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C.B.G.C.LIMITED

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

Company details

COODEN BEACH GOLF CLUB, COODEN SEA ROAD, BEXHILL ON SEA, EAST SUSSEX, TN39 4TR

C.B.G.C.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00609548
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.12
last member list: 1987.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

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: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

Outstanding on 1959.10.05
Outstanding on 1987.12.02
Outstanding on 1988.03.24
Outstanding on 1988.10.24

List of company documents:

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01/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.16
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DIRECTOR APPOINTED MR RICHARD CARLISLE LANE
Form type: AP01
Date: 2016.05.16
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DIRECTOR APPOINTED MRS SARAH NORRIS
Form type: AP01
Date: 2016.05.16
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLLIAMS
Form type: TM01
Date: 2015.10.19
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
Form type: TM01
Date: 2015.06.01
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ADOPT ARTICLES 08/11/2014
Form type: RES01
Date: 2014.11.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.11.19
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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01/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR APPOINTED MR KENNETH JAMES TILLING
Form type: AP01
Date: 2013.12.07
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DIRECTOR APPOINTED MR CHRISTOPHER ROWSELL
Form type: AP01
Date: 2013.12.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
Form type: TM01
Date: 2013.12.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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01/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN EDWIN WOOLLIAMS / 29/11/2012
Form type: CH01
Date: 2013.06.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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01/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAEBURN
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN OWEN
Form type: TM01
Date: 2012.01.11
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DIRECTOR APPOINTED MR MERVYN EDWIN WOOLLIAMS
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MR PAUL PATRICK BAILEY
Form type: AP01
Date: 2012.01.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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01/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.05
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01/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY WILSON / 01/05/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS RAEBURN / 01/05/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER OWEN / 01/05/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH BRUCE LANGLANDS / 01/05/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VALENTINE BARFORD / 01/05/2010
Form type: CH01
Date: 2010.05.03
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.01.30
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SECTION 519
Form type: MISC
Date: 2010.01.30
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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ANNUAL RETURN MADE UP TO 01/05/09
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH LANGLANDS / 01/05/2009
Form type: 288c
Date: 2009.05.06
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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ANNUAL RETURN MADE UP TO 01/05/08
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.27
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ANNUAL RETURN MADE UP TO 01/05/07
Form type: 363a
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 19/05/06 FROM:, COODEN BEECH GOLF CLUB, COODEN SEA ROAD COODEN, BEXHILL ON SEA, EAST SUSSEX TN39 4TR
Form type: 287
Date: 2006.05.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
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ANNUAL RETURN MADE UP TO 01/05/06
Form type: 363a
Date: 2006.05.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
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ANNUAL RETURN MADE UP TO 01/05/05
Form type: 363s
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.31
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ANNUAL RETURN MADE UP TO 01/05/04
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.30
£2.95
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ANNUAL RETURN MADE UP TO 01/05/03
Form type: 363s
Date: 2003.05.20

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Company directors and board members:

KEITH PETER WILEY (current)
Secretary, GENERAL MANAGER, 2002.11.06
DELAMERE HOUSE COODEN CLOSE , BEXHILL ON SEA
TN39 4TQ, EAST SUSSEX
PETER VALENTINE BARFORD (current)
Director, DENTAL SURGEON, 2002.11.16
WEALDEN END 34 WEALDEN WAY LITTLE COMMON , BEXHILL ON SEA
TN39 4NY, EAST SUSSEX
RICHARD CARLISLE LANE (current)
Director, SOLICITOR, 2015.11.14
GLENWOOD 151 OLD ROAR ROAD , ST. LEONARDS-ON-SEA
TN37 7HH, EAST SUSSEX
ENGLAND
HAMISH BRUCE LANGLANDS (current)
Director, SPORTS GOODS RETAILER, 1991.05.01
16 WESTBOURNE COURT COODEN DRIVE , BEXHILL ON SEA
TN39 3AA, EAST SUSSEX
SARAH NORRIS (current)
Director, HOUSEWIFE, 2015.11.14
RUSSELLS IN THE MARSH CHURCH ACRE DROVE WARTLING , HAILSHAM
BN27 1SB, EAST SUSSEX
ENGLAND
CHRISTOPHER ROWSELL (current)
Director, AGRONOMIST, 2013.11.09
132 COODEN SEA ROAD , BEXHILL-ON-SEA
TN39 4TA, EAST SUSSEX
ENGLAND
KENNETH JAMES TILLING (current)
Director, RETIRED, 2013.11.09
17 GRENADA WEST PARADE , BEXHILL-ON-SEA
TN39 3DP, EAST SUSSEX
ENGLAND
TERENCE EDWIN HAWES (resigned)
Secretary, 2002.09.01 - 2002.11.06
37 CLAVERING WALK , BEXHILL ON SEA
TN39 4TW, EAST SUSSEX
TERENCE EDWIN HAWES (resigned)
Secretary, 1992.05.01 - 1999.05.17
37 CLAVERING WALK , BEXHILL ON SEA
TN39 4TW, EAST SUSSEX
PAUL JOSEPH THOMAS SVEHLIK (resigned)
Secretary, MANAGER, 1999.05.07 - 2002.08.31
80 COLLINGTON LANE EAST , BEXHILL ON SEA
TN39 3RH, EAST SUSSEX
ROY LIONEL WILKINS (resigned)
Secretary, 1991.05.01 - 1991.05.03
214 COODEN SEA ROAD COODEN , BEXHILL ON SEA
TN39 4TR, EAST SUSSEX
PAUL PATRICK BAILEY (resigned)
Director, VETERINARY SURGEON, 2011.12.14 - 2015.01.02
13 WARNHAM GARDENS , BEXHILL-ON-SEA
TN39 3SP, EAST SUSSEX
ENGLAND
GORDON JEFFREY BISHOP (resigned)
Director, RETIRED PRINTER, 1991.05.01 - 1993.12.03
INNISAIG 25 PAGES LANE , BEXHILL ON SEA
TN39 3RD, EAST SUSSEX
RICHARD EDGE (resigned)
Director, RETIRED DENTIST, 1991.05.01 - 2004.04.29
18 WITHYHAM ROAD COODEN , BEXHILL ON SEA
TN39 3BD, EAST SUSSEX
WILLIAM ROBERT MCBRIEN (resigned)
Director, CHARTERED ACCOUNTANT (RETIRED), 1991.05.01 - 1999.05.12
FOURTEENTH HOUSE HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38, EAST SUSSEX
KENNETH MILLER (resigned)
Director, NONE, 1999.11.13 - 2002.08.05
4 GILLHAM WOOD ROAD , BEXHILL ON SEA
TN39 3BN, EAST SUSSEX
KEVIN PETER OWEN (resigned)
Director, INSOLVENCY REGULATOR, 2001.11.17 - 2011.12.14
149 COODEN DRIVE , BEXHILL ON SEA
TN39 3AJ, EAST SUSSEX
JOHN DOUGLAS RAEBURN (resigned)
Director, SOLICITOR, 1995.05.24 - 2011.12.14
DOBRAE COODEN CLOSE , BEXHILL ON SEA
TN39 4TQ, EAST SUSSEX
ANGUS GORDON SHIELDS (resigned)
Director, RETIRED HOTELIER, 1991.05.01 - 2001.04.24
WHITE KNIGHTS POPPS LANE COODEN , BEXHILL ON SEA
TN39 3BL, EAST SUSSEX
BRIAN ANTHONY WILSON (resigned)
Director, RETIRED, 2004.11.20 - 2013.06.19
4 GILBERT ROAD , ST LEONARDS ON SEA
TN38 0RH, EAST SUSSEX
MERVYN EDWIN WOOLLIAMS (resigned)
Director, SOLICITOR, 2011.11.12 - 2015.07.26
CLOVERS 15A CLAVERING WALK COODEN , BEXHILL-ON-SEA
TN39 4TW, EAST SUSSEX
ENGLAND
Date 2015.07.31
Tangible Fixed Assets £ 185,848
Tangible Fixed Assets Depreciation £ 51,546
Debtors £ 1,217
Shareholder Funds £ 144,425
Profit Loss Account Reserve £ 113,159
Total Assets Less Current Liabilities £ 144,425
Net Current Assets Liabilities £ 41,423
Creditors Due Within One Year £ 42,640
Tangible Fixed Assets Cost Or Valuation £ 233,286
Tangible Fixed Assets Depreciation Charged In Period £ 4,108

Companies near to C.B.G.C.ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) C.B.G.C.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: 2016.05.21. Reload the data