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MINCHINHAMPTON GOLF CLUB LIMITED (THE)

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

Company details

NEW COURSE, MINCHINHAMPTON, STROUD, GLOS, GL6 9BE

MINCHINHAMPTON GOLF CLUB LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01057636
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.09
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: SMALL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.11.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.31

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.07.13
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.07.13
Child documents:
Document type: ANNOTATION
Date: 2016.07.13
Form type: RES13
Document description: ACCOUNTS ADOPTED, OTHER CO BUSINESS 05/05/2016
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DIRECTOR APPOINTED DR RICHARD KENNETH THOMAS
Form type: AP01
Date: 2016.07.07
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DIRECTOR APPOINTED MR PAUL WILSON
Form type: AP01
Date: 2016.07.06
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DIRECTOR APPOINTED MR DAVID STURMAN
Form type: AP01
Date: 2016.07.06
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DIRECTOR APPOINTED MR ROBERT DENNIS COOK
Form type: AP01
Date: 2016.07.06
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DIRECTOR APPOINTED MR STUART DAVID MURRAY BERNAU
Form type: AP01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE
Form type: TM01
Date: 2016.07.06
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APPOINTMENT TERMINATED, SECRETARY ROBERT EAST
Form type: TM02
Date: 2016.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.03
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22/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.11
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ALTER ARTICLES 29/03/2012
Form type: RES01
Date: 2015.05.11
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22/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR APPOINTED MR RICHARD KENNETH THOMAS
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MR ROBERT RYDER STEPHENS
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR JOHN DAVID FISHER
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR IAN SANER
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON DIPPLE
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON WHITWHAM
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR STUART TYM
Form type: TM01
Date: 2014.10.27
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DIRECTOR APPOINTED MR MARTIN GILBERT HEXTER
Form type: AP01
Date: 2014.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED MR DAVID STURMAN
Form type: AP01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR SHEILA WHYBRA
Form type: TM01
Date: 2014.05.14
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL FISHER
Form type: AP01
Date: 2014.05.14
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22/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR STUART BERNAU
Form type: TM01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENS
Form type: TM01
Date: 2013.05.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.05.13
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DIRECTOR APPOINTED MR PAUL WILSON
Form type: AP01
Date: 2013.05.10
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN RODNEY PAGE
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENS
Form type: TM01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR DEREK NORMAN
Form type: TM01
Date: 2013.05.10
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ADOPT ARTICLES 29/03/2012
Form type: RES01
Date: 2012.07.06
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DIRECTOR APPOINTED MR STUART BARRY TYM
Form type: AP01
Date: 2012.06.07
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22/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR APPOINTED MR SIMON PETER WHITWHAM
Form type: AP01
Date: 2012.05.30
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DIRECTOR APPOINTED MRS SHEILA MARY WHYBRA
Form type: AP01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR PETER WHYBRA
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WELLS
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WEBB
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STURMAN
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKIN
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR STUART MASSON
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LLOYD
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR TREVOR LEE
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR WARREN DYKE
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROAD
Form type: TM01
Date: 2012.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMAS
Form type: TM01
Date: 2012.03.27

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Company directors and board members:

