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HAYLING GOLF CLUB LIMITED(THE)

Learn more about HAYLING 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

LINKS LANE., HAYLING ISLAND., HANTS., PO11 0BX

HAYLING GOLF CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00476627
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.30
last member list: 2015.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.19
overdue: NO
last made update: 2015.04.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.02
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2001.11.09

List of company documents:

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SECRETARY APPOINTED ANDREW JOHN BUCK
Form type: AP03
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERRY HAILEY
Form type: TM02
Date: 2016.01.20
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APPOINTMENT TERMINATED, SECRETARY TERRY HAILEY
Form type: TM02
Date: 2016.01.20
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY APPOINTED TERRY RONALD HAILEY
Form type: AP03
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY ALAN FELTHAM
Form type: TM02
Date: 2014.12.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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DIRECTOR APPOINTED MR TERENCE RONALD HAILEY
Form type: AP01
Date: 2014.06.05
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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SECRETARY APPOINTED MR ALAN KEITH FELTHAM
Form type: AP03
Date: 2014.02.25
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APPOINTMENT TERMINATED, SECRETARY NEIL FITCH
Form type: TM02
Date: 2014.02.25
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SECRETARY APPOINTED MR NEIL JOHN FITCH
Form type: AP03
Date: 2013.10.31
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APPOINTMENT TERMINATED, SECRETARY LANCE QUANTRILL
Form type: TM02
Date: 2013.10.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY
Form type: TM01
Date: 2013.03.15
£2.95
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DIRECTOR APPOINTED MR PETER NEIL MACDONALD
Form type: AP01
Date: 2013.03.15
£2.95
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SECRETARY APPOINTED MR LANCE CHARLES QUANTRILL
Form type: AP03
Date: 2013.03.15
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APPOINTMENT TERMINATED, SECRETARY IAN WALTON
Form type: TM02
Date: 2013.03.06
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MILLS / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN FITCH / 01/04/2010
Form type: CH01
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN WALTON / 13/02/2008
Form type: 288c
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08

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Company directors and board members:

ANDREW JOHN BUCK (current)
Secretary, 2016.01.07
THE HAYLING GOLF CLUB LTD LINKS LANE HAYLING ISLAND , HAVANT
PO11 0BX, HAMPSHIRE
NEIL JOHN FITCH (current)
Director, RETIRED, 2004.04.01
21 SINAH LANE , HAYLING ISLAND
PO11 0HH, HAMPSHIRE
TERENCE RONALD HAILEY (current)
Director, RETIRED, 2014.06.05
LINKS LANE. HAYLING ISLAND. , HANTS.
PO11 0BX
PETER NEIL MACDONALD (current)
Director, 2012.04.14
LINKS LANE. HAYLING ISLAND. , HANTS.
PO11 0BX
ALAN CHARLES MILLS (current)
Director, RETIRED, 2007.04.12
89 ST THOMAS AVENUE , HAYLING ISLAND
PO11 0EU, HAMPSHIRE
CHRISTOPHER JOHN CAVILL (resigned)
Secretary, SECRETARY/MANAGER, 1995.04.03 - 2004.05.11
37 ALEXANDRA AVENUE , HAYLING ISLAND
PO11 9AL, HAMPSHIRE
CAROLE ANN DAVISON (resigned)
Secretary, SEC MANAGER, 2004.05.11 - 2006.08.28
9 SILVERSANDS COURT HOLLOW LANE , HAYLING ISLAND
PO11 9AA, HAMPSHIRE
ALAN KEITH FELTHAM (resigned)
Secretary, 2014.01.20 - 2014.11.30
HAYLING GOLF CLUB LTD LINKS LANE , HAYLING ISLAND
HAMPSHIRE
GREAT BRITAIN
NEIL JOHN FITCH (resigned)
Secretary, 2013.10.21 - 2014.01.20
LINKS LANE. HAYLING ISLAND. , HANTS.
PO11 0BX
TERRY RONALD HAILEY (resigned)
Secretary, 2014.12.02 - 2016.01.07
23 CHICHESTER AVENUE , HAYLING ISLAND
PO11 9EZ, HAMPSHIRE
DAVID HARRISON (resigned)
Secretary, 1994.04.01 - 1995.04.21
48 THE CAUSEWAY DOWNEND , FAREHAM
PO16 8RW, HAMPSHIRE
LANCE CHARLES QUANTRILL (resigned)
Secretary, 2012.06.14 - 2013.10.09
LINKS LANE. HAYLING ISLAND. , HANTS.
PO11 0BX
RICHARD COLIN WARD STOKES (resigned)
Secretary, 1992.04.21 - 1994.04.01
LITTLE MENGHAM SELSMORE ROAD , HAYLING ISLAND
PO11 9JY, HAMPSHIRE
IAN WALTON (resigned)
Secretary, GENERAL MANAGER, 2006.08.28 - 2012.06.14
11 SPRINGWELL , HAVANT
PO9 1EB, HAMPSHIRE
PETER RONALD BARRETT (resigned)
Director, RETIRED, 1993.04.21 - 1995.04.22
1 ST GEORGES ROAD , HAYLING ISLAND
PO11 0BS, HAMPSHIRE
JOHN WILLIAM SPENCER BOWMAN (resigned)
Director, RETIRED, 1992.04.21 - 1994.03.28
6 ST HELENS ROAD , HAYLING ISLAND
PO11 0BT, HAMPSHIRE
EDWARD WILLIAM BRYANT (resigned)
Director, RETIRED, 1995.04.22 - 1998.04.18
18 BOUND LANE , HAYLING ISLAND
PO11 9HU, HAMPSHIRE
JOHN RICHARD GEORGE COBBETT (resigned)
Director, SOLICITOR, 1992.04.21 - 1994.03.28
PRUDENTIAL BUILDINGS 16 GUILDHALL WALK , PORTSMOUTH
PO1 2DE, HAMPSHIRE
CECIL JACK DIXON (resigned)
Director, RETIRED, 1998.04.18 - 1999.12.24
34 SOUTHBROOK ROAD , HAVANT
PO9 1RN, HAMPSHIRE
BARRIE LEONARD DODDINGTON (resigned)
Director, MANAGEMENT CONSLUTANT, 1993.04.21 - 1994.05.03
19 RICHMOND CLOSE , HAYLING ISLAND
PO11 0ER, HAMPSHIRE
NEIL JOHN FITCH (resigned)
Director, RETIRED PROJECT MANAGER, 1994.05.03 - 1997.04.19
21 SINAH LANE , HAYLING ISLAND
PO11 0HH, HAMPSHIRE
ROYSTON FORDHAM (resigned)
Director, RETIRED, 2000.08.17 - 2007.04.12
17 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HL, HAMPSHIRE
ROYSTON FORDHAM (resigned)
Director, RETIRED, 1997.04.19 - 1998.04.18
17 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HL, HAMPSHIRE
TERRY RONALD HAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.22 - 2004.04.01
23 CHICHESTER AVENUE , HAYLING ISLAND
PO11 9EZ, HAMPSHIRE
ARTHUR EDWARD HALL (resigned)
Director, RETIRED, 1998.04.18 - 1999.12.24
77 ST THOMAS AVENUE , HAYLING ISLAND
PO11 0EU, HAMPSHIRE
GRAHAM EDWARD BOYD HALL (resigned)
Director, CARPET CLEANER, 1999.04.17 - 1999.12.24
14 WALNUT TREE CLOSE , HAYLING ISLAND
PO11 9BD, HAMPSHIRE
DENIS REGINALD HOLE (resigned)
Director, RETIRED, 1994.05.03 - 1999.06.07
1 LIME GROVE , HAYLING ISLAND
PO11 0HS, HAMPSHIRE
HERBERT ROLAND JENKINS (resigned)
Director, RETIRED, 1992.04.21 - 1993.04.21
47 MARK ANTHONY COURT BEACH ROAD , HAYLING ISLAND
PO11 0AE, HANTS
BARRY C JONES (resigned)
Director, TEACHER, 1995.04.22 - 1996.04.20
6 PINE GROVE , HAVANT
PO9 2RW, HAMPSHIRE
BARRY C JONES (resigned)
Director, TEACHER, 1998.04.18 - 1999.06.07
6 PINE GROVE , HAVANT
PO9 2RW, HAMPSHIRE
MICHAEL KIRBY (resigned)
Director, RETIRED, 2004.05.11 - 2012.04.14
134A SEA FRONT , HAYLING ISLAND
PO11 9HW, HAMPSHIRE
ALAN CHARLES MILLS (resigned)
Director, INDUSTRY SPECIALIST, 1999.06.09 - 1999.12.24
89 ST THOMAS AVENUE , HAYLING ISLAND
PO11 0EU, HAMPSHIRE
JOHN STEEL MILNE (resigned)
Director, MANPOWER SERVICES COMMISSION, 1994.04.16 - 1995.04.22
27 WIMBLEDON PARK ROAD SOUTHSEA , PORTSMOUTH
PO5 2PU, HAMPSHIRE
JOHN STEEL MILNE (resigned)
Director, MANPOWER SERVICES COMMISSION, 1992.04.21 - 1994.03.28
27 WIMBLEDON PARK ROAD SOUTHSEA , PORTSMOUTH
PO5 2PU, HAMPSHIRE
KENNETH OGDEN (resigned)
Director, RETIRED NAVAL OFFICER, 1992.04.21 - 1994.03.28
3 ANSON GROVE PORTCHESTER , FAREHAM
PO16 8JG, HAMPSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 3
Current Assets £ 77,327
Debtors £ 15,787
Shareholder Funds £ 283,486
Profit Loss Account Reserve £ 183,486
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 283,486
Net Current Assets Liabilities £ 27,423
Creditors Due Within One Year £ 49,904
Cash Bank In Hand £ 51,000
Stocks Inventory £ 10,540
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each

Information about the Private Limited Company HAYLING 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: 2016.09.28. Reload the data