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NUNEATON GOLF COURSE LIMITED

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

Company details

THE CLUB HOUSE, GOLF DRIVE, NUNEATON, WARWICKSHIRE, CV11 6QF

NUNEATON GOLF COURSE LIMITED on the map

Company type: Private Limited Company
Company number: 00394157
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.23
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

MRS SARAH KATHLEEN PEAKE
MORTGAGE - Outstanding on 1945.04.28
DISTRICT BK LTD
MORTGAGE - Outstanding on 1960.08.18
J. PEAKE
FURTHER CHARGE - Outstanding on 1962.09.27
PART of the property or undertaking has been released from charge on 1965.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.08

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR APPOINTED MR MICHAEL ANTHONY HALL
Form type: AP01
Date: 2013.03.01
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SECRETARY APPOINTED MR JOHN ROBIN WYKES
Form type: AP03
Date: 2013.03.01
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SWATLAND
Form type: TM01
Date: 2013.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECTION 519
Form type: MISC
Date: 2011.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR APPOINTED JOHN ROBIN WYKES
Form type: AP01
Date: 2010.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.09
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN NORMAN SWATLAND / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GERALD PARKER / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS HAWKINS / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN ALDRIDGE / 01/10/2009
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 21/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 21/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/98
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

JOHN ROBIN WYKES (current)
Secretary, 2012.12.07
60 ASHLEIGH DRIVE , NUNEATON
CV11 6SF, WARWICKSHIRE
ENGLAND
PETER KEVIN ALDRIDGE (current)
Director, SOLICITOR, 1994.03.02
HUNTERS LODGE FENNY DRAYTON , NUNEATON
CV13 6BE, WARWICKSHIRE
PETER PHILIP EDWARDS (current)
Director, MANAGING DIRECTOR, 1997.11.06
20 SHARPLESS ROAD BURBAGE , HINCKLEY
LE10 2QG, LEICESTERSHIRE
MICHAEL ANTHONY HALL (current)
Director, 2012.12.07
4 FALCON CLOSE , NUNEATON
CV11 6TE, WARWICKSHIRE
ENGLAND
ROY FRANCIS HAWKINS (current)
Director, CHARTERED SURVEYOR, 1998.08.30
3 CAVENDISH WALK , NUNEATON
CV11 6GE, WARWICKSHIRE
FRANK GERALD PARKER (current)
Director, COMPANY DIRECTOR, 1999.04.21
286 LUTTERWORTH ROAD , NUNEATON
CV11 6PQ, WARWICKSHIRE
JOHN ROBIN WYKES (current)
Director, NONE, 2010.12.01
60 ASHLEIGH DRIVE , NUNEATON
CV11 6SF, WARWICKSHIRE
PETER KEVIN ALDRIDGE (resigned)
Secretary, 2003.09.30 - 2004.09.30
HUNTERS LODGE FENNY DRAYTON , NUNEATON
CV13 6BE, WARWICKSHIRE
COLLEEN JANE ARNOLD (resigned)
Secretary, 2002.01.30 - 2003.09.30
18 CLUNES AVENUE , NUNEATON
CV11 6AH, WARWICKSHIRE
LESLIE ALBERT FARMER (resigned)
Secretary, 1991.12.10 - 2002.01.30
25 WINDERMERE AVENUE , NUNEATON
CV11 6HH, WARWICKSHIRE
JOHN FOSTER HUMPHREYS (resigned)
Secretary, 2004.09.30 - 2012.12.07
82 LUTTERWORTH ROAD , NUNEATON
CV11 6PH, WARWICKSHIRE
ARTHUR ALDRIDGE (resigned)
Director, RETIRED SOLICITOR, 1991.12.10 - 1994.01.26
10 SLADE CLOSE , NUNEATON
CV11 6UW, WARWICKSHIRE
REGINALD SAMUEL BULL (resigned)
Director, SOLICITOR, 1991.12.10 - 1993.11.03
SILVER BIRCHES 308 LUTTERWORTH ROAD , NUNEATON
CV11 6PN, WARWICKSHIRE
KEVIN CLEWS (resigned)
Director, 1991.12.10 - 1997.12.09
SUNDOWNER 20 OLD FORGE ROAD FENNY DRAYTON , NUNEATON
CV13 6BD, WARWICKSHIRE
LESLIE ALBERT FARMER (resigned)
Director, SURVEYOR, 1997.12.09 - 2001.12.06
25 WINDERMERE AVENUE , NUNEATON
CV11 6HH, WARWICKSHIRE
KEVIN LEO HENRY FLYNN (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1993.11.11 - 1999.04.21
158 LUTTERWORTH ROAD , NUNEATON
CV11 6PF, WARWICKSHIRE
RONALD PRICE JONES (resigned)
Director, RETIRED, 1991.12.10 - 1998.05.05
354 HIGHAM LANE , NUNEATON
CV11 6AR, WARWICKSHIRE
TREVOR ROSSER (resigned)
Director, RETIRED HEADMASTER, 1991.12.10 - 1996.12.09
HOLLY BANK ANSLEY COMMON , NUNEATON
CV10 0PX, WARWICKSHIRE
MARTIN IAN NORMAN SWATLAND (resigned)
Director, COMPANY DIRECTOR, 2001.12.06 - 2012.12.07
300 LUTTERWORTH ROAD , NUNEATON
CV11 6PN, WARWICKSHIRE

Companies near to NUNEATON GOLF COURSE ltd.

Information about the Private Limited Company NUNEATON GOLF COURSE 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: 2016.04.30. Reload the data