Company number 03883455
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address AYLESBURY PARK GOLF CLUB ANDREWS WAY, OFF COLDHARBOUR WAY, AYLESBURY, BUCKINGHAMSHIRE, