Company NameFulneck Golf Club Limited(The)
Company StatusActive
Company Number00182507
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 June 1922(98 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr John Pollard
Date of BirthApril 1944 (Born 76 years ago)
NationalityEnglish
StatusCurrent
Appointed06 February 2007(84 years, 8 months after company formation)
Appointment Duration13 years, 9 months
RolePrinter
Country of ResidenceEngland
Correspondence AddressTudor Cottage
3a Uppermoor, Pudsey
Leeds
West Yorkshire
LS28 8BT
Director NameMr John Stuart Robinson
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed28 January 2011(88 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleEngineering Forging Designer
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Robert David Wagner
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2011(88 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Harry Reason
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2013(90 years, 8 months after company formation)
Appointment Duration7 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Darren Steven Connaleigh
Date of BirthOctober 1965 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed02 February 2018(95 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleLift Engineer
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Geoff Hunt
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(95 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Ryan Sales
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(95 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleData Analyst
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Secretary NameMr Glen Andrew Roberts
StatusCurrent
Appointed02 February 2018(95 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressFulneck Golf Club Ltd Fulneck
Pudsey
LS28 8NT
Director NameMr Martin Paul Kilburn
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2019(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleContracts Manager
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Ross Keighley
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2019(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr John James McLean
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2019(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Ian Riley
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2019(96 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleLandscape Gardener
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr John Stuart Drake
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(97 years, 10 months after company formation)
Appointment Duration7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Stephen Kilburn
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(97 years, 10 months after company formation)
Appointment Duration7 months
RoleGreenkeeper
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Graham Dunn
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(97 years, 10 months after company formation)
Appointment Duration7 months
RoleMilkman
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr James Peter Allan
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1992(69 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 September 1995)
RoleFitter
Correspondence Address16 Pembroke Road
Pudsey
West Yorkshire
LS28 7NE
Director NameMr James Anthony Close
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1992(69 years, 8 months after company formation)
Appointment Duration13 years, 12 months (resigned 27 January 2006)
RoleJoiner
Correspondence Address5 Glebe Mount
Pudsey
Leeds
West Yorkshire
LS28 8PG
Secretary NameMr John Arthur Brogden
NationalityBritish
StatusResigned
Appointed04 February 1992(69 years, 8 months after company formation)
Appointment Duration7 years, 12 months (resigned 28 January 2000)
RoleCompany Director
Correspondence Address1 Spring Valley Close
Leeds
West Yorkshire
LS13 4RT
Director NameRalph Allan
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(71 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 January 1997)
RoleRoyal Mail Admin
Correspondence Address37 Roseneath Terrace
Wortley
Leeds
LS12 4DZ
Director NameRaymond Bennett
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(72 years, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 06 June 2008)
RoleRetired
Correspondence Address21 Carlton Rise
Pudsey
Yorkshire
LS28 7LS
Secretary NameJohn Wordsworth Settle
NationalityBritish
StatusResigned
Appointed28 January 2000(77 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 May 2000)
RoleRetired
Correspondence Address1 Meadow Way
Leeds
LS17 7QY
Secretary NamePatricia Anne Warburton
NationalityBritish
StatusResigned
Appointed16 May 2000(77 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 February 2004)
RoleCompany Director
Correspondence Address56 Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr John Allan
Date of BirthDecember 1956 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed25 January 2002(79 years, 8 months after company formation)
Appointment Duration4 years (resigned 27 January 2006)
RoleCompliance Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Moorland Grove
Pudsey
West Yorkshire
LS28 8EP
Director NameMr Darren Steven Connaleigh
Date of BirthOctober 1965 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed20 February 2004(81 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 November 2013)
RoleLift Engineer
Country of ResidenceEngland
Correspondence Address8 Westmoor Rise
Bramley
LS13 3DB
Secretary NameMr John Allan
NationalityEnglish
StatusResigned
Appointed20 February 2004(81 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 January 2006)
RoleArea Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Moorland Grove
Pudsey
West Yorkshire
LS28 8EP
Secretary NameMr Stephen Tempest
NationalityBritish
StatusResigned
Appointed27 January 2006(83 years, 8 months after company formation)
Appointment Duration6 years (resigned 27 January 2012)
RoleBuilder
Correspondence AddressBurnside
120 Oxford Road Gomersal
Cleckheaton
West Yorkshire
BD19 4HD
Director NameMr Michael John Broadbent
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed30 January 2009(86 years, 8 months after company formation)
Appointment Duration8 months (resigned 01 October 2009)
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address47 Spinney Rise
Tong
Bradford
West Yorkshire
BD4 0TX
Director NameMr Andrew David Brooke
Date of BirthJune 1957 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed30 January 2009(86 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 27 January 2012)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address10 Birkenshaw Lane
Birkenshaw
Bradford
West Yorkshire
BD11 2HA
Director NameMr John Allan
Date of BirthDecember 1956 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed27 January 2012(89 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2013)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Moorland Grove
Pudsey
West Yorkshire
LS28 8EP
Director NameMr John Allan
Date of BirthDecember 1956 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed27 January 2012(89 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2013)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Moorland Grove
Pudsey
West Yorkshire
LS28 8EP
Director NameMr Ralph Allan
Date of BirthNovember 1971 (Born 49 years ago)
NationalityEnglish
StatusResigned
Appointed27 January 2012(89 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address9 Beckside View
Morley
Leeds
Yorkshire
LS27 8WB
Secretary NameMr John James McLean
StatusResigned
Appointed27 January 2012(89 years, 8 months after company formation)
Appointment Duration6 years (resigned 02 February 2018)
RoleCompany Director
Correspondence AddressFulneck Golf Club Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr James Butcher
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2016(93 years, 8 months after company formation)
Appointment Duration2 years (resigned 02 February 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFulneck Golf Club Fulneck
Pudsey
West Yorkshire
LS28 8NT
Director NameMr Richard Butler
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2018(95 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 March 2019)
RoleGolf Management
Country of ResidenceEngland
Correspondence AddressC/O Glen Roberts, Fulneck Golf Club Ltd Fulneck
Pudsey
West Yorkshire
LS28 8NT

