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CAVALIER COUNTRY CLUB LIMITED

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

Company details

HOLDSWORTH HOUSE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TG

CAVALIER COUNTRY CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00743127
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.05
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.11.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.30

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 6400
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.11.20
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DIRECTOR APPOINTED MELANIE JANE BURRIDGE
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED REBECCA CAROLINE WOODS
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED NICHOLAS JOHN FREDERICK MOSS
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED ABRA RITA WYNN
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED SAMUEL FREDERICK WYNN
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED JOSEPH ALLAN PEARSON-WYNN
Form type: AP01
Date: 2014.05.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.13
Child documents:
Document type: ANNOTATION
Date: 2014.03.13
Form type: RES01
Document description: ADOPT ARTICLES 31/01/2014
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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SAIL ADDRESS CHANGED FROM:, HOLDSWORTH HOUSE HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TG, UNITED KINGDOM
Form type: AD02
Date: 2011.11.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN MOSS / 31/12/2009
Form type: CH01
Date: 2010.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH KIM PEARSON / 31/12/2009
Form type: CH03
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, HOLDSWORTH HOUSE HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TG, UNITED KINGDOM
Form type: AD01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KIM PEARSON / 31/12/2009
Form type: CH01
Date: 2010.11.26
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SAIL ADDRESS CHANGED FROM:, HOLDSWORTH HOUSE HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TG, UNITED KINGDOM
Form type: AD02
Date: 2010.11.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2009 FROM, HOLDSWORTH HOUSE HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TG
Form type: AD01
Date: 2009.11.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KIM PEARSON / 31/10/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH KIM PEARSON / 31/10/2009
Form type: CH03
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN MOSS / 31/10/2009
Form type: CH01
Date: 2009.11.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 38 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX
Form type: 287
Date: 2008.11.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH PEARSON / 10/11/2008
Form type: 288c
Date: 2008.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL MOSS / 10/11/2008
Form type: 288c
Date: 2008.11.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.04
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, HOLDSWORTH HOUSE, HOLMFIELD, HALIFAX, WEST YORKSHIRE HX2 9TQ
Form type: 287
Date: 2005.11.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25

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Company directors and board members:

DEBORAH KIM PEARSON (current)
Secretary, DIRECTOR, 1991.11.14
LOWER HEIGHTS FARM WAINSTALLS , HALIFAX
HX2 7TR, WEST YORKSHIRE
MELANIE JANE BURRIDGE (current)
Director, 2014.04.07
HOLDSWORTH HOUSE HOLMFIELD , HALIFAX
HX2 9TG, WEST YORKSHIRE
GAIL SUSAN MOSS (current)
Director, HOTELIER, 1991.11.14
96 KENSINGTON CHURCH STREET , LONDON
W8 4BU
NICHOLAS JOHN FREDERICK MOSS (current)
Director, 2014.04.07
HOLDSWORTH HOUSE HOLMFIELD , HALIFAX
HX2 9TG, WEST YORKSHIRE
DEBORAH KIM PEARSON (current)
Director, 1991.11.14
LOWER HEIGHTS FARM WAINSTALLS , HALIFAX
HX2 7TR, WEST YORKSHIRE
JOSEPH ALLAN PEARSON-WYNN (current)
Director, 2014.04.07
HOLDSWORTH HOUSE HOLMFIELD , HALIFAX
HX2 9TG, WEST YORKSHIRE
REBECCA CAROLINE WOODS (current)
Director, 2014.04.07
HOLDSWORTH HOUSE HOLMFIELD , HALIFAX
HX2 9TG, WEST YORKSHIRE
ABRA RITA WYNN (current)
Director, 2014.04.07
HOLDSWORTH HOUSE HOLMFIELD , HALIFAX
HX2 9TG, WEST YORKSHIRE
SAMUEL FREDERICK WYNN (current)
Director, 2014.04.07
HOLDSWORTH HOUSE HOLMFIELD , HALIFAX
HX2 9TG, WEST YORKSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 631,884
Current Assets £ 476,527
Tangible Fixed Assets Depreciation £ 881,162
Provisions For Liabilities Charges £ 21,906
Debtors £ 85,894
Shareholder Funds £ 372,431
Profit Loss Account Reserve £ 366,031
Called Up Share Capital £ 6,400
Net Assets Liabilities Including Pension Asset Liability £ 372,431
Total Assets Less Current Liabilities £ 394,337
Net Current Assets Liabilities £ 237,547
Creditors Due Within One Year £ 714,074
Cash Bank In Hand £ 368,941
Stocks Inventory £ 21,692
Share Capital Allotted Called Up Paid £ 6,400
Number Shares Allotted £ 6,400
Tangible Fixed Assets Additions £ 3,975
Tangible Fixed Assets Cost Or Valuation £ 1,482,839
Tangible Fixed Assets Depreciation Charged In Period £ 34,182

Information about the Private Limited Company CAVALIER 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: 2016.06.01. Reload the data