Hull Golf Club(1921)Limited(The)

Company Name	Hull Golf Club(1921)Limited(The)
Company Status	Active
Company Number	00177772
Category	Private Limited Company
Incorporation Date	11 November 1921(102 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr David Anthony Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(97 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mr William Henry Spicer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(99 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mr Paul Alfred Hodgson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(101 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mr Lee Evans
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(102 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mr Michael James
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(102 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mr Ian Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(102 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Secretary Name	Mrs Denise Knight
Status	Current
Appointed	22 February 2024(102 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mr Edward Watson Burnham
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(71 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1996)
Role	Retired
Correspondence Address	17 Braids Walk Kirkella Hull North Humberside HU10 7PB

Director Name	Mr Patrick Ernest Craft
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(71 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 August 2007)
Role	Solicitor
Correspondence Address	18 Westella Way Kirkella Hull North Humberside HU10 7LW

Director Name	Mr Bernard Vincent Florin
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(71 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 December 1999)
Role	Insurance Broker
Correspondence Address	39 Manor House Lane Walkington Beverley North Humberside HU17 8SU

Director Name	Mr Michael Laurence Hall
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(71 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Minaki 69 Thwaite Street Cottingham Hull North Humberside HU16 4RB

Secretary Name	Mr Robert Toothill
Nationality	British
Status	Resigned
Appointed	07 January 1993(71 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	5 Birkdale Close Kirkella Hull North Humberside HU10 7US

Director Name	Mr Alexander James Henderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(74 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 December 1998)
Role	Company Director
Correspondence Address	48 West Ella Road Kirk Ella Hull North Humberside HU10 7QN

Director Name	Mr John Charles Groves
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(77 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 School Lane Kirk Ella Hull East Yorkshire HU10 7NP

Director Name	Eileen Margaret Clark
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(78 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2006)
Role	Retired
Correspondence Address	36 Braids Walk Kirk Ella Hull North Humberside HU10 7PD

Director Name	David Winston Haley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(79 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2006)
Role	Engineer Surveyor
Correspondence Address	19 Nunburnholme Park Springhead Grange Hull North Humberside HU5 5YN

Director Name	Richard Patrick Ashton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(79 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2006)
Role	Retired
Correspondence Address	Box Cottage 2 Hogg Lane Kirkella East Yorkshire HU10 7NU

Secretary Name	Christine Toffolo
Nationality	British
Status	Resigned
Appointed	01 April 2003(81 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	6 Spire View Hessle Hull East Yorkshire HU13 0SF

Director Name	William Acton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(82 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Townend Road Walkington Beverley North Humberside HU17 8SY

Secretary Name	David John Crossley
Nationality	British
Status	Resigned
Appointed	01 October 2005(83 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	9 Old Pond Place North Ferriby East Yorkshire HU14 3JE

Director Name	Robert Blenkinsop
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(85 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2010)
Role	Civil Servant
Correspondence Address	3 Willingham Way Kirk Ella North Humberside HU10 7NL

Director Name	Mark William Bentley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(85 years, 10 months after company formation)
Appointment Duration	8 months (resigned 22 April 2008)
Role	Self Employed
Correspondence Address	3 Luthers Rise Willerby Hull HU10 6GA

Director Name	Mr Nigel David Bratton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(86 years, 11 months after company formation)
Appointment Duration	8 years (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranford Court Greenstiles Lane Swanland North Ferriby East Yorkshire HU14 3NH

Director Name	Mr Stephen Duncan Grassby
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(88 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mr John Robert Chambers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(89 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Ella Way,Kirk Ella Hull East Yorkshire HU10 7LN

Director Name	Mr Philip Harrison
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 2012(90 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lynwood Avenue Anlaby Hull East Yorkshire HU10 7DP

Director Name	Margaret Sommerville Brookes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(91 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 July 2015)
Role	Retired Schoolteacher
Country of Residence	United Kingdom
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	John Moffat Jackson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(93 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull East Yorkshire HU10 7TJ