Contact

Websitefulneckgolfclub.co.uk

Location

Registered AddressC/O Glen Roberts, Fulneck Golf Club Ltd
Fulneck
Pudsey
West Yorkshire
LS28 8NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardPudsey
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£159,530
Cash£4,909
Current Liabilities£24,749

Accounts

Latest Accounts30 November 2018 (1 year, 11 months ago)
Next Accounts Due30 November 2020 (4 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 February 2020 (8 months, 2 weeks ago)
Next Return Due30 March 2021 (4 months, 4 weeks from now)

Charges

28 October 1999Delivered on: 13 November 1999
Persons entitled: Whitbread 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
28 October 1999Delivered on: 11 November 1999
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land known as fulneck golf club,fulneck,pudsey. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding
3 May 1999Delivered on: 7 May 1999
Persons entitled: Yorkshire 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
24 October 1985Delivered on: 12 November 1985
Satisfied on: 30 September 1999
Persons entitled: Mansfield Brewery Trading Limited

Classification: Mortgage
Secured details: Sterling pounds 15,000 and all other monies due or to become to from the company to the chargee.
Particulars: The piece of land at pudsey, west yorks containing 12.951 acres together with the buildings erected thereon.
Fully Satisfied
7 August 1981Delivered on: 20 August 1981
Satisfied on: 30 September 1999
Persons entitled: John Smith's Tadcaster or Brewery LTD

Classification: Further charge
Secured details: For securing sterling pounds 4,000 supplemental to a legal dated 27/11/79.
Particulars: 12.951 acres approx. Of land belonging to the fulmeck golf club at pudsey west yorkshire.
Fully Satisfied
27 November 1979Delivered on: 28 November 1979
Satisfied on: 30 September 1999
Persons entitled: John Smith's Tadcaster Brewery Limited

Classification: Legal charge
Secured details: For securing sterling pounds 6000,00 and any other monies that may become owning by the company to the chargee on a/c current or for goods supplied.
Particulars: Land at pudsey, west yorkshire containing 12.951 acres or thereabouts forming part of the golf course.
Fully Satisfied

