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EALING GOLF CLUB (1923) LIMITED

Learn more about EALING GOLF CLUB (1923) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERIVALE LANE, PERIVALE, GREENFORD, MIDDLESEX, UB6 8SS

EALING GOLF CLUB (1923) LIMITED on the map

Company type: Private Limited Company
Company number: 00190709
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.06.16
last member list: 2014.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 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: SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.27

List of company documents:

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28/12/15 CHANGES
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 533
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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DIRECTOR APPOINTED MR MICHAEL JAMES ANTHONY SHILLING
Form type: AP01
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA READ
Form type: TM01
Date: 2015.02.01
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHILLING
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR RAVINDER SANDHU
Form type: TM01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BIJESH CHAUHAN / 20/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JACQUELINE READ / 20/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD BAKER / 20/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR APPOINTED MR BIJESH CHAUHAN
Form type: AP01
Date: 2013.12.18
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DIRECTOR APPOINTED MR SUKHDEV SINGH SAGOO
Form type: AP01
Date: 2013.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR APPOINTED MR MICHAEL JAMES ARTHUR SHILLING
Form type: AP01
Date: 2012.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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DIRECTOR APPOINTED MRS FIONA JACQUELINE READ
Form type: AP01
Date: 2012.12.10
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DIRECTOR APPOINTED MR CHRISTOPHER HOWARD BAKER
Form type: AP01
Date: 2012.12.02
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APPOINTMENT TERMINATED, DIRECTOR PETER BARNES-HOGGETT
Form type: TM01
Date: 2012.12.01
£2.95
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DIRECTOR APPOINTED MR DAVID STIFF
Form type: AP01
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CRANLEIGH-SWASH
Form type: TM01
Date: 2012.09.23
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR APPOINTED MR PHILLIP CRANLEIGH-SWASH
Form type: AP01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANNE KOYCHEV
Form type: TM01
Date: 2011.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMP
Form type: TM01
Date: 2011.05.09
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SANDHU / 05/01/2010
Form type: CH01
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY GEOFFREY NOLAN / 05/01/2010
Form type: CH03
Date: 2011.02.24
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ADOPT ARTICLES 20/12/2010
Form type: RES01
Date: 2011.01.17
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25/11/10 STATEMENT OF CAPITAL GBP 464
Form type: SH01
Date: 2010.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORROW
Form type: TM01
Date: 2010.12.11
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.12.07
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07/12/10 STATEMENT OF CAPITAL GBP 55
Form type: SH06
Date: 2010.12.07
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07/12/10 STATEMENT OF CAPITAL GBP 1755
Form type: SH06
Date: 2010.12.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.16
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ADOPT ARTICLES 18/08/2010
Form type: RES01
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES13
Document description: ISSUE OF SHARES 18/08/2010
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE KOYCHEV / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARCE / 01/10/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED MR PETER NOEL BARNES-HOGGETT
Form type: AP01
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RAYWORTH
Form type: TM01
Date: 2009.11.18
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER IAN CHAMP
Form type: AP01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOM RAYWORTH / 22/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHARLES STEWART MORROW
Form type: 288a
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR VAUGHAN WILLIAMS
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL PEARCE
Form type: 288a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERTO ODDI
Form type: 288b
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED MR RAVINDA SANDHU
Form type: 288a
Date: 2009.01.12

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Company directors and board members:

GEOFFREY NOLAN (current)
Secretary, 2006.11.09
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX
CHRISTOPHER HOWARD BAKER (current)
Director, MARKETING CONSULTANT, 2012.11.07
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX
BRIJESH CHAUHAN (current)
Director, PROPERTY MANAGEMENT, 2013.11.06
EALING GOLF CLUB PERIVALE LANE , PERIVALE
UB6 8TS, MIDDLESEX
ENGLAND
MICHAEL PEARCE (current)
Director, RETIRED - GOVERNMENT SERVICE, 2009.05.13
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX
SUKHDEV SINGH SAGOO (current)
Director, CHARTERED ACCOUNTANT, 2013.11.06
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX
MICHAEL JAMES ANTHONY SHILLING (current)
Director, RETIRED, 2014.11.05
EALING GOLF CLUB PERIVALE LANE PERIVALE , GREENFORD
UB6 8TS, MIDDLESEX
ENGLAND
DAVID CHARLES STIFF (current)
Director, CHARTERED ACCOUNTANT, 2012.09.17
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX
MALCOLM ROY GIBSON (resigned)
Secretary, 1994.11.28 - 1995.10.09
34 BEACON HEIGHTS , NEWARK ON TRENT
NG24 2JS, NOTTINGHAMSHIRE
JULIE ANN MACKISON (resigned)
Secretary, SECRETARY GENERAL MANAGER, 2001.02.12 - 2005.08.09
FLAT 5 QUEENS WALK HOUSE QUEENS WALK EALING , LONDON
W5 1TG
MICHAEL CHARLES STEWART MORROW (resigned)
Secretary, 2005.08.25 - 2006.11.09
19 CHARLWOOD HOUSE 6 STRAND DRIVE , RICHMOND
TW9 4DP, SURREY
MICHAEL SCARGILL (resigned)
Secretary, 1991.12.28 - 1994.09.30
EALING GOLF CLUB PERIVALE LANE , GREENFORD
UB6 8TS, MIDDLESEX
SUZANNE ANITA TAYLOR (resigned)
Secretary, 1995.12.04 - 2001.02.12
76 HURLEY ROAD , GREENFORD
UB6 9HA, MIDDLESEX
QUINTIN VAUGHAN SIMSON BACH (resigned)
Director, ACADEMIC RESEARCH, 1991.12.28 - 1993.12.02
80 THE AVENUE , LONDON
W13 8LB
PETER NOEL BARNES-HOGGETT (resigned)
Director, CHARTERED CHEMICAL ENGINEER, 2009.11.11 - 2012.11.07
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX
IVER EDMUND JACOB BENATTAR (resigned)
Director, RETIRED, 2003.11.08 - 2006.11.09
223 PITSHANGER LANE EALING , LONDON
W5 1RG
PAUL ANTHONY BOYLE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.12 - 1997.03.06
14 PEMBROKE ROAD MOOR PARK , NORTHWOOD
HA6 2HR, MIDDLESEX
PETER MICHAEL BURKE (resigned)
Director, RETIRED, 1999.11.19 - 2001.09.25
18 BRUNSWICK GARDENS , LONDON
W5 1AP
CHRISTOPHER IAN CHAMP (resigned)
Director, RETIRED, 2009.11.11 - 2011.04.18
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX
CHRISTOPHER CHRISTOPHOROU (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.11.12
7 COLEBROOKE AVENUE EALING , LONDON
W13 8JZ
PHILIP ANTHONY CRANLEIGH-SWASH (resigned)
Director, MANAGER, 2011.11.09 - 2012.08.23
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX
NORMAN DILLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.11.09
4 MAPLE CLOSE LITTLE SANDHURST , CAMBERLEY
GU17 8HX, SURREY
PETER ROLAND CLOUD FINLAY (resigned)
Director, SOLICITOR, 1992.12.02 - 1993.12.02
FLAT 9 WESTBOURNE TERRACE , LONDON
W2 6JX
FREDERICK CHARLES GOVIER (resigned)
Director, AIRCRAFT ENGINEER, 1993.12.13 - 1995.10.12
9 GUNNERSBURY MANOR ELM AVENUE , LONDON
W5 3XB
DAVID JOHN REES HAYTHORN (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.12.28 - 1993.12.02
29 THE RIDINGS EALING , LONDON
W5 3BT
SYLVIA MILDRED HENNEN (resigned)
Director, RETIRED, 1998.11.14 - 2002.11.09
33 MONKS DRIVE , LONDON
W3 0EB
DONALD GEORGE HUTCHINSON (resigned)
Director, RETIRED, 1998.11.14 - 2003.11.08
39A RYLETT ROAD , LONDON
W12 9ST
ANNE KOYCHEV (resigned)
Director, RETIRED, 2004.11.13 - 2011.11.09
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX
ANNE KOYCHEV (resigned)
Director, RETIRED, 2002.11.08 - 2003.07.07
62A SIDNEY ROAD , TWICKENHAM
TW1 1JR, MIDDLESEX
MICHAEL CHARLES STEWART MORROW (resigned)
Director, CONSULTANT, 2009.06.08 - 2010.12.03
19 CHARLWOOD HOUSE 6 STRAND DRIVE , RICHMOND
TW9 4DP, SURREY
MICHAEL CHARLES STEWART MORROW (resigned)
Director, BUSINESS CONSULTANT, 1999.11.19 - 2004.11.13
19 CHARLWOOD HOUSE 6 STRAND DRIVE , RICHMOND
TW9 4DP, SURREY
MICHAEL CHARLES STEWART MORROW (resigned)
Director, CONSULTANT, 2005.11.09 - 2008.11.05
19 CHARLWOOD HOUSE 6 STRAND DRIVE , RICHMOND
TW9 4DP, SURREY
ROBERTO ODDI (resigned)
Director, COMPANY DIRECTOR, 2003.11.08 - 2009.04.23
17 SOUTHDOWN AVENUE , LONDON
W7 2AG
JEFFREY PACK (resigned)
Director, CONSULTANT, 2003.11.08 - 2008.11.20
5 QUEENS GARDENS , LONDON
W5 1SE, GREATER LONDON
EDWARD LLEWELLYN PRYCE (resigned)
Director, RETIRED, 2000.11.17 - 2003.11.08
6 KENT AVENUE , EALING
W13 8BH, LONDON
PETER MALCOM RAYWORTH (resigned)
Director, RETIRED, 2006.11.09 - 2009.11.11
PERIVALE LANE PERIVALE , GREENFORD
UB6 8SS, MIDDLESEX

Information about the Private Limited Company EALING GOLF CLUB (1923) 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: 2016.04.10. Reload the data