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ABERGELE GOLF CLUB LIMITED

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

Company details

TAN Y GOPA ROAD, ABERGELE, CONWY, LL22 8DS

ABERGELE GOLF CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00900281
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Company ABERGELE GOLF CLUB LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00900281, established in United Kingdom on the 9. March 1967. The company is now active. The company has been in business for 49 years and 8 months. This company used to be called ABERGELE AND PENSARN GOLF CLUB,LIMITED. The company is based on TAN Y GOPA ROAD, ABERGELE, CONWY, LL22 8DS. Business of the company ABERGELE GOLF CLUB LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "22/12/15 NO MEMBER LIST" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.22. We do not have any information about the company ABERGELE GOLF CLUB LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.09
BARCLAYS BANK PLC
- Outstanding on 2014.01.07

List of company documents:

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22/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LANGDON
Form type: TM02
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALFORD
Form type: TM01
Date: 2015.09.15
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22/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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22/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR APPOINTED MR TERRY HUGHES
Form type: AP01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN POWELL / 01/08/2013
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN PHILLIPS / 10/12/2013
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY HATCHER / 10/12/2013
Form type: CH01
Date: 2014.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009002810006
Form type: MR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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22/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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22/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.09
£2.95
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ALTER ARTICLES 27/06/2011
Form type: RES01
Date: 2011.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.08
£2.95
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22/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR APPOINTED MR JEREMY STEPHEN POWELL
Form type: AP01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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22/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN WALFORD / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN PHILLIPS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUGHES / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY HATCHER / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON PEMBROKE CARPENTER / 14/01/2010
Form type: CH01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES
Form type: TM01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKHAM
Form type: 288b
Date: 2009.03.24
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ANNUAL RETURN MADE UP TO 22/12/08
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED MR JOHN GEOFFREY HATCHER
Form type: 288a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.28
£2.95
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ANNUAL RETURN MADE UP TO 22/12/07
Form type: 363a
Date: 2007.12.28
£2.95
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ANNUAL RETURN MADE UP TO 22/12/06
Form type: 363s
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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ANNUAL RETURN MADE UP TO 22/12/05
Form type: 363s
Date: 2006.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20

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Company directors and board members:

GORDON PEMBROKE CARPENTER (current)
Director, RETIRED DIRECTOR, 2000.12.07
THE BEECHES 25 LON DIRION , ABERGELE
LL22 8PX, CONWY
JOHN GEOFFREY HATCHER (current)
Director, COMPANY ACCOUNTANT, 2008.06.23
ABERGELE GOLF CLUB TAN Y GOPA , ABERGELE
LL22 8DS, CLWYD
WALES
DAVID JOHN HUGHES (current)
Director, SALES MANAGER, 1998.12.06
36 TREM Y MOR , ABERGELE
LL22 7DZ, CONWY
TERRY HUGHES (current)
Director, COMPANY DIRECTOR, 2013.05.20
ABERGELE GOLF CLUB TAN Y GOPA , ABERGELE
LL22 8DS, CLWYD
WALES
JEREMY STEPHEN POWELL (current)
Director, CHARTERED SURVEYOR, 2010.12.20
ABERGELE GOLF CLUB TAN Y GOPA , ABERGELE
LL22 8DS, CLWYD
WALES
CHRISTOPHER PETER LANGDON (resigned)
Secretary, RETIRED, 2000.05.01 - 2015.03.31
24 TAN YR FOEL RHYD Y FOEL , ABERGELE CONWAY
LL22 8HZ
HENRY EDGAR RICHARDS (resigned)
Secretary, 1991.12.22 - 2000.05.01
HARLECH PENNANT COURT , ABERGELE CONWAY
LL22 7UH
HUGH CHARLES ATKINSON (resigned)
Director, RETIRED, 1991.12.22 - 1992.12.03
19 TURNBERRY DRIVE , ABERGELE
LL22 7UD, CLWYD
ANN CHELL (resigned)
Director, NONE, 2004.12.02 - 2005.12.06
67 PENRHYN ISAF ROAD , PENRHYN BAY
LL30 3LY, GWYNEDD
CYNAN SMALLWOOD DAVIES (resigned)
Director, RETIRED, 2003.12.04 - 2005.12.06
GORWEL GARTH GOPPA LLANDDULAS , ABERGELE
LL22 8JE, CONWY
DEWI MORGAN DAVIES (resigned)
Director, CARPENTER, 1995.12.07 - 1997.12.04
56 DUNDONALD AVENUE , ABERGELE
LL22 7LN, CLWYD
WILLIAM ARNOLD DAVIES (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.22 - 1994.12.08
GLENDON SEA ROAD , ABERGELE
LL22 7DA, CLWYD
PAUL DUFFY (resigned)
Director, HORSEBREEDER, 1995.12.07 - 2005.12.06
TREFONNEN BETWS YN RHOS , ABERGELE CONWAY
LL22 8AT
VALERIE ANNE ELLISON (resigned)
Director, RETIRED, 2002.12.05 - 2005.12.06
CLIFTONVILLE HILLCREST COURT , BODELWYDDAN
LL18 5YD, DENBIGHSHIRE
DEREK FAIRNWEATHER (resigned)
Director, SALESMAN, 1992.12.03 - 1993.12.02
36 WENFRO , ABERGELE
LL22 7LE, CLWYD
MARTIN JEREMY FRANCIS (resigned)
Director, SALES MANAGER, 2000.12.07 - 2003.12.04
31 ELDON DRIVE , ABERGELE
LL22 7DA, CONWY
CHARLES ARTHUR GOUDIE (resigned)
Director, ENGINEER, 2000.12.07 - 2002.12.05
WAVECREST 12 SEA ROAD , ABERGELE
LL22 7BU, CONWY
DAVID NEVILLE GOUGH (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFIC, 1994.12.08 - 2000.12.07
40 ELDON DRIVE , ABERGELE
LL22 7DA, CLWYD
JOHN GEOFFREY HATCHER (resigned)
Director, COMPANY SECRETARY, 2000.12.07 - 2003.12.04
13 LLYS Y MOR , ABERGELE
LL22 7PE, CONWY
MARGO ROSS HOWATSON (resigned)
Director, RETIRED, 2003.12.04 - 2004.12.02
6 LON WYNNE , DENBIGH
LL16 5YD, DENBIGHSHIRE
WILLIAM JOHN HOWATSON (resigned)
Director, ADVERTISING AGENT, 1991.12.22 - 1994.12.08
BROAD ACRES BROOKHOUSE ROAD , DENBIGH
LL22 5YD, CLWYD
WILLIAM JOHN HOWATSON (resigned)
Director, ADVERTISING CONSULTANT, 2002.12.05 - 2005.12.06
6 LON WYNNE , DENBIGH
LL16 5YD, DENBIGHSHIRE
DAVID JOHN HUGHES (resigned)
Director, MANUFACTURING MANAGER, 1997.12.04 - 2000.12.07
COPPERS 20 FFORDD TAN YR ALLT , ABERGELE
LL22 7DQ, CONWAY
KEVIN WYN HUGHES (resigned)
Director, PROPRIETOR OF HEATING BUSINESS, 1999.12.09 - 2002.12.05
CARTREF 6 DUNDONALD AVENUE , ABERGELE
LL22 7SP, CLWYD
TERENCE WILLIAM HUGHES (resigned)
Director, INSURANCE EXECUTIVE, 1991.12.22 - 1995.12.07
MALO ALEXANDRA ROAD , ABERGELE
LL22 7LS, CLWYD
IAN ALASTAIR HUNT (resigned)
Director, RETIRED BANK MANAGER, 1991.12.22 - 1999.12.09
30 TREM Y MOR , ABERGELE
LL22 7DZ, CLWYD
IAN ALASTAIR HUNT (resigned)
Director, RETIRED, 2002.12.05 - 2005.12.06
1 MAEN GWYN , ABERGELE
LL22 7BZ, CONWY
MATHEW HUNTER (resigned)
Director, FARMER, 1991.12.22 - 1992.12.03
SIRIOL BACH FARM , ABERGELE
LL22 8DL, CLWYD
DAVID PRYS JONES (resigned)
Director, AUCTIONEER & VALUER, 1991.12.22 - 1993.12.02
8 WTHYN YR ARDD LLANFAIR ROAD , ABERGELE
LL22 8DH, CLWYD
DERRICK ARTHUR JONES (resigned)
Director, DRIVER, 1994.12.08 - 2000.12.07
102 TOWYN ROAD PENSARN , ABERGELE
LL22 9YP, CLWYD
DYLAN RHYS JONES (resigned)
Director, SOLICITOR, 2005.12.06 - 2009.10.31
TIRIONFA FFORDD LLANFAIR , ABERGELE
LL22 8DH, CONWY
EMLYN RONALD PROUDLOVE JONES (resigned)
Director, RETIRED, 1991.12.22 - 1993.12.02
HAFRYN ALEXANDRA ROAD , ABERGELE
LL22 7LS, CLWYD
FRANK OWEN JONES (resigned)
Director, RETIRED FIREMAN, 1991.12.28 - 1994.12.08
14 GARTH GOPA LLANDDULAS , ABERGELE
LL22 8JE, CLWYD
GLENYS JONES (resigned)
Director, PSYCHOTHERAPIST, 1999.12.09 - 2002.12.05
34 FFORDD TANR ALLT , ABERGELE CONWAY
LL22 7DQ
JOHN LLOYD JONES (resigned)
Director, RETIRED, 2002.12.05 - 2005.12.06
42 ELDON DRIVE , ABERGELE
LL22 7DA, CONWY
Date 2013.03.31
Tangible Fixed Assets £ 1,345,710
Current Assets £ 37,677
Tangible Fixed Assets Depreciation £ 848,912
Debtors £ 26,674
Shareholder Funds £ 337,320
Profit Loss Account Reserve £ 173,320
Revaluation Reserve £ 164,000
Net Assets Liabilities Including Pension Asset Liability £ 337,320
Total Assets Less Current Liabilities £ 1,205,577
Net Current Assets Liabilities £ 140,133
Creditors Due Within One Year £ 177,810
Cash Bank In Hand £ 3,313
Stocks Inventory £ 7,690
Tangible Fixed Assets Disposals £ 8,400
Tangible Fixed Assets Additions £ 70,263
Tangible Fixed Assets Cost Or Valuation £ 2,228,172
Tangible Fixed Assets Depreciation Charged In Period £ 36,713
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,400
Creditors Due After One Year £ 774,821
Accruals Deferred Income £ 93,436

Companies near to ABERGELE GOLF CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABERGELE 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: 2016.06.14. Reload the data