Filing History

20 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
13 February 2017Appointment of Mr Terry Walker as a director on 27 January 2017 (2 pages)
13 February 2017Appointment of Mr Shane Finlay as a director on 27 January 2017 (2 pages)
13 February 2017Termination of appointment of Thomas Mchale as a director on 28 January 2017 (1 page)
13 February 2017Termination of appointment of Chrisopher Maggs as a director on 28 January 2017 (1 page)
13 February 2017Termination of appointment of Robert Puleikus as a director on 28 January 2016 (1 page)
13 February 2017Confirmation statement made on 4 February 2017 with updates (4 pages)
22 April 2016Annual return made up to 4 February 2016 no member list (8 pages)
22 April 2016Appointment of Mr Chrisopher Maggs as a director on 27 January 2016 (2 pages)
22 April 2016Appointment of Mr James Butcher as a director on 27 January 2016 (2 pages)
22 April 2016Termination of appointment of Deborah Pearl Smith as a director on 1 June 2015 (1 page)
22 April 2016Appointment of Mr Graham Dunn as a director on 28 January 2016 (2 pages)
22 April 2016Termination of appointment of Ralph Allan as a director on 1 January 2016 (1 page)
26 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 March 2015Annual return made up to 4 February 2015 no member list (7 pages)
28 March 2015Termination of appointment of Michael John Broadbent as a director on 2 December 2014 (1 page)
28 March 2015Termination of appointment of Barry Smith as a director on 2 August 2014 (1 page)
28 March 2015Termination of appointment of Paul Kelsey as a director on 2 June 2014 (1 page)
28 March 2015Termination of appointment of Darren Hall as a director on 2 December 2014 (1 page)
28 March 2015Annual return made up to 4 February 2015 no member list (7 pages)
28 March 2015Termination of appointment of Michael John Broadbent as a director on 2 December 2014 (1 page)
28 March 2015Termination of appointment of Barry Smith as a director on 2 August 2014 (1 page)
28 March 2015Termination of appointment of Paul Kelsey as a director on 2 June 2014 (1 page)
28 March 2015Termination of appointment of Darren Hall as a director on 2 December 2014 (1 page)
26 February 2014Appointment of Mrs Deborah Pearl Smith as a director (2 pages)
26 February 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 February 2014Annual return made up to 4 February 2014 no member list (11 pages)
19 February 2014Termination of appointment of Darren Connaleigh as a director (1 page)
19 February 2014Termination of appointment of John Allan as a director (1 page)
19 February 2014Annual return made up to 4 February 2014 no member list (11 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 April 2013Annual return made up to 4 February 2013 no member list (12 pages)
29 April 2013Termination of appointment of Philip Kilburn as a director (1 page)
29 April 2013Appointment of Mr Thomas Mchale as a director (2 pages)
29 April 2013Appointment of Mr Paul Gaunt as a director (2 pages)
29 April 2013Termination of appointment of Carol Singleton as a director (1 page)
29 April 2013Termination of appointment of David Smith as a director (1 page)
29 April 2013Appointment of Mr Barry Smith as a director (2 pages)
29 April 2013Appointment of Mr Robert Puleikus as a director (2 pages)
29 April 2013Appointment of Mr Harry Reason as a director (2 pages)
29 April 2013Termination of appointment of Steve Emmett as a director (1 page)
29 April 2013Registered office address changed from the Clubhouse C/O Hon Secretary S Tempest Fulneck, Pudsey Yorkshire LS28 8NT on 29 April 2013 (1 page)
29 April 2013Annual return made up to 4 February 2013 no member list (12 pages)
19 April 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 April 2012Annual return made up to 4 February 2012 no member list (10 pages)
10 April 2012Appointment of Mr Ralph Allan as a director (2 pages)
10 April 2012Appointment of Mr John Allan as a director (2 pages)
10 April 2012Annual return made up to 4 February 2012 no member list (10 pages)
9 April 2012Appointment of Mr John James Mclean as a secretary (1 page)
9 April 2012Termination of appointment of Glen Roberts as a director (1 page)
9 April 2012Termination of appointment of George Cumming as a director (1 page)
9 April 2012Termination of appointment of Andrew Brooke as a director (1 page)
9 April 2012Termination of appointment of Stephen Tempest as a secretary (1 page)
14 April 2011Appointment of Mr John Stuart Robinson as a director (2 pages)
14 April 2011Appointment of Mr David Roger Smith as a director (2 pages)
14 April 2011Annual return made up to 4 February 2011 no member list (13 pages)
14 April 2011Appointment of Mrs Carol Singleton as a director (2 pages)
14 April 2011Annual return made up to 4 February 2011 no member list (13 pages)
13 April 2011Termination of appointment of John Drake as a director (1 page)
13 April 2011Appointment of Mr Robert David Wagner as a director (2 pages)
5 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 February 2010Memorandum and Articles of Association (15 pages)
25 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 February 2010Annual return made up to 4 February 2010 no member list (8 pages)
22 February 2010Annual return made up to 4 February 2010 no member list (8 pages)
19 February 2010Director's details changed for Mr Michael John Broadbent on 19 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Glen Andrew Roberts on 10 January 2010 (2 pages)
19 February 2010Director's details changed for Mr Philip Nicholas Kilburn on 19 February 2010 (2 pages)
19 February 2010Secretary's details changed for Stephen Tempest on 19 February 2010 (1 page)
19 February 2010Director's details changed for John Pollard on 19 February 2010 (2 pages)
19 February 2010Director's details changed for John Stuart Drake on 19 February 2010 (2 pages)
