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HESSLE GOLF COURSE COMPANY LIMITED(THE)

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

Company details

HESSLE GOLF CLUB, WESTFIELD ROAD RAYWELL, COTTINGHAM, HULL, HU16 5ZA

HESSLE GOLF COURSE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00240576
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.23
R & A NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 1996.05.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 6255
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOBBS / 01/06/2015
Form type: CH01
Date: 2015.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FRANCIS CALAM / 01/06/2015
Form type: CH01
Date: 2015.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, WESTFIELD ROAD RAYWELL, COTTINGHAM, HULL, HU16 5ZA
Form type: AD01
Date: 2015.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HORNBY / 01/06/2015
Form type: CH01
Date: 2015.07.10
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ADOPT ARTICLES 23/03/2015
Form type: RES01
Date: 2015.05.19
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DIRECTOR APPOINTED MR JOHN MICHAEL HOBBS
Form type: AP01
Date: 2015.03.31
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DIRECTOR APPOINTED MR RICHARD ANDREW HORNBY
Form type: AP01
Date: 2015.03.30
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DIRECTOR APPOINTED MR PATRICK JOSEPH SULLIVAN
Form type: AP01
Date: 2015.03.30
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DIRECTOR APPOINTED MR MALCOLM JOHN REDMORE
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRBANK
Form type: TM01
Date: 2015.03.30
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DIRECTOR APPOINTED MR ROBERT FARRALL
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY ALAN BEST
Form type: TM02
Date: 2015.03.30
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DIRECTOR APPOINTED MR BRYAN FRANCIS CALAM
Form type: AP01
Date: 2015.03.30
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DIRECTOR APPOINTED MR JOHN WILSON
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELDER
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR ALAN BEST
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON
Form type: TM01
Date: 2015.03.30
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SECRETARY APPOINTED MR PAUL HADDON
Form type: AP03
Date: 2015.03.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEEMING
Form type: TM01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FAIRBANK / 17/10/2013
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES GARDNER / 17/10/2013
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT ELDER / 17/10/2013
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DICKINSON KING / 17/10/2013
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BEST / 31/05/2014
Form type: CH01
Date: 2014.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID BEST / 31/05/2014
Form type: CH03
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, WESTFIELD ROAD, RAYWELL, COTTINGHAM HULL, NORTH HUMBERSIDE, HU16 5YL
Form type: AD01
Date: 2014.07.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.07
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SECRETARY APPOINTED MR ALAN DAVID BEST
Form type: AP03
Date: 2014.03.07
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DIRECTOR APPOINTED MR ALAN DAVID BEST
Form type: AP01
Date: 2014.03.07
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APPOINTMENT TERMINATED, SECRETARY BRIAN COOMBES
Form type: TM02
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COOMBES
Form type: TM01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.03.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED MR DOUGLAS GARDNER
Form type: AP01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH
Form type: TM02
Date: 2012.03.20
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DIRECTOR APPOINTED BRIAN COOMBES
Form type: AP01
Date: 2012.03.09
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SECRETARY APPOINTED BRIAN COOMBES
Form type: AP03
Date: 2012.03.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DESFORGES
Form type: 288b
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED WILLIAM DICKSON KING
Form type: 288a
Date: 2009.03.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19

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Company directors and board members:

PAUL HADDON (current)
Secretary, 2015.03.23
HESSLE GOLF CLUB, WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
BRYAN FRANCIS CALAM (current)
Director, RETIRED, 2015.03.23
HESSLE GOLF CLUB, WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
ROBERT FARRALL (current)
Director, RETIRED, 2015.03.23
HESSLE GOLF CLUB, WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
JOHN MICHAEL HOBBS (current)
Director, RETIRED, 2015.03.23
HESSLE GOLF CLUB, WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
RICHARD ANDREW HORNBY (current)
Director, COMPANY DIRECTOR, 2015.03.23
HESSLE GOLF CLUB, WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
MALCOLM JOHN REDMORE (current)
Director, POLICE DETECTIVE, 2015.03.23
HESSLE GOLF CLUB, WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
PATRICK JOSEPH SULLIVAN (current)
Director, RETIRED, 2015.03.23
HESSLE GOLF CLUB, WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
JOHN WILSON (current)
Director, OPERATIONS MANAGER, 2015.03.23
HESSLE GOLF CLUB, WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
ALAN DAVID BEST (resigned)
Secretary, 2013.10.17 - 2015.03.23
WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
BRIAN COOMBES (resigned)
Secretary, 2011.12.19 - 2013.10.17
GABLE END KILNWICK , DRIFFIELD
YO25 9JR, EAST YORKSHIRE
ENGLAND
DEREK JACKSON RIGBY (resigned)
Secretary, RET EXECUTIVE, 1994.04.19 - 2005.11.01
38 HALDENBY COURT WEST END , SWANLAND
HU14 3PQ, NORTH HUMBERSIDE
EDWARD KENNETH SHORT SHORT (resigned)
Secretary, 1991.12.31 - 1994.04.09
32 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RU, NORTH HUMBERSIDE
ROBERT SMITH (resigned)
Secretary, MANAGING DIRECTOR, 2005.11.01 - 2011.12.19
10 SOUTH RISE SKIDBY , COTTINGHAM
HU16 5UH, EAST YORKSHIRE
JOHN PERCIVAL ADAMSON (resigned)
Director, COMPANY DIRECTOR/AGRICULTURAL ENGINEERS, 1991.12.31 - 2015.03.23
CAMBRIA GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
ALAN DAVID BEST (resigned)
Director, RETIRED, 2013.10.17 - 2015.03.23
WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
RICHARD DERECK BROOKS (resigned)
Director, CHARTERED SURVEYOR, 2007.01.03 - 2007.03.12
1 PARKFIELD COTTAGES SEVEN CORNERS LANE , BEVERLEY
HU17 7AL, NORTH HUMBERSIDE
KEITH ERNEST BROWN (resigned)
Director, 1994.04.19 - 1996.08.12
FIELD FARM GREAT GUTTER LANE SWANLAND , NORTH FERRIBY
HU14 3RA, NORTH HUMBERSIDE
BRIAN COOMBES (resigned)
Director, NONE, 2011.12.19 - 2013.07.19
GABLE END KILNWICK , DRIFFIELD
YO25 9JR, EAST YORKSHIRE
ENGLAND
JOHN DEEMING (resigned)
Director, RETIRED CHARTERED ENGINEER, 2001.11.14 - 2014.02.03
36 NORTHFIELD CLOSE SOUTH CAVE , BROUGH
HU15 2EW, EAST YORKSHIRE
MICHAEL JAMES DESFORGES (resigned)
Director, RETIRED CITY TREASURER, 2000.05.15 - 2009.03.16
91 BURTON ROAD , COTTINGHAM
HU16 5DZ, NORTH HUMBERSIDE
ANTHONY ROBERT ELDER (resigned)
Director, RETIRED, 2007.05.31 - 2015.03.23
WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
STEPHEN FAIRBANK (resigned)
Director, RETIRED CHIEF EXECUTIVE, 2000.05.15 - 2015.03.23
WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
DOUGLAS JAMES GARDNER (resigned)
Director, COMPANY DIRECTOR, 2011.12.19 - 2015.03.23
WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
OLIVER CHARLES GAY (resigned)
Director, RETIRED DEPUTY HEAD, 1991.12.31 - 2001.11.21
2 TOWER VIEW ANLABY , HULL
HU10 7EG, NORTH HUMBERSIDE
WILLIAM DICKINSON KING (resigned)
Director, RETIRED ACCOUNTANT, 2009.01.27 - 2015.03.23
WESTFIELD ROAD RAYWELL COTTINGHAM , HULL
HU16 5ZA
PETER JOHN MARTIN (resigned)
Director, SOLICITOR, 1991.12.31 - 2001.07.08
BROWNSTONES GODMANS LANE KIRK ELLA , HULL
HU10 7NX, NORTH HUMBERSIDE
STUART AUSTIN REED (resigned)
Director, RETIRED EXECUTIVE (REFINERY CO, 1991.12.31 - 2004.01.08
33 HUDSON COURT BARROW LANE , HESSLE
HU13 0PE, EAST YORKSHIRE
DEREK JACKSON RIGBY (resigned)
Director, RET EXECUTIVE, 1991.12.31 - 2007.01.03
38 HALDENBY COURT WEST END , SWANLAND
HU14 3PQ, NORTH HUMBERSIDE
DENIS ROBINSON (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1991.12.31 - 1996.07.02
62 BRICKNELL AVENUE , HULL
HU5 4JT, NORTH HUMBERSIDE
ROBERT SMITH (resigned)
Director, MANAGING DIRECTOR, 2001.11.14 - 2011.12.19
10 SOUTH RISE SKIDBY , COTTINGHAM
HU16 5UH, EAST YORKSHIRE
Date 2013.12.31
Fixed Assets £ 568,834
Tangible Fixed Assets £ 568,734
Share Premium Account £ 31,559
Debtors £ 8,015
Shareholder Funds £ 520,905
Profit Loss Account Reserve £ 18,315
Called Up Share Capital £ 6,255
Total Assets Less Current Liabilities £ 520,905
Net Current Assets Liabilities £ 47,929
Creditors Due Within One Year £ 55,944
Share Capital Allotted Called Up Paid £ 75
Number Shares Allotted £ 75
Tangible Fixed Assets Cost Or Valuation £ 568,734
Capital Redemption Reserve £ 975
Fixed Asset Investments Cost Or Valuation £ 100
Investments Fixed Assets £ 100
Amount Due From To Related Party £ 9,160

Companies near to HESSLE GOLF COURSE COMPANY LIMITED(THE)

Information about the Private Limited Company HESSLE GOLF COURSE 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: 2016.04.13. Reload the data