Secretary Name	Stephen Duncan Grassby
Status	Resigned
Appointed	01 February 2017(95 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 April 2023)
Role	Company Director
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mrs Jacqueline Fortnum
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(95 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mrs Anne Elizabeth Craft
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(96 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mrs Donna Elizabeth Blank
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(97 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mr Stephen Duncan Grassby
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(98 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Mr David Peter Fortnum
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(98 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ

Director Name	Hull Golf Club (1921) Ltd (Corporation)
Status	Resigned
Appointed	15 July 2010(88 years, 8 months after company formation)
Appointment Duration	2 months (resigned 17 September 2010)
Correspondence Address	The Hall 27 Packman Lane Kirkella Hull East Yorkshire HU10 7TJ

Contact

Website	hullgolfclub.co.uk
Telephone	01482 660970
Telephone region	Hull

Location

Registered Address	The Hall 27 Packman Lane Kirk Ella Hull HU10 7TJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Kirk Ella
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull

Shareholders

-	OTHER 97.87% -
50 at £1	Gareth R. Brown 0.19% Ordinary
50 at £1	Mr A.l. Mcalpine 0.19% Ordinary
50 at £1	Mr G. Hill 0.19% Ordinary
50 at £1	Mr G. Sutton 0.19% Ordinary
50 at £1	Mr J. Gill 0.19% Ordinary
50 at £1	Mr M. Mair 0.19% Ordinary
50 at £1	Mr M. Stubbs 0.19% Ordinary
50 at £1	Mr N. Grimwood 0.19% Ordinary
50 at £1	Mr T. Stephenson 0.19% Ordinary
50 at £1	Mr T. Wallis 0.19% Ordinary
50 at £1	Mrs J.v. Mcalpine 0.19% Ordinary
10 at £1	T.w. Healey 0.04% Ordinary A

Financials

Year	2014
Net Worth	£78,617
Cash	£1,284
Current Liabilities	£445,229

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

30 November 2012	Delivered on: 7 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hall 27 packman lane kirk ella east yorkshire t/no YEA44411 all plant and machinery all fixtures and fittings all other chattels of the company all benefits in respect of the insurances including all claims and the refund of any premiums and all rents receivable from any lease granted of the property all the goodwill of the company's business carried on at the property. Outstanding
2 November 2010	Delivered on: 3 November 2010 Satisfied on: 7 December 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 May 1986	Delivered on: 20 May 1986 Satisfied on: 10 February 1993 Persons entitled: Mansfield Trading Brewery Classification: Legal charge Secured details: Â£15,000. Particulars: Golf clubhouse at packman lane, kirkella, humberside together with a right of way over the driveway leading thereto. Fully Satisfied
25 November 1945	Delivered on: 6 December 1945 Satisfied on: 4 May 2013 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to midland bank PLC on any account whatsoever. Particulars: Two plots of f/h land in parishes of kirk ella and west ella, east yorkshire with fixtures etc. Fully Satisfied
9 March 1937	Delivered on: 11 March 1937 Satisfied on: 4 May 2013 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29.75 acres of land and premises "the hall", kirkella, yorks. And 8262 . yds. Of land being part of riplingham road, close, kirkella, E. yorks with all fixtures. Fully Satisfied

Filing History

5 December 2023	Termination of appointment of David Reginald Johnson as a director on 1 December 2023 (1 page)
21 November 2023	Appointment of Mr David Reginald Johnson as a director on 20 November 2023 (2 pages)
21 November 2023	Appointment of Mr Lee Evans as a director on 20 November 2023 (2 pages)
21 November 2023	Appointment of Mr Michael James as a director on 20 November 2023 (2 pages)
21 November 2023	Termination of appointment of David Peter Fortnum as a director on 20 November 2023 (1 page)
21 November 2023	Appointment of Mr Ian Jones as a director on 20 November 2023 (2 pages)
17 November 2023	Registration of charge 001777720006, created on 16 November 2023 (18 pages)
28 September 2023	Termination of appointment of Philip Harrison as a director on 17 September 2023 (1 page)
28 September 2023	Confirmation statement made on 6 July 2023 with updates (57 pages)
13 April 2023	Termination of appointment of Stephen Duncan Grassby as a secretary on 10 April 2023 (1 page)
13 April 2023	Termination of appointment of Stephen Duncan Grassby as a director on 10 April 2023 (1 page)
22 February 2023	Termination of appointment of Aaron James Pheasant as a director on 17 February 2023 (1 page)
24 January 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
5 January 2023	Confirmation statement made on 29 December 2022 with updates (57 pages)
29 December 2022	Appointment of Mr Paul Alfred Hodgson as a director on 13 December 2022 (2 pages)
20 December 2022	Termination of appointment of David Christopher Scholey as a director on 16 December 2022 (1 page)
31 March 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
9 March 2022	Confirmation statement made on 7 January 2022 with updates (19 pages)
20 December 2021	Termination of appointment of Michael James as a director on 13 December 2021 (1 page)
20 December 2021	Appointment of Mr David Christopher Scholey as a director on 13 December 2021 (2 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
30 June 2021	Appointment of Mr William Henry Spicer as a director on 18 June 2021 (2 pages)
27 May 2021	Termination of appointment of John Sloan Martin as a director on 24 May 2021 (1 page)
27 May 2021	Termination of appointment of Michael David Rowley Morgan as a director on 24 May 2021 (1 page)
19 March 2021	Confirmation statement made on 7 January 2021 with updates (20 pages)
7 October 2020	Appointment of Mr David Peter Fortnum as a director on 1 October 2020 (2 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
19 February 2020	Confirmation statement made on 7 January 2020 with updates (6 pages)
22 November 2019	Appointment of Mr. Stephen Duncan Grassby as a director on 18 November 2019 (2 pages)
22 November 2019	Appointment of Mr Aaron James Pheasant as a director on 18 November 2019 (2 pages)
23 August 2019	Termination of appointment of Anne Elizabeth Craft as a director on 23 August 2019 (1 page)
16 July 2019	Appointment of Mrs Donna Elizabeth Blank as a director on 12 July 2019 (2 pages)
28 June 2019	Cessation of Philip Harrison as a person with significant control on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Ian Michael Jones as a director on 15 June 2019 (1 page)
28 June 2019	Cessation of Michael James as a person with significant control on 28 June 2019 (1 page)
28 June 2019	Notification of a person with significant control statement (2 pages)
22 March 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
26 February 2019	Confirmation statement made on 7 January 2019 with updates (23 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
18 December 2018	Appointment of Mr. David Anthony Johnson as a director on 10 December 2018 (2 pages)
14 December 2018	Cessation of John Mofrat Jackson as a person with significant control on 11 December 2018 (1 page)
14 December 2018	Termination of appointment of John Moffat Jackson as a director on 11 December 2018 (1 page)
27 February 2018	Confirmation statement made on 7 January 2018 with updates (25 pages)
3 January 2018	Appointment of Mr Michael David Rowley Morgan as a director on 11 December 2017 (2 pages)
20 December 2017	Appointment of Mr John Sloan Martin as a director on 11 December 2017 (2 pages)
20 December 2017	Appointment of Mr John Sloan Martin as a director on 11 December 2017 (2 pages)
19 December 2017	Appointment of Mrs Anne Elizabeth Craft as a director on 11 December 2017 (2 pages)
19 December 2017	Cessation of Andrew Laird Hamilton N'alpine as a person with significant control on 11 December 2017 (1 page)
19 December 2017	Termination of appointment of Andrew Laird Hamilton Mcalpine as a director on 11 December 2017 (1 page)
19 December 2017	Termination of appointment of Jacqueline Fortnum as a director on 11 December 2017 (1 page)
19 December 2017	Termination of appointment of Jacqueline Fortnum as a director on 11 December 2017 (1 page)
19 December 2017	Appointment of Mrs Anne Elizabeth Craft as a director on 11 December 2017 (2 pages)
