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CALDY GOLF CLUB,LIMITED(THE)

Learn more about CALDY 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

LINKS HEY ROAD, CALDY, WIRRAL, CH48 1NB

CALDY GOLF CLUB,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00194893
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.04
last member list: 1986.04.01
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: FULL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2006.10.11
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.11.05
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2008.11.05

List of company documents:

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DIRECTOR APPOINTED MR JOHN ALLAN BICKERSTAFFE
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PENNINGTON
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILLIE
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID TUOMEY
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
Form type: TM01
Date: 2016.03.21
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DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON REID
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MR JULIAN LAURENCE WOOD
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED MRS GILLIAN MARGUERITE BURROWS
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR SHIELA WYLIE
Form type: TM01
Date: 2015.11.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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15/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.26
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DIRECTOR APPOINTED MR PETER WILLIAM HEIGHWAY STAFFORD
Form type: AP01
Date: 2015.04.24
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DIRECTOR APPOINTED DR WILLIAM FREDERICK SOUTAR NEILLIE
Form type: AP01
Date: 2015.04.21
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DIRECTOR APPOINTED MR MICHAEL LAWRENCE HAYMAN
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILLIE
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR ROLAND WILCOX
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHURST
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BESWICK
Form type: TM01
Date: 2015.04.21
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DIRECTOR APPOINTED MRS GILLIAN ROSEMARY CHESHAM
Form type: AP01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR WENDY SIMM
Form type: TM01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MR GEOFFREY SLOAN
Form type: AP01
Date: 2014.09.17
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15/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED MR PHILIP RICHARD WILIAM WHITEHURST
Form type: AP01
Date: 2014.05.01
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DIRECTOR APPOINTED DR WILLIAM FREDERICK SOUTAR NEILLIE
Form type: AP01
Date: 2014.05.01
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DIRECTOR APPOINTED MR RICHARD JOHN BESWICK
Form type: AP01
Date: 2014.05.01
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DIRECTOR APPOINTED MR MALCOLM READ PENNINGTON
Form type: AP01
Date: 2014.05.01
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DIRECTOR APPOINTED MR JONATHAN HOWARD HENRY MOUNSEY
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHURST
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILLIE
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DIPROSE
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BESWICK
Form type: TM01
Date: 2014.05.01
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DIRECTOR APPOINTED MRS SHIELA AGNES FERGUSON WYLIE
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MR DEREK WYN JONES
Form type: AP01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HALL
Form type: TM01
Date: 2013.12.09
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15/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR APPOINTED MR RICHARD JOHN BESWICK
Form type: AP01
Date: 2013.05.12
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DIRECTOR APPOINTED MR NEIL WILSON
Form type: AP01
Date: 2013.05.12
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DIRECTOR APPOINTED DR WILLIAM FREDERICK SOUTAR NEILLIE
Form type: AP01
Date: 2013.05.12
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY KOZER
Form type: TM01
Date: 2013.05.12
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APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREY
Form type: TM01
Date: 2013.05.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
Form type: TM01
Date: 2013.05.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
Form type: TM01
Date: 2013.05.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAILEY
Form type: TM01
Date: 2013.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.22
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ALTER ARTICLES 06/12/2012
Form type: RES01
Date: 2013.02.22
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DIRECTOR APPOINTED MRS WENDY ANNE SIMM
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED MR PHILIP MERVYN BAILEY
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR HEATHER WOOD
Form type: TM01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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15/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR APPOINTED MR ROBERT JAMES DIPROSE
Form type: AP01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON
Form type: TM01
Date: 2012.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID REID
Form type: TM01
Date: 2012.04.21
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APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
Form type: TM01
Date: 2012.04.21
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APPOINTMENT TERMINATED, DIRECTOR IAN FREE
Form type: TM01
Date: 2012.04.21
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DIRECTOR APPOINTED MRS PENELOPE ANNE HALL
Form type: AP01
Date: 2012.01.29

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Company directors and board members:

