAYMOND ARTHUR STRINGER
Form type: AP03
Date: 2012.01.10
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DIRECTOR APPOINTED MR. RAYMOND ARTHUR STRINGER
Form type: AP01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.08
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMCOCK / 27/01/2011
Form type: CH01
Date: 2011.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NEIL MACLEOD / 27/01/2011
Form type: CH01
Date: 2011.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JONES / 27/01/2011
Form type: CH01
Date: 2011.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEPSON / 27/01/2011
Form type: CH01
Date: 2011.09.24
£2.95
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ADOPT ARTICLES 03/02/2011
Form type: RES01
Date: 2011.03.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.17
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
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SECRETARY APPOINTED MALCOLM NEIL MACLEOD
Form type: AP03
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BILLINGTON
Form type: TM02
Date: 2010.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MARK THOMPSON
Form type: AP01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BEVERIDGE
Form type: TM01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOWSETT
Form type: TM01
Date: 2009.11.25
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL TRAVIS
Form type: AP01
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.21

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Company directors and board members:

HARRY EDWIN DAVIES (current)
Secretary, 2014.10.14
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
HARRY EDWIN DAVIES (current)
Director, RETIRED, 2014.10.14
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
PHILIP HARTLEY (current)
Director, COMPANY DIRECTOR, 2015.04.01
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
MICHAEL DAVID JONES (current)
Director, COMPANY DIRECTOR, 2015.07.28
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
GILLIAN O MEARA (current)
Director, NATIONAL SALES MANAGER, 2014.10.31
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
PETER SIMCOCK (current)
Director, COMPANY DIRECTOR, 2015.03.01
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
MARK THOMPSON (current)
Director, RETIRED LAW ENFORCEMENT CONSULTANT, 2012.10.26
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
DAVID JOHN BILLINGTON (resigned)
Secretary, 2003.03.24 - 2010.01.12
2 SHEPLEY CLOSE HAZEL GROVE , STOCKPORT
SK7 6JJ, CHESHIRE
HARRY ALBERT GEORGE CARLISLE (resigned)
Secretary, 1991.10.12 - 1999.03.19
12 RAVENHO LANE , RAINOW
SK10 5TN, CHESHIRE
MALCOLM NEIL MACLEOD (resigned)
Secretary, 2010.01.13 - 2011.12.02
1 GOLF CLUB COTTAGES BUXTON ROAD HAZEL GROVE , STOCKPORT
SK7 6LU, CHESHIRE
ENGLAND
JAMES MICHAEL POPE (resigned)
Secretary, 2012.10.26 - 2014.02.26
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
RAYMOND ARTHUR STRINGER (resigned)
Secretary, 2012.01.09 - 2012.10.26
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
FREDERICK ARNOLD WILLIAMS (resigned)
Secretary, 1999.03.08 - 2003.03.31
9 THE DRIVE BREDBURY , STOCKPORT
SK6 2ED, CHESHIRE
CLIVE RICHARD BEVERIDGE (resigned)
Director, SENIOR APPLICATIONS ENG, 2006.10.27 - 2009.10.30
52 JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JY, CHESHIRE
MICHAEL BILLINGTON (resigned)
Director, RETIRED, 1995.09.29 - 2000.10.27
87 HAZELWOOD ROAD HAZEL GROVE , STOCKPORT
SK7 4NA, CHESHIRE
JAMES VICTOR BRADLEY (resigned)
Director, COMMERCIAL MANAGER, 1991.10.12 - 1995.09.29
33 MACCLESFIELD ROAD HAZEL GROVE , STOCKPORT
SK7 6BD, CHESHIRE
JAMES VICTOR BRADLEY (resigned)
