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BEESTON FIELDS GOLF CLUB LIMITED

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

Company details

1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS

BEESTON FIELDS GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00995443
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.26
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.09.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009954430001
Form type: MR01
Date: 2014.09.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED MR ALEXANDER GORDON WRIGHT
Form type: AP01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
Form type: TM01
Date: 2013.07.17
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, CROMWELL HOUSE 68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR
Form type: AD01
Date: 2012.04.11
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MITCHELL
Form type: TM01
Date: 2011.07.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY MITCHELL / 01/10/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKINSON MITCHELL / 01/10/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANGELA ENGLISH / 01/10/2009
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY MARSHALL / 01/10/2009
Form type: CH03
Date: 2010.08.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
Form type: RES01
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, C/O HORWATH BARNETT & TURNER, 68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR
Form type: 287
Date: 2008.09.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARSHALL / 09/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.20
£2.95
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ALTER MEM AND ARTS 31/12/99
Form type: SRES01
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05

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Company directors and board members:

PHILIPPA MARY MARSHALL (current)
Secretary, MANAGING DIRECTOR, 1995.01.27
1 PINNACLE WAY PRIDE PARK , DERBY
DE24 8ZS
CHERYL ANGELA ENGLISH (current)
Director, BASIC SKILLS WORKPLACE CO-ORDI, 2004.04.08
1 PINNACLE WAY PRIDE PARK , DERBY
DE24 8ZS
PHILIPPA MARY MARSHALL (current)
Director, MANAGING DIRECTOR, 1992.06.10
1 PINNACLE WAY PRIDE PARK , DERBY
DE24 8ZS
ALEXANDER GORDON WRIGHT (current)
Director, 2013.07.05
1 PINNACLE WAY PRIDE PARK , DERBY
DE24 8ZS, DERBYSHIRE
FREDERICK KEITH MITCHELL (resigned)
Secretary, 1991.08.09 - 1995.01.27
MAYHILL BIERLEY WHITWELL , VENTNOR
PO38 2QW, ISLE OF WIGHT
FREDERICK KEITH MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2000.08.26
MAYHILL BIERLEY WHITWELL , VENTNOR
PO38 2QW, ISLE OF WIGHT
JOHN PARKINSON MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2013.05.31
1 PINNACLE WAY PRIDE PARK , DERBY
DE24 8ZS
MARGARET MARY MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2011.03.24
CROMWELL HOUSE 68 WEST GATE , MANSFIELD
NG18 1RR, NOTTINGHAMSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 119,735
Current Assets £ 153,291
Tangible Fixed Assets Depreciation £ 481,912
Provisions For Liabilities Charges £ 8,836
Debtors £ 39,662
Shareholder Funds £ 4,982
Profit Loss Account Reserve £ 4,980
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 4,982
Total Assets Less Current Liabilities £ 13,818
Net Current Assets Liabilities £ 105,917
Creditors Due Within One Year £ 259,208
Cash Bank In Hand £ 96,962
Stocks Inventory £ 16,667
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 500
Tangible Fixed Assets Additions £ 3,914
Tangible Fixed Assets Cost Or Valuation £ 583,616
Tangible Fixed Assets Depreciation Charged In Period £ 21,945
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 500

Companies near to BEESTON FIELDS GOLF CLUB ltd.

Information about the Private Limited Company BEESTON FIELDS 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