19 February 2010Director's details changed for Steve Emmett on 19 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Darren Hall on 19 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Paul Kelsey on 19 February 2010 (2 pages)
19 February 2010Director's details changed for George Tait Cumming on 19 February 2010 (2 pages)
19 February 2010Director's details changed for Darren Steven Connaleigh on 19 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Andrew David Brooke on 19 February 2010 (2 pages)
19 February 2010Termination of appointment of Susan Watkins as a director (1 page)
19 February 2010Termination of appointment of Stephen Tempest as a director (1 page)
19 February 2010Termination of appointment of Raymond Howard as a director (1 page)
19 October 2009Termination of appointment of Michael Broadbent as a director (1 page)
19 October 2009Annual return made up to 4 February 2009 no member list (7 pages)
19 October 2009Annual return made up to 4 February 2009 no member list (7 pages)
30 April 2009Accounts for a small company made up to 30 November 2008 (6 pages)
2 April 2009Annual return made up to 04/02/08 (6 pages)
26 March 2009Director appointed mr michael broadbent (1 page)
23 March 2009Director appointed mr andrew brooke (1 page)
23 March 2009Director appointed mr glen andrew roberts (1 page)
23 March 2009Director appointed mr darren hall (1 page)
20 March 2009Director appointed mr michael john broadbent (1 page)
20 March 2009Appointment terminated director brian munro (1 page)
20 March 2009Appointment terminated director martin kilburn (1 page)
20 March 2009Appointment terminated director raymond bennett (1 page)
11 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
19 March 2008Full accounts made up to 30 November 2007 (13 pages)
4 March 2008Director appointed mr philip nicholas kilburn (1 page)
4 March 2008Director appointed mr martin kilburn (1 page)
4 March 2008Director appointed mr paul kelsey (1 page)
4 March 2008Appointment terminated director george spence (1 page)
29 May 2007Annual return made up to 04/02/07 (3 pages)
29 May 2007Location of debenture register (1 page)
29 May 2007Location of register of members (1 page)
29 May 2007Registered office changed on 29/05/07 from: the club house fulneck pudsey nr leeds LS28 8NT (1 page)
29 May 2007Director's particulars changed (1 page)
25 April 2007Full accounts made up to 30 November 2006 (11 pages)
20 February 2007New director appointed (1 page)
20 February 2007New director appointed (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
24 March 2006Annual return made up to 04/02/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
21 March 2006New director appointed (1 page)
21 March 2006New director appointed (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Secretary resigned (1 page)
14 March 2006New secretary appointed (1 page)
10 March 2006Accounts for a small company made up to 30 November 2005 (6 pages)
26 May 2005Annual return made up to 04/02/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
26 May 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
11 April 2005Accounts for a small company made up to 30 November 2004 (6 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
29 March 2004New secretary appointed (2 pages)
29 March 2004Secretary resigned;director resigned (1 page)
28 February 2004Full accounts made up to 30 November 2003 (11 pages)
28 February 2004Annual return made up to 04/02/04 (10 pages)
5 March 2003Annual return made up to 04/02/03 (11 pages)
5 March 2003New director appointed (1 page)
5 March 2003Director resigned (1 page)
5 March 2003Director resigned (1 page)
5 March 2003Director resigned (1 page)
5 March 2003Director resigned (1 page)
5 March 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
5 March 2003Full accounts made up to 30 November 2002 (10 pages)
16 October 2002New director appointed (2 pages)
16 October 2002Director resigned (1 page)
11 February 2002Full accounts made up to 30 November 2001 (9 pages)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director's particulars changed (1 page)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
11 February 2002Annual return made up to 04/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001Full accounts made up to 30 November 2000 (8 pages)
16 February 2001Annual return made up to 04/02/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(8 pages)
9 January 2001New secretary appointed;new director appointed (2 pages)
11 May 2000Secretary resigned;director resigned (1 page)
29 February 2000Memorandum and Articles of Association (27 pages)
21 February 2000Director resigned (1 page)
10 February 2000Full accounts made up to 30 November 1999 (9 pages)
10 February 2000Annual return made up to 04/02/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New secretary appointed (2 pages)
10 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
7 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
13 November 1999Particulars of mortgage/charge (5 pages)
11 November 1999Particulars of mortgage/charge (3 pages)
30 September 1999Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999Particulars of mortgage/charge (4 pages)
9 February 1999Annual return made up to 04/02/99
  • 363(288) ‐ Director resigned
(8 pages)
9 February 1999New director appointed (2 pages)
9 February 1999Full accounts made up to 30 November 1998 (8 pages)
16 February 1998New director appointed (2 pages)
9 February 1998Full accounts made up to 30 November 1997 (8 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998Annual return made up to 04/02/98
  • 363(288) ‐ Director resigned
(8 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997Full accounts made up to 30 November 1996 (8 pages)
10 February 1997Annual return made up to 04/02/97
  • 363(288) ‐ Director resigned
(8 pages)
18 February 1996Full accounts made up to 30 November 1995 (8 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996Annual return made up to 04/02/96
  • 363(288) ‐ Director resigned
(8 pages)