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CANONS BROOK GOLF CLUB LIMITED

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

Company details

ELIZABETH WAY,, HARLOW,, ESSEX., CM19 5BE

CANONS BROOK GOLF CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00743317
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.06
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.12.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN BROWNSELL / 19/05/2016
Form type: CH01
Date: 2016.05.19
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DIRECTOR APPOINTED MR ADAM O'CONNOR
Form type: AP01
Date: 2016.05.16
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.05.16
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06/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.13
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DIRECTOR APPOINTED MR ROYDON WEEKES
Form type: AP01
Date: 2016.05.13
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DIRECTOR APPOINTED MR KIERAN BROWNSELL
Form type: AP01
Date: 2016.05.13
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DIRECTOR APPOINTED MR DARREN PEGRAM
Form type: AP01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR LOUISE JENKINS
Form type: TM01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR GEORGE EDMONSTON
Form type: TM01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN GODFREY
Form type: TM01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRANDI
Form type: TM01
Date: 2016.05.13
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.09
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06/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.17
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DIRECTOR APPOINTED MR PAUL EMILE BRANDI
Form type: AP01
Date: 2015.06.01
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DIRECTOR APPOINTED MR PAUL EELES
Form type: AP01
Date: 2015.05.27
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DIRECTOR APPOINTED MR GEORGE EDMONSTON
Form type: AP01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT
Form type: TM01
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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06/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR APPOINTED MR ALAN GRANT
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MUNRO
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR IVOR MARSHALL
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR GEORGE EDMONSTON
Form type: TM01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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06/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR APPOINTED MR BRIAN RODERICK MUNRO
Form type: AP01
Date: 2013.05.24
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DIRECTOR APPOINTED MRS LOUISE JENKINS
Form type: AP01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE EARL
Form type: TM01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN COYLE
Form type: TM01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.08
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06/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR APPOINTED MR GEORGE EDMONSTON
Form type: AP01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOWICK
Form type: TM01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
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06/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR APPOINTED MR COLIN GODFREY
Form type: AP01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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06/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR APPOINTED MRS ROSEMARIE EARL
Form type: AP01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY WALLER / 06/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR WALTER MARSHALL / 06/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP HOWICK / 06/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR APPOINTED MR JOHN COYLE
Form type: AP01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR FRANK MOLT
Form type: TM01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR VINCENT MAY
Form type: TM01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWNSELL
Form type: TM01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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ANNUAL RETURN MADE UP TO 06/05/09
Form type: 363a
Date: 2009.05.27
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DIRECTOR APPOINTED MR GRAHAM BROWNSELL
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED MR ALAN HOWICK
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR DAVID BURTON
Form type: 288b
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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ANNUAL RETURN MADE UP TO 06/05/08
Form type: 363a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR COLIN BATERIP
Form type: 288b
Date: 2008.11.24
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DIRECTOR APPOINTED DAVID BURTON
Form type: 288a
Date: 2008.06.04
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DIRECTOR APPOINTED VINCENT MAY
Form type: 288a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.11

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Company directors and board members:

SANDRA JUNE LANGTON (current)
Secretary, 1998.04.21
14 BARLEY HILLS , BISHOPS STORTFORD
CM23 4DS, HERTFORDSHIRE
KIERAN BROWNSELL (current)
Director, POLICEMAN, 2016.04.07
ELIZABETH WAY, HARLOW, , ESSEX.
CM19 5BE
PAUL EELES (current)
Director, SENIOR CLERK, 2015.04.07
ELIZABETH WAY, HARLOW, , ESSEX.
CM19 5BE
ADAM O'CONNOR (current)
Director, POSTMAN, 2016.04.07
11 CANONS GATE , HARLOW
DARREN PEGRAM (current)
Director, TAXI DRIVER, 2016.04.07
158 SPINNING WHEEL MEAD , HARLOW
CM19 5BE, ESSEX
DAVID GEOFFREY WALLER (current)
Director, NONE, 2003.04.09
190 WATERHOUSE MOOR , HARLOW
CM18 6BN, ESSEX
ROYDON WEEKES (current)
Director, COMPANY DIRECTOR, 2016.04.07
22 DAVENPORT , HARLOW
CM17 9TF, ESSEX
GEOFFREY EDWARD CHAMBERS (resigned)
Secretary, 1991.05.15 - 1993.11.30
BARROWS FARM COTTAGE ELIZABETH WAY , HARLOW
ESSEX
WILLIAM MCCRACKEN (resigned)
Secretary, 1996.02.01 - 1996.08.31
12 BENTFIELD CAUSEWAY , STANSTED
CM24 8HU, ESSEX
ALAN FREDERICK REID (resigned)
Secretary, GOLF CLUB MANAGER, 1993.12.01 - 1995.07.31
6 FIRSDOWN ROAD HIGH SALVINGTON , WORTHING
BN13 3BG, WEST SUSSEX
JOHN STEWART (resigned)
Secretary, COMPANY SECRETARY, 1996.10.07 - 1998.04.21
27 THEYDON GROVE , EPPING
CM16 4PU, ESSEX
MICHAEL ERNEST ST GEORGE ASKINS (resigned)
Director, RETIRED, 1999.04.13 - 2003.04.09
BEECHES MATCHING GREEN , HARLOW
CM17 0PR, ESSEX
COLIN DAVID BATERIP (resigned)
Director, 2005.04.12 - 2007.04.01
3 WITNEYS THE VILLAGE , LITTLE HALLINGBURY
CM22 7PX, HERTFORDSHIRE
COLIN DAVID BATERIP (resigned)
Director, COMPANY DIRECTOR, 1993.04.13 - 1994.03.01
WATER LANE HOUSE WATER LANE , STEEPLE BUMPSTEAD
CB9 7DS, ESSEX
CYRIL JAMES BEATON (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1992.04.14
2 HAWKENBURY , HARLOW
CM19 4JA, ESSEX
RAYMOND JAMES BELL (resigned)
Director, RETIRED, 1996.04.09 - 2001.04.10
45 LODGE HALL , HARLOW
CM18 7SX, ESSEX
KEITH ALAN BLAIR (resigned)
Director, QUANTITY SURVEYOR, 1991.05.15 - 1997.04.08
172 RADBURN CLOSE , HARLOW
CM18 7EH, ESSEX
KEITH ALAN BLAIR (resigned)
Director, QUANTITY SURVEYOR, 2000.04.11 - 2007.04.10
15 PILKINGTONS CHURCH LANGLEY WAY , HARLOW
CM17 9DR, ESSEX
FRANK BLEWETT (resigned)
Director, LECTURER, 2002.04.09 - 2007.04.10
33 FOLKESTONE ROAD , LONDON
E17 9SD
PAUL EMILE BRANDI (resigned)
Director, JEWELLER, 2015.04.07 - 2016.04.07
18 FOLD CROFT , HARLOW
CM20 1SD, ESSEX
ENGLAND
PAUL EMILE BRANDI (resigned)
Director, JEWELLER, 2006.04.11 - 2007.04.10
18 FOLD CROFT , HARLOW
CM20 1SD, ESSEX
GRAHAM ROLAND ALBERT BROWNSELL (resigned)
Director, RETIRED, 2009.04.07 - 2010.04.06
50 MOORFIELD , HARLOW
CM18 7QF, ESSEX
GRAHAM ROLAND ALBERT BROWNSELL (resigned)
Director, ENGINEER, 1993.04.13 - 1997.04.08
50 MOORFIELD , HARLOW
CM18 7QF, ESSEX
DAVID BURTON (resigned)
Director, AFTER SALE MANAGE, 2001.04.10 - 2007.04.10
90 ASHWORTH PLACE , HARLOW
CM17 9PW, ESSEX
DAVID BURTON (resigned)
Director, CAR MECHANIC, 2008.04.10 - 2009.04.07
90 ASHWORTH PLACE , HARLOW
CM17 9PW, ESSEX
ALEXANDER CHARLES CAMERON (resigned)
Director, SOLICITOR, 2001.04.11 - 2004.01.28
5 CHESTNUT DRIVE , HATFIELD HEATH
CM22 7EZ, HERTFORDSHIRE
FITZ HORACE CHARLES (resigned)
Director, COMPANY DIRECTOR, 1941.04.09 - 1993.07.01
208 ALTHAM GROVE , HARLOW
CM20 2PW, ESSEX
ALAN EDWARD CLACK (resigned)
Director, PLANNING MANAGER, 1991.05.15 - 1997.04.08
15 ASH GROVES , SAWBRIDGEWORTH
CM21 9LN, HERTFORDSHIRE
DAVID LEONARD CLEMENTS (resigned)
Director, QUALITY MANAGER, 1994.04.12 - 1995.02.01
2 OLD ROAD , OLD HARLOW
CM17 0HA, ESSEX
ALEC RAYMOND COOPER (resigned)
Director, DEVELOPMENT ENGINEER, 1991.04.09 - 1999.04.13
21 WATERSMEET , HARLOW
CM19 4QR, ESSEX
JOHN COYLE (resigned)
Director, ACCOUNTANT, 2010.04.06 - 2013.04.08
ELIZABETH WAY, HARLOW, , ESSEX.
CM19 5BE
GORDON JAMES DAWSON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1994.04.12 - 1998.02.28
77 HOOKFIELD , HARLOW
CM18 6QQ, ESSEX
PETER DE KREMER (resigned)
Director, LEISURE HIRE PROPRIETOR, 1991.05.15 - 1992.04.14
8 AMWELL LANE STANSTEAD ABBOTTS , WARE
SG12 8DX, HERTFORDSHIRE
KEITH WILLIAM EAGLE (resigned)
Director, TECHNICAL MANAGER-CONSTRUCTION, 1991.05.15 - 1998.04.14
ST MARGARETS HARLOW COMMON , HARLOW
CM17 9ND, ESSEX
ROSEMARIE SHEILA EARL (resigned)
Director, RETIRED, 2010.04.06 - 2013.04.08
ELIZABETH WAY, HARLOW, , ESSEX.
CM19 5BE

Companies near to CANONS BROOK GOLF CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CANONS BROOK GOLF 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