19 December 2017	Termination of appointment of Andrew Laird Hamilton Mcalpine as a director on 11 December 2017 (1 page)
19 December 2017	Cessation of Andrew Laird Hamilton N'alpine as a person with significant control on 11 December 2017 (1 page)
18 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
8 May 2017	Appointment of Mrs Jacqueline Fortnum as a director on 27 April 2017 (2 pages)
8 May 2017	Appointment of Mr Ian Michael Jones as a director on 27 April 2017 (2 pages)
8 May 2017	Appointment of Mr Ian Michael Jones as a director on 27 April 2017 (2 pages)
8 May 2017	Appointment of Mrs Jacqueline Fortnum as a director on 27 April 2017 (2 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Confirmation statement made on 7 January 2017 with updates (32 pages)
5 April 2017	Confirmation statement made on 7 January 2017 with updates (32 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 February 2017	Termination of appointment of Irene Margaret Pollard as a director on 1 February 2017 (1 page)
12 February 2017	Appointment of Stephen Duncan Grassby as a secretary on 1 February 2017 (2 pages)
12 February 2017	Appointment of Stephen Duncan Grassby as a secretary on 1 February 2017 (2 pages)
12 February 2017	Termination of appointment of David John Crossley as a secretary on 1 February 2017 (1 page)
12 February 2017	Termination of appointment of David John Crossley as a secretary on 1 February 2017 (1 page)
12 February 2017	Termination of appointment of Irene Margaret Pollard as a director on 1 February 2017 (1 page)
1 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
1 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 October 2016	Appointment of Andrew Laird Hamilton Mcalpine as a director on 10 October 2016 (3 pages)
27 October 2016	Appointment of Andrew Laird Hamilton Mcalpine as a director on 10 October 2016 (3 pages)
26 October 2016	Termination of appointment of Jonathan Paul Samuel as a director on 10 October 2016 (2 pages)
26 October 2016	Termination of appointment of Jonathan Paul Samuel as a director on 10 October 2016 (2 pages)
26 October 2016	Termination of appointment of Nigel David Bratton as a director on 10 October 2016 (2 pages)
26 October 2016	Termination of appointment of Nigel David Bratton as a director on 10 October 2016 (2 pages)
17 March 2016	Termination of appointment of Nicholas Peter Rymer as a director on 1 September 2015 (2 pages)
17 March 2016	Termination of appointment of Nicholas Peter Rymer as a director on 1 September 2015 (2 pages)
16 March 2016	Termination of appointment of Michael Ruddock as a director on 28 October 2014 (2 pages)
16 March 2016	Termination of appointment of Michael Ruddock as a director on 28 October 2014 (2 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 7 January 2016 (32 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 7 January 2016 (32 pages)
15 February 2016	Annual return made up to 7 January 2016. List of shareholders has changed Statement of capital on 2016-02-15 GBP 27,200 Statement of capital on 2016-03-02 GBP 27,200 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (31 pages)
15 February 2016	Annual return made up to 7 January 2016. List of shareholders has changed Statement of capital on 2016-02-15 GBP 27,200 Statement of capital on 2016-03-02 GBP 27,200 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (31 pages)
13 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
11 August 2015	Termination of appointment of Margaret Sommerville Brookes as a director on 14 July 2015 (2 pages)
11 August 2015	Appointment of John Moffat Jackson as a director on 14 July 2015 (3 pages)
11 August 2015	Termination of appointment of Margaret Sommerville Brookes as a director on 14 July 2015 (2 pages)
11 August 2015	Appointment of Michael James as a director on 14 July 2015 (3 pages)
11 August 2015	Appointment of Michael James as a director on 14 July 2015 (3 pages)
11 August 2015	Appointment of John Moffat Jackson as a director on 14 July 2015 (3 pages)
23 June 2015	Annual return made up to 31 March 2015. List of shareholders has changed Statement of capital on 2015-06-23 GBP 26,300 (20 pages)
23 June 2015	Annual return made up to 31 March 2015. List of shareholders has changed Statement of capital on 2015-06-23 GBP 26,300 (20 pages)
5 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 26,250 (27 pages)
5 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 26,250 (27 pages)
5 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 26,250 (27 pages)
31 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 25,750 (50 pages)
2 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 25,750 (50 pages)
2 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 25,750 (50 pages)
12 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
1 August 2013	Appointment of Nicholas Peter Rymer as a director (3 pages)
1 August 2013	Appointment of Michael Ruddock as a director (3 pages)
1 August 2013	Appointment of Michael Ruddock as a director (3 pages)
1 August 2013	Appointment of Margaret Sommerville Brookes as a director (3 pages)
