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THE HARBORNE GOLF CLUB (BIRMINGHAM) LIMITED

Learn more about THE HARBORNE GOLF CLUB (BIRMINGHAM) 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, 40 TENNAL ROAD, HARBORNE, BIRMINGHAM, B32 3JE

THE HARBORNE GOLF CLUB (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00975494
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.24
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

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

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.08.09
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2007.08.09

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1860
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2015.11.30
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR STEPHEN DAVID COX
Form type: AP01
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE TURVEY
Form type: TM01
Date: 2014.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2014.11.18
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2013.11.27
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DIRECTOR APPOINTED MR CLIVE ROBERT TURVEY
Form type: AP01
Date: 2013.04.29
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SECRETARY APPOINTED MR MERVYN WOOD
Form type: AP03
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY LOUISE FARRINGTON
Form type: TM02
Date: 2013.04.15
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN FINNEGAN
Form type: TM01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.03
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CURREXT FROM 31/03/2012 TO 31/08/2012
Form type: AA01
Date: 2012.07.26
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR APPOINTED MR JOHN NEWMAN ANTHONY FINNEGAN
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN
Form type: TM01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ARTHUR LEE / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JORDAN / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RANDALL WARD / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR APPOINTED DR GEOFFREY VERNON HUGH BRADBY
Form type: AP01
Date: 2010.02.10
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DIRECTOR APPOINTED STEPHEN TERRY
Form type: AP01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKINTOSH
Form type: TM01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSS
Form type: TM01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRADBY
Form type: 288b
Date: 2009.01.28
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DIRECTOR APPOINTED PETER JORDAN
Form type: 288a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
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DIRECTOR APPOINTED STEPHEN RANDALL WARD
Form type: 288a
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIES
Form type: 288b
Date: 2008.06.23
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GARRY TOZER
Form type: 288b
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.04
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RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 24/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 24/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06

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Company directors and board members:

MERVYN WOOD (current)
Secretary, 2013.04.15
THE CLUB HOUSE 40 TENNAL ROAD , HARBORNE
B32 3JE, BIRMINGHAM
GEOFFREY VERNON HUGH BRADBY (current)
Director, PHYSICIAN, 2009.11.06
40 TENNAL ROAD , BIRMINGHAM
B32 2JE
STEPHEN DAVID COX (current)
Director, ARCHITECT, 2014.11.21
THE CLUB HOUSE 40 TENNAL ROAD , HARBORNE
B32 3JE, BIRMINGHAM
TREVOR ARTHUR LEE (current)
Director, SOLICITOR, 1991.12.24
BEECHFIELD STAKENBRIDGE LANE CHURCHILL , KIDDERMINSTER
DY10 3LS, HEREFORD & WORCESTERSHIRE
STEPHEN TERRY (current)
Director, FINANCE MANAGER, 2009.11.06
40 TENNAL ROAD , BIRMINGHAM
B32 2JE
STEPHEN RANDALL WARD (current)
Director, RETIRED, 2008.04.24
7 CROFTDOWN ROAD HARBORNE , BIRMINGHAM
B17 8RA, WEST MIDLANDS
LOUISE MARIA FARRINGTON (resigned)
Secretary, 2007.03.26 - 2013.04.15
ALLENDALE VICTORIA AVENUE , HALESOWEN
B62 9BL, WEST MIDLANDS
EDWARD JOHN HUMPHREYS (resigned)
Secretary, 1991.12.24 - 1996.06.30
33 HAMPSHIRE DRIVE , BIRMINGHAM
B15 3NY, WEST MIDLANDS
GARRY ARCHER TOZER (resigned)
Secretary, GOLF CLUB SECRETARY, 1996.07.01 - 2007.03.26
10 SPREADBURY CLOSE , BIRMINGHAM
B17 8TQ, WEST MIDLANDS
GEOFFREY BARKER (resigned)
Director, 1991.12.24 - 1994.09.20
73 GREENFIELD ROAD HARBORNE , BIRMINGHAM
B17 0EH, WEST MIDLANDS
ANTHONY EDWARD BELLAMY (resigned)
Director, RETIRED, 1996.11.05 - 1996.12.12
QUANTCOTE WALTON POOL , CLENT
DY9 9RR, WEST MIDLANDS
GEOFFREY VERNON HUGH BRADBY (resigned)
Director, DOCTOR, 2005.10.18 - 2008.11.07
91 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8PX, WEST MIDLANDS
ANTHONY HARRY CROSS (resigned)
Director, BUSINESS CONSULTANT, 1993.11.19 - 2009.11.06
15 COCKTHORPE CLOSE HARBORNE , BIRMINGHAM
B17 8SD
WILLIAM EWART DAVIES (resigned)
Director, UNIVERSITY LECTURER, 1997.11.04 - 2008.04.24
53 CROFTDOWN ROAD HARBORNE , BIRMINGHAM
B17 8RE, WEST MIDLANDS
DENIS EVANS (resigned)
Director, 1993.11.17 - 1996.06.04
59 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AS, WEST MIDLANDS
JOHN NEWMAN ANTHONY FINNEGAN (resigned)
Director, SALES DIRECTOR, 2010.11.05 - 2012.11.23
THE CLUB HOUSE 40 TENNAL ROAD , HARBORNE
B32 3JE, BIRMINGHAM
DAVID JOHN HIGSON (resigned)
Director, EXECUTIVE DIRECTOR, 2000.10.30 - 2002.11.08
12 TALBOT CLOSE HARTLEBURY , KIDDERMINSTER
DY11 7LB, WORCESTERSHIRE
MALCOLM ANDREW HUNT (resigned)
Director, COMPANY DIRECTOR, 1998.11.03 - 2000.10.03
25 WYCKHAM CLOSE HARBORNE , BIRMINGHAM
B17 0TB, WEST MIDLANDS
PETER JORDAN (resigned)
Director, SOLICITOR, 2008.11.07 - 2010.11.05
ELLESMERE 25 STATION ROAD , WEST HAGLEY
DY9 0NU, WEST MIDLANDS
ANTHONY JOHN MACKINTOSH (resigned)
Director, SOLICITOR, 1993.11.17 - 2009.11.06
4 BIRNAM 56 HARBORNE ROAD , BIRMINGHAM
B15 3HE
KEITH CHARLES NEWMAN (resigned)
Director, ENGINEER, 2002.11.08 - 2003.11.07
51 CARTERS LANE , HALESOWEN
B62 0DA, WEST MIDLANDS
HAROLD LAURENCE OAKLEY (resigned)
Director, RETIRED, 1991.12.24 - 2000.07.27
131 GILLHURST ROAD HARBORNE , BIRMINGHAM
B17 8PG, WEST MIDLANDS
JOHN PAYNE RICHARDS (resigned)
Director, RETIRED, 1996.11.05 - 1997.11.04
TY CARREG BALKAN HILL , ABERDOVEY
LL35 0LE, GWYNEDD
DONALD ALFRED SWAN (resigned)
Director, SURVEYOR, 1996.11.05 - 1998.11.06
69 CROFTDOWN ROAD HARBORNE , BIRMINGHAM
B17 8RE, WEST MIDLANDS
JOHN ELDRED TRICKLEBANK (resigned)
Director, RETIRED, 1991.12.24 - 1994.08.11
7 KESTEVEN CLOSE EDGBASTON , BIRMINGHAM
B15 2UT, WEST MIDLANDS
CLIVE ROBERT TURVEY (resigned)
Director, PROPERTY DEVELOPER, 2012.11.23 - 2014.11.21
THE CLUB HOUSE 40 TENNAL ROAD , HARBORNE
B32 3JE, BIRMINGHAM

Information about the Private Limited Company THE HARBORNE GOLF CLUB (BIRMINGHAM) 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: 2016.07.09. Reload the data