Director, RETIRED, 1999.10.29 - 2002.10.25
33 MACCLESFIELD ROAD HAZEL GROVE , STOCKPORT
SK7 6BD, CHESHIRE
HAROLD PERCY CHAFFE (resigned)
Director, SOLICITOR, 2000.10.27 - 2002.01.23
24 LOSTOCK HALL ROAD POYNTON , STOCKPORT
SK12 1DP, CHESHIRE
WALTER HERBERT CHANT (resigned)
Director, ACCOUNTANT, 1995.09.29 - 1998.10.30
6 MERLIN CLOSE OFFERTON GREEN , STOCKPORT
SK2 5UH, CHESHIRE
WILLIAM HOWARD DOOTSON (resigned)
Director, AUTHORISED DISTRIBUTOR, 2012.10.26 - 2015.02.28
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
WILLIAM HOWARD DOOTSON (resigned)
Director, COMPANY DIRECTOR, 2002.10.25 - 2005.10.28
24 WOODSIDE DRIVE HIGH LANE , STOCKPORT
SK6 8HU, CHESHIRE
JOHN DOWSETT (resigned)
Director, 2008.10.24 - 2009.10.30
SARSFIELD BUXTON ROAD , HAZEL GROVE
SK7 6LU, STOCKPORT
PETER EUSTACE EAST (resigned)
Director, RETIRED, 2000.10.27 - 2003.07.21
49 EARLE ROAD BRAMHALL , STOCKPORT
SK7 3HB, CHESHIRE
CHARLES ROBERT FRYERS (resigned)
Director, RETIRED, 1991.10.12 - 1992.06.25
2 ALBERT STREET HAZEL GROVE , STOCKPORT
SK7 4DU, CHESHIRE
PAUL FRANCIS GLAZIER (resigned)
Director, BUSINESS SUPPORT ANALYST, 2012.10.26 - 2014.10.31
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
ROBERT LEONARD HAYDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.10.28 - 2006.04.24
7 WENSLEY DRIVE HAZEL GROVE , STOCKPORT
SK7 6EW, CHESHIRE
ROBERT LEONARD HAYDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 1995.09.29
12 CHURCHSTON AVENUE BRAMHALL , STOCKPORT
SK7 3DA, CHESHIRE
ALAN JEPSON (resigned)
Director, PLUMBER, 2008.10.24 - 2012.10.26
ASHLEY COTTAGE 1B CHATSWORTH ROAD HAZEL GROVE , STOCKPORT
SK7 6BH, CHESHIRE
ALAN JEPSON (resigned)
Director, COMPANY DIRECTOR, 1993.09.24 - 1995.09.29
22 DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HW, CHESHIRE
STUART JOHNSON (resigned)
Director, 2013.10.25 - 2015.03.31
THE CLUB HOUSE HAZEL GROVE , STOCKPORT
SK7 6LU
MICHAEL DAVID JONES (resigned)
Director, CLIENT MANAGER, 2007.08.21 - 2011.02.28
96 ACK LANE WEST BRAMHALL , STOCKPORT
SK8 7ES, CHESHIRE
NEVILLE JONES (resigned)
Director, RETIRED, 1992.09.25 - 1995.09.29
118 BUXTON ROAD HAZEL GROVE , STOCKPORT
SK7 6AJ, CHESHIRE
ROBERT WYNNE KNOWLES (resigned)
Director, RETIRED, 1992.09.25 - 2000.10.27
26 ASHBOURNE ROAD HAZEL GROVE , STOCKPORT
SK7 6DX, CHESHIRE
THOMAS GRAHAM LEWIS (resigned)
Director, SALES MANAGER, 1991.10.12 - 1994.09.30
LONGEAVES,MEADOW DRIVE PRESTBURY CHESHIRE , MACCLESFIELD
SK10 4EZ, CHESHIRE
MALCOLM NEIL MACLEOD (resigned)
Director, DENTAL SURGEON, 2008.10.24 - 2011.12.02
6 HALL FARM CLOSE WHALEY BRIDGE , HIGH PEAK
SK23 7GD, DERBYSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 515,324
Current Assets £ 61,820
Tangible Fixed Assets Depreciation £ 602,733
Debtors £ 11,067
Profit Loss Account Reserve £ 112,008
Called Up Share Capital £ 590
Net Assets Liabilities Including Pension Asset Liability £ 115,538
Total Assets Less Current Liabilities £ 256,718
Net Current Assets Liabilities £ 258,606
Creditors Due Within One Year £ 320,426
Cash Bank In Hand £ 42,274
Stocks Inventory £ 8,479
Share Capital Allotted Called Up Paid £ 590
Par Value Share 1631 each
Number Shares Allotted £ 590
Tangible Fixed Assets Disposals £ 39,710
Tangible Fixed Assets Additions £ 75,329
Tangible Fixed Assets Cost Or Valuation £ 1,135,100
Tangible Fixed Assets Depreciation Charged In Period £ 51,218
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,642
Capital Redemption Reserve £ 2,940
Creditors Due After One Year £ 141,180

Information about the Private Limited Company HAZELGROVE 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: 2016.04.08. Reload the data