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JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED

Learn more about JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON PARK, POTTON SANDY, BEDFORDSHIRE

JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED on the map

Company type: Private Limited Company
Company number: 00725406
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.29
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

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

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.04.14
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1966.12.05
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.06.30
GREENE KING & SONS PLC
LEGAL CHARGE - Outstanding on 1990.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.16

List of company documents:

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Find out more information about JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED. Our website makes it possible to view other available documents related to JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECOND FILING WITH MUD 04/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.12
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 50000
Document type: ANNOTATION
Date: 2016.01.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/01/2016
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DIRECTOR APPOINTED MR RICHARD AUBIGNE
Form type: AP01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PINAAR
Form type: TM01
Date: 2015.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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SECOND FILING WITH MUD 04/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.03
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.02.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 3rd February 2015
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DIRECTOR APPOINTED MR CLIVE STUART BASSINDALE
Form type: AP01
Date: 2014.12.09
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DIRECTOR APPOINTED MR IAN TIMOTHY FITZWATER
Form type: AP01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PETTITT
Form type: TM01
Date: 2014.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR APPOINTED MR MALCOLM JOHN WATERS
Form type: AP01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KENSALL
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN HAUGHEY
Form type: TM01
Date: 2013.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
£2.95
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DIRECTOR APPOINTED MR FRANCOIS JACQUES PINAAR
Form type: AP01
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MR BRENDAN FRANCIS HAUGHEY
Form type: AP01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PENTELOW
Form type: TM01
Date: 2012.08.03
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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DIRECTOR APPOINTED MR MARTIN PETTITT
Form type: AP01
Date: 2011.09.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STACKMANN
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR ROY DEMPSTER
Form type: TM01
Date: 2011.09.02
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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DIRECTOR APPOINTED MR RICHARD KENSALL
Form type: AP01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP FARROW
Form type: TM01
Date: 2010.08.02
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ALLAN WOODLEY / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STACKMANN / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN THOMAS ROULSTON / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROY ROSTRON / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN PENTELOW / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROUSE LAYCOCK / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS HAZELL / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER FARROW / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW DEMPSTER / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUSHELL / 19/12/2009
Form type: CH01
Date: 2009.12.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES ALLAN WOODLEY / 19/12/2009
Form type: CH03
Date: 2009.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED MR PHILIP JOHN PENTELOW
Form type: 288a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON KIMBER
Form type: 288b
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED MR MARTIN JOHN STACKMANN
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN
Form type: 288b
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14

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Company directors and board members:

DAVID JAMES ALLAN WOODLEY (current)
Secretary, RETIRED, 1994.06.27
CAUSEWAY COTTAGE CHURCH CAUSEWAY POTTON , SANDY
SG19 2RL, BEDFORDSHIRE
RICHARD AUBIGNE (current)
Director, RETIRED, 2015.07.27
SUTTON PARK POTTON SANDY , BEDFORDSHIRE
CLIVE STUART BASSINDALE (current)
Director, MANAGER, 2014.07.07
1A WINDSOR WAY , SANDY
SG19 1JL, BEDFORDSHIRE
ENGLAND
RICHARD BUSHELL (current)
Director, COMPANY DIRECTOR, 2004.08.02
5 TANNERY LANE ODELL , BEDFORD
MK43 7AJ, BEDFORDSHIRE
IAN TIMOTHY FITZWATER (current)
Director, MANAGING DIRECTOR, 2014.07.07
1 BOXALL CLOSE POTTON , SANDY
SG19 2RX, BEDFORDSHIRE
ENGLAND
TREVOR FRANCIS HAZELL (current)
Director, RETIRED, 2007.07.30
10. STATION RD , BIGGLESWADE
SG18 8AL, BEDFORDSHIRE
JOHN ROUSE LAYCOCK (current)
Director, RETIRED, 1991.12.31
8 CEDAR GARDENS , SANDY
SG19 1EY, BEDFORDSHIRE
GEORGE ROY ROSTRON (current)
Director, INSURANCE CONSULTANT, 1991.12.31
134 WILBURY ROAD , LETCHWORTH GARDEN CITY
SG6 4JG, HERTFORDSHIRE
BRENDAN THOMAS ROULSTON (current)
Director, SALES MANAGER, 2006.07.31
116 LONDON ROAD , BIGGLESWADE
SG18 8EL, BEDFORDSHIRE
MALCOLM JOHN WATERS (current)
Director, OPERATIONS MANAGER, 2013.07.29
SUTTON PARK POTTON SANDY , BEDFORDSHIRE
DAVID JAMES ALLAN WOODLEY (current)
Director, RETIRED, 2006.07.31
CAUSEWAY COTTAGE CHURCH CAUSEWAY POTTON , SANDY
SG19 2RL, BEDFORDSHIRE
GORDON PERCIVAL (resigned)
Secretary, RETIRED, 1994.03.28 - 1994.06.27
77 CINQUES ROAD GAMLINGAY , SANDY
SG19 3NR, BEDFORDSHIRE
ALAN STANLEY BALL (resigned)
Director, 1996.05.13 - 1999.07.26
11 KING STREET POTTON , SANDY
SG19 2QT, BEDFORDSHIRE
RICHARD BUSHELL (resigned)
Director, COMPANY DIRECTOR, 1998.09.07 - 2001.10.01
SPRING HILL BUNGALOW EASTON ROAD , STONELY
PE18 0EL, HERTFORDSHIRE
ROY ANDREW DEMPSTER (resigned)
Director, 2001.10.01 - 2011.07.10
OLD PLOUGH FARM DROVE ROAD EVERTON , SANDY
SG19 2HX, BEDFORDSHIRE
ROY ANDREW DEMPSTER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.03.28
OLD PLOUGH FARM DROVE ROAD EVERTON , SANDY
SG19 2HX, BEDFORDSHIRE
PHILIP WALTER FARROW (resigned)
Director, ROYAL AIR FORCE, 2007.07.30 - 2010.07.26
5, HIGH ST , HENLOW
SG16 6BS, BEDFORDSHIRE
FRANK FITZWATER (resigned)
Director, DEPOT MANAGER, 1991.12.31 - 1994.03.28
PAMADISE BROOK END , SANDY
BEDFORDSHIRE
IAN TIMOTHY FITZWATER (resigned)
Director, COMPANY DIRECTOR, 1999.07.26 - 2002.08.14
25A KING STREET POTTON , SANDY
SG19 2QZ, BEDFORDSHIRE
STUART DOUGLAS ALAN FRASER (resigned)
Director, IMPORT AGENCY PROPRIETOR, 1993.12.31 - 1996.05.13
11 BRAYBROOKS DRIVE POTTON , SANDY
SG19 2LJ, BEDFORDSHIRE
MALCOLM RAYMOND GOBEY (resigned)
Director, RETIRED, 1995.03.28 - 1998.09.07
9A SILSOE ROAD MAULDEN , BEDFORD
MK45 2AX, BEDFORDSHIRE
DAVID JOHN GRAVES (resigned)
Director, PLASTERING CONTRACTOR, 2001.10.01 - 2006.07.31
26A HIGH ROAD BEESTON , SANDY
SG19 1PA, BEDFORDSHIRE
DAVID JOHN GRAVES (resigned)
Director, PLASTERING CONTRACTOR, 1991.12.31 - 1994.05.16
37 MOUNTBATTEN DRIVE , BIGGLESWADE
BEDFORDSHIRE
JOHN ALFRED HARRIS (resigned)
Director, RETIRED, 2003.08.11 - 2006.07.31
236 LONDON ROAD , BIGGLESWADE
SG18 8PJ, BEDFORDSHIRE
BRENDAN FRANCIS HAUGHEY (resigned)
Director, RETIRED, 2012.07.30 - 2013.10.08
SUTTON PARK POTTON SANDY , BEDFORDSHIRE
BRENDAN FRANCIS HAUGHEY (resigned)
Director, GENERAL MANAGER, 1994.05.16 - 1997.10.06
33 BROCKWOOD CLOSE GAMLINGBY , SANDY
SG19 3EG, BEDFORDSHIRE
TREVOR FRANK HAZELL (resigned)
Director, RETIRED, 1997.10.06 - 2000.07.31
3 HALSEY DRIVE , HITCHIN
SG4 9QH, HERTFORDSHIRE
JOHN DESMOND HOLDEN (resigned)
Director, SPORTS PRINTING, 2005.08.01 - 2008.07.28
88 SANDY ROAD POTTON , SANDY
SG19 2QQ, BEDFORDSHIRE
JOHN GRAHAM INCE (resigned)
Director, RETIRED, 1997.10.06 - 2000.07.31
MILESTONES DUNTON LANE , BIGGLESWADE
SG18 8PP, BEDFORDSHIRE
RICHARD KENSALL (resigned)
Director, SALES MANAGER, 2010.07.26 - 2013.07.29
SUTTON PARK POTTON SANDY , BEDFORDSHIRE
SIMON NICHOLAS SCOTT KIMBER (resigned)
Director, RETIRED, 2003.08.11 - 2009.07.28
SPENCER FARM 28 KING STREET, POTTON , SANDY
SG19 2QT, BEDFORDSHIRE
ARTHUR CHARLES LANE (resigned)
Director, RETIRED, 1991.12.31 - 2000.07.31
79 CINQUES LANE , GAMLINGAY
BEDFORDSHIRE
JOHN MILLS (resigned)
Director, RETIRED, 2002.08.14 - 2005.08.01
106 BIGGLESWADE ROAD , UPPER CALDECOTE
SG18 9BD, BEDFORDSHIRE
RICHARD JOHN MURPHY (resigned)
Director, 2004.08.02 - 2007.07.30
GRASSWAYS NEWLANDS LANE , HITCHIN
SG4 9BB, HERTFORDSHIRE
PHILIP JOHN PENTELOW (resigned)
Director, SALES MANAGER, 2009.07.28 - 2012.07.30
JEFFRIES COTTAGE SANDY ROAD EVERTON , SANDY
SG19 2JU, BEDFORDSHIRE

Companies near to JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) ltd.

Information about the Private Limited Company JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) 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: 2016.05.30. Reload the data