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COVENTRY HEARSALL GOLF CLUB (1924) LIMITED

Learn more about COVENTRY HEARSALL GOLF CLUB (1924) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLUB HOUSE,, BEECHWOOD AVENUE,, COVENTRY, CV5 6DF

COVENTRY HEARSALL GOLF CLUB (1924) LIMITED on the map

Company type: Private Limited Company
Company number: 00197465
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.24
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ROWLANDS / 05/10/2015
Form type: CH01
Date: 2015.12.14
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DIRECTOR APPOINTED MR PAUL JAMES ROWLANDS
Form type: AP01
Date: 2015.11.26
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 1214
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DIRECTOR APPOINTED MRS LESLEY JANE DUFF
Form type: AP01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR LEWIS WHITELEY
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON
Form type: TM01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.21
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR APPOINTED MR GEOFFREY ERIC EDWARDS
Form type: AP01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MELEN
Form type: TM01
Date: 2014.03.20
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DIRECTOR APPOINTED ALAN EDWARDS
Form type: AP01
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AP01 registered on 08/11/2011 as it was not properly delivered
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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DIRECTOR APPOINTED MR ALAN EDWARDS
Form type: AP01
Date: 2012.11.08
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AP01 was registered on 11/12/2013
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DIRECTOR APPOINTED MR BRETT MANDER
Form type: AP01
Date: 2012.11.01
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POOLE / 01/10/2012
Form type: CH01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLIN DIXON / 01/10/2012
Form type: CH01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TWIGGER
Form type: TM01
Date: 2012.10.30
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DIRECTOR APPOINTED MR ANDREW ROBERT MELEN
Form type: AP01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TWIGGER
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN MANSON
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR JASON DUNN
Form type: TM01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR APPOINTED MR LEWIS WHITELEY
Form type: AP01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
Form type: TM01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR APPOINTED MR JASON SCOTT DUNN
Form type: AP01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY
Form type: TM01
Date: 2010.06.22
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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DIRECTOR APPOINTED WILLIAM COLIN DIXON
Form type: 288a
Date: 2008.11.10
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DIRECTOR APPOINTED JOHN SYDNEY WILLIAM MANSON
Form type: 288a
Date: 2008.11.10
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DIRECTOR APPOINTED PAUL KENNEDY
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR JUDY DAKIN
Form type: 288b
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR LEWIS WHITELEY
Form type: 288b
Date: 2008.10.31
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
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RETURN MADE UP TO 06/10/06; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.12.05
Child documents:
Document type: ANNOTATION
Date: 2006.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 06/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.11.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09

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Company directors and board members:

RACHAEL MEADE (current)
Secretary, 2007.02.13
4 FARLEY WAY KIRBY MUXLOE , LEICESTER
LE9 2AF, LEICESTERSHIRE
LESLEY JANE DUFF (current)
Director, SOLICITOR, 2015.10.05
14A THE RIDDINGS THE RIDDINGS , COVENTRY
CV5 6AU
ENGLAND
ALAN JOHN EDWARDS (current)
Director, HEAD OF BUSINESS SYSTEMS, 2011.10.24
CLUB HOUSE, BEECHWOOD AVENUE, , COVENTRY
CV5 6DF
GEOFFREY ERIC EDWARDS (current)
Director, RETIRED, 2014.10.06
CLUB HOUSE, BEECHWOOD AVENUE, , COVENTRY
CV5 6DF
BRETT MANDER (current)
Director, GENERAL MANAGER, 2012.10.01
CLUB HOUSE, BEECHWOOD AVENUE, , COVENTRY
CV5 6DF
NIGEL POOLE (current)
Director, SALES TRAINER, 2007.10.24
93 FREDERICK NEAL AVENUE , COVENTRY
CV5 7EJ, WEST MIDLANDS
PAUL JAMES ROWLANDS (current)
Director, COMPANY DIRECTOR, 2015.10.05
FIELD VIEW LOWER EASTERN GREEN LANE , COVENTRY
CV5 7DT
ENGLAND
WALTER GENT DOUGHTY (resigned)
Secretary, 1991.11.02 - 1994.12.31
15 THICKTHORN CLOSE , KENILWORTH
CV8 2AF, WARWICKSHIRE
MARIE EDNA HUDSON (resigned)
Secretary, 1995.01.01 - 2004.10.04
4 MALAM CLOSE TILE HILL , COVENTRY
CV4 9DQ, WARWICKSHIRE
MICHAEL ANTHONY RICHARDS (resigned)
Secretary, 2004.10.04 - 2006.12.29
5 WILTON ROAD , BALSALL COMMON
CV7 7QW, WARWICKSHIRE
NEVILLE ALDERSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1993.10.01
41 WARWICK AVENUE , COVENTRY
CV5 6DJ, WEST MIDLANDS
JOHN BARTON (resigned)
Director, FINANCIAL ADVISOR, 1998.10.05 - 2002.10.08
5 THE RIDDINGS , COVENTRY
CV5 6AT, WEST MIDLANDS
TIMOTHY JOHN BATES (resigned)
Director, PRODUCTION SUPERINTENDENT, 2002.10.08 - 2003.10.06
31 CLAVERDON ROAD , COVENTRY
CV5 7HP, WARWICKSHIRE
ALAN THOMAS BLACKWELL (resigned)
Director, CONSULTANT, 2002.10.08 - 2007.10.01
THE COACH HOUSE IVY FARM LANE , COVENTRY
CV4 7BW, WARWICKSHIRE
LESLIE ARTHUR CAMPTON (resigned)
Director, RETIRED, 1991.11.02 - 1997.10.06
84 HOWES LANE , COVENTRY
CV3 6PJ, WEST MIDLANDS
JOSEPH ALBERT COOKE (resigned)
Director, ENGINEER, 1993.02.23 - 1999.10.04
53 NUTBROOK AVENUE , COVENTRY
CV4 9LE
JAMES BARRY COOPER (resigned)
Director, RETIRED, 2003.10.06 - 2011.10.03
15 HEATHFIELD ROAD, , COVENTRY
CV5 8BT, WARWICKSHIRE
NEIL CRICHTON (resigned)
Director, RETIRED, 1991.11.02 - 1993.02.04
1 A GILBERT HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
JUDY DAKIN (resigned)
Director, NONE, 2005.10.03 - 2007.05.31
4 KENILCOURT CLINTON LANE , KENILWORTH
CV8 1AZ, WARWICKSHIRE
DENNIS FREDERICK DAVIES (resigned)
Director, RETIRED, 2003.10.06 - 2004.10.04
111 DEMONTFORT WAY , COVENTRY
CV4 7DU, WARWICKSHIRE
WILLIAM COLIN DIXON (resigned)
Director, RETIRED, 2008.10.06 - 2015.10.05
112 MANTILLA DRIVE , COVENTRY
CV3 6LJ, W MIDLANDS
WALTER GENT DOUGHTY (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 1998.10.05
15 THICKTHORN CLOSE , KENILWORTH
CV8 2AF, WARWICKSHIRE
JASON SCOTT DUNN (resigned)
Director, MANAGING DIRECTOR, 2010.10.04 - 2011.10.10
CLUB HOUSE, BEECHWOOD AVENUE, , COVENTRY
CV5 6DF
NIGEL ROBERT EDMONDS (resigned)
Director, DIRECTOR OF TRAINING, 1993.10.01 - 1997.10.06
59 ST MARTINS ROAD FINHAM , COVENTRY
CV3 6FD, WEST MIDLANDS
GEOFFREY ERIC EDWARDS (resigned)
Director, UNDERWRITER, 1998.10.05 - 2007.10.01
12 WOODFIELD ROAD , COVENTRY
CV5 6AL, WARWICKSHIRE
ROBERT ESSELEMONT (resigned)
Director, NONE, 2004.12.01 - 2005.10.03
41 CROSSWAY ROAD , COVENTRY
CV3 6JN, WEST MIDLANDS
GRAHAM BRYAN GILBERT (resigned)
Director, STOCK AUDITOR, 1999.10.04 - 2002.10.08
25 KEATS ROAD , COVENTRY
CV2 5JZ, WEST MIDLANDS
FRANK HASWELL (resigned)
Director, SURVEYOR, 1997.10.06 - 1998.10.05
1 WOODFIELD ROAD , COVENTRY
CV5 6AJ, WARWICKSHIRE
JOHN KENNETH HOBLEY (resigned)
Director, SALES REP, 1991.11.02 - 1993.10.20
5 PINEWOOD GROVE , COVENTRY
CV5 6QB, WEST MIDLANDS
CHRISTOPHER STUART JONES (resigned)
Director, FINANCE DIRECTOR, 1994.10.07 - 1996.10.07
20 PENRYN CLOSE SHERATON PARK , NUNEATON
CV11 6FF, WARWICKSHIRE
PAUL REES KENNEDY (resigned)
Director, SYSTEM ANALYST, 2008.10.06 - 2009.12.24
72 STONELEIGH AVENUE EARLSDON , COVENTRY
CV5 6BZ
JOHN SYDNEY WILLIAM MANSON (resigned)
Director, RETIRED, 2008.10.06 - 2012.10.01
111 ASHINGTON GROVE WHITLEY , COVENTRY
CV3 4DD, W MIDLANDS
JAMES SCOTT MCCLUCKIE (resigned)
Director, RETIRED, 1997.10.06 - 2003.10.06
40 MONTALT ROAD , COVENTRY
CV3 5LU, WARWICKSHIRE
LEO MCDERMOTT (resigned)
Director, COMPANY PROPRIETOR, 2003.10.06 - 2004.10.04
29 MANTILLA DRIVE , COVENTRY
CV3 6NJ
ANDREW ROBERT MELEN (resigned)
Director, CHARTERED SURVEYOR, 2012.10.01 - 2014.02.04
CLUB HOUSE, BEECHWOOD AVENUE, , COVENTRY
CV5 6DF

Companies near to COVENTRY HEARSALL GOLF CLUB (1924) ltd.

Information about the Private Limited Company COVENTRY HEARSALL GOLF CLUB (1924) 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