1 August 2013	Appointment of Nicholas Peter Rymer as a director (3 pages)
1 August 2013	Appointment of Margaret Sommerville Brookes as a director (3 pages)
23 July 2013	Termination of appointment of John Chambers as a director (2 pages)
23 July 2013	Termination of appointment of John Chambers as a director (2 pages)
4 May 2013	Satisfaction of charge 2 in full (4 pages)
4 May 2013	Satisfaction of charge 2 in full (4 pages)
4 May 2013	Satisfaction of charge 1 in full (4 pages)
4 May 2013	Satisfaction of charge 1 in full (4 pages)
21 January 2013	Director's details changed for Jonathan Paul Samuel on 7 January 2013 (2 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (51 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (51 pages)
21 January 2013	Director's details changed for Irene Margaret Pollard on 7 January 2013 (2 pages)
21 January 2013	Director's details changed for Irene Margaret Pollard on 7 January 2013 (2 pages)
21 January 2013	Director's details changed for Jonathan Paul Samuel on 7 January 2013 (2 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (51 pages)
21 January 2013	Director's details changed for Irene Margaret Pollard on 7 January 2013 (2 pages)
21 January 2013	Director's details changed for Jonathan Paul Samuel on 7 January 2013 (2 pages)
17 January 2013	Resolutions RES13 ‐ Increase auth share capital figure 08/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 January 2013	Resolutions RES13 ‐ Increase auth share capital figure 08/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 January 2013	Termination of appointment of Andrew James as a director (1 page)
9 January 2013	Termination of appointment of Stephen Grassby as a director (1 page)
9 January 2013	Termination of appointment of Stephen Grassby as a director (1 page)
9 January 2013	Termination of appointment of Mark Pawson as a director (1 page)
9 January 2013	Termination of appointment of Andrew James as a director (1 page)
9 January 2013	Termination of appointment of Mark Pawson as a director (1 page)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 December 2012	Memorandum and Articles of Association (9 pages)
11 December 2012	Memorandum and Articles of Association (9 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 August 2012	Termination of appointment of Robert Toothill as a director (2 pages)
29 August 2012	Termination of appointment of Michael Wigglesworth as a director (2 pages)
29 August 2012	Appointment of Mark Graham Pawson as a director (3 pages)
29 August 2012	Appointment of Andrew Neil James as a director (3 pages)
29 August 2012	Termination of appointment of Michael Wigglesworth as a director (2 pages)
29 August 2012	Appointment of Mark Graham Pawson as a director (3 pages)
29 August 2012	Termination of appointment of Robert Toothill as a director (2 pages)
29 August 2012	Appointment of Mr Philip Harrison as a director (3 pages)
29 August 2012	Appointment of Andrew Neil James as a director (3 pages)
29 August 2012	Appointment of Mr Philip Harrison as a director (3 pages)
15 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (35 pages)
15 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (35 pages)
15 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (35 pages)
1 November 2011	Termination of appointment of Hull Golf Club (1921) Ltd as a director (2 pages)
1 November 2011	Termination of appointment of Robert Blenkinsop as a director (2 pages)
1 November 2011	Termination of appointment of Hull Golf Club (1921) Ltd as a director (2 pages)
1 November 2011	Termination of appointment of Robert Blenkinsop as a director (2 pages)
18 October 2011	Termination of appointment of Richard Topham as a director (2 pages)
18 October 2011	Appointment of Mr John Robert Chambers as a director (3 pages)
18 October 2011	Appointment of Mr John Robert Chambers as a director (3 pages)
18 October 2011	Termination of appointment of Richard Topham as a director (2 pages)
12 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 February 2011	Annual return made up to 7 January 2011. List of shareholders has changed (20 pages)
4 February 2011	Annual return made up to 7 January 2011. List of shareholders has changed (20 pages)
4 February 2011	Annual return made up to 7 January 2011. List of shareholders has changed (20 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 September 2010	Appointment of Mr Stephen Duncan Grassby as a director (2 pages)
20 September 2010	Appointment of Hull Golf Club (1921) Ltd as a director (2 pages)
20 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 September 2010	Appointment of Hull Golf Club (1921) Ltd as a director (2 pages)
20 September 2010	Appointment of Mr Stephen Duncan Grassby as a director (2 pages)
23 March 2010	Annual return made up to 7 January 2010 with bulk list of shareholders (25 pages)
23 March 2010	Annual return made up to 7 January 2010 with bulk list of shareholders (25 pages)
23 March 2010	Annual return made up to 7 January 2010 with bulk list of shareholders (25 pages)
