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SOUTH WALES GLIDING CLUB LIMITED(THE)

Learn more about SOUTH WALES GLIDING CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GLIDING SITE, GWERNESNEY, NR. USK, GWENT, NP5 1HF

SOUTH WALES GLIDING CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00729805
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.12
THE SPORTS COUNCIL FOR WALES.
LEGAL CHARGE - Outstanding on 1985.12.06
THE BRITISH GLIDING ASSOCIATION LIMITED
LEGAL CHARGE - Outstanding on 2006.04.20

List of company documents:

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10/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.11
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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DIRECTOR APPOINTED MR GRAHAME DAVID NISBET
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY GRAHAME NISBET
Form type: TM02
Date: 2016.01.26
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SECRETARY APPOINTED MR PETER BURGESS
Form type: AP03
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY
Form type: TM01
Date: 2016.01.26
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15/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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15/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.29
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15/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.15
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SECRETARY APPOINTED MR GRAHAME DAVID NISBET
Form type: AP03
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLE
Form type: TM02
Date: 2013.02.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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15/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR APPOINTED MR DEREK BENNETT
Form type: AP01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN WEAVER
Form type: TM01
Date: 2012.01.23
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.28
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15/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.09
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APPOINTMENT TERMINATED, SECRETARY IAN KENNEDY
Form type: TM02
Date: 2010.04.21
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DIRECTOR APPOINTED MR CHRISTOPHER COLE
Form type: AP01
Date: 2010.04.20
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SECRETARY APPOINTED MR CHRISTOPHER COLE
Form type: AP03
Date: 2010.04.20
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APPOINTMENT TERMINATED, SECRETARY IAN KENNEDY
Form type: TM02
Date: 2010.04.20
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
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15/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PATRICIA WEAVER / 16/01/2010
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL SLATER / 16/01/2010
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BANNERMAN KENNEDY / 16/01/2010
Form type: CH01
Date: 2010.01.17
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
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ANNUAL RETURN MADE UP TO 15/01/09
Form type: 363a
Date: 2009.01.19
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
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ANNUAL RETURN MADE UP TO 15/01/08
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.06
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ANNUAL RETURN MADE UP TO 15/01/07
Form type: 363s
Date: 2007.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.17
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ANNUAL RETURN MADE UP TO 15/01/06
Form type: 363s
Date: 2006.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.21
Order cannot be placed (digitalisation not planned)
ALTER RULES OF CLUB 06/11/05
Form type: RES13
Date: 2005.11.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.04
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ANNUAL RETURN MADE UP TO 15/01/05
Form type: 363s
Date: 2005.01.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
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ANNUAL RETURN MADE UP TO 15/01/04
Form type: 363s
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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ANNUAL RETURN MADE UP TO 15/01/03
Form type: 363s
Date: 2003.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26

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Company directors and board members:

PETER BURGESS (current)
Secretary, 2016.01.15
THE GLIDING SITE GWERNESNEY , NR. USK
NP5 1HF, GWENT
DEREK ROGER BENNETT (current)
Director, TREASURER, 2011.01.05
THE GLIDING SITE GWERNESNEY , NR. USK
NP5 1HF, GWENT
GRAHAME DAVID NISBET (current)
Director, RETIRED, 2016.01.15
THE GLIDING SITE GWERNESNEY , NR. USK
NP5 1HF, GWENT
CHRISTOPHER COLE (resigned)
Secretary, 2010.01.31 - 2013.02.08
THE GLIDING SITE GWERNESNEY , NR. USK
NP5 1HF, GWENT
IAN BANNERMAN KENNEDY (resigned)
Secretary, PROJECT MANAGER, 2003.12.06 - 2010.01.31
12 RANNOCH DRIVE , CARDIFF
CF23 6LQ, SOUTH GLAMORGAN
GRAHAME DAVID NISBET (resigned)
Secretary, 2013.02.08 - 2016.01.15
THE GLIDING SITE GWERNESNEY , NR. USK
NP5 1HF, GWENT
JANE LINDA PAUL (resigned)
Secretary, PROJECT MANAGER AGE CONCERN, 1995.11.25 - 1997.12.06
4 CLOS CROESO , USK
NP5 1AZ, GWENT
JANICE PHILLIPS (resigned)
Secretary, MANAGER, 2003.04.01 - 2003.12.06
2 PEN-Y-FRO CWMDARE , ABERDARE
CF44 8PT, MID GLAMORGAN
RICHARD DANIEL SLATER (resigned)
Secretary, ELECTRONIC ENGINEER, 1997.11.22 - 2003.04.01
3 THE RICKFIELD HEREFORD ROAD , MONMOUTH
NP25 3HL, MONMOUTHSHIRE
NIGEL SPENCER JONES (resigned)
Secretary, LECTURER, 1992.01.15 - 1995.11.25
53 FONMON PARK ROAD RHOOSE , BARRY
CF62 3BG, SOUTH GLAMORGAN
JOAN MIRIAM BENNETT (resigned)
Director, SALES EXECUTIVE, 1996.04.12 - 1997.12.06
CAMP FARM LLANGWM , USK
NP15 1HG, GWENT
CHRISTOPHER COLE (resigned)
Director, ENGINEER, 2010.01.31 - 2013.02.08
THE GLIDING SITE GWERNESNEY , NR. USK
NP5 1HF, GWENT
KENNETH GEORGE COUNSELL (resigned)
Director, SALES ENGINEER, 1992.01.15 - 2000.12.02
45 COED EVA , CWMBRAN
NP44 6TY
ALLAN WILLIAM DONNELLY (resigned)
Director, ELECTRICIAN, 1997.11.22 - 1999.12.04
159 PEN Y DRE RHIWBINA , CARDIFF
CF4 6EN, SOUTH GLAMORGAN
EARLE RYAN DUFFIN (resigned)
Director, RETIRED, 1992.01.15 - 1990.12.01
BIRCHFIELD HILL LLANGYNWYD , BRIDGEND
CR34 9RY, MID GLAMORGAN
DAVID JOHN JEFFRIES (resigned)
Director, COMPUTER PROGRAMMER, 2000.12.02 - 2003.01.16
8 ORCHID COURT TY CANOL , CWMBRAN
NP44 6JP, GWENT
IAN BANNERMAN KENNEDY (resigned)
Director, PROJECT MANAGER, 2003.12.06 - 2016.01.15
12 RANNOCH DRIVE , CARDIFF
CF23 6LQ, SOUTH GLAMORGAN
EDWARD KING (resigned)
Director, RETIRED, 2003.01.12 - 2003.03.01
WHYNOT LOWER ROAD LLANDEVAUD , NEWPORT
NP18 2AE, GWENT
JANICE PHILLIPS (resigned)
Director, MANAGER, 2003.04.01 - 2003.12.06
2 PEN-Y-FRO CWMDARE , ABERDARE
CF44 8PT, MID GLAMORGAN
RICHARD DANIEL SLATER (resigned)
Director, ENGINEERING MANAGER, 2003.04.10 - 2012.01.13
3 THE RICKFIELD HEREFORD ROAD , MONMOUTH
NP25 3HL, MONMOUTHSHIRE
MAUREEN PATRICIA WEAVER (resigned)
Director, TEACHER, 1999.12.04 - 2011.02.05
23 LLANDENNIS AVENUE , CARDIFF
CF23 6JE, SOUTH GLAMORGAN
RODERICK WILLIAM WEAVER (resigned)
Director, ACCOUNTANT, 1992.01.15 - 1996.01.05
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE
Date 2013.09.30 2012.09.30
Fixed Assets £ 223,172 + 1.05 % £ 220,863
Tangible Fixed Assets £ 222,672 + 1.05 % £ 220,363
Current Assets £ 80,558 + 31.84 % £ 61,103
Tangible Fixed Assets Depreciation £ 186,278 + 1.54 % £ 183,455
Debtors £ 5,776 + 0.05 % £ 5,773
Shareholder Funds £ 257,286 + 3.97 % £ 247,466
Profit Loss Account Reserve £ 9,820 + 799.27 % £ 1,092
Revaluation Reserve £ 247,466 + 0.44 % £ 246,374
Net Assets Liabilities Including Pension Asset Liability £ 257,286 + 3.97 % £ 247,466
Total Assets Less Current Liabilities £ 257,286 + 3.97 % £ 247,466
Net Current Assets Liabilities £ 34,114 + 28.23 % £ 26,603
Creditors Due Within One Year £ 46,444 + 34.62 % £ 34,500
Cash Bank In Hand £ 72,422 + 44.04 % £ 50,280
Stocks Inventory £ 2,360 - 53.27 % £ 5,050
Tangible Fixed Assets Cost Or Valuation £ 408,950 + 1.27 % £ 403,818
Intangible Fixed Assets £ 500 £ 500

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOUTH WALES GLIDING 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: 2016.05.31. Reload the data