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NORTHAMPTON GOLF CLUB COMPANY LIMITED(THE)

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

Company details

C/O MOORE STEPHENS LLP CHEVIOT HOUSE, 53 SHEEP STREET, NORTHAMPTON, NN1 2NE

NORTHAMPTON GOLF CLUB COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00184909
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.10
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1923.08.15
LLOYDS BANK PLC
SECOND MORT. - Outstanding on 1923.08.15

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ELLIOT HARRIS
Form type: TM02
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED LAURENCE WALTERS
Form type: AP01
Date: 2015.10.22
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ADOPT ARTICLES 21/09/2015
Form type: RES01
Date: 2015.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 5010
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER MULLINER / 22/02/2015
Form type: CH01
Date: 2015.09.22
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, C/O CHANTREY VELLACOTT DFK LLP 53 SHEEP STREET, NORTHAMPTON, NN1 2NE
Form type: AD01
Date: 2015.05.12
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DIRECTOR APPOINTED MR JOHN TERENCE KELLY
Form type: AP01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH
Form type: TM01
Date: 2014.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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05/02/14 STATEMENT OF CAPITAL GBP 5020
Form type: SH06
Date: 2014.02.05
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05/02/14 STATEMENT OF CAPITAL GBP 5010
Form type: SH06
Date: 2014.02.05
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DIRECTOR APPOINTED PETER FREDERICK MCKENZIE
Form type: AP01
Date: 2013.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR KEITH HEARD
Form type: TM01
Date: 2013.09.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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ADOPT ARTICLES 17/09/2012
Form type: RES01
Date: 2012.09.26
Child documents:
Document type: ANNOTATION
Date: 2012.09.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLOMAN
Form type: TM01
Date: 2012.09.20
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR APPOINTED VICTORIA JANE EYTON-JONES
Form type: AP01
Date: 2012.05.15
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DIRECTOR APPOINTED STEPHEN DAVID BURDITT
Form type: AP01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENS
Form type: TM01
Date: 2011.10.19
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
Form type: TM01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PEACOCK
Form type: TM01
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, DERNGATE MEWS, DERNGATE, NORTHAMPTON, NORTHANTS., NN1 1UE
Form type: AD01
Date: 2011.07.19
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DIRECTOR APPOINTED ALLAN PETER MULLINER
Form type: AP01
Date: 2011.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTHINGTON
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH PANTER
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST
Form type: TM01
Date: 2011.06.30
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DIRECTOR APPOINTED KEITH GEORGE PANTER
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALLIWELL
Form type: TM01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR APPOINTED KEITH HEARD
Form type: AP01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR MARTIN IZZARD
Form type: TM01
Date: 2010.06.18
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DIRECTOR APPOINTED ROBERT ALEC FROST
Form type: AP01
Date: 2010.05.21
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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DIRECTOR APPOINTED RICHARD GRAHAM SOLOMAN
Form type: 288a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR AMRTIN HARRIS
Form type: 288b
Date: 2009.06.18
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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DIRECTOR APPOINTED ANTHONY WORTHINGTON
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR DERRICK HOBLIN
Form type: 288b
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27

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Company directors and board members:

STEPHEN DAVID BURDITT (current)
Director, COMPANY DIRECTOR, 2012.05.10
17 CEDRUS COURT KINGSTHORPE , NORTHAMPTON
NN2 8EU
VICTORIA JANE EYTON-JONES (current)
Director, MEDICAL SECRETARY, 2012.04.17
ROSEHILL BRINGTON ROAD , EAST HADDON
NN6 8DS, NORTHAMPTONSHIRE
JOHN TERENCE KELLY (current)
Director, MANAGING DIRECTOR, 2014.10.09
ROSNEATH HOUSE 6 MANDERVILLE CLOSE , NORTHAMPTON
NN3 6QE
PETER FREDERICK MCKENZIE (current)
Director, RETIRED, 2013.09.09
11 STOWE WALK PARKLANDS , NORTHAMPTON
NN3 6EE
ALLAN PETER MULLINER (current)
Director, COMPANY DIRECTOR, 2011.06.13
WINSTON HOUSE VYSE ROAD , BOUGHTON
NN2 8RR, NORTHANTS
LAURENCE CHARLES WALTERS (current)
Director, RETIRED, 2015.09.21
22 BACK LANE , HARDINGSTONE
NN4 6BY, NORTHANTS
JOHN BURDETT (resigned)
Secretary, 1992.10.02 - 2006.10.28
MATTS HOUSE , THORNBY
NN6 8SW, NORTHAMPTON
ALAN HERALD COLES (resigned)
Secretary, 1992.09.04 - 1992.10.02
1 HALL BARN OLNEY ROAD WESTON UNDERWOOD , OLNEY
MK46 5SZ, BUCKS
ELLIOT STEPHEN HARRIS (resigned)
Secretary, 2006.12.15 - 2015.09.21
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE , LONDON
WC1B 5LF
GRAHAM ROBERT ALSOP (resigned)
Director, SALES MANAGER, 2004.06.14 - 2007.06.11
27 STONEWOLD CLOSE , NORTHAMPTON
NN2 8QD, NORTHAMPTONSHIRE
GLYNN DEREK COLES (resigned)
Director, COMPANY DIRECTOR, 1992.09.04 - 1993.04.03
129 STATION ROAD COGENHOE , NORTHAMPTON
NN7 1NG, NORTHAMPTONSHIRE
DAVID ARTHUR DARE (resigned)
Director, INSURANCE BROKER, 2003.06.20 - 2006.06.12
23 IBSTOCK CLOSE , NORTHAMPTON
NN3 5DL
ROBERT ALEC FROST (resigned)
Director, RETRD POLICE OFFICER, 2010.05.11 - 2011.06.13
41 MARTINS LANE HARDINGSTONE , NORTHAMPTON
NN4 0DN
ROBERT ALEC FROST (resigned)
Director, RETIRED, 1994.09.13 - 1997.04.15
41 MARTINS LANE HARDINGSTONE , NORTHAMPTON
NN4 0DN
GEOFFREY GARBUTT (resigned)
Director, COMPANY DIRECTOR, 1992.09.04 - 1995.04.04
HOLBROOK GRANGE LONG LAWFORD , RUGBY
CV23 9BD, WARWICKSHIRE
JOHN WALMSLEY HALLIWELL (resigned)
Director, RETIRED HOSPITAL ADMINISTRATOR, 1993.08.17 - 2010.12.14
THORALBY 32 MOUNTFIELD ROAD SPINNEY HILL , NORTHAMPTON
NN3 6BE
AMRTIN ROBERT HARRIS (resigned)
Director, SALESMAN, 2006.06.12 - 2009.06.15
52 YORK AVENUE COGENHOE , NORTHAMPTON
NN7 1NB, NORTHAMPTONSHIRE
ANTHONY RICHARD GORDON HARRISON (resigned)
Director, RETIRED, 1999.07.22 - 2002.06.14
11 VINCENT CLOSE , NORTHAMPTON
NN5 6YA, NORTHAMPTONSHIRE
KEITH HEARD (resigned)
Director, SELF EMPLOYED ELECTRICIAN, 2010.06.14 - 2013.09.09
26 HARRIER PARK EAST HUNSBURY , NORTHAMPTON
NN4 0QG
PETER HEATH (resigned)
Director, RETIRED, 2002.06.14 - 2005.06.13
22 BELFRY LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0PB
DERRICK GEORGE HOBLIN (resigned)
Director, RETIRED, 2005.06.13 - 2008.06.16
23 BARLEY LANE KINGSTHORPE , NORTHAMPTON
NN2 8AT, NORTHAMPTONSHIRE
PETER RONALD HUNTLEY (resigned)
Director, SCAFFOLDING CONTRACTOR, 1995.04.04 - 1998.05.22
17 PRINCESS CLOSE , NORTHAMPTON
NN3 3NR
MARTIN JOHN IZZARD (resigned)
Director, CHARTERED CHEMIST CHARTERED SC, 2007.06.11 - 2010.06.14
310C NEWTON ROAD , RUSHDEN
NN10 0SY, NORTHAMPTONSHIRE
GEOFFREY KEATES (resigned)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.06.20
3 REPTON COURT , NORTHAMPTON
NN3 3RQ, NORTHAMPTONSHIRE
TREVOR JOHN LLOYD (resigned)
Director, LOCAL GOVN.OFFICER, 1993.08.17 - 1996.04.04
44 LEYLAND DRIVE KINGSTHORPE , NORTHAMPTON
NN2 8QA
BEN ALBERT MIDDLETON (resigned)
Director, FARMER, 1996.04.04 - 1999.07.22
THE LAURELS HARTWELL ROAD ROADE , NORTHAMPTON
NN7 2NU
BRIAN JOHN OLLIVE (resigned)
Director, SALES EXECUTIVE, 1992.09.04 - 1993.08.17
62 BRIDGEWATER DRIVE , NORTHAMPTON
NN3 3AG, NORTHAMPTONSHIRE
KEITH GEORGE PANTER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.14 - 2011.06.13
1 SHOTWELL MILL LANE , ROTHWELL
NN14 6HJ, NORTHAMPTONSHIRE
KEITH GEORGE PANTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.04 - 1994.09.13
122 CONNOLLY DRIVE ROTHWELL , KETTERING
NN14 6TN, NORTHAMPTONSHIRE
CHARLES GEORGE PEACOCK (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFIC, 1998.05.22 - 2011.07.19
68 BARLEY LANE SPRING PARK , NORTHAMPTON
NN2 8AX
BRIAN DAVID JAMES PICKERILL (resigned)
Director, ENGINEERING CONSULT, 1992.09.04 - 2000.12.17
232 BILLING ROAD , NORTHAMPTON
NN1 5RX, NORTHAMPTONSHIRE
DAVID CHARLES PRIOR (resigned)
Director, BANK MANAGER, 1993.06.15 - 2003.06.20
LESSITER HOUSE 1 ROWLEY WAY , NORTHAMPTON
NN2 8XD, NORTHAMPTONSHIRE
HAROLD JOHN SHENFIELD (resigned)
Director, RETIRED, 1992.09.04 - 2000.02.10
ECTON FIELD PLANTATION ECTON LANE , SYWELL
NN6 0BP, NORTHAMPTONSHIRE
JACK SHINE (resigned)
Director, COMPANY DIRECTOR, 1992.09.04 - 1993.08.13
65 ABINGTON PARK CRESCENT , NORTHAMPTON
NN3 3AL
BRIAN DENIS SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.09.04 - 2011.07.27
THE MULLIONS 30 SQUIRES WALK SPINNEY HILL , NORTHAMPTON
NN3 6AL, NORTHAMPTONSHIRE

Companies near to NORTHAMPTON GOLF CLUB COMPANY LIMITED(THE)

Information about the Private Limited Company NORTHAMPTON GOLF CLUB COMPANY 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: 2016.04.09. Reload the data