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THEYDON BOIS GOLF CLUB LIMITED

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

Company details

THE CLUB HOUSE, THEYDON ROAD, EPPING, ESSEX, CM16 4EH

THEYDON BOIS GOLF CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00942941
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.22
last member list: 1986.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 93110 - Operation of sports facilities
Company THEYDON BOIS GOLF CLUB LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00942941, established in United Kingdom on the 22. November 1968. The company is now active. The company has been in business for 48 years . The company is based on THE CLUB HOUSE, THEYDON ROAD, EPPING, ESSEX, CM16 4EH. Business of the company THEYDON BOIS GOLF CLUB LIMITED by SIC and NACE code are "93120 - Activities of sport clubs", "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.27. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company THEYDON BOIS GOLF CLUB LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.24

List of company documents:

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Find out more information about THEYDON BOIS GOLF CLUB LIMITED. Our website makes it possible to view other available documents related to THEYDON BOIS GOLF CLUB LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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13/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.30
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SECRETARY APPOINTED MR HUGH WILLIAM CULLEN
Form type: AP03
Date: 2015.12.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN JONES
Form type: TM02
Date: 2015.12.30
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DIRECTOR APPOINTED MR SIMON JOSEPH GRIMSHAW
Form type: AP01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR HUGH CULLEN
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHMAN
Form type: TM01
Date: 2015.11.30
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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13/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR APPOINTED MR LEE HEPWORTH
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED MR HUGH WILLIAM CULLEN
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED MR ADRIAN JOHN BANNINGTON
Form type: AP01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR FRANK SIMS
Form type: TM01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Form type: TM01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES
Form type: TM01
Date: 2014.12.29
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.04
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13/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED MR MICHAEL GERALD COBB
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED MR MICHAEL ROBERT FOSTER
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED ROGER SHIPSTON HUGHMAN
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR MAURICE ANDERSON
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR FRANCES HUGHMAN
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HART
Form type: TM01
Date: 2013.12.09
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ALTER ARTICLES 07/12/2012
Form type: RES01
Date: 2013.02.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.08
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13/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID TOZER
Form type: TM01
Date: 2012.12.27
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.12.27
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SECRETARY APPOINTED MR COLIN DENNIS JONES
Form type: AP03
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXWELL
Form type: TM01
Date: 2012.12.27
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DIRECTOR APPOINTED MR FRANK SIMS
Form type: AP01
Date: 2012.12.27
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DIRECTOR APPOINTED MR MAURICE NORMAN ANDERSON
Form type: AP01
Date: 2012.12.27
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DIRECTOR APPOINTED MR ALAN JAMES PIKE
Form type: AP01
Date: 2012.12.27
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DIRECTOR APPOINTED MR ALAN ROBERT DAVIES
Form type: AP01
Date: 2012.12.27
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DIRECTOR APPOINTED MR KEVIN STEPHEN HUGHES
Form type: AP01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CUSHING
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR MARK LAW
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR JACK WHITE
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID TOZER
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXWELL
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR MARK LAW
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR HUGH FARISH
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CUSHING
Form type: TM01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARTER
Form type: TM01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.05
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06/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
Form type: TM01
Date: 2012.01.24
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ADOPT ARTICLES 02/12/2011
Form type: RES01
Date: 2012.01.03
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DIRECTOR APPOINTED MRS. GILLIAN AUDREY CARTER
Form type: AP01
Date: 2011.12.21
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DIRECTOR APPOINTED MR. JOHN MOORE CLARKE KENNEDY
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR MELANIE GROSSTEPHAN
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLES
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY BRIAN JONES
Form type: TM02
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.21
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06/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR SUE HARRIS
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS
Form type: TM01
Date: 2010.12.14

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Company directors and board members:

HUGH WILLIAM CULLEN (current)
Secretary, 2015.12.07
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
ADRIAN JOHN BANNINGTON (current)
Director, FINANCIAL DIRECTOR, 2014.12.05
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
MICHAEL BLAGDEN (current)
Director, RETIRED, 2010.12.03
COPLEY HIGHFIELD PLACE , EPPING
CM16 4DB, ESSEX
ENGLAND
MICHAEL GERALD COBB (current)
Director, RETIRED, 2013.12.06
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
MICHAEL ROBERT FOSTER (current)
Director, ARCHITECT, 2013.12.06
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
SIMON JOSPEH GRIMSHAW (current)
Director, CUSTOMER SERVICE TEAM MEMBER, 2015.12.04
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
LEE HEPWORTH (current)
Director, TRADE MARK ASSISTANT, 2014.12.05
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
JANIS PATRICIA PEGRUM (current)
Director, RETIRED, 2009.12.04
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
ALAN JAMES PIKE (current)
Director, RETIRED, 2012.12.07
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
ROBERT SIMON BLOWER (resigned)
Secretary, 1997.04.01 - 2002.01.27
27 BITTACY PARK AVENUE , MILL HILL
NW7 2HA, LONDON
RICHARD DALE (resigned)
Secretary, 2002.02.04 - 2002.04.15
25 MILLSMEAD WAY , LOUGHTON
IG10 1LR, ESSEX
BRIAN PETER JONES (resigned)
Secretary, 2007.12.07 - 2011.12.02
5 BLACKACRE ROAD THEYDON BOIS , EPPING
CM16 7LT, ESSEX
COLIN DENNIS JONES (resigned)
Secretary, 2012.12.11 - 2015.12.07
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
DEREK TENNESON JONES (resigned)
Secretary, COMPANY DIRECTOR, 1996.02.14 - 1997.04.01
19 WHITEHALL CLOSE , CHIGWELL
IG7 6EQ, ESSEX
JOHN LAMBIE MCDONALD (resigned)
Secretary, 1991.12.20 - 1994.02.07
8 LIVINGSTONE CLOSE CHIPPING , ONGAR
CM5 9HB, ESSEX
MALCOLM COLIN SLATTER (resigned)
Secretary, CLUB MANAGER, 2002.04.15 - 2007.12.09
15 THE RIDGEWAY SOUTHGATE , LONDON
N14 6NX
THOMAS HENRY ALLAN (resigned)
Director, RETIRED, 1991.12.20 - 1992.12.05
10 AMBLESIDE , EPPING
CM16 4PT, ESSEX
MAURICE NORMAN ANDERSON (resigned)
Director, RETIRED, 2012.12.07 - 2013.12.06
THE CLUB HOUSE THEYDON ROAD , EPPING
CM16 4EH, ESSEX
MAURICE NORMAN ANDERSON (resigned)
Director, 2001.11.30 - 2007.12.07
33 TOWER ROAD , EPPING
CM16 5EN, ESSEX
KENNETH FREDRICK CHARLES AVEY (resigned)
Director, MANAGING DIRECTOR, 1994.12.03 - 2001.11.30
30 KENDAL AVENUE , EPPING
CM16 4PR, ESSEX
JOHN EDWARD BANNING (resigned)
Director, ENGINEER, 2006.12.01 - 2007.12.07
5 MONTROSE AVENUE , ROMFORD
RM2 6RH, ESSEX
ALAN JOHN BARRINGTON (resigned)
Director, MANAGING DIRECTOR, 1994.12.13 - 1997.12.06
50 UPPER PARK , LOUGHTON
IG10 4EQ, ESSEX
COLIN LESLIE BEDFORD (resigned)
