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ABRIDGE GOLF & COUNTRY CLUB LIMITED

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

Company details

EPPING LANE, STAPLEFORD TAWNEY, ESSEX, RM4 1ST

ABRIDGE GOLF & COUNTRY CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00736182
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.24
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 93110 - Operation of sports facilities
Company ABRIDGE GOLF & COUNTRY CLUB LIMITED is a Private Limited Company, registration number 00736182, established in United Kingdom on the 24. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on EPPING LANE, STAPLEFORD TAWNEY, ESSEX, RM4 1ST. Business of the company ABRIDGE GOLF & COUNTRY CLUB LIMITED by SIC and NACE code are "93290 - Other amusement and recreation activities not elsewhere classified", "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED LESLEY SUSAN ALLSUCH" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.26. We do not have any information about the company ABRIDGE GOLF & COUNTRY CLUB LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC,
LEGAL CHARGE, - Outstanding on 1994.01.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.01.03
GARY STEPHEN LUCAS, GARY SPECTERMAN AND CLIVE WISEMAN
LEGAL CHARGE - Outstanding on 2009.08.28
MARK LEVY,ALISON LEVY,MAURICE HART AND GARY GREEN
LEGAL CHARGE - Outstanding on 2010.11.16

List of company documents:

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DIRECTOR APPOINTED LESLEY SUSAN ALLSUCH
Form type: AP01
Date: 2015.12.21
£2.95
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DIRECTOR APPOINTED LEWIS JACOBS
Form type: AP01
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN AUSTIN
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR CRAIG COLTON
Form type: TM01
Date: 2015.12.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 664
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON LAMBERT
Form type: TM01
Date: 2013.06.11
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DIRECTOR APPOINTED MR CRAIG MATTHEW COLTON
Form type: AP01
Date: 2013.05.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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DIRECTOR APPOINTED MARCUS WAGNER
Form type: AP01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED DAVID SUMMERS
Form type: AP01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DIAS
Form type: TM01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART ROSE
Form type: TM01
Date: 2012.07.16
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APPOINTMENT TERMINATED, SECRETARY STUART ROSE
Form type: TM02
Date: 2012.07.16
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR GARRY LUCAS
Form type: TM01
Date: 2011.10.12
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DIRECTOR APPOINTED MR SIMON PHILIP LEVY
Form type: AP01
Date: 2011.10.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SIMON SOECTERMAN / 25/08/2011
Form type: CH01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR LEWIS DIAMANT
Form type: TM01
Date: 2011.08.25
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DIRECTOR APPOINTED MR GARY SIMON SOECTERMAN
Form type: AP01
Date: 2011.08.25
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR APPOINTED MR AUSTIN AVERY POSNER
Form type: AP01
Date: 2010.11.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.10
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DIRECTOR APPOINTED ROYSTON LAMBERT
Form type: AP01
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DIAMANT / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MYERS / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY STEPHEN LUCAS / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GREEN / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRETT / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK DIAS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MYERS / 06/10/2009
Form type: CH03
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROSE / 06/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN LOUIS AUSTIN / 06/10/2009
Form type: CH01
Date: 2009.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.28
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN POMERANCE
Form type: 288b
Date: 2009.08.11
£2.95
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SECRETARY APPOINTED MR COLIN HOWARD MYERS
Form type: 288a
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED ALLAN CHARLES BRETT
Form type: 288a
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED STEPHEN POMERANCE
Form type: 288a
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED MR COLIN HOWARD MYERS
Form type: 288a
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED LAURENCE GREEN
Form type: 288a
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED DANIEL DIAS
Form type: 288a
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED GARRY STEPHEN LUCAS
Form type: 288a
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED IVAN LOUIS AUSTIN
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL ROSE LOGGED FORM
Form type: 288b
Date: 2008.11.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSE
Form type: 288b
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED LEWIS DIAMANT
Form type: 288a
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH LANGDORF
Form type: 288b
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30

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Company directors and board members:

COLIN MYERS (current)
Secretary, ACCOUNTANT, 2008.10.27
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
LESLEY SUSAN ALLSUCH (current)
Director, HOUSEWIFE, 2015.10.08
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
ALLAN BRETT (current)
Director, INSURANCE BROKER, 2008.10.27
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
LAURENCE GREEN (current)
Director, 2008.10.27
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
LEWIS JACOBS (current)
Director, OPTICIAN, 2015.10.08
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
SIMON PHILIP LEVY (current)
Director, SURVEYOR, 2011.10.11
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
COLIN MYERS (current)
Director, ACCOUNTANT, 2008.10.27
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
AUSTIN AVERY POSNER (current)
Director, 2010.10.14
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
GARY SIMON SPECTERMAN (current)
Director, ACCOUNTANT, 2011.08.23
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
DAVID SYDNEY SUMMERS (current)
Director, RETIRED, 2012.10.09
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
MARCUS WAGNER (current)
Director, 2012.10.09
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
STANLEY BASKIN (resigned)
Secretary, 1996.06.19 - 2003.05.22
2 MAYA ROAD EAST FINCHLEY , LONDON
N2 0PP
IVOR MALCOLM HART (resigned)
Secretary, 1991.06.26 - 1994.06.20
8 DICKENS RISE , CHIGWELL
IG7 6PA, ESSEX
ROGER IAN JEFFRIES (resigned)
Secretary, ACCOUNTANT, 2003.05.22 - 2004.06.08
40 STATION ROAD , EPPING
CM16 4HN, ESSEX
RAYMOND NATHAN (resigned)
Secretary, 1994.06.20 - 1996.06.19
17 FOREST HEIGHTS EPPING NEW ROAD , BUCKHURST HILL
IG9 5TE, ESSEX
STUART ROSE (resigned)
Secretary, 2004.06.08 - 2012.07.09
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
STEPHEN NEIL ACTON (resigned)
Director, BARRISTER, 1995.07.20 - 2004.06.08
30 GLENGALL ROAD , WOODFORD GREEN
IG8 0DL, ESSEX
LESLEY ALLBUSH (resigned)
Director, SCHOOL ADMINISTRATOR, 1997.06.25 - 2000.05.25
59 GRANGE CRESCENT , CHIGWELL
IG7 5JD, ESSEX
BRIAN ALLSUCH (resigned)
Director, CHARTERED SURVEYOR, 1992.06.17 - 1994.06.15
59 GRANGE CRESCENT , CHIGWELL
IG7 5JD, ESSEX
IVAN LOUIS AUSTIN (resigned)
Director, 2008.10.27 - 2015.10.08
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
PAUL LAWRENCE BALCOMBE (resigned)
Director, COMPANY DIRECTOR, 1999.02.25 - 2001.05.24
12 SPANIARDS PARK ONE COLUMBAS DRIVE HAMPSTEAD , LONDON
NW3 7JD
STANLEY BASKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.19 - 2003.05.22
2 MAYA ROAD EAST FINCHLEY , LONDON
N2 0PP
MYRON JACK BERMAN (resigned)
Director, CO DIRECTOR, 1991.06.26 - 1993.06.16
25 HIGHWOOD SUNSET AVENUE , WOODFORD GREEN
IG8 0SZ, ESSEX
STUART BARRY BOOKATZ (resigned)
Director, PROPERTY INVESTOR, 1994.06.15 - 2002.05.29
19 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX
CRAIG MATTHEW COLTON (resigned)
Director, COMMERCIAL DIRECTOR, 2013.05.29 - 2015.10.08
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
FRANKLYN MAURICE DAVIS (resigned)
Director, SOLICITOR, 1991.06.26 - 1995.07.20
53 MIGHELL AVENUE , ILFORD
IG4 5JP, ESSEX
LEWIS DIAMANT (resigned)
Director, SURVEYOR, 2006.06.28 - 2011.08.23
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
LEWIS MICHAEL DIAMONT (resigned)
Director, ESTATE AGENT, 1994.06.15 - 1998.06.24
2A LYNDHURST RISE , CHIGWELL
IG7 5BA, ESSEX
DANIEL MARK DIAS (resigned)
Director, 2008.10.27 - 2012.10.09
EPPING LANE STAPLEFORD TAWNEY , ESSEX
RM4 1ST
ALFRED LAURENCE EZEKIEL (resigned)
Director, CO DIRECTOR, 1991.06.26 - 1994.06.15
110 BEECHWOOD GARDENS GANTS HILL , ILFORD
IG5 0AQ, ESSEX
ALFRED EZEKIEL (resigned)
Director, COMPANY DIRECTOR, 2001.05.24 - 2006.06.28
17 GLENTHORNE GARDENS , ILFORD
IG6 1LB, ESSEX
GEOFFREY FINEGOLD (resigned)
Director, 1992.06.17 - 1996.06.19
79 LORD AVENUE , ILFORD
IG5 0HN, ESSEX
DAVID GLADSTONE (resigned)
Director, RETIRED, 2000.05.25 - 2002.05.29
17 MORGAN WAY WOODFORD BRIDGE , WOODFORD GREEN
IG8 8DL, ESSEX
SIDNEY GLASSBURG (resigned)
Director, COMPANY EXECUTIVE, 1991.06.26 - 1992.06.17
FLAT 13 TREETOPS SUNSET AVENUE , WOODFORD GREEN
IG8, ESSEX
CECIL HAROLD GOLD (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.06.26 - 1997.06.25
APARTMENT 1 MILLBROOK MANOR ROAD , CHIGWELL
IG7 5PT, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 404,849
Current Assets £ 317,264
Tangible Fixed Assets Depreciation £ 1,078,002
Debtors £ 218,544
Shareholder Funds £ 99,956
Profit Loss Account Reserve £ 36,524
Revaluation Reserve £ 35,262
Called Up Share Capital £ 664
Net Assets Liabilities Including Pension Asset Liability £ 99,956
Total Assets Less Current Liabilities £ 635,122
Net Current Assets Liabilities £ 230,273
Creditors Due Within One Year £ 86,991
Cash Bank In Hand £ 98,720
Share Capital Allotted Called Up Paid £ 662
Number Shares Allotted £ 662
Tangible Fixed Assets Cost Or Valuation £ 1,463,747
Tangible Fixed Assets Depreciation Charged In Period £ 19,104
Creditors Due After One Year £ 535,166

Companies near to ABRIDGE GOLF & COUNTRY CLUB ltd.

Information about the Private Limited Company ABRIDGE GOLF & COUNTRY 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: 2016.05.31. Reload the data