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HOLLYWOOD GOLF CLUB LTD

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

Company details

HOLLYWOOD LANE, HOLLYWOOD, NR BIRMINGHAM, B47 5PP

HOLLYWOOD GOLF CLUB LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00172134
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

Outstanding on 1924.03.19
Outstanding on 1932.05.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.01.14
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1998.10.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN CHADAWAY
Form type: TM01
Date: 2016.03.16
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DIRECTOR APPOINTED MR LEE ELSON
Form type: AP01
Date: 2016.03.11
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DIRECTOR APPOINTED MR JOHN MICHAEL CHADAWAY
Form type: AP01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR PETER WHISTON
Form type: TM01
Date: 2016.03.11
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14/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDMOND FALAHEE / 09/10/2015
Form type: CH01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIAMS
Form type: TM01
Date: 2015.11.11
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DIRECTOR APPOINTED MR PETER KAVANAGH
Form type: AP01
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED MR SHAUN O'LEARY
Form type: AP01
Date: 2014.11.25
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DIRECTOR APPOINTED MRS MARGARET MARY ANNE WILLIAMS
Form type: AP01
Date: 2014.11.18
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14/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.09
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APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS
Form type: TM01
Date: 2014.11.09
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DIRECTOR APPOINTED MR PETER THOMAS WHISTON
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MISS LYNNE MARY JONES
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR BERNARD JEANNERET
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR PAMELA TOWNSEND
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSEND
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUGGAN
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM NIBLO
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHADAWAY
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN BADHAM
Form type: TM01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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DIRECTOR APPOINTED MR BERNARD MELVYN GEORGE JEANNERET
Form type: AP01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR JILL HARRISON
Form type: TM01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
Form type: TM01
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001721340006
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001721340007
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001721340008
Form type: MR04
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL
Form type: TM01
Date: 2014.04.25
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COMPANY NAME CHANGED GAY HILL GOLF CLUB LIMITED, CERTIFICATE ISSUED ON 20/12/13
Form type: CERTNM
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.20
Form type: RES15
Document description: CHANGE OF NAME 12/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.20
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DIRECTOR APPOINTED MR MICHAEL LEIGH DONOVAN
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR SHAUN O'LEARY
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BYRNE
Form type: TM01
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001721340008
Form type: MR01
Date: 2013.11.08
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14/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TOBIN
Form type: TM01
Date: 2013.10.24
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DIRECTOR APPOINTED MR RICHARD BELL
Form type: AP01
Date: 2013.10.24
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DIRECTOR APPOINTED MR MALCOLM DUGGAN
Form type: AP01
Date: 2013.10.21
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DIRECTOR APPOINTED MR MALCOLM SMITH
Form type: AP01
Date: 2013.10.21
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DIRECTOR APPOINTED MR PETER ADAMS
Form type: AP01
Date: 2013.10.21
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DIRECTOR APPOINTED MR ANDREW OWEN
Form type: AP01
Date: 2013.10.20
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DIRECTOR APPOINTED MR MALCOLM ROBERT NIBLO
Form type: AP01
Date: 2013.10.20
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DIRECTOR APPOINTED MR JOHN WALTER WILLIAM BADHAM
Form type: AP01
Date: 2013.10.20
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DIRECTOR APPOINTED MR TREVOR JOHN PERRY
Form type: AP01
Date: 2013.10.20
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DIRECTOR APPOINTED MR ALAN SMITH
Form type: AP01
Date: 2013.10.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL CANNON
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR JEREMIAH WALSH
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MANGAN
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LAWSON
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR LYNNE JONES
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HALL
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BIRCH
Form type: TM01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001721340007
Form type: MR01
Date: 2013.09.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001721340006
Form type: MR01
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE DUGGAN
Form type: TM01
Date: 2013.02.15

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Company directors and board members:

DEBRA LINDSEY O'REILLY (current)
Secretary, 2012.11.19
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
MICHAEL LEIGH DONOVAN (current)
Director, ACCOUNTANT, 2013.12.16
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
LEE ELSON (current)
Director, SALES MANAGER, 2016.02.15
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
EDMOND FALAHEE (current)
Director, SELF EMPLOYED PROPERTY DEVELOP, 2007.10.12
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
LYNNE MARY JONES (current)
Director, RETIRED, 2014.10.10
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
PETER KAVANAGH (current)
Director, SALES MANAGER, 2015.10.09
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
DAVID CHARLES NOKE (current)
Director, RETIRED, 2012.10.15
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
SHAUN O'LEARY (current)
Director, CONSTRUCTION ENGINEER, 2014.11.24
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
ANDREW OWEN (current)
Director, SPARES DIRECTOR, 2013.10.11
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
TREVOR JOHN PERRY (current)
Director, SALES DIRECTOR, 2013.10.11
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
ALAN SMITH (current)
Director, RETIRED, 2013.10.11
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
ELAINE KATHLEEN DEVITT (resigned)
Secretary, 1992.11.03 - 1997.09.23
4 WHITEFIELDS CRESCENT , SOLIHULL
B91 3NU, WEST MIDLANDS
MICHAEL LEIGH DONOVAN (resigned)
Secretary, 1997.09.29 - 2009.10.19
72 SYCAMORE DRIVE HOLLYWOOD , BIRMINGHAM
B47 5QX, WEST MIDLANDS
STUART THOMAS OGILVIE (resigned)
Secretary, 2009.10.19 - 2012.07.02
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
PETER ADAMS (resigned)
Director, RETAIL MANAGER, 2004.02.27 - 2006.10.13
8 BELL MEAD , STUDLEY
B80 7SH, WARWICKSHIRE
PETER ADAMS (resigned)
Director, SEMI RETIRED, 2013.10.11 - 2014.11.07
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
PETER ADAMS (resigned)
Director, LOGISTICS MANAGER, 1998.12.14 - 2002.10.18
8 BELL MEAD , STUDLEY
B80 7SH, WARWICKSHIRE
EDWARD RALPH ARNOLD (resigned)
Director, RETIRED, 1992.11.03 - 1995.10.20
48 THREE OAKS ROAD WYTHALL , BIRMINGHAM
B47 6HQ, WEST MIDLANDS
LAWRENCE MICHAEL ARNOLD (resigned)
Director, RETIRED, 2008.10.17 - 2011.10.17
8 MONMOUTH ROAD BARTLEY GREEN , BIRMINGHAM
B32 3LY, WEST MIDLANDS
ENGLAND
JOHN WALTER WILLIAM BADHAM (resigned)
Director, RETIRED, 2013.10.11 - 2014.06.23
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
JOHN WALTER WILLIAM BADHAM (resigned)
Director, 2010.01.18 - 2012.08.20
GAY HILL GOLF CLUB HOLLYWOOD LANE HOLLYWOOD , BIRMINGHAM
B47 5PP, WEST MIDLANDS
JOHN LAURENCE BARTON (resigned)
Director, 1995.10.20 - 1997.11.17
9 GRENDON DRIVE , SUTTON COLDFIELD
B73 6QA, WEST MIDLANDS
JOHN LAURENCE BARTON (resigned)
Director, RETIRED, 1998.10.16 - 2004.01.13
9 GRENDON DRIVE , SUTTON COLDFIELD
B73 6QA, WEST MIDLANDS
RICHARD BELL (resigned)
Director, MARKETING CONSULTANT, 2013.10.11 - 2014.04.08
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
BRIAN ALAN BIRCH (resigned)
Director, COMMUNICATIONS ENGINEER, 2005.10.15 - 2009.10.01
615 FOX HOLLIES ROAD HALL GREEN , BIRMINGHAM
B28 9DR, WEST MIDLANDS
BRIAN ALAN BIRCH (resigned)
Director, RETIRED, 2010.10.18 - 2013.10.11
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
BRIAN ALAN BIRCH (resigned)
Director, COMMUNICATIONS ENGINEER, 1992.11.03 - 2004.02.04
615 FOX HOLLIES ROAD HALL GREEN , BIRMINGHAM
B28 9DR, WEST MIDLANDS
HAROLD ANTHONY BOLTON (resigned)
Director, RETIRED, 2004.02.27 - 2004.04.02
11 HOLLY DRIVE HOLLYWOOD , BIRMINGHAM
B47 5JT, WEST MIDLANDS
SAMUEL BARR BRECKENRIDGE (resigned)
Director, RETIRED, 2008.10.17 - 2010.10.18
83 BROAD OAKS ROAD , SOLIHULL
B91 1HY, WEST MIDLANDS
SAMUEL BARR BRECKENRIDGE (resigned)
Director, RETIRED, 1993.11.03 - 2002.10.18
83 BROAD OAKS ROAD , SOLIHULL
B91 1HY, WEST MIDLANDS
DAVID MCGAVIN WOOD BROWN (resigned)
Director, RETIRED, 1992.11.03 - 2000.10.13
58 ALDERNEY GARDENS , KINGS NORTON
B38 8YW, BIRMINGHAM
DAVID MCGAVIN WOOD BROWN (resigned)
Director, RETIRED, 2002.10.18 - 2004.02.04
58 ALDERNEY GARDENS , KINGS NORTON
B38 8YW, BIRMINGHAM
JOSEPH MICHAEL BYRNE (resigned)
Director, SALES MANAGER, 2012.10.15 - 2013.12.16
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP
PAUL WILLIAMS CANNON (resigned)
Director, BUYER, 2004.02.27 - 2004.10.15
65 BRENTFORD ROAD KINGS HEATH , BIRMINGHAM
B14 4DD, WEST MIDLANDS
PAUL WILLIAMS CANNON (resigned)
Director, SALESMAN, 2011.11.17 - 2012.04.01
HOLLYWOOD LANE HOLLYWOOD , NR BIRMINGHAM
B47 5PP

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HOLLYWOOD GOLF CLUB LTD 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