13 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 February 2009	Return made up to 07/01/09; full list of members (18 pages)
12 February 2009	Return made up to 07/01/09; full list of members (18 pages)
1 November 2008	Director appointed nigel david bratton (2 pages)
1 November 2008	Director appointed richard topham (2 pages)
1 November 2008	Appointment terminated director william acton (1 page)
1 November 2008	Director appointed irene margaret pollard (2 pages)
1 November 2008	Director appointed nigel david bratton (2 pages)
1 November 2008	Director appointed richard topham (2 pages)
1 November 2008	Director appointed irene margaret pollard (2 pages)
1 November 2008	Appointment terminated director william acton (1 page)
1 November 2008	Appointment terminated director stephen turner (1 page)
1 November 2008	Appointment terminated director stephen turner (1 page)
20 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 May 2008	Appointment terminated director mark bentley (1 page)
12 May 2008	Appointment terminated director mark bentley (1 page)
19 February 2008	Return made up to 07/01/08; change of members (11 pages)
19 February 2008	Return made up to 07/01/08; change of members (11 pages)
4 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
4 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
26 February 2007	Return made up to 07/01/07; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 February 2007	Return made up to 07/01/07; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (12 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 January 2006	Return made up to 07/01/06; change of members (11 pages)
17 January 2006	Return made up to 07/01/06; change of members (11 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
28 January 2005	Return made up to 07/01/05; change of members 363(288) ‐ Director's particulars changed (21 pages)
28 January 2005	Return made up to 07/01/05; change of members 363(288) ‐ Director's particulars changed (21 pages)
1 October 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
1 October 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
2 March 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director resigned (72 pages)
2 March 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director resigned (72 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 January 2004	New director appointed (2 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (1 page)
2 April 2003	New secretary appointed (1 page)
23 January 2003	Return made up to 07/01/03; change of members (18 pages)
23 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
23 January 2003	Return made up to 07/01/03; change of members (18 pages)
23 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
21 January 2002	Return made up to 07/01/02; change of members 363(288) ‐ Director resigned (20 pages)
21 January 2002	Return made up to 07/01/02; change of members 363(288) ‐ Director resigned (20 pages)
21 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 January 2001	Return made up to 07/01/01; full list of members (98 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 07/01/01; full list of members (98 pages)
22 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 January 2000	Return made up to 07/01/00; change of members 363(288) ‐ Director resigned (14 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Return made up to 07/01/00; change of members 363(288) ‐ Director resigned (14 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
24 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 07/01/99; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 07/01/99; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
12 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 February 1998	Return made up to 07/01/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 1998	Return made up to 07/01/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 January 1997	Return made up to 07/01/97; change of members 363(288) ‐ Director resigned (10 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Return made up to 07/01/97; change of members 363(288) ‐ Director resigned (10 pages)
13 January 1997	New director appointed (2 pages)
5 January 1996	Full accounts made up to 30 September 1995 (6 pages)
5 January 1996	Return made up to 07/01/96; full list of members 363(288) ‐ Director resigned (10 pages)
5 January 1996	Full accounts made up to 30 September 1995 (6 pages)
5 January 1996	Return made up to 07/01/96; full list of members 363(288) ‐ Director resigned (10 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
3 June 1994	Memorandum and Articles of Association (6 pages)
3 June 1994	Memorandum and Articles of Association (6 pages)
29 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1986	Particulars of mortgage/charge (4 pages)
20 May 1986	Particulars of mortgage/charge (4 pages)

Hull Golf Club(1921)Limited(The)

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