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STONE GOLF CLUB LIMITED(THE)

Learn more about STONE 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

STONE GOLF CLUB, FILLEYBROOKS, STONE, STAFFS, ST15 0NB

STONE GOLF CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00200462
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.09.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company STONE GOLF CLUB LIMITED(THE) is a Private Limited Company, registration number 00200462, established in United Kingdom on the 17. September 1924. The company is now active. The company has been in business for 92 years and 2 months. The company is based on STONE GOLF CLUB, FILLEYBROOKS, STONE, STAFFS, ST15 0NB. Business of the company STONE GOLF CLUB LIMITED(THE) by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN MOXON" from the 2016.03.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company STONE GOLF CLUB LIMITED(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR IAN MOXON
Form type: AP01
Date: 2016.03.05
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1141
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLAIM DYAS / 07/12/2015
Form type: CH01
Date: 2015.12.08
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DIRECTOR APPOINTED MR WILLAIM DYAS
Form type: AP01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN RAWLINSON
Form type: TM01
Date: 2015.09.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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SECRETARY APPOINTED MR ERIC ERNEST TUNSTALL
Form type: AP03
Date: 2015.03.25
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DIRECTOR APPOINTED MR PETER WILLIAM JACKSON
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, SECRETARY DAVID DOIG
Form type: TM02
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID DOIG
Form type: TM01
Date: 2015.03.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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DIRECTOR APPOINTED MR IAN MOXON
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
Form type: TM01
Date: 2013.10.07
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER
Form type: TM01
Date: 2013.03.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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DIRECTOR APPOINTED MR ERIC ERNEST TUNSTALL
Form type: AP01
Date: 2013.02.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES STANLEY
Form type: TM01
Date: 2012.03.22
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DIRECTOR APPOINTED MRS SUSAN LESLEY HAMILTON
Form type: AP01
Date: 2012.02.16
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWLEY
Form type: TM01
Date: 2011.04.13
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DIRECTOR APPOINTED MR ALAN RAWLINSON
Form type: AP01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR IAN GARNER
Form type: TM01
Date: 2010.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BARRY WARD / 20/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM STANLEY / 20/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAWLEY / 20/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HAROLD GARNER / 20/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK FOSTER / 20/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOIG / 20/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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SECRETARY APPOINTED DAVID DOIG
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED IAN HAROLD GARNER
Form type: 288a
Date: 2008.08.11
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER ROBERT FARLEY LOGGED FORM
Form type: 288b
Date: 2008.08.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 20/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.15
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RETURN MADE UP TO 20/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 20/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ERIC ERNEST TUNSTALL (current)
Secretary, 2015.03.25
STONE GOLF CLUB FILLEYBROOKS , STONE
ST15 0NB, STAFFS
WILLIAM DYAS (current)
Director, 2015.12.07
STONE GOLF CLUB FILLEYBROOKS , STONE
ST15 0NB, STAFFS
SUSAN LESLEY HAMILTON (current)
Director, RETIRED, 2012.02.15
STONE GOLF CLUB FILLEYBROOKS , STONE
ST15 0NB, STAFFS
PAUL HAMMETT (current)
Director, ACCOUNTANT, 2006.01.12
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
PETER WILLIAM JACKSON (current)
Director, RETIRED, 2015.03.25
STONE GOLF CLUB FILLEYBROOKS , STONE
ST15 0NB, STAFFS
IAN MOXON (current)
Director, RETIRED, 2013.10.15
STONEFIELD HOUSE NEWCASTLE ROAD , STONE
ST15 8LB, STAFFORDSHIRE
ENGLAND
ERIC ERNEST TUNSTALL (current)
Director, RETIRED, 2013.02.20
50 PARK DRIVE BARLASTON , STOKE-ON-TRENT
ST12 9DP
ENGLAND
DAVID DOIG (resigned)
Secretary, RETIRED, 2008.08.06 - 2015.03.25
5 HOLYROOD CLOSE , STONE
ST15 8SX, STAFFORDSHIRE
PETER ROBERT FARLEY (resigned)
Secretary, 1996.03.27 - 2008.07.30
HARLEY THORN NEWCASTLE ROAD LOGGERHEADS , MARKET DRAYTON
TF9 4PB
MORTON GRENVILLE PHARAOH (resigned)
Secretary, 1991.04.09 - 1996.03.27
HIGHFIELD SALT , STAFFORD
ST18 0BW, STAFFORDSHIRE
GORDON BOOTE (resigned)
Director, RETIRED, 1991.04.09 - 2005.08.18
23 GRANVILLE TERRACE , STONE
ST15 8DF, STAFFORDSHIRE
FRANK ESNOL BORGMAN (resigned)
Director, RETIRED, 1991.04.09 - 1996.03.27
KAYMAN HOUSE NORTHESK STREET , STONE
ST15 8EP, STAFFORDSHIRE
DAVID DOIG (resigned)
Director, RETIRED, 1998.03.20 - 2015.03.25
5 HOLYROOD CLOSE , STONE
ST15 8SX, STAFFORDSHIRE
PETER ROBERT FARLEY (resigned)
Director, RETIRED, 1997.01.21 - 2008.07.30
HARLEY THORN NEWCASTLE ROAD LOGGERHEADS , MARKET DRAYTON
TF9 4PB
ROBERT FREDERICK FOSTER (resigned)
Director, RETIRED, 1991.04.09 - 2013.03.20
26 REDWOOD AVENUE , STONE
ST15 0DB, STAFFORDSHIRE
IAN HAROLD GARNER (resigned)
Director, CHARTERED ENGINEER, 2008.08.06 - 2010.11.16
3 MILLBRIDGE CLOSE MEIR PARK , STOKE ON TRENT
ST3 7US, STAFFORDSHIRE
ROBERT HAWLEY (resigned)
Director, RETIRED, 1991.04.09 - 2011.03.23
WELLINGTON HOUSE , STONE
ST15 8DJ, STAFFORDSHIRE
JOHN KENNETH KIRKBY (resigned)
Director, RETIRED, 1991.04.09 - 1998.03.20
HAYLEY MOUNT AVENUE , STONE
ST15 8LW, STAFFORDSHIRE
MORTON GRENVILLE PHARAOH (resigned)
Director, RETIRED, 1991.04.09 - 1996.03.27
HIGHFIELD SALT , STAFFORD
ST18 0BW, STAFFORDSHIRE
ALAN RAWLINSON (resigned)
Director, RETIRED, 2010.12.15 - 2015.08.31
STONE GOLF CLUB FILLEYBROOKS , STONE
ST15 0NB, STAFFS
BASIL EDWARD SKELLAND (resigned)
Director, RETIRED, 1991.04.09 - 1993.08.17
150 LICHFIELD ROAD , STONE
ST15 8PY, STAFFORDSHIRE
JOHN CRAWFORD SLAUGHTER (resigned)
Director, RETIRED, 1991.04.09 - 1993.10.11
134 NEWCASTLE ROAD , STONE
ST15 8LG, STAFFORDSHIRE
JAMES WILLIAM STANLEY (resigned)
Director, HEATING ENGINEER, 1991.04.09 - 2012.03.21
3 WINDMILL CLOSE ROUGH CLOSE , STOKE ON TRENT
ST3 7PU, STAFFORDSHIRE
JOHN MICHAEL BARRY WARD (resigned)
Director, RETIRED, 1993.12.15 - 2013.08.03
LINDEN HOUSE 4 THE CRESCENT , STONE
ST15 8JN, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 9,426
Current Assets £ 1,295
Tangible Fixed Assets Depreciation £ 7,647
Share Premium Account £ 432
Debtors £ 400
Shareholder Funds £ 8,585
Profit Loss Account Reserve £ 7,012
Called Up Share Capital £ 1,141
Total Assets Less Current Liabilities £ 8,585
Net Current Assets Liabilities £ 841
Creditors Due Within One Year £ 2,136
Cash Bank In Hand £ 895
Share Capital Allotted Called Up Paid £ 1,141
Number Shares Allotted £ 1,141
Tangible Fixed Assets Cost Or Valuation £ 16,848
Tangible Fixed Assets Depreciation Charged In Period £ 225

Information about the Private Limited Company STONE 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