GAIL MARIE COPPLE (current)
Secretary, COMPANY SECRETARY, 2000.04.20
289 TELEGRAPH ROAD HESWALL , WIRRAL
CH60 6RN, MERSEYSIDE
JOHN ALLAN BICKERSTAFFE (current)
Director, RETIRED, 2016.03.19
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
GILLIAN MARGUERITE BURROWS (current)
Director, RETIRED, 2015.11.03
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
GILLIAN ROSEMARY CHESHAM (current)
Director, RETIRED, 2014.11.04
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
MICHAEL LAWRENCE HAYMAN (current)
Director, RETIRED, 2015.03.28
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
JONATHAN HOWARD HENRY MOUNSEY (current)
Director, CHARTERED ACCOUNTANT, 2014.03.29
OWL COTE PARK WEST HESWALL , WIRRAL
CH60 9JF, MERSEYSIDE
DAVID ALEXANDER ROBERTSON REID (current)
Director, RETIRED, 2015.11.26
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
GEOFFREY SLOAN (current)
Director, RETIRED, 2014.09.01
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
PETER WILLIAM HEIGHWAY STAFFORD (current)
Director, COMPANY CHAIRMAN, 2015.03.28
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
JULIAN LAURENCE WOOD (current)
Director, COMMERCIAL DIRECTOR, 2015.09.07
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
TREVOR DAVID MICHAEL BACON (resigned)
Secretary, 1991.04.15 - 1999.03.27
CLAVIS 96 MEOLS DRIVE WEST KIRBY , WIRRAL
L48 5DB, MERSEYSIDE
MICHAEL JOHN PASSEY (resigned)
Secretary, 1999.06.28 - 2000.03.23
BODELWY ABBEY ROAD, RHUDDLAN , RHYL
LL18 5RG, CLWYD
KENNETH ALFRED ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.15 - 1993.03.27
BRACKENRIDGE DALESWAY , HESWALL
L60 4RU, MERSEYSIDE
ANDREW JAMES ALMOND (resigned)
Director, SOLICITOR, 2000.03.31 - 2004.03.27
114 CALDY ROAD , CALDY
CH48 1LW, MERSEYSIDE
ELIZABETH MARY ALMOND (resigned)
Director, HOUSEWIFE, 2008.03.31 - 2009.03.28
114 CALDY ROAD , CALDY
CH48 1LW, MERSEYSIDE
PHILIP MERVIN BAILEY (resigned)
Director, INSURANCE BROKER, 1996.03.31 - 1998.03.28
2 ASHWAY GAYTON , WIRRAL
L60 3RD, MERSEYSIDE
PHILIP MERVYN BAILEY (resigned)
Director, INSURANCE BROKER, 2004.03.27 - 2005.03.19
GORS OLCHI PANT DU ROAD ERYRYS , MOLD
CH7 4DD
PHILIP MERVYN BAILEY (resigned)
Director, INSURANCE BROKER, 2012.08.06 - 2013.03.23
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
PHILIP THOMAS BAILEY (resigned)
Director, SALES MANAGER, 1999.03.27 - 2000.03.31
14 BENNETS LANE , WIRRAL
L47 7AZ, MERSEYSIDE
PHILLIP THOMAS BAILEY (resigned)
Director, AREA SALES MANAGER, 2003.03.22 - 2004.12.20
14 BENNETS LANE MEOLS , WIRRAL
CH47 7AZ
PHILIP GEORGE BARGERY (resigned)
Director, 1991.04.15 - 1992.03.27
JESMOND HOOTON ROAD WILLASTON , SOUTH WIRRAL
L64 1SL, MERSEYSIDE
SIMON BARNES (resigned)
Director, MANAGING DIRECTOR CARPET RETAILER, 2009.03.28 - 2013.03.23
3 MELLONCROFT DRIVE WEST , CALDY
CH48 2JD, WIRRAL
ANNABEL MARGARET BARTON (resigned)
Director, 2005.04.25 - 2006.03.25
INCHBROOM FARR HALL ROAD HESWALL , WIRRAL
L60 4SD, MERSEYSIDE
WILLIAM MICHAEL BARTON (resigned)
Director, COMPANY DIRECTOR, 1999.03.27 - 2003.03.22
INCHBROOM FARR HALL ROAD HESWALL , WIRRAL
CH60 4SD, MERSEYSIDE
PETER BEE (resigned)
Director, RETIRED, 1991.04.15 - 1995.03.25
22 WIRRAL MOUNT WEST KIRBY , WIRRAL
L48 6EW, MERSEYSIDE
RICHARD JOHN BESWICK (resigned)
Director, UK BUSINESS MANAGER, 2004.03.27 - 2009.03.28
171 BROOKDALE AVENUE SOUTH GREASBY , WIRRAL
CH49 1SR
RICHARD JOHN BESWICK (resigned)
Director, UK BUSINESS MANAGER, 2013.03.23 - 2014.03.29
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
RICHARD JOHN BESWICK (resigned)
Director, SALES DIRECTOR, 2014.03.31 - 2015.03.28
171 BROOKDALE AVENUE SOUTH , WIRRAL
CH49 1SR, MERSEYSIDE
PETER WILLIAM BIRCH (resigned)
Director, CHARTERED ENGINEER, 2010.11.02 - 2015.03.28
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
CHRISTOPHER BOOTH (resigned)
Director, CREDIT MANAGER, 1998.03.28 - 2001.03.24
4 BELMONT ROAD , WIRRAL
CH48 5EZ, MERSEYSIDE
JUNE CASH (resigned)
Director, RETIRED, 2010.11.02 - 2011.11.01
LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
GEOFFREY IAN CRUTCHLEY (resigned)
Director, CIVIL ENGINEER, 1992.04.27 - 1993.03.27
2 THE COURTYARD SIZERGH , KENDAL
LA8 8AE, CUMBRIA
PETER NOEL CRUTCHLEY (resigned)
Director, RETIRED, 2000.03.31 - 2002.10.26
40 BURLINGHAM AVENUE , WIRRAL
CH48 8AP, MERSEYSIDE
TIMOTHY MARTIN CRUTCHLEY (resigned)
Director, ADVERTISING, 2003.03.22 - 2007.03.24
HADDON HEYS HADDON LANE NESS , WIRRAL
CH64 8TA, CHESHIRE
ENGLAND
CHRISTOPHER DAVID DAVIES (resigned)
Director, SELF EMPLOYED ENGINEERING CONSULTAN, 2009.03.28 - 2013.03.23
18 CHERITON AVENUE WEST KIRBY , WIRRAL
CH48 9XX, MERSEYSIDE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CALDY 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: 2016.04.10. Reload the data