Director, RETIRED, 1991.12.20 - 1994.12.03
20 BROOK WAY , CHIGWELL
IG7 6AW, ESSEX
MARJORIE BIGGART (resigned)
Director, HOUSEWIFE, 1994.12.13 - 1995.12.02
16 HEATH DRIVE THEYDON BOIS , EPPING
CM16 7HL, ESSEX
PHILIP ROGER BOWDEN (resigned)
Director, ANTIQUE DEALER, 1993.12.04 - 2003.12.05
36 LOWER QUEENS ROAD , BUCKHURST HILL
IG9 6DN, ESSEX
DAVID HEDLEY BOWLES (resigned)
Director, FINANCE MANAGER, 2007.12.07 - 2011.12.02
41 THEYDON PARK ROAD , THEYDON BOIS
CM16 7LR, ESSEX
DAVID HEDLEY BOWLES (resigned)
Director, CREDIT MANAGER, 2005.12.03 - 2006.12.01
41 THEYDON PARK ROAD , THEYDON BOIS
CM16 7LR, ESSEX
NICHOLAS BROWN (resigned)
Director, PAPER MERCHANT, 1998.12.05 - 2001.11.30
1 MILL COTTAGES ONGAR ROAD WHITE RODING , DUNMOW
CM6 1RL, ESSEX
RONALD ROBERT BURTON (resigned)
Director, RETIRED, 1991.12.20 - 1994.12.03
10 BURTONS MILL , SAWBRIDGEWORTH
CM21 9PL, HERTFORDSHIRE
WALTER FRANCIS CARLISLE (resigned)
Director, ENGINEER-PRODUCTION, 1991.12.20 - 1992.12.05
54 WANSTEAD PARK AVENUE WANSTEAD , LONDON
E12 5EN
GILLIAN AUDREY CARTER (resigned)
Director, NONE, 2011.12.02 - 2012.12.07
94 THEYDON GROVE , EPPING
CM16 4QA, ESSEX
ENGLAND
GRAHAM STUART CASS (resigned)
Director, RETIRED, 1994.12.03 - 1998.12.05
POUND HOUSE SHELLOW ROAD WILLINGALE , ONGAR
CM5 0ST, ESSEX
PAUL COLETTI (resigned)
Director, OPERATIONS MANAGER, 2006.12.01 - 2009.12.04
11 STAPLES ROAD , LOUGHTON
IG10 1HP, ESSEX
ALLAN COLLINS (resigned)
Director, RETIRED, 2002.12.06 - 2005.12.02
OAKDALE BRENTWOOD ROAD MARDEN ASH , ONGAR
CM5 9DD, ESSEX
SHEILA COLLINS (resigned)
Director, RETIRED, 2007.12.07 - 2008.12.05
OAKDALE BRENTWOOD ROAD MARDEN ASH , ONGAR
CM5 9DD, ESSEX
Date 2014.08.31 2013.08.31
Fixed Assets £ 459,002 + 1.76 % £ 451,080
Tangible Fixed Assets £ 459,002 + 1.76 % £ 451,080
Current Assets £ 48,875 - 39.77 % £ 81,146
Tangible Fixed Assets Depreciation £ 833,850 - 6.78 % £ 894,472
Debtors £ 16,098 + 6.01 % £ 15,186
Shareholder Funds £ 336,904 - 1.46 % £ 341,896
Profit Loss Account Reserve £ 336,904 - 1.46 % £ 341,896
Net Assets Liabilities Including Pension Asset Liability £ 336,904 - 1.46 % £ 341,896
Total Assets Less Current Liabilities £ 374,280 - 0.39 % £ 375,757
Net Current Assets Liabilities £ 84,722 + 12.48 % £ 75,323
Creditors Due Within One Year £ 133,597 - 14.62 % £ 156,469
Cash Bank In Hand £ 12,062 - 73.75 % £ 45,955
Stocks Inventory £ 20,715 + 3.55 % £ 20,005
Tangible Fixed Assets Cost Or Valuation £ 1,292,852 - 3.92 % £ 1,345,552
Creditors Due After One Year £ 37,376 + 10.38 % £ 33,861

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THEYDON BOIS 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: 2016.06.20. Reload the data