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RUGBY GOLF CLUB LIMITED

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

Company details

RUGBY GOLF CLUB RUGBY GOLF CLUB, CLIFTON ROAD, RUGBY, WARWICKSHIRE, CV21 3RD

RUGBY GOLF CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00583045
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

ALLIED BREWERIES (UK) LIMITED
LEGAL CHARGE - Outstanding on 1985.12.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.13
R & A NOMINEES LIMITED
LEGAL CHARGE - Outstanding on 1994.07.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.12.31

List of company documents:

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01/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.13
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ALTER ARTICLES 25/02/2016
Form type: RES01
Date: 2016.03.09
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DIRECTOR APPOINTED MR GARRY STEVEN LANE
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR CAROL O'NEIL
Form type: TM01
Date: 2016.02.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED MR DUNCAN CYRIL SNOOK
Form type: AP01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL TOOBY
Form type: TM01
Date: 2015.05.01
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01/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR KARL WALKER
Form type: TM01
Date: 2015.04.08
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DIRECTOR APPOINTED MRS HAZEL OAG
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR LINDA OLLIVANT
Form type: TM01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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01/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.07
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DIRECTOR APPOINTED MRS CAROL ANDREA O'NEIL
Form type: AP01
Date: 2014.03.07
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ALTER ARTICLES 27/02/2014
Form type: RES01
Date: 2014.03.07
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DIRECTOR APPOINTED MR NEIL DONALD TOOBY
Form type: AP01
Date: 2014.03.06
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DIRECTOR APPOINTED MR JOHN BEARDS
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR JOZEF LEWANDOWSKI
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN COULTHARD
Form type: TM01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2013.10.01
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DIRECTOR APPOINTED MR JOHN GORDON COULTHARD
Form type: AP01
Date: 2013.10.01
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DIRECTOR APPOINTED MR ROBERT ANTHONY JAMES
Form type: AP01
Date: 2013.06.13
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DIRECTOR APPOINTED MR JOZEF JOHN LEWANDOWSKI
Form type: AP01
Date: 2013.05.20
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DIRECTOR APPOINTED MR KARL DAREN WALKER
Form type: AP01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SCOTT
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR JOZEPH LEWANDOWSKI
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR PETER CLUETT
Form type: TM01
Date: 2013.05.03
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01/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR APPOINTED MR ADRIAN PAUL EVANS
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMP
Form type: TM01
Date: 2013.02.28
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SECRETARY APPOINTED MR JOHN STEPHEN WATTS
Form type: AP03
Date: 2013.02.28
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DIRECTOR APPOINTED MR JOHN STEPHEN WATTS
Form type: AP01
Date: 2013.02.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMP
Form type: TM02
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR BARRY PEGLER
Form type: TM01
Date: 2013.02.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMP
Form type: TM02
Date: 2013.02.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.30
£2.95
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01/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR APPOINTED MR PETER JAMES CLUETT
Form type: AP01
Date: 2012.04.17
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DIRECTOR APPOINTED MR DAVID BRIAN HUGHES
Form type: AP01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES
Form type: TM01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH
Form type: TM01
Date: 2012.04.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.10
£2.95
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02/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR APPOINTED MR JOZEPH LEWANDOWSKI
Form type: AP01
Date: 2010.11.25
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DIRECTOR APPOINTED MRS CLAIRE LOUISE SCOTT
Form type: AP01
Date: 2010.11.25
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DIRECTOR APPOINTED MR MICHAEL HAMP
Form type: AP01
Date: 2010.11.25
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SECRETARY APPOINTED MR MICHAEL HAMP
Form type: AP03
Date: 2010.11.25
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DIRECTOR APPOINTED MR ANDREW AMBROSE WALSH
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR DARREN BRAZIER
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY JOHN DRAKE
Form type: TM02
Date: 2010.11.25
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CURREXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2010.08.05
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02/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEGLER / 01/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA OLLIVANT / 01/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRAZIER / 01/01/2010
Form type: CH01
Date: 2010.06.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29

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Company directors and board members:

JOHN STEPHEN WATTS (current)
Secretary, 2013.02.21
RUGBY GOLF CLUB RUGBY GOLF CLUB CLIFTON ROAD , RUGBY
CV21 3RD, WARWICKSHIRE
JOHN BEARDS (current)
Director, BAR STEWARD, 2014.02.27
RUGBY GOLF CLUB RUGBY GOLF CLUB CLIFTON ROAD , RUGBY
CV21 3RD, WARWICKSHIRE
ADRIAN PAUL EVANS (current)
Director, MANAGING DIRECTOR, 2013.02.21
RUGBY GOLF CLUB RUGBY GOLF CLUB CLIFTON ROAD , RUGBY
CV21 3RD, WARWICKSHIRE
GARRY STEVEN LANE (current)
Director, SUPPLIER LIAISON OFFICER, 2016.02.25
RUGBY GOLF CLUB RUGBY GOLF CLUB CLIFTON ROAD , RUGBY
CV21 3RD, WARWICKSHIRE
HAZEL OAG (current)
Director, RETIRED, 2015.02.26
RUGBY GOLF CLUB RUGBY GOLF CLUB CLIFTON ROAD , RUGBY
CV21 3RD, WARWICKSHIRE
DUNCAN CYRIL SNOOK (current)
Director, FINANCE DIRECTOR, 2015.06.02
RUGBY GOLF CLUB RUGBY GOLF CLUB CLIFTON ROAD , RUGBY
CV21 3RD, WARWICKSHIRE
JOHN STEPHEN WATTS (current)
Director, RETIRED CIVIL ENGINEER, 2013.02.21
3 KENNEDY DRIVE , RUGBY
CV22 7SR, WARWICKSHIRE
JOHN HENRY ANDREWS (resigned)
Secretary, RETIRED, 2004.01.29 - 2005.01.17
12 REYNOLDS CLOSE , RUGBY
CV21 4DD, WARWICKSHIRE
KENNETH CLARK (resigned)
Secretary, RETIRED, 2005.01.17 - 2005.10.06
34 CORDELIA WAY , RUGBY
CV22 6JU, WARWICKSHIRE
ENGLAND
JOHN FRANCIS DRAKE (resigned)
Secretary, RETIRED, 2007.05.21 - 2010.10.28
LANE END MERTTENS DRIVE , RUGBY
CV22 7AH, WARWICKSHIRE
MICHAEL HAMP (resigned)
Secretary, 2010.07.01 - 2013.02.21
RUGBY GOLF CLUB RUGBY GOLF CLUB CLIFTON ROAD , RUGBY
CV21 3RD, WARWICKSHIRE
JOHN BRIAN POXON (resigned)
Secretary, 1991.03.06 - 1993.01.15
115 OVERSLADE LANE BILTON , RUGBY
CV22 6EE, WARWICKSHIRE
BRIAN WILLIAM ROSE (resigned)
Secretary, RETIRED, 2006.01.12 - 2007.05.17
28 FLEET CRESCENT , RUGBY
CV21 4BQ, WARWICKSHIRE
ROBERT SCOTT (resigned)
Secretary, RETIRED, 1995.03.06 - 1995.09.24
218 ALWYN ROAD BILTON , RUGBY
CV22 7RA, WARWICKSHIRE
NORMAN TOWLER (resigned)
Secretary, RETIRED, 1996.01.31 - 2004.01.29
15 NEWALL CLOSE CLIFTON UPON DUNSMORE , RUGBY
CV23 0DF, WARWICKSHIRE
JOHN HENRY ANDREWS (resigned)
Director, RETIRED, 1998.01.28 - 2009.01.08
12 REYNOLDS CLOSE , RUGBY
CV21 4DD, WARWICKSHIRE
OLIVE BETTY ATWELL (resigned)
Director, RETIRED, 2006.01.12 - 2008.01.10
28 STANLEY ROAD , RUGBY
CV21 3UE, WARWICKSHIRE
HAROLD LESLIE BARKER (resigned)
Director, RETIRED, 1993.01.15 - 1995.01.31
35 BARTON ROAD , RUGBY
CV22 7PT, WARWICKSHIRE
ENGLAND
BRIAN BATEMAN (resigned)
Director, RETIRED, 2007.01.11 - 2007.09.01
3 BELL WALK HILLMORTON , RUGBY
CV21 4ES, WARWICKSHIRE
ALAN ERIC BATES (resigned)
Director, ENGINEER, 1991.03.06 - 1995.12.07
73 SCHOOL STREET LOWER HILLMORTON , RUGBY
CV21 4BN, WARWICKSHIRE
DARREN BRAZIER (resigned)
Director, SENIOR PROJECT TECH, 2008.01.10 - 2010.08.31
48 SOUTHFIELD ROAD , RUGBY
CV22 5NJ, WARWICKSHIRE
JOHN EDWARD BRAZIER (resigned)
