Leeds Golf Club Limited

Company Name	Leeds Golf Club Limited
Directors	Christopher Bursey and Kevin O'Sullivan
Company Status	In Administration
Company Number	00100386
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 1908(112 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Paul Mawman
Status	Current
Appointed	01 October 2009(100 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Christopher Bursey
Date of Birth	September 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(110 years, 3 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Kevin O'Sullivan
Date of Birth	May 1948 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(110 years, 3 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Robert Charles Fry
Date of Birth	January 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(82 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1993)
Role	Co Director
Correspondence Address	1 Second Avenue Bardsey Leeds West Yorkshire LS17 9BQ

Director Name	Mr Peter Nicholas Parry
Date of Birth	March 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(82 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1993)
Role	Retired
Correspondence Address	7 Grange View Gardens Leeds West Yorkshire LS17 8NL

Secretary Name	Mr George William Backhouse
Nationality	British
Status	Resigned
Appointed	06 April 1991(82 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	18 Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AR

Director Name	John Ronald Etherington
Date of Birth	September 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(84 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 March 1996)
Role	Retired
Correspondence Address	43 Linton Rise Leeds LS17 8QW

Director Name	Victor John Stephenson
Date of Birth	September 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(84 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	40 The Moorings Leeds West Yorkshire LS17 8EN

Secretary Name	Philip Sweeney Kirkpatrick
Nationality	British
Status	Resigned
Appointed	01 February 1994(85 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Manor Farm Cottage 40 Town Street Guiseley Leeds West Yorkshire LS20 9DT

Secretary Name	Mr Roger Antony Ellis
Nationality	British
Status	Resigned
Appointed	01 October 1994(85 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairway 4 Wigton Chase Leeds West Yorkshire LS17 8SG

Secretary Name	Stephen John Clarkson
Nationality	British
Status	Resigned
Appointed	17 April 1995(86 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	600 Stonegate Road Leeds Yorkshire LS17 6EL

Director Name	John Lawson Hubbard
Date of Birth	June 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(87 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 March 1998)
Role	Company Director
Correspondence Address	5 Heather Vale Scarcroft Leeds LS14 3JE

Director Name	Toni Michael McMullen
Date of Birth	February 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(87 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 March 1999)
Role	Accountant
Correspondence Address	88 Ash Hill Drive Shadwell Leeds Yorkshire LS17 8JR

Director Name	Keith Joshua Smith
Date of Birth	April 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(89 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 July 2013)
Role	Director/Managing
Country of Residence	United Kingdom
Correspondence Address	65 Ridgeway Leeds Yorkshire LS8 4DD

Director Name	Gordon Heap
Date of Birth	July 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(90 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 March 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	229 Main Street Shadwell Leeds West Yorkshire LS17 8LA

Director Name	Mr Roger Antony Ellis
Date of Birth	January 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(96 years, 3 months after company formation)
Appointment Duration	8 years (resigned 25 February 2013)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairway 4 Wigton Chase Leeds West Yorkshire LS17 8SG

Secretary Name	Mr Roger Antony Ellis
Date of Birth	January 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(99 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fairway 4 Wigton Chase Leeds West Yorkshire LS17 8SG

Director Name	Mr Kevin Rourke
Date of Birth	May 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(104 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2019)
Role	Residential Landlord
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Leeds Golf Club Elmete Lane Leeds LS8 2LJ

Director Name	Mr David Noble
Date of Birth	December 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(104 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Clubhouse Leeds Golf Club Elmete Lane Leeds LS8 2LJ

Director Name	Mr Martin Alexander Williams
Date of Birth	September 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(104 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	The Clubhouse Leeds Golf Club Elmete Lane Leeds LS8 2LJ

Contact

Website	leedsgolfclub.co.uk

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,156
Cash	£29,490
Current Liabilities	£214,417

Accounts

Latest Accounts	30 June 2019 (1 year, 8 months ago)
Next Accounts Due	30 June 2021 (4 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Latest Return	5 April 2020 (10 months, 4 weeks ago)
Next Return Due	19 April 2021 (1 month, 2 weeks from now)

