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P.B.GOLF CLUB LIMITED

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

Company details

DARKES LANE, POTTERS BAR, HERTS, EN6 1DE

P.B.GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00440748
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.14
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

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: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.15
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.03

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 12.65
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR APPOINTED MR MAURICE WEITZMAN
Form type: AP01
Date: 2013.11.04
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DIRECTOR APPOINTED MR ROBERT DAVY
Form type: AP01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON
Form type: TM01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR RONALD INGRAM
Form type: TM01
Date: 2013.11.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR HOWARD LANNING
Form type: TM01
Date: 2012.10.29
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DIRECTOR APPOINTED MR RONALD INGRAM
Form type: AP01
Date: 2012.10.29
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALABASTER / 26/10/2012
Form type: CH03
Date: 2012.10.29
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SECTION 519(2)
Form type: MISC
Date: 2012.10.18
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SUMMERS / 20/12/2011
Form type: CH01
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
Form type: TM01
Date: 2011.10.13
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALABASTER / 12/10/2011
Form type: CH03
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR TREVOR STEELE
Form type: TM01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE
Form type: TM01
Date: 2011.10.13
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DIRECTOR APPOINTED MR HOWARD LANNING
Form type: AP01
Date: 2011.10.13
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DIRECTOR APPOINTED MR HOWARD DAVID GRANT
Form type: AP01
Date: 2011.10.13
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DIRECTOR APPOINTED MR ANTHONY ROY JACKSON
Form type: AP01
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.03
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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DIRECTOR APPOINTED MR DAVID SPENCER SCOTT
Form type: AP01
Date: 2010.11.29
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DIRECTOR APPOINTED MR RAY BECKMAN
Form type: AP01
Date: 2010.11.10
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DIRECTOR APPOINTED MR FRANK FLETCHER
Form type: AP01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR HOWARD LANNING
Form type: TM01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR IAN PEARL
Form type: TM01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY STERN / 14/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR APPOINTED MR IAN STEPHEN PEARL
Form type: AP01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS
Form type: TM01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
Form type: TM01
Date: 2010.03.23
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
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DIRECTOR APPOINTED SHAUL RON COHEN
Form type: AP01
Date: 2009.12.03
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DIRECTOR APPOINTED DAVID STEPHEN JAY
Form type: AP01
Date: 2009.12.03
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DIRECTOR APPOINTED MR ANTHONY CASHER
Form type: AP01
Date: 2009.12.03
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DIRECTOR APPOINTED GARY DAVIS
Form type: AP01
Date: 2009.11.19
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SECRETARY APPOINTED LOUISE ALABASTER
Form type: AP03
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY ALAN SUMMERS
Form type: TM02
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR GARY DAVIS
Form type: 288b
Date: 2009.08.12
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DIRECTOR APPOINTED STEPHEN MICHAEL BOURNE
Form type: 288a
Date: 2009.06.01
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APPOINTMENT TERMINATED SECRETARY JOHN BOWEN
Form type: 288b
Date: 2009.04.03
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DIRECTOR APPOINTED ALAN SUMMERS
Form type: 288a
Date: 2009.04.03
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SECRETARY APPOINTED ALAN SUMMERS
Form type: 288a
Date: 2009.04.03
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS MICHAEL BRESH LOGGED FORM
Form type: 288c
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON LEVY
Form type: 288b
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR JONATHAN GREENE
Form type: 288b
Date: 2009.03.12
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APPOINTMENT TERMINATED DIRECTOR HARVEY ROSE
Form type: 288b
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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DIRECTOR APPOINTED MICHAEL BRESH
Form type: 288a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED JONATHAN GREENE
Form type: 288a
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY BOAS
Form type: 288b
Date: 2008.11.18

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Company directors and board members:

LOUISE BOUTTELL (current)
Secretary, 2009.11.10
DARKES LANE POTTERS BAR , HERTS
EN6 1DE
LESLIE ABRAHAMS (current)
Director, RETIRED, 2006.10.18
7 GLENVIEW LODGE 1A CRESCENT ROAD , ENFIELD
EN2 7BN, MIDDLESEX
RAY BECKMAN (current)
Director, SALESMAN, 2010.11.01
DARKES LANE POTTERS BAR , HERTS
EN6 1DE
MICHAEL BRESH (current)
Director, TEXTILE MERCHANT, 2008.10.15
45 NARCISSUS ROAD , LONDON
NW6 1TL
ANTHONY CASHER (current)
Director, TEXTILE AGENT, 2009.10.14
46 PANGBOURNE DRIVE , STANMORE
HA7 4QT, MIDDLESEX
SHAUL RON COHEN (current)
Director, CO DIRECTOR, 2009.10.14
110 WISE LANE , LONDON
NW7 2RB
ROBERT DAVY (current)
Director, RETIRED, 2013.10.23
59 LAUREL AVENUE , POTTERS BAR
EN6 2AB, HERTFORDSHIRE
ENGLAND
FRANK FLETCHER (current)
Director, RETIRED, 2010.11.01
DARKES LANE POTTERS BAR , HERTS
EN6 1DE
HOWARD DAVID GRANT (current)
Director, PHARMACIST, 2011.10.12
DARKES LANE POTTERS BAR , HERTS
EN6 1DE
DAVID STEPHEN JAY (current)
Director, SALES DIRECTOR, 2009.10.14
51 THE AVENUE , POTTERS BAR
EN6 1EB, HERTS
HARRY STERN (current)
Director, RETIRED, 2006.10.18
37 SOUTH GROVE HOUSE SOUTH GROVE , LONDON
N6 6LR
ALAN SUMMERS (current)
Director, 2009.02.25
5 GOODWOOD CLOSE , CLOPHILL
MK45 4FE, BEDFORDSHIRE
MAURICE LEWIS WEITZMAN (current)
Director, SOFT FURNISHING, 2013.10.23
17 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
ENGLAND
JOHN DENNIS BOWEN (resigned)
Secretary, GENERAL MANAGER, 2008.10.27 - 2009.03.30
30 MORRIS ROAD SOUTH NUTFIELD , REDHILL
RH1 5SA, SURREY
VICTOR MICHAEL GEDULD (resigned)
Secretary, 1996.09.01 - 1996.12.01
27 HARTLAND DRIVE , EDGWARE
HA8 8RJ, MIDDLESEX
GERALD LLEWELLYN PEARCE (resigned)
Secretary, 1996.12.01 - 1998.03.31
12 MELDON CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0FJ, NORTHAMPTONSHIRE
HARRY STERN (resigned)
Secretary, 2007.01.31 - 2008.10.27
FLAT 5 39 PORTLAND PLACE , LONDON
W1B 1QQ
ALAN SUMMERS (resigned)
Secretary, 2009.03.30 - 2009.11.10
5 GOODWOOD CLOSE , CLOPHILL
MK45 4FE, BEDFORDSHIRE
PETER KENNETH WATSON (resigned)
Secretary, 1998.03.01 - 2007.01.31
8 SOUTH DRIVE , CUFFLEY
EN6 4HP, HERTFORDSHIRE
ARTHUR ST JOHN WILLIAMS (resigned)
Secretary, 1991.01.01 - 1996.08.01
FLAT 2 POTTERS BAR GOLF CLUB , POTTERS BAR
EN6 1DF, HERTFORDSHIRE
LESLIE ABRAHAMS (resigned)
Director, COMPANY DIRECTOR, 1997.10.08 - 2004.10.13
223 CHASE SIDE SOUTHGATE , LONDON
N14 5LE
SUZANNE BARD (resigned)
Director, NONE, 2000.10.18 - 2005.10.11
28 HARTSBOURNE PARK 180 HIGH ROAD , BUSHEY
WD23 1SD, HERTFORDSHIRE
SUZANNE BARD (resigned)
Director, RETIRED, 2007.11.29 - 2008.06.06
28 HARTSBOURNE PARK 180 HIGH ROAD , BUSHEY
WD23 1SD, HERTFORDSHIRE
SUZANNE BARD (resigned)
Director, RETIRED, 2006.10.18 - 2007.10.17
28 HARTSBOURNE PARK 180 HIGH ROAD , BUSHEY
WD23 1SD, HERTFORDSHIRE
MERVYN BERG (resigned)
Director, CHEMIST, 1991.01.01 - 1991.10.09
9 OAKDALE , LONDON
N14 5RA
RAY BLOOM (resigned)
Director, COMPANY DIRECTOR, 1998.10.14 - 1999.10.13
41 DUDLEY COURT FINCHLEY ROAD , LONDON
NW11 6AE
BARRY BOAS (resigned)
Director, COMPANY DIRECTOR, 1994.10.12 - 1997.10.08
MANATON 68 WAGGON ROAD , HADLEY WOOD
EN4 0PP, HERTFORDSHIRE
BARRY BOAS (resigned)
Director, RETIRED, 1999.10.13 - 2008.10.13
MANATON 68 WAGGON ROAD , HADLEY WOOD
EN4 0PP, HERTFORDSHIRE
ALAN HARVEY BOFKIN (resigned)
Director, TEXTILE AGENT, 2003.10.15 - 2005.04.18
MOAT HOUSE THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
ALAN NORMAN BOLSOM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1994.10.12
39 BUCKLAND CRESCENT , LONDON
NW3 5DJ
STEPHEN MICHAEL BOURNE (resigned)
Director, ACCOUNTANT, 2009.05.26 - 2011.10.12
5 HOLMDENE AVENUE MILL HILL , LONDON
NW7 2LY
SAMUEL CAPLAN (resigned)
Director, BUSINESSMAN, 1991.01.01 - 1993.07.19
WHITE HOUSE 77 DENNIS LANE , STANMORE
HA7 4JU, MIDDLESEX
MICHAEL NORMAN CLAFF (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.09 - 1999.03.24
30 FERRYDALE LODGE CHURCH ROAD , LONDON
NW4 4EW
ARNOLD MONTAGUE COBURN (resigned)
Director, FINANCIAL CONTROLLER, 1996.10.09 - 1997.10.08
FLAT 10 CLAREMONT HEIGHTS CRESCENT ROAD , ENFIELD
EN2 7RY, MIDDLESEX
JEFFREY COHEN (resigned)
Director, RETIRED, 1996.10.09 - 1997.10.08
OAKDENE LODGE ROWLEY GREEN ROAD , ARKLEY
EN3 5HJ, HERFORDSHIRE

Information about the Private Limited Company P.B.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: 2016.05.04. Reload the data