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MARTON COUNTRY CLUB LIMITED

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

Company details

KING,HOPE & CO, 31 VICTORIA ROAD, DARLINGTON,CO DURHAM, DL1 5SF

MARTON COUNTRY CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00815755
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1964.08.14
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

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: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2007.09.14

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2016.01.06
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2016.01.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 200000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVAN AMER
Form type: TM01
Date: 2014.12.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP AMER
Form type: TM01
Date: 2013.07.25
£2.95
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DIRECTOR APPOINTED MR JAMES EDWARD PHILIP AMER
Form type: AP01
Date: 2013.07.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES AMER
Form type: TM01
Date: 2012.03.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE RENNIE
Form type: TM01
Date: 2011.12.05
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RENNIE / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY AMER / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY AMER / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN CAMPBELL AMER / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AMER / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23

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Company directors and board members:

PHILIP ANTHONY AMER (dissolve)
Secretary, 1991.10.31
GANAVAN BELBROUGH LANE HUTTON RUDBY , YARM
TS15 0HY
JAMES EDWARD PHILIP AMER (dissolve)
Director, COMPANY DIRECTOR, 2013.07.17
GANAVAN BELBROUGH LANE HUTTON RUDBY , YARM
TS15 0HY, CLEVELAND
ENGLAND
NICHOLAS ANTHONY AMER (dissolve)
Director, ACCOUNTS CLERK, 2003.03.28
1 PEASE COURT EAGLESCLIFFE , STOCKTON ON TEES
TS16 0RZ
CHARLES AMER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2012.02.23
MARTON COUNTRY CLUB STOKESLEY ROAD, MARTON , MIDDLESBROUGH
TS7 8DS, CLEVELAND
KEVAN CAMPBELL AMER (dissolve)
Director, CONSULTANT, 2005.01.18 - 2014.11.20
4 DOLPHIN COURT THE PROMENADE , PORT ST MARY
IM9 5DF, ISLE OF MAN
KEVAN CAMPBELL AMER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.03.09
118 GUISBOROUGH ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0JA
PHILIP ANTHONY AMER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2013.07.17
GANAVAN BELBROUGH LANE HUTTON RUDBY , YARM
TS15 0HY
MERVYN PETER CHILDS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.11.18
19 KINGFISHER WAY , LEEDS
LS17 8XA, WEST YORKSHIRE
GODFREY RICHARD CHURCHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1990.09.28
THE CHESTNUTS THE AVENUE COLLINGHAM , WETHERBY
LS22 5BU, WEST YORKSHIRE
PETER GRIFFITHS (dissolve)
Director, BUSINESS CONSULTANT, 2003.03.28 - 2006.04.21
80 GREAT AUK , GUISBOROUGH
TS14 8PQ
JAMES LANCELEY (dissolve)
Director, 1991.10.31 - 1991.09.27
28 MOOR DARRAS HALL PONTELAND , NEWCASTLE
NE20 9AB, TYNE & WEAR
LAWRENCE ALBERT MCWILLIAMS (dissolve)
Director, SALES MANAGING DIRECTOR, 1994.02.08 - 1996.10.24
5 STONE RINGS LANE , HARROGATE
HG2 9HY, NORTH YORKSHIRE
STUART NEWLAND (dissolve)
Director, COMPANY SECRETARY, 1996.10.24 - 2002.07.01
4 THE ORANGERY ICKNIELD STREET BEOLEY , REDDITCH
B98 9AL, WORCESTERSHIRE
GEORGE RENNIE (dissolve)
Director, CO DIRECTOR, 2003.01.10 - 2011.11.19
138 LOW LANE , MIDDLESBROUGH
TS5 8EE
GEORGE RENNIE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2002.04.25
138 LOW LANE , MIDDLESBROUGH
TS5 8EE
STEPHEN RICHMOND KENNETH SAVILLE (dissolve)
Director, 1991.10.31 - 1991.09.27
1 MATHER GAP THURLSTONE , PENISTONE
S20 6RQ
ANTHONY WILLIAM THWAITES (dissolve)
Director, 1991.10.31 - 1990.09.28
8 HILL RISE MIDDLETON ONE ROW , DARLINGTON
DL2 1AZ, COUNTY DURHAM
Date 2015.03.31
Fixed Assets £ 1,247,627
Tangible Fixed Assets £ 1,247,147
Current Assets £ 136,228
Tangible Fixed Assets Depreciation £ 593,726
Share Premium Account £ 783,688
Debtors £ 75,060
Shareholder Funds £ 492,950
Profit Loss Account Reserve £ 490,738
Called Up Share Capital £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 492,950
Total Assets Less Current Liabilities £ 905,854
Net Current Assets Liabilities £ 341,773
Creditors Due Within One Year £ 478,001
Cash Bank In Hand £ 21,571
Stocks Inventory £ 39,597
Share Capital Allotted Called Up Paid £ 52,000
Number Shares Allotted £ 52,000
Tangible Fixed Assets Additions £ 85,138
Tangible Fixed Assets Cost Or Valuation £ 1,882,080
Tangible Fixed Assets Depreciation Charged In Period £ 43,931
Investments Fixed Assets £ 480
Creditors Due After One Year £ 412,904

Companies near to MARTON COUNTRY CLUB ltd.

Information about the Private Limited Company MARTON 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: 2016.06.07. Reload the data