Charges

3 May 2016	Delivered on: 19 May 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
11 May 2016	Delivered on: 11 May 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
19 June 2007	Delivered on: 4 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cobble hall golf course roundhay leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licenses. Outstanding
12 June 2007	Delivered on: 14 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
31 May 2016	Delivered on: 8 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The leasehold land being cobble hall links, elmete lane, leeds, LS8 2LJ registered at the land registry under title number WYK734191. Outstanding
15 March 2002	Delivered on: 19 March 2002 Satisfied on: 24 November 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as cobble hall golf course,roundhay,leeds; wyk 179739. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
15 March 2002	Delivered on: 19 March 2002 Satisfied on: 24 January 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 1979	Delivered on: 8 October 1979 Satisfied on: 6 November 2002 Persons entitled: Allied Breweries (U.K.) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Golf club house and land known as cobble hall golf club in the city of leeds. Fully Satisfied
27 July 1979	Delivered on: 13 August 1979 Satisfied on: 6 November 2002 Persons entitled: Burnley Building Society Classification: Legal charge Secured details: £20,000. Particulars: Golf club house and land known as cobble hall in the city of leeds. Fully Satisfied
25 January 1909	Delivered on: 25 January 1909 Satisfied on: 24 January 2012 Classification: Series of debentures Fully Satisfied

Filing History

22 December 2017	Termination of appointment of Martin Alexander Williams as a director on 22 December 2017 (1 page)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 December 2016	Memorandum and Articles of Association (11 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 July 2016	Amended total exemption small company accounts made up to 30 June 2015 (4 pages)
13 July 2016	Termination of appointment of David Noble as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of David Noble as a director on 30 June 2016 (1 page)
8 June 2016	Registration of charge 001003860010, created on 31 May 2016 (20 pages)
6 June 2016	Satisfaction of charge 7 in full (2 pages)
3 June 2016	Satisfaction of charge 6 in full (1 page)
19 May 2016	Registration of charge 001003860009, created on 3 May 2016 (23 pages)
11 May 2016	Registration of charge 001003860008, created on 11 May 2016 (16 pages)
5 April 2016	Annual return made up to 5 April 2016 no member list (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 June 2015	Memorandum and Articles of Association (13 pages)
7 April 2015	Annual return made up to 5 April 2015 no member list (3 pages)
7 April 2015	Annual return made up to 5 April 2015 no member list (3 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 November 2014	Satisfaction of charge 5 in full (2 pages)
7 April 2014	Annual return made up to 5 April 2014 no member list (3 pages)
7 April 2014	Annual return made up to 5 April 2014 no member list (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 July 2013	Appointment of Mr Kevin Rourke as a director (2 pages)
10 July 2013	Termination of appointment of Keith Smith as a director (1 page)
10 July 2013	Appointment of Mr David Noble as a director (2 pages)
10 July 2013	Appointment of Mr Martin Alexander Williams as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
29 April 2013	Annual return made up to 5 April 2013 no member list (3 pages)
29 April 2013	Annual return made up to 5 April 2013 no member list (3 pages)
28 February 2013	Termination of appointment of Roger Ellis as a director (1 page)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 5 April 2012 no member list (3 pages)
8 June 2012	Annual return made up to 5 April 2012 no member list (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Annual return made up to 5 April 2011 no member list (3 pages)
26 April 2011	Annual return made up to 5 April 2011 no member list (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010	Annual return made up to 5 April 2010 no member list (3 pages)
20 May 2010	Director's details changed for Keith Joshua Smith on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Roger Antony Ellis on 1 April 2010 (2 pages)
20 May 2010	Annual return made up to 5 April 2010 no member list (3 pages)
20 May 2010	Director's details changed for Keith Joshua Smith on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Roger Antony Ellis on 1 April 2010 (2 pages)
23 October 2009	Appointment of Mr Paul Mawman as a secretary (1 page)
23 October 2009	Termination of appointment of Roger Ellis as a secretary (1 page)
1 June 2009	Annual return made up to 05/04/09 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2008	Appointment terminated secretary stephen clarkson (1 page)
14 October 2008	Secretary appointed roger ellis (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2008	Annual return made up to 05/04/08 (2 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Annual return made up to 05/04/07 (4 pages)
13 April 2006	Annual return made up to 05/04/06 (4 pages)
17 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 April 2005	Annual return made up to 05/04/05 (4 pages)
11 March 2005	New director appointed (2 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 April 2004	Annual return made up to 05/04/04 (3 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
10 May 2003	Annual return made up to 05/04/03 (4 pages)
10 May 2003	Director resigned (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Annual return made up to 05/04/02 (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (7 pages)
18 March 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 April 2001	Annual return made up to 05/04/01 (3 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 April 2000	Annual return made up to 05/04/00 (3 pages)
9 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Annual return made up to 05/04/99 363(288) ‐ Director resigned (4 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 April 1998	New director appointed (2 pages)
2 April 1997	Annual return made up to 05/04/97 (4 pages)
7 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
23 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Annual return made up to 05/04/96 363(287) ‐ Registered office changed on 21/05/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 April 1995	New secretary appointed (2 pages)
30 April 1995	Annual return made up to 05/04/95 363(287) ‐ Registered office changed on 30/04/95 (4 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
24 November 1908	Incorporation (27 pages)

Leeds Golf Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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