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AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED

Learn more about AMPFIELD PAR-THREE 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

AMPFIELD PAR THREE GOLF CLUB, AMPFIELD, NR ROMSEY, HANTS, SO51 9BQ

AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00759475
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.01
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.09.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.12.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 12000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.04.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 31/12/2009
Form type: CH04
Date: 2009.12.31
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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GBP NC 12000/500000, 29/04/09
Form type: 123
Date: 2009.04.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
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ACC. REF. DATE SHORTENED FROM 15/09/00 TO 30/06/00
Form type: 225
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/99
Form type: AA
Date: 2000.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20

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Company directors and board members:

HAZELAW SECRETARIES LIMITED (current)
Secretary, 2002.09.19
1 CLARENDON COURT OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
ENGLAND
JOHN ANDREW RICHARD HAZELL (current)
Director, ACCOUNTANT, 2006.04.12
117 IMPERIAL APARTMENTS SOUTH WESTERN HOUSE , SOUTHAMPTON
SO14 3AL, HAMPSHIRE
MARIA GLORIA HAZELL (current)
Director, BUSINESSWOMAN, 2006.04.12
TOWNSEND MANOR OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
MARK ADAM GEORGE HAZELL (current)
Director, BUSINESSMAN, 2006.04.12
73H THE POINT SEA ROAD , BOSCOMBE
BH5 1BT, DORSET
PAUL RICHARD JOSEPH EUGENE HAZELL (current)
Director, MANAGER, 2006.04.12
FLAT 31 ARUNDEL HOUSE 2 NORTHLANDS ROAD , SOUTHAMPTON
SO15 2NW
STUART GORDON APPLEBY (resigned)
Secretary, 2000.09.01 - 2002.09.19
CLARENDON COURT OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
STELLA BAKER (resigned)
Secretary, 1991.01.05 - 1999.09.15
7 BRIDLINGTON AVENUE SHIRLEY , SOUTHAMPTON
SO15 5HL, HAMPSHIRE
BARRY LEONARD HAYSOM (resigned)
Secretary, STEWARD, 1999.09.15 - 2000.09.01
AMPFIELD PAR THREE GOLF CLUB WINCHESTER ROAD, AMPFIELD , ROMSEY
SO51 9BQ, HAMPSHIRE
STELLA BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.01.05 - 1999.09.15
7 BRIDLINGTON AVENUE SHIRLEY , SOUTHAMPTON
SO15 5HL, HAMPSHIRE
PATRICIA KAY COCKSHOTT (resigned)
Director, COMPANY DIRECTOR, 1991.01.05 - 1999.09.15
20 QUEENS ROAD SHIRLEY , SOUTHAMPTON
SO15 7QT, HAMPSHIRE
ROY EDWARD COOPER (resigned)
Director, BUILDER, 1999.09.15 - 2006.04.12
TOP FLAT AMPFIELD GOLF & COUNTRY CLUB LTD AMPFIELD , ROMSEY
SO51 9BQ, HAMPSHIRE
CORINNE VIVIENNE GIBBS (resigned)
Director, COMPANY DIRECTOR, 1991.01.05 - 1999.09.15
SHADE POND FURZLEY , BRAMSHAW
SO43 7JL, HAMPSHIRE
BARRY LEONARD HAYSOM (resigned)
Director, PUBLICAN, 1999.09.15 - 2002.01.02
THE FOUR HORSHOES NURSLING STREET , SOUTHAMPTON
HAMPSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,968,290 + 9.09 % £ 2,721,035
Tangible Fixed Assets £ 2,968,290 + 9.09 % £ 2,721,035
Current Assets £ 220,800 + 19 % £ 185,544
Tangible Fixed Assets Depreciation £ 212,657 + 11.03 % £ 191,530
Share Premium Account £ 110,000 £ 110,000
Debtors £ 50,774 - 6.85 % £ 54,507
Shareholder Funds £ 2,693,394 + 10.76 % £ 2,431,693
Profit Loss Account Reserve £ 816,185 + 25.82 % £ 648,694
Revaluation Reserve £ 1,755,209 + 5.67 % £ 1,660,999
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 2,693,394 + 10.76 % £ 2,431,693
Total Assets Less Current Liabilities £ 3,092,060 + 9.25 % £ 2,830,359
Net Current Assets Liabilities £ 123,770 + 13.21 % £ 109,324
Creditors Due Within One Year £ 97,030 + 27.3 % £ 76,220
Cash Bank In Hand £ 1,191 + 44.36 % £ 825
Stocks Inventory £ 168,835 + 29.66 % £ 130,212
Tangible Fixed Assets Cost Or Valuation £ 3,180,947 + 9.21 % £ 2,912,565
Creditors Due After One Year £ 398,666 £ 398,666

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Information about the Private Limited Company AMPFIELD PAR-THREE 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: 2016.06.03. Reload the data