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HAVERFORDWEST GOLF CLUB LIMITED(THE)

Learn more about HAVERFORDWEST 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

ARNOLDS DOWN,, HAVERFORDWEST,, PEMBROKESHIRE, SA61 2XQ

HAVERFORDWEST GOLF CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00285630
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.12
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.07.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.24

List of company documents:

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14/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.14
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DIRECTOR APPOINTED MR STEPHEN LEWIS
Form type: AP01
Date: 2016.03.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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15/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.07
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DIRECTOR APPOINTED MR MARK GARETH OWEN
Form type: AP01
Date: 2015.08.06
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DIRECTOR APPOINTED MR CLIVE FRANKTON
Form type: AP01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COULSON
Form type: TM01
Date: 2015.08.06
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DIRECTOR APPOINTED MR ROD MASON
Form type: AP01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
Form type: TM01
Date: 2015.08.06
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DIRECTOR APPOINTED MRS ELSPETH OWEN
Form type: AP01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MEE
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR JULIE DOHERTY
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FLOOD
Form type: TM01
Date: 2015.08.06
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14/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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14/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR APPOINTED MR DAVID MAURICE THOMAS
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MRS RACHEL KERRY MASON
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR GEOFFREY FLOOD
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MS JULIE CAROLE DOHERTY
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR BARRY SMITH
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR RICHARD LIONEL MEE
Form type: AP01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR TERRY REES
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGGS
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR OLIVER DWYER
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR PETER BRICKLE
Form type: TM01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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14/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR APPOINTED MR STEPHEN BLOWES
Form type: AP01
Date: 2013.01.02
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.01.02
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DIRECTOR APPOINTED MR RICHARD COULSON
Form type: AP01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR GERALD EVANS
Form type: TM01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNTHORNE
Form type: TM01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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14/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.15
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SECRETARY APPOINTED MR ANTHONY THOMAS
Form type: AP03
Date: 2012.01.13
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DIRECTOR APPOINTED MR PETER BRICKLE
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED MR SIMON BUTLER
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED MR SIMON BRADY
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED MR RICHARD SCOTT
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED MR ANTHONY THOMAS
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR ELSPETH OWEN
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MEE
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR EOIN MACDOUGALL
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVAN
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY DAVID PETRIE
Form type: TM02
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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14/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED MR MICHAEL JOHN DUNTHORNE
Form type: AP01
Date: 2011.02.04
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DIRECTOR APPOINTED MR GERALD EVANS
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARK OWEN
Form type: TM01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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14/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR ELSPETH TOLLAND / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR APPOINTED MR TERRY REES
Form type: AP01
Date: 2010.02.25

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Company directors and board members:

ANTHONY THOMAS (current)
Secretary, 2011.11.26
ARNOLDS DOWN, HAVERFORDWEST, , PEMBROKESHIRE
SA61 2XQ
STEPHEN BLOWES (current)
Director, REIRED POLICE OFFICER, 2012.11.30
33 HERITAGE GATE , HAVERFORDWEST
SA61 2RF, DYFED
WALES
SIMON PETER BRADY (current)
Director, POLICEMAN, 2011.11.26
ARNOLDS DOWN, HAVERFORDWEST, , PEMBROKESHIRE
SA61 2XQ
CLIVE FRANKTON (current)
Director, 2014.11.26
28 JENKINS CLOSE , HAVERFORDWEST
SA61 1LH, DYFED
WALES
STEPHEN LEWIS (current)
Director, 2015.04.15
ARNOLDS DOWN, HAVERFORDWEST, , PEMBROKESHIRE
SA61 2XQ
RACHEL KERRY MASON (current)
Director, OPTICIAN, 2013.11.22
1 CARTLETT CLOSE CARTLETT CLOSE , HAVERFORDWEST
SA61 2AH, DYFED
WALES
ROD MASON (current)
Director, 2014.11.26
83 CITY ROAD , HAVERFORDWEST
SA61 2RR, DYFED
WALES
ELSPETH OWEN (current)
Director, 2014.11.26
20 ST. MARTINS PARK , HAVERFORDWEST
SA61 2HP, DYFED
WALES
MARK GARETH OWEN (current)
Director, 2014.11.26
20 ST. MARTINS PARK , HAVERFORDWEST
SA61 2HP, DYFED
WALES
ANTHONY THOMAS (current)
Director, CARPENTER, 2011.11.26
ARNOLDS DOWN, HAVERFORDWEST, , PEMBROKESHIRE
SA61 2XQ
DAVID MAURICE THOMAS (current)
Director, RETIRED, 2013.11.22
54 CLOVER PARK CLOVER PARK , HAVERFORDWEST
SA61 1UE, DYFED
WALES
MAURICE ALFRED HARDING (resigned)
Secretary, 1992.01.09 - 1997.12.31
1 CHESTNUT TREE DRIVE JOHNSTON , HAVERFORDWEST
SA62 3QF, DYFED
MICHAEL CHARLES LECLAIR (resigned)
Secretary, 2004.02.10 - 2006.04.01
5 SHAKESPEARE CLOSE , HAVERFORDWEST
SA61 1TL, PEMBROKSHIRE
THOMAS PETER LEWIS (resigned)
Secretary, RETIRED SCHOOLTEACHER, 2002.07.10 - 2004.02.10
3 LABURNUM GROVE , HAVERFORDWEST
SA61 1EU, DYFED
DAVID MOWAT PETRIE (resigned)
Secretary, 2006.04.01 - 2011.11.26
48C LOWER QUAY ROAD HOOK , HAVERFORDWEST
SA62 4LR, DYFED
JOHN HOWELL SOLLY (resigned)
Secretary, 1998.01.05 - 2001.08.31
7 NORTH GATE , HAVERFORDWEST
SA61 2HN, DYFED
TERENCE EDWARD THOMAS (resigned)
Secretary, PROJECT MANAGER, 2001.09.01 - 2002.07.10
ALVOR HILL MOUNTAIN HOUGHTON , MILFORD HAVEN
SA73 1NB, PEMBROKESHIRE
ANTHONY BATES (resigned)
Director, RETIRED, 2000.08.09 - 2000.09.04
PARSENER COTTAGE SPITTAL , HAVERFORDWEST
SA62 5QT, DYFED
MICHAEL BEVAN (resigned)
Director, BAKER, 2009.11.20 - 2011.11.26
ARNOLDS DOWN, HAVERFORDWEST, , PEMBROKESHIRE
SA61 2XQ
PETER BRICKLE (resigned)
Director, RETIRED, 2011.11.26 - 2013.11.22
ARNOLDS DOWN, HAVERFORDWEST, , PEMBROKESHIRE
SA61 2XQ
ROBERT HENRY BROWN (resigned)
Director, PUBLICAN, 1996.03.30 - 1997.03.22
EAST PELCOMB FARM PELCOMB , HAVERFORDWEST
SA62 6HP, DYFED
SIMON BUTLER (resigned)
Director, POLICEMAN, 2011.11.26 - 2013.11.22
ARNOLDS DOWN, HAVERFORDWEST, , PEMBROKESHIRE
SA61 2XQ
MARTIN EDWARD CHARLES (resigned)
Director, SCHOOL TEACHER, 1996.03.30 - 1997.03.22
OQUAGO 29 SARDIS , MILFORD HAVEN
SA73 1LY, DYFED
RICHARD COULSON (resigned)
Director, RETIRED, 2012.11.30 - 2014.11.26
MI CASA 5 PELCOMB DRIVE PELCOMB CROSS , HAVERFORDWEST
SA62 6BJ, DYFED
WALES
JOHN MALCOLM DAVIES (resigned)
Director, FINANCIAL ADVISOR, 2004.03.27 - 2010.11.26
49 ST LEONARDS AVENUE CRUNDALE , HAVERFORDWEST
SA62 4DW, PEMBROKESHIRE
JOHN MARLEY DAVIES (resigned)
Director, 2001.03.24 - 2004.03.27
18 STYLE PARK , HAVERFORDWEST
SA61 1UF, PEMBROKESHIRE
KENNETH MICHAEL DAVIES (resigned)
Director, BANK MANAGER, 2004.03.27 - 2006.11.24
10 MAPLE AVENUE GLENOVER FIELDS , HAVERFORDWEST
SA61 1EF, DYFED
PAUL DAVIES (resigned)
Director, OPERATIONS MANAGER, 2007.11.23 - 2009.11.20
7 CNWC Y GWILI , ABERGWILI
SA31 2HP, DYFED
JULIE CAROLE DOHERTY (resigned)
Director, RETIRED, 2013.11.22 - 2014.11.26
IVY COTTAGE CASTLE MORRIS , HAVERFORDWEST
SA62 5EW, DYFED
WALES
MICHAEL JOHN DUNTHORNE (resigned)
Director, GOVERNMENT OFFICER, 2010.11.26 - 2012.11.30
ARNOLDS DOWN, HAVERFORDWEST, , PEMBROKESHIRE
SA61 2XQ
MICHAEL JOHN DUNTHORNE (resigned)
Director, OPS MANAGER, 2000.03.25 - 2000.07.31
BANK HOUSE SLADE LANE , HAVERFORDWEST
SA61 2HT, DYFED
OLIVER DWYER (resigned)
Director, BAKERY ASSISTANT, 2006.11.24 - 2013.11.22
FLAT 1 3 CHURCH LANE , HAVERFORDWEST
SA61 1QB, PEMBROKESHIRE
GERALD EVANS (resigned)
Director, RETIRED, 2010.11.26 - 2012.07.20
ARNOLDS DOWN, HAVERFORDWEST, , PEMBROKESHIRE
SA61 2XQ
JOHN RAYMOND NICHOLAS EVANS (resigned)
Director, RETIRED, 1997.03.22 - 1998.10.14
WEDGEWOOD JESSE ROAD , NARBERTH
SA67 7DP, DYFED
GEOFFREY FLOOD (resigned)
Director, RETIRED, 2013.11.22 - 2014.11.26
T Y CEIRIOS CAMROSE , HAVERFORDWEST
SA62 6JF, DYFED
WALES

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HAVERFORDWEST 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: 2016.04.18. Reload the data