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ST.MELYD GOLF CLUB LIMITED

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

Company details

4 MAES-Y-GROES, PRESTATYN, DENBIGHSHIRE, LL19 9DA

ST.MELYD GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00582353
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.15
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 460
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARKER
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SARGINSON
Form type: TM01
Date: 2015.12.23
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DIRECTOR APPOINTED MRS JUNE EDWARDS
Form type: AP01
Date: 2015.12.23
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DIRECTOR APPOINTED MRS DEBORAH JEAN HARPER
Form type: AP01
Date: 2015.12.23
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DIRECTOR APPOINTED MR ROGER WILLIAMS
Form type: AP01
Date: 2015.12.23
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DIRECTOR APPOINTED MR KEITH MITCHELL
Form type: AP01
Date: 2015.12.23
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DIRECTOR APPOINTED MR ANDREW ROBERT GRACE
Form type: AP01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR JANET MEAKIN
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR PETER STOREY
Form type: TM01
Date: 2015.12.23
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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DIRECTOR APPOINTED MR DAVID SPERRING
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MRS MYRA WOODWARD
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR GIRVIN BERNARD PALFREY
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR JAMES HUGHES
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR MARTIN RAYMOND DEREK COTGREAVE
Form type: AP01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR LYNN EVANS
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PARDOE
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURNANE
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRACE
Form type: TM01
Date: 2014.12.11
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED MRS JANET MEAKIN
Form type: AP01
Date: 2014.01.14
£2.95
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DIRECTOR APPOINTED MR PETER BATEMAN
Form type: AP01
Date: 2014.01.14
£2.95
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DIRECTOR APPOINTED MR PETER MELVILLE STOREY
Form type: AP01
Date: 2014.01.14
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DIRECTOR APPOINTED MR STEVEN BARKER
Form type: AP01
Date: 2014.01.14
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SECRETARY APPOINTED MISS CERI EVANS
Form type: AP03
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPERRING
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, SECRETARY KENNETH WOODWARD
Form type: TM02
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAULA WHITE
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARTMELL
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODWARD
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COTGREAVE
Form type: TM01
Date: 2014.01.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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DIRECTOR APPOINTED MR IAN SPERRING
Form type: AP01
Date: 2013.03.07
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DIRECTOR APPOINTED MR ANTHONY PETER DAVIES
Form type: AP01
Date: 2013.03.07
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR MATHEW WILLIAMS
Form type: TM01
Date: 2013.01.29
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DIRECTOR APPOINTED MRS LYNN EVANS
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MRS WENDY MONKS
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MR ROBERT ALAN VICKERY
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MR JAMES PATRICK MURNANE
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MR NIGEL PARDOE
Form type: AP01
Date: 2013.01.29
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DIRECTOR APPOINTED MR ANDREW ROBERT GRACE
Form type: AP01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR MARK PARDOE
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS
Form type: TM01
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ELLARD
Form type: TM01
Date: 2013.01.29
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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DIRECTOR APPOINTED MR MARTIN RAYMOND DEREK COTGREAVE
Form type: AP01
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED MRS PAULA WHITE
Form type: AP01
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED MR DAVID SPERRING
Form type: AP01
Date: 2012.03.15

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Company directors and board members:

CERI EVANS (current)
Secretary, 2013.11.01
26 WEAVERTON DRIVE , RHYL
LL18 4LA, DENBIGHSHIRE
WALES
PETER BATEMAN (current)
Director, 2013.11.01
25 WEST AVENUE , PRESTATYN
LL19 9EY, DENBIGHSHIRE
WALES
MARTIN RAYMOND DEREK COTGREAVE (current)
Director, PHARMACIST, 2014.11.07
7 ABERCONWAY ROAD , PRESTATYN
LL19 9HH, DENBIGHSHIRE
WALES
JUNE EDWARDS (current)
Director, RETIRED, 2015.11.06
28 THE AVENUE , PRESTATYN
LL19 8RE, DENBIGHSHIRE
WALES
ANDREW ROBERT GRACE (current)
Director, RETIRED, 2015.11.06
1 VAUGHAN CLOSE , PRESTATYN
LL19 8SH, DENBIGHSHIRE
WALES
DEBORAH JEAN HARPER (current)
Director, COMPANY DIRECTOR, 2015.11.06
PANT ERWYN PANT ERWYN ROAD DYSERTH , RHYL
LL18 6DF, DENBIGHSHIRE
WALES
KEITH MITCHELL (current)
Director, TRANSPORT MANAGER, 2015.11.06
29 GLYN AVENUE , PRESTATYN
LL19 9NN, DENBIGHSHIRE
WALES
WENDY MONKS (current)
Director, 2012.11.02
23 PENDRE AVENUE , RHYL
LL18 4NH, DENBIGHSHIRE
WALES
GIRVIN BERNARD PALFREY (current)
Director, RETIRED, 2014.11.07
4 MOUNT IDA ROAD , PRESTATYN
LL19 9EL, DENBIGHSHIRE
DAVID SPERRING (current)
Director, SOLICITOR, 2014.11.07
17 OAKHILL DRIVE , PRESTATYN
LL19 9PU, DENBIGHSHIRE
WALES
IAN SPERRING (current)
Director, SOLICITOR, 2012.11.02
10 TREFOIL CLOSE , CHESTER
CH3 6DZ, CHESHIRE
ENGLAND
ROBERT ALAN VICKERY (current)
Director, 2012.11.02
20 FFORDD LAS , PRESTATYN
LL19 9SG, DENBIGHSHIRE
WALES
PETER GRAHAM WILLIAMS (current)
Director, COMPANY DIRECTOR, 2000.11.30
49 CAMBRIAN DRIVE , PRESTATYN
LL19 9RN, CLWYD
ROGER WILLIAMS (current)
Director, ENVIROMENTAL OFFICER, 2015.11.06
36 NORTH AVENUE , PRESTATYN
LL19 8TW, DENBIGHSHIRE
WALES
MYRA WOODWARD (current)
Director, RETIRED, 2014.11.07
6 COED MOR DRIVE , PRESTATYN
LL19 9RA, DENBIGHSHIRE
WALES
MORFUDD EDWARDS (resigned)
Secretary, RETIRED, 2002.11.25 - 2003.11.24
33 ROUNDWOOD AVENUE , PRESTATYN
LL19 8HT, CLWYD
ANDREW ROBERT GRACE (resigned)
Secretary, BANK OFFICIAL, 2008.01.28 - 2010.11.05
1 VAUGHAN CLOSE , PRESTATYN
LL19 8SH, DENBIGHSHIRE
DAVID GARETH PENNANT-WILLIAMS (resigned)
Secretary, SOLICITOR, 1998.11.23 - 2007.11.13
26 FFORDDLAS , PRESTATYN
LL19 9SG, DENBIGHSHIRE
SYDNEY POTTS (resigned)
Secretary, 1991.12.11 - 1998.11.23
22 CALTHORPE DRIVE , PRESTATYN
LL19 9RF, DENBIGHSHIRE
KENNETH JAMES WOODWARD (resigned)
Secretary, 2010.11.05 - 2013.11.01
6 COED MOR DRIVE , PRESTATYN
LL19 9RA, DENBIGHSHIRE
WALES
MYRA ABLETT (resigned)
Director, NONE, 2005.11.28 - 2006.11.27
89 GRONANT ROAD , PRESTATYN
LL19 9HP, CLWYD
GRAHAM ROBERT ANWYL (resigned)
Director, BUILDER, 1991.12.11 - 2010.11.05
STONEBY STONEBY DRIVE , PRESTATYN
