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DRIFT GOLF CLUB LIMITED

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

Company details

SECOND FLOOR ALBANY HOUSE, 14 BISHOPRIC, HORSHAM, WEST SUSSEX, RH12 1QN

DRIFT GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00991242
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Company DRIFT GOLF CLUB LIMITED is a Private Limited Company, registration number 00991242, established in United Kingdom on the 8. October 1970. The company is now active. The company has been in business for 46 years and 2 months. This company used to be called PELATRON FINANCE LIMITED. The company is based on SECOND FLOOR ALBANY HOUSE, 14 BISHOPRIC, HORSHAM, WEST SUSSEX, RH12 1QN. Business of the company DRIFT 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 "31/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DRIFT GOLF CLUB LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. 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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.05.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY BRENDA ROLFE
Form type: TM02
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, THE OLD GRANARY FIELD PLACE ESTATE, BYFLEETS LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB, UNITED KINGDOM
Form type: AD01
Date: 2012.11.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA ANN ROLFE / 29/12/2010
Form type: CH03
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN JAMES CONNELL / 29/12/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD CONNELL / 29/12/2010
Form type: CH01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Form type: AD01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Form type: 287
Date: 2008.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2006.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
Child documents:
Document type: ANNOTATION
Date: 2003.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.03.06
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
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SEC 155 ACQUISITION 04/05/01
Form type: RES13
Date: 2001.05.14
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, DRIFT GOLF CLUB LIMITED, THE DRIFT, EASTHORSLEY, SURREY. KT24 5HD
Form type: 287
Date: 2001.05.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.14

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Company directors and board members:

JONATHAN EDWARD CONNELL (current)
Director, 2001.05.04
SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC , HORSHAM
RH12 1QN, WEST SUSSEX
ENGLAND
SEAN JAMES CONNELL (current)
Director, COMPANY DIRECTOR, 2001.05.04
SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC , HORSHAM
RH12 1QN, WEST SUSSEX
ENGLAND
GAIL HAZEL ESTER BACKETT (resigned)
Secretary, GENERAL MANAGER, 2001.05.04 - 2002.02.25
101 DUDLEY ROAD , WALTON ON THAMES
KT12 2JY, SURREY
BOODLE HATFIELD SECRETARIAL LIMITED (resigned)
Secretary, 1997.01.13 - 2001.05.04
61 BROOK STREET , LONDON
W1K 4BL
BRENDA ANN ROLFE (resigned)
Secretary, 2002.02.25 - 2013.11.29
SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC , HORSHAM
RH12 1QN, WEST SUSSEX
ENGLAND
CHARLES ROSE (resigned)
Secretary, 1991.06.15 - 1996.01.13
MALVERN HAZEL ROAD ASH GREEN , ALDERSHOT
GU12 6HR, HAMPSHIRE
RUDOLPH JOHN ANDERSON (resigned)
Director, HOSPITALITY, 2000.12.15 - 2001.05.04
1607 PHEASANT LANE , SOUTH LAKE
76092 TEXAS
USA
SUSAN GHAZALEH (resigned)
Director, CONTROLLER, 2000.08.21 - 2001.05.04
485 DAKOTA LANE COPPELL , TEXAS
75019
UNITED STATES
THOMAS JEROME HENNER (resigned)
Director, COMPANY DIRECTOR, 1997.01.13 - 2001.05.04
TILE HILL WOODSTOCK , WEST CLANDON
GU4 7UJ, SURREY
ROBERT HUGH JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.13 - 2000.01.01
603 SORITA CIRCLE HEATH TEXAS 75087 , USA
FOREIGN
DAVID RAGLAND (resigned)
Director, CLUB MANAGEMENT, 1991.06.15 - 1996.01.13
IDYLLWILD NORRELS DRIVE , EAST HORSLEY
KT24 5DL, SURREY
MURRAY SIEGEL (resigned)
Director, EXCECUTIVE, 2000.08.21 - 2001.05.04
942 VILLAGE PARKWAY COPPELL , TEXAS
75019
UNITED STATES
ALISON M WALKER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.01.13 - 2000.04.08
5634 MERRIMAC AVENUE , DALLAS
75206, TEXAS
USA

Companies near to DRIFT GOLF CLUB ltd.

Information about the Private Limited Company DRIFT 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: 2016.07.12. Reload the data