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BEXLEY HEATH GOLF CLUB,LIMITED

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

Company details

THE CLUB HOUSE, MOUNT ROAD, BEXLEYHEATH, KENT, DA6 8JS

BEXLEY HEATH GOLF CLUB,LIMITED on the map

Company type: Private Limited Company
Company number: 00178026
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.25
last member list: 2015.09.03
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: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

J HADLEY
DEED OF EXCHANGE - Outstanding on 1930.04.11
O. O. DALE
DEBENTURE - Outstanding on 1933.12.15
WOOLWICH EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.04

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR ALAN COOPER
Form type: AP01
Date: 2015.11.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BAULCH
Form type: TM02
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAULCH
Form type: TM01
Date: 2015.07.29
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH DEADMAN
Form type: TM01
Date: 2014.06.02
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PROCKTER / 04/09/2012
Form type: CH01
Date: 2013.09.21
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REGISTERED OFFICE CHANGED ON 21/09/2013 FROM, THE CLUB HOUSE, MOUNT ROAD, BEXLEY HEATH, KENT, DA6 8JS
Form type: AD01
Date: 2013.09.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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SECRETARY APPOINTED MR RICHARD JOHN BAULCH
Form type: AP03
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY KEITH DEADMAN
Form type: TM02
Date: 2013.06.13
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DIRECTOR APPOINTED MR RICHARD JOHN BAULCH
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEAD
Form type: TM01
Date: 2013.05.10
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID WANLESS / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED SINCLAIR / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PROCKTER / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HEAD / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE DEADMAN / 10/09/2012
Form type: CH01
Date: 2012.09.10
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.20
£2.95
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03/09/11 CHANGES
Form type: AR01
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.06
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03/09/09 CHANGES
Form type: AR01
Date: 2009.10.06
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RETURN MADE UP TO 03/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.01
Child documents:
Document type: ANNOTATION
Date: 2008.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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RETURN MADE UP TO 03/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 03/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 03/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 03/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.01

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Company directors and board members:

ALAN COOPER (current)
Director, 2015.08.13
3 ENTERPRISE HOUSE 8 ESSEX ROAD , DARTFORD
DA1 2AU, KENT
MARK PROCKTER (current)
Director, GENERAL MANAGER, 2006.05.26
2 TUDOR COURT WATLING STREET, STROOD , ROCHESTER
ME2 3UQ, KENT
PETER ALFRED SINCLAIR (current)
Director, RETIRED LOSS ADJUSTER, 1993.03.05
27 HOOK LANE , WELLING
DA16 2DH, KENT
HARRY DAVID WANLESS (current)
Director, RETIRED PROPERTY MANAGER, 2005.05.27
175 WREN ROAD , SIDCUP
DA14 4NQ, KENT
RICHARD JOHN BAULCH (resigned)
Secretary, 2013.06.04 - 2015.05.13
155 LION ROAD , BEXLEYHEATH
DA6 8PB, KENT
ENGLAND
ROBERT TERENCE BISHOP (resigned)
Secretary, PRINT PROPRIETOR , 2001.07.04 - 2006.05.26
45 BLACKFEN ROAD , SIDCUP
DA15 8QB, KENT
KEITH LESLIE DEADMAN (resigned)
Secretary, RETIRED BANK INTERNAL AUDITOR, 2006.05.26 - 2013.06.04
30 CLEVELAND ROAD , WELLING
DA16 3JP, KENT
ALBERT ERNEST EDWARD FOWLER (resigned)
Secretary, 1998.05.12 - 2001.06.11
8 FAIRWAY , BEXLEYHEATH
DA6 8LU, KENT
LEONARD GEORGE WILLIAMS (resigned)
Secretary, 1991.09.03 - 1998.05.12
38 BRASTED CLOSE , BEXLEYHEATH
DA6 8HX, KENT
RICHARD JOHN BAULCH (resigned)
Director, RETIRED, 2013.05.02 - 2015.07.22
155 LION ROAD , BEXLEYHEATH
DA6 8PB, KENT
ENGLAND
ROBERT TERENCE BISHOP (resigned)
Director, PRINT PROPRIETOR , 1994.05.05 - 2006.05.26
45 BLACKFEN ROAD , SIDCUP
DA15 8QB, KENT
JOHN EDWARD BULLEN (resigned)
Director, ELECTRICAL GOODS RETAILER, 1991.09.03 - 2005.05.27
76 UPTON ROAD , BEXLEYHEATH
DA6 8LR, KENT
DAVID GEORGE CASTLES (resigned)
Director, RETIRED CIVIL SERVANT, 1991.09.03 - 1994.05.05
30 NORFIELD ROAD WILMINGTON , DARTFORD
DA2 7NZ, KENT
PATRICIA EDITH CASTLES (resigned)
Director, RETIRED, 1998.05.12 - 2006.05.26
30 NORFIELD ROAD WILMINGTON , DARTFORD
DA2 7NZ, KENT
KEITH LESLIE DEADMAN (resigned)
Director, RETIRED BANK INTERNAL AUDITOR, 2006.05.26 - 2014.05.29
30 CLEVELAND ROAD , WELLING
DA16 3JP, KENT
ALBERT ERNEST EDWARD FOWLER (resigned)
Director, RETIRED, 1991.09.03 - 2001.06.11
8 FAIRWAY , BEXLEYHEATH
DA6 8LU, KENT
GRAHAM JOHN HEAD (resigned)
Director, RETIRED PROCUREMENT MGR, 2001.07.04 - 2013.05.02
20 LIVERYMEN WALK INGRESS PARK , GREENHITHE
DA9 9GZ, KENT
RONALD EDWARD WAGSTAFF (resigned)
Director, RETIRED PRINTER, 1991.09.03 - 1993.05.06
1 KESTON COURT , BEXLEY
DA5 1HN, KENT
LEONARD GEORGE WILLIAMS (resigned)
Director, CONSULTANT ENGINEER, 1991.09.03 - 1998.05.12
38 BRASTED CLOSE , BEXLEYHEATH
DA6 8HX, KENT
Date 2013.12.31 2012.12.31
Fixed Assets £ 250,000 £ 250,000
Tangible Fixed Assets £ 250,000 £ 250,000
Current Assets £ 15,201 + 55.6 % £ 9,769
Shareholder Funds £ 255,251 + 0.02 % £ 255,209
Profit Loss Account Reserve £ 8,289 + 0.51 % £ 8,247
Revaluation Reserve £ 230,126 £ 230,126
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 255,251 + 0.02 % £ 255,209
Total Assets Less Current Liabilities £ 265,201 + 2.09 % £ 259,769
Net Current Assets Liabilities £ 15,201 + 55.6 % £ 9,769
Cash Bank In Hand £ 14,786 + 60.47 % £ 9,214
Tangible Fixed Assets Cost Or Valuation £ 250,000 £ 250,000
Creditors Due After One Year £ 9,950 + 118.2 % £ 4,560

Companies near to BEXLEY HEATH GOLF CLUB,ltd.

Information about the Private Limited Company BEXLEY HEATH 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: 2016.04.08. Reload the data