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CHARNWOOD GOLF COMPANY LIMITED

Learn more about CHARNWOOD GOLF COMPANY 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,, HANGINGSTONES,, WOODHOUSE EAVES,, LEICS

CHARNWOOD GOLF COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00430581
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.04
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CHARNWOOD GOLF COMPANY LIMITED is a Private Limited Company, registration number 00430581, established in United Kingdom on the 4. March 1947. The company is now active. The company has been in business for 69 years and 9 months. The company is based on THE CLUB HOUSE,, HANGINGSTONES,, WOODHOUSE EAVES,, LEICS. Business of the company CHARNWOOD GOLF COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.09. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company CHARNWOOD GOLF COMPANY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 2850
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.30
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD LOTHIAN YOUNG / 30/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME STEEL / 30/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY JOHNSON / 30/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JENNAWAY / 30/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EVANS / 30/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EGGLESTON / 30/04/2010
Form type: CH01
Date: 2010.05.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/99
Form type: AA
Date: 2000.03.17
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ACC. REF. DATE EXTENDED FROM 19/04/00 TO 30/06/00
Form type: 225
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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ALTER MEM AND ARTS 02/12/97
Form type: SRES01
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/97
Form type: AA
Date: 1997.12.11

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Company directors and board members:

DAVID MICHAEL JENNAWAY (current)
Secretary, 2005.10.31
THE OLD WOODYARD PRESTWOLD LANE PRESTWOLD , LOUGHBOROUGH
LE12 5SH, LEICESTERSHIRE
TREVOR EGGLESTON (current)
Director, FARMER, 2004.04.19
HORSE LEYS FARM BURTON ON THE WOLDS , LOUGHBOROUGH
LEICESTERSHIRE
LE12 5TQ
ROBERT JOHN EVANS (current)
Director, RETIRED, 2007.02.01
SPINNEY COTTAGE VICARY LANE, WOODHOUSE , LOUGHBOROUGH
LE12 8UL, LEICESTERSHIRE
DAVID MICHAEL JENNAWAY (current)
Director, COMPANY DIRECTOR, 2001.05.10
THE OLD WOODYARD PRESTWOLD LANE PRESTWOLD , LOUGHBOROUGH
LE12 5SH, LEICESTERSHIRE
GEORGE ANTHONY JOHNSON (current)
Director, RETIRED, 1991.04.30
2 ADKINS COURT COTES ROAD , BARROW UPON SOAR
LE12 8GZ, LEICESTERSHIRE
GRAHAME STEEL (current)
Director, RETIRED, 2007.02.01
WESTFIELDS 10 LOUGHBOROUGH ROAD , BURTON ON THE WOLDS
LE12 5AF, LEICESTERSHIRE
JAMES ARCHIBALD LOTHIAN YOUNG (current)
Director, RETIRED, 1999.09.17
38 FLAXFIELD CLOSE GROBY , LEICESTER
LE6 0EZ, LEICESTERSHIRE
BARRY ALLDREAD (resigned)
Secretary, ACCOUNTANT, 1999.06.23 - 2005.10.31
37 MEETING HOUSE CLOSE EAST LEAKE , LOUGHBOROUGH
LE12 6HY, LEICESTERSHIRE
CLIFFORD ERIC HITCHCOCK (resigned)
Secretary, 1997.12.02 - 1999.06.23
25 MAIN STREET WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RY, LEICESTERSHIRE
GEORGE ANTHONY JOHNSON (resigned)
Secretary, 1991.04.30 - 1997.12.02
HOME FARM RAGDALE , MELTON MOWBRAY
LEICESTERSHIRE
BARRY ALLDREAD (resigned)
Director, ACCOUNTANT, 1997.06.04 - 2005.10.31
37 MEETING HOUSE CLOSE EAST LEAKE , LOUGHBOROUGH
LE12 6HY, LEICESTERSHIRE
ERIC CHARLES DYER (resigned)
Director, RETIRED, 1991.04.30 - 2002.12.11
147 LOUGHBOROUGH ROAD HATHERN , LOUGHBOROUGH
LE12 5HZ, LEICESTERSHIRE
FRANK LEASSING FFOULKES (resigned)
Director, RETIRED, 1991.04.30 - 1999.11.24
6 GREENGATE LANE BIRSTALL , LEICESTER
LE4 3DJ, LEICESTERSHIRE
CLIFFORD ERIC HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1999.06.23
25 MAIN STREET WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RY, LEICESTERSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,599 £ 2,599
Tangible Fixed Assets £ 2,599 £ 2,599
Current Assets £ 251 £ 251
Debtors £ 251 £ 251
Shareholder Funds £ 2,850 £ 2,850
Called Up Share Capital £ 2,850 £ 2,850
Net Assets Liabilities Including Pension Asset Liability £ 2,850 £ 2,850
Total Assets Less Current Liabilities £ 2,850 £ 2,850
Net Current Assets Liabilities £ 251 £ 251
Tangible Fixed Assets Cost Or Valuation £ 2,599 £ 2,599

Companies near to CHARNWOOD GOLF COMPANY ltd.

Information about the Private Limited Company CHARNWOOD GOLF COMPANY 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: 2016.05.03. Reload the data