Director, PROJECT ENGINEER, 1993.01.15 - 1995.01.31
10 MONTAGUE ROAD WOODLANDS , RUGBY
CV22 6NA, WARWICKSHIRE
ENGLAND
JULIE BROOM (resigned)
Director, RETIRED, 2008.01.10 - 2009.10.01
18 BRIARS CLOSE LONG LAWFORD , RUGBY
CV23 9DW, WARWICKSHIRE
RONALD HARRY BROWN (resigned)
Director, RETIRED, 2004.01.29 - 2006.01.12
41 FALSTAFF DRIVE , RUGBY
CV22 6LJ, WARWICKSHIRE
KENNETH CLARK (resigned)
Director, HEAD TEACHER, 1993.01.15 - 1995.01.31
34 CORDELIA WAY , RUGBY
CV22 6JU, WARWICKSHIRE
ENGLAND
KENNETH CLARK (resigned)
Director, HEADTEACHER, 1997.01.31 - 1999.01.22
34 CORDELIA WAY , RUGBY
CV22 6JU, WARWICKSHIRE
ENGLAND
KENNETH CLARK (resigned)
Director, RETIRED HEADTEACHER, 2003.01.27 - 2005.10.06
34 CORDELIA WAY , RUGBY
CV22 6JU, WARWICKSHIRE
ENGLAND
PETER JAMES CLUETT (resigned)
Director, SAFETY & ENVIRONMENTAL MANAGER, 2012.02.01 - 2013.04.25
RUGBY GOLF CLUB RUGBY GOLF CLUB CLIFTON ROAD , RUGBY
CV21 3RD, WARWICKSHIRE
PETER JAMES CLUETT (resigned)
Director, SAFETY OFFICER, 1994.02.01 - 2005.01.17
54 DEANE ROAD , RUGBY
CV21 4NY, WARWICKSHIRE
BRIAN COLEMAN (resigned)
Director, SUB-POSTMASTER, 1991.03.06 - 1993.01.15
67 RUGBY ROAD CLIFTON UPON DUNSMORE , RUGBY
CV23 0DE, WARWICKSHIRE
PETER COLLINS (resigned)
Director, DRIVING INSTRUCTOR, 2001.01.19 - 2002.01.28
23 MAY LANE BILTON , RUGBY
CV22 7HE, WARWICKSHIRE
RAYWOOD JOHN COOPER (resigned)
Director, RETIRED, 2004.01.29 - 2005.01.17
307 HILLMORTON ROAD , RUGBY
CV22 5BS, WARWICKSHIRE
JOHN GORDON COULTHARD (resigned)
Director, RETIRED, 2013.10.01 - 2014.02.27
RUGBY GOLF CLUB RUGBY GOLF CLUB CLIFTON ROAD , RUGBY
CV21 3RD, WARWICKSHIRE
JOHN GORDON COULTHARD (resigned)
Director, RETIRED, 2002.01.28 - 2003.01.27
40 SHENSTONE AVENUE , RUGBY
CV22 5BL, WARWICKSHIRE
JOHN GORDON COULTHARD (resigned)
Director, RETIRED, 2007.01.11 - 2008.01.10
40 SHENSTONE AVENUE , RUGBY
CV22 5BL, WARWICKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 310,102 - 3.92 % £ 322,752
Tangible Fixed Assets £ 310,102 - 3.92 % £ 322,752
Current Assets £ 153,249 - 2.83 % £ 157,712
Tangible Fixed Assets Depreciation £ 464,079 + 2.8 % £ 451,429
Debtors £ 10,342 + 138.24 % £ 4,341
Shareholder Funds £ 314,619 - 4.35 % £ 328,915
Profit Loss Account Reserve £ 305,576 - 4.47 % £ 319,872
Net Assets Liabilities Including Pension Asset Liability £ 314,619 - 4.35 % £ 328,915
Total Assets Less Current Liabilities £ 314,619 - 4.35 % £ 328,915
Net Current Assets Liabilities £ 4,517 - 26.71 % £ 6,163
Creditors Due Within One Year £ 148,732 - 1.86 % £ 151,549
Cash Bank In Hand £ 135,580 - 7.35 % £ 146,331
Stocks Inventory £ 7,327 + 4.08 % £ 7,040
Tangible Fixed Assets Cost Or Valuation £ 774,181 £ 774,181

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RUGBY 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