LL19 9PE, DENBIGHSHIRE
THOMAS JAMES ANWYL (resigned)
Director, 2004.11.29 - 2011.11.05
16 BRYNTIRION DRIVE , PRESTATYN
LL19 9NU, DENBIGHSHIRE
GEORGE MICHAEL ATKIN (resigned)
Director, TEACHER, 2005.11.28 - 2009.11.06
14 GLASFRYN AVENUE , PRESTATYN
LL19 8PL, CLWYD
STEPHEN BARKER (resigned)
Director, 2013.11.01 - 2015.11.06
14 ST GEORGE'S CRESCENT , RHYL
LL18 3NN, DENBIGHSHIRE
WALES
IAN JAMES BLANEY (resigned)
Director, RETIRED, 1991.12.11 - 1995.11.27
4 LINDEN CLOSE , PRESTATYN
LL19 9EG, CLWYD
PHILIP ASHTON BOWYER (resigned)
Director, CAR DEALER, 2004.11.29 - 2006.11.27
30 FFORDD TALARGOCH MELIDEN , PRESTATYN
LL19 8NP, CLWYD
PAUL ROBERT BURNET (resigned)
Director, RETAILER, 1991.11.26 - 1996.11.25
4 BRYN LLYS EAST , PRESTATYN
LL19 8PW, CLWYD
PAUL ROBERT BURNET (resigned)
Director, DISTRIBUTOR, 2000.11.30 - 2005.11.28
4 BRYN LLYS EAST , PRESTATYN
LL19 8PW, CLWYD
PHILIP DUNCAN CARTLIDGE (resigned)
Director, HAIRDRESSER, 1991.12.11 - 1998.11.23
THE WOODLANDS MANOR CLOSE , PRESTATYN
LL19 9PH, DENBIGHSHIRE
PAUL CARTMELL (resigned)
Director, RETIRED, 2011.11.05 - 2013.11.01
TREETOPS BRYNIAU , DYSERTH
LL18 6BY, DENBIGHSHIRE
WALES
PETER KEVIN CHRONNELL (resigned)
Director, RETIRED, 2006.11.27 - 2010.11.05
10 GLASFRYN AVENUE MELIDEN , PRESTATYN
LL19 8PL, CLWYD
MARTIN RAYMOND DEREK COTGREAVE (resigned)
Director, PHARMACIST, 2011.11.05 - 2013.11.01
7 ABERCONWAY ROAD , PRESTATYN
LL19 9HH, DENBIGHSHIRE
WALES
MARTIN RAYMOND DEREK COTGREAVE (resigned)
Director, PHARMACIST, 2006.11.27 - 2008.12.22
7 ABERCONWAY ROAD , PRESTATYN
LL19 9HH, CLWYD
ANTHONY PETER DAVIES (resigned)
Director, RETIRED, 2012.11.02 - 2013.11.01
20 CALTHORPE DRIVE , PRESTATYN
LL19 9RF, DENBIGHSHIRE
WALES
Date 2013.07.31
Tangible Fixed Assets £ 157,863
Current Assets £ 59,472
Tangible Fixed Assets Depreciation £ 67,523
Debtors £ 21,813
Shareholder Funds £ 162,601
Profit Loss Account Reserve £ 88,338
Called Up Share Capital £ 460
Net Assets Liabilities Including Pension Asset Liability £ 162,601
Total Assets Less Current Liabilities £ 173,292
Net Current Assets Liabilities £ 15,429
Creditors Due Within One Year £ 44,043
Cash Bank In Hand £ 34,822
Stocks Inventory £ 2,837
Share Capital Allotted Called Up Paid £ 460
Number Shares Allotted £ 230
Tangible Fixed Assets Additions £ 15,016
Tangible Fixed Assets Cost Or Valuation £ 222,315
Tangible Fixed Assets Depreciation Charged In Period £ 18,087
Creditors Due After One Year £ 10,691

Information about the Private Limited Company ST.MELYD 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: 2016.05.18. Reload the data