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MILFORD HAVEN GOLF CLUB LIMITED

Learn more about MILFORD HAVEN GOLF CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODBINE HOUSE CLAY LANE, HUBBERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 3RX

MILFORD HAVEN GOLF CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00382600
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

Outstanding on 1943.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.05
SPORTS COUNCIL FOR WALES
LEGAL CHARGE - Outstanding on 1997.08.15
CHRISTOPHER DAVIES (DIRECTOR) LEONARD WILLIAMS (DIRECTOR) WILLIAM S. BROWN (SECRETARY)
- Outstanding on 2010.06.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
Form type: TM01
Date: 2016.01.18
£2.95
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28/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.13
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DIRECTOR APPOINTED MR WILLIAM STEVEN BROWN
Form type: AP01
Date: 2015.06.04
£2.95
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SECRETARY APPOINTED AMANDA SHORT
Form type: AP03
Date: 2015.06.04
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APPOINTMENT TERMINATED, SECRETARY WILLIAM BROWN
Form type: TM02
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRITTON
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED DAVID GEORGE BRITTON
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODRIDGE
Form type: TM01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
Form type: TM01
Date: 2015.02.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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28/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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ALTER ARTICLES 03/12/2013
Form type: RES01
Date: 2014.01.21
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28/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.03
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28/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, WOODBINE HOUSE, CLAY LANE, MILFORD HAVEN, DYFED, SA73 3RX
Form type: AD01
Date: 2013.01.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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28/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.06
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEVEN BROWN / 05/01/2012
Form type: CH03
Date: 2012.01.05
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DIRECTOR APPOINTED MR THOMAS JOHN PRICE
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED MR STEPHEN JOHN PHILLIPS
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED MR ANTHONY RICHARD JOHN GOODRIDGE
Form type: AP01
Date: 2012.01.05
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28/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LENNARD WILLIAMS
Form type: TM01
Date: 2011.03.10
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 9
Form type: MG07
Date: 2010.06.16
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ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
Form type: RES01
Date: 2010.04.16
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28/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES
Form type: AP01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / LENNARD RIDDWORD WILLIAMS / 26/11/2009
Form type: CH01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SETTERFIELD
Form type: TM01
Date: 2010.03.09
£2.95
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ANNUAL RETURN MADE UP TO 28/12/08
Form type: 363a
Date: 2009.03.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY CERITH PUGH
Form type: 288b
Date: 2008.08.26
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SECRETARY APPOINTED WILLIAM STEVEN BROWN
Form type: 288a
Date: 2008.08.26
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DIRECTOR APPOINTED LENNARD RIDDWORD WILLIAMS
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN GEOFFREY HAWTHORN LOGGED FORM
Form type: 288b
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HAWTHORN
Form type: 288b
Date: 2008.06.26
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ANNUAL RETURN MADE UP TO 28/12/07
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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ANNUAL RETURN MADE UP TO 28/12/06
Form type: 363s
Date: 2007.03.12
Child documents:
Document type: ANNOTATION
Date: 2007.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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ANNUAL RETURN MADE UP TO 28/12/05
Form type: 363s
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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ANNUAL RETURN MADE UP TO 28/12/04
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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ANNUAL RETURN MADE UP TO 28/12/03
Form type: 363s
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/04
Form type: 363(287)
Date: 2004.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24

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Company directors and board members:

AMANDA SHORT (current)
Secretary, 2015.05.18
WOODBINE HOUSE CLAY LANES HUBBERSTON , MILFORD HAVEN
SA73 3RX, PEMBROKESHIRE
WALES
WILLIAM STEVEN BROWN (current)
Director, RETIRED, 2015.05.18
WOODBINE HOUSE CLAY LANES HUBBERSTON , MILFORD HAVEN
SA73 3RX, PEMBROKESHIRE
WALES
THOMAS JOHN PRICE (current)
Director, SELF EMPLOYED CARPENTER, 2011.11.24
9 BROMPTON GROVE BURTON , MILFORD HAVEN
SA73 1LR, DYFED
WALES
DAVID GEORGE BRITTON (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 1994.12.16 - 1995.11.17
22 GREAT NORTH ROAD , MILFORD HAVEN
SA73 2LU, DYFED
DAVID GEORGE BRITTON (resigned)
Secretary, LOCAL GOVERNMENT OFF, 1991.12.28 - 1992.11.19
22 GREAT NORTH ROAD , MILFORD HAVEN
SA73 2LU, DYFED
WILLIAM STEVEN BROWN (resigned)
Secretary, REFINERY WORKER, 1997.11.13 - 2006.01.13
157 STEYNTON ROAD , MILFORD HAVEN
SA73 1AJ, DYFED
WILLIAM STEVEN BROWN (resigned)
Secretary, RETIRED, 2008.07.07 - 2015.05.18
157 STEYNTON ROAD , MILFORD HAVEN
SA73 1AJ, DYFED
WILLIAM STEVEN BROWN (resigned)
Secretary, SHIFT TECHNICIAN, 1996.08.15 - 1996.11.15
157 STEYNTON ROAD , MILFORD HAVEN
SA73 1AJ, DYFED
THOMAS ARTHUR ELDER (resigned)
Secretary, CHEMIST, 1994.01.04 - 1994.12.16
75 GREAT NORTH ROAD , MILFORD HAVEN
SA73 2ND, DYFED
IVAN STANLEY HARVEY (resigned)
Secretary, COMPANY SECRETARY, 1992.11.19 - 1993.12.17
33 GREAT NORTH ROAD , MILFORD HAVEN
SA73 2LN, DYFED
ROBERT MARCHANT (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 1995.11.17 - 1996.08.13
21 DOUGLAS JAMES WAY , HAVERFORDWEST
SA61 2TQ, DYFED
CERITH WYN PUGH (resigned)
Secretary, ADMINISTRATOR, 2006.06.14 - 2008.07.07
2 LIDDESTON CLOSE LIDDESTON , MILFORD HAVEN
SA73 3PY, PEMBROKESHIRE
RICHARD MAURICE SETTERFIELD (resigned)
Secretary, PROCESS OPERATOR, 1996.11.15 - 1997.11.15
3 ROEBUCK CLOSE STEYNTON , MILFORD HAVEN
SA73 1AS, DYFED
GODFREY JOHN ALMOND (resigned)
Director, MATERIAL CONTROLLER, 1995.11.17 - 1995.11.17
27 STARBUCK ROAD , MILFORD HAVEN
SA73 2BB, DYFED
DAVID GEORGE BRITTON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1994.12.16 - 1995.11.17
22 GREAT NORTH ROAD , MILFORD HAVEN
SA73 2LU, DYFED
DAVID GEORGE BRITTON (resigned)
Director, RETIRED, 2014.12.08 - 2015.05.13
WOODBINE HOUSE CLAY LANES HUBBERSTON , MILFORD HAVEN
SA73 3RX, PEMBROKESHIRE
WALES
WILLIAM STEVEN BROWN (resigned)
Director, PROCESS TECHNICIAN, 1991.12.28 - 1995.11.15
157 STEYNTON ROAD , MILFORD HAVEN
SA73 1AJ, DYFED
MARY CHRISTOPHER (resigned)
Director, HOUSEWIFE, 1991.12.28 - 1992.12.17
15 THE RATH , MILFORD HAVEN
SA73 2QA, DYFED
ROGER THOMAS JOHN COOK (resigned)
Director, RETIRED, 1991.12.28 - 1992.12.17
18 BAY VIEW DRIVE HAKIN , MILFORD HAVEN