STUART DAVID MURRAY BERNAU (current)
Director, 2016.05.05
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
ROBERT DENNIS COOK (current)
Director, 2016.05.09
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
CHRISTOPHER PAUL FISHER (current)
Director, CHARTERED ACCOUNTANT, 2014.05.08
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
JOHN DAVID FISHER (current)
Director, CHIEF EXECUTIVE, 2015.04.16
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
MARTIN GILBERT HEXTER (current)
Director, RETIRED, 2014.05.08
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
ROBERT RYDER STEPHENS (current)
Director, HEAD OF PROPERTY & FACILITIES, 2015.04.16
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
DAVID STURMAN (current)
Director, RETIRED, 2016.05.05
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
DAVID STURMAN (current)
Director, RETIRED, 2014.05.08
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
RICHARD KENNETH THOMAS (current)
Director, 2016.05.09
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
RICHARD KENNETH THOMAS (current)
Director, 2015.04.16
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
PAUL WILSON (current)
Director, RETIRED, 2016.05.05
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
PAUL WILSON (current)
Director, RETIRED, 2013.05.09
HIGHWAYMANS RETREAT FRITHWOOD BROWNSHILL , STROUD
GL6 8AD, GLOUCESTERSHIRE
ENGLAND
DAVID THOMAS CALVERT (resigned)
Secretary, 1997.11.06 - 2003.07.31
LITTLE OAKS COPPICE HILL FRANCE LYNCH , STROUD
GL6 8LJ, GLOUCESTERSHIRE
DAVID THOMAS CALVERT (resigned)
Secretary, 2006.05.15 - 2006.09.10
LITTLE OAKS COPPICE HILL FRANCE LYNCH , STROUD
GL6 8LJ, GLOUCESTERSHIRE
ROBERT JAMES EAST (resigned)
Secretary, GOLF CLUB SECRETARY MANAGER, 2006.09.11 - 2015.08.31
5 COBERLEY ROAD , CHELTENHAM
GL51 6DF, GLOUCESTERSHIRE
PAUL KEELING (resigned)
Secretary, 2003.08.01 - 2006.05.12
15 WESTWAY , COTGRAVE
NG12 3QB, NOTTINGHAM
DAVID ROY VICKERS (resigned)
Secretary, 1991.05.01 - 1997.11.06
HIGH TUMPS ST CHLOE GREEN AMBERLEY , STROUD
GL5 5AR, GLOS
BRIAN ARTHUR ABBOTT (resigned)
Director, ENGINEER, 1994.04.05 - 1999.04.13
41 DUDBRIDGE MEADOW DUDBRIDGE , STROUD
GL5 3NH, GLOUCESTERSHIRE
BRIAN ARTHUR ABBOTT (resigned)
Director, MECHANICAL ENGINEER, 1991.05.01 - 1993.04.06
25 SIBREE CLOSE BUSSAGE , STROUD
GL6 8DB, GLOUCESTERSHIRE
JOSEPH GALLOWAY ABERCROMBIE (resigned)
Director, RETIRED, 1991.05.01 - 1994.04.05
FIELD HOUSE LAGGER LANE SOUTH WOODCHESTER , STROUD
GL5 5EJ, GLOUCESTERSHIRE
STUART DAVID MURRAY BERNAU (resigned)
Director, DIRECTOR NATIONWIDE BUILDING S, 2003.04.17 - 2009.05.14
WESTPORT HOUSE 116 GLOUCESTER ROAD , MALMESBURY
SN16 0AL, WILTSHIRE
STUART DAVID MURRAY BERNAU (resigned)
Director, COMAPNY DIRECTOR, 2011.01.01 - 2013.11.20
NEW COURSE MINCHINHAMPTON , STROUD
GL6 9BE, GLOS
ALUN RHODRI BRADLEY - JONES (resigned)
Director, LECTURER, 1991.05.01 - 1993.04.06
GARDENERS COTTAGE KINGSCOTE , TETBURY
GL8 8XY, GLOS
ROBERT DAVID BROAD (resigned)
Director, ACCOUNTANT, 2009.05.14 - 2012.05.10
HIGHCLIFFE WALLS QUARY BRIMSCOMBE , STROUD
GL5 2PE, GLOS
ROBERT DAVID BROAD (resigned)
Director, ACCOUNTANT, 1994.04.05 - 2000.04.10
4 BESBURY PARK ESTATE MINCHINHAMPTON , STROUD
GL6 9EN, GLOUCESTERSHIRE
ANTHONY RALPH BROOKS (resigned)
Director, MECH ENGINEER, 1999.04.13 - 2000.04.10
25 SIBREE CLOSE BUSSAGE , STROUD
GL6 8DB, GLOUCESTERSHIRE
DAVID SYDNEY BROWN (resigned)
Director, PAINTER & DECORATOR, 2007.04.19 - 2009.12.02
10 GLYNFIELD RISE EBLEY , STROUD
GL5 4QP, GLOUCESTERSHIRE
DAVID SYDNEY BROWN (resigned)
Director, PAINTER AND DECORATOR, 1996.04.16 - 2000.12.31
10 GLYNFIELD RISE EBLEY , STROUD
GL5 4QP, GLOUCESTERSHIRE
IAN S BROWNE (resigned)
Director, COMMERCIAL MANAGER, 1995.04.04 - 2002.12.31
OCTOBER HOUSE FEWSTER ROAD NAILSWORTH , STROUD
GL6 0DH, GLOUCESTERSHIRE
PAMELA ANNE BROWNE (resigned)
Director, NONE, 2004.04.22 - 2009.05.14
OCTOBER HOUSE FEWSTER ROAD , NAILSWORTH
GL6 0DH, GLOUCESTERSHIRE
DEREK JOCK BRUMBY (resigned)
Director, RETIRED, 1996.04.16 - 2001.04.10
LITTLE HYDE UPPER HYDE , CHALFORD
GL6 8PA, GLOS
EDWARD JAMES CLARK (resigned)
Director, SALES ADVISOR, 2009.05.14 - 2012.05.10
20 BARCELONA DRIVE , MINCHINHAMPTON
GL6 9DS, GLOUCESTERSHIRE
JOHN LAWRENCE CLEGG (resigned)
Director, RETIRED, 2003.04.17 - 2010.01.01
TUNLEY BARN HOUSE SAPPERTON , CIRENCESTER
GL7 6LW, GLOUCESTERSHIRE
PATRICK MICHAEL CURTIS (resigned)
Director, BATHROOM DESIGNER & INSTALLER, 2002.04.16 - 2003.04.08
37 KENNETT GARDENS ABBEYMEAD , GLOUCESTER
GL4 5TZ, GLOUCESTERSHIRE
ALAN DAWSON (resigned)
Director, 1991.04.09 - 1996.04.16
6 EVEREST CLOSE MINCHINHAMPTON , STROUD
GL6 9ET, GLOUCESTERSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MINCHINHAMPTON GOLF CLUB LIMITED (THE) 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: 2016.07.22. Reload the data