SA73 3RJ, DYFED
VICTOR EDWARD CROSLAND (resigned)
Director, RETIRED, 1993.12.17 - 1996.11.15
36 HAVEN PARK HERBRANDSTON , MILFORD HAVEN
SA73 3SH, DYFED
WALES
EDWARD DAVID DANTER (resigned)
Director, GENTLEMENS OUTFITTER, 1991.12.28 - 1992.12.17
5 SKOMER DRIVE , MILFORD HAVEN
SA73 2RF, DYFED
CHRISTOPHER JOHN DAVIES (resigned)
Director, BUILDING ENGINEER & CONTRACTORCONTRACTOR, 1991.12.28 - 1995.03.17
BONNEVILLE LEONARDSTON ROAD, LLANSTADWELL , MILFORD HAVEN
SA73 1EP, DYFED
CHRISTOPHER JOHN DAVIES (resigned)
Director, MANAGERING DIRECTOR AUSTWEL LIMITED, 2009.11.26 - 2016.01.06
WOODBINE HOUSE CLAY LANE HUBBERSTON , MILFORD HAVEN
SA73 3RX, PEMBROKESHIRE
KEITH OLIVER DAVIES (resigned)
Director, SELF EMPLOYED, 1995.11.17 - 1995.11.17
76 BUNKERS HILL , MILFORD HAVEN
SA73 1AQ, DYFED
MICHAEL STANLEY EDDS (resigned)
Director, MANAGING DIRECTOR, 1993.12.17 - 1995.11.15
VALLEY HEAD 10 HAYSTON AVENUE HAKIN , MILFORD HAVEN
SA73 3EB, PEMBROKESHIRE
MARGARET SHIRLEY EDWARDS (resigned)
Director, PHARMACIST, 1992.12.17 - 1994.12.16
RHYDYGROES THE ANCHORAGE, BURTON , MILFORD HAVEN
PEMBROKESHIRE
JOAN GALE (resigned)
Director, RETIRED CIVIL SERVANT, 1991.12.28 - 1992.12.17
10 NANTUCKET AVENUE , MILFORD HAVEN
SA73 2BD, DYFED
JOAN GALE (resigned)
Director, RETIRED CIVIL SERVANT, 1995.11.17 - 1995.11.17
10 NANTUCKET AVENUE , MILFORD HAVEN
SA73 2BD, DYFED
ANTHONY RICHARD JOHN GOODRIDGE (resigned)
Director, RETIRED, 2011.12.05 - 2014.12.08
62 WELLINGTON ROAD HAKIN , MILFORD HAVEN
SA73 3BX, DYFED
WALES
DAVID ROY GRIFFITHS (resigned)
Director, RETIRED, 1997.11.13 - 2000.11.09
24 HAZEL GROVE LLANSTADWELL , MILFORD HAVEN
SA73 1EW, DYFED
DAVID ROY GRIFFITHS (resigned)
Director, AREA MANAGER, 1992.12.17 - 1993.12.17
24 HAZEL GROVE LLANSTADWELL , MILFORD HAVEN
SA73 1EW, DYFED
PETER EDWARD GEORGE HARRIES (resigned)
Director, TURKEY FARMER & GARDEN CENTRE, 1991.12.28 - 1992.12.17
WINDER MERE 44 CHURCH ROAD JOHNSTON , HAVERFORDWEST
SA62 3HE, DYFED
ALAN GEOFFREY HAWTHORN (resigned)
Director, ACCOUNTANT, 1996.08.15 - 1996.11.15
9 CASTLE ROAD ST ISHMAELS , HAVERFORDWEST
SA62 3SF, DYFED
ALAN GEOFFREY HAWTHORN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1994.12.16
9 CASTLE ROAD ST ISHMAELS , HAVERFORDWEST
SA62 3SF, DYFED
ALAN GEOFFREY HAWTHORN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.20 - 2008.06.07
9 CASTLE ROAD ST ISHMAELS , HAVERFORDWEST
SA62 3SF, DYFED

Companies near to MILFORD HAVEN GOLF CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MILFORD HAVEN GOLF CLUB 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: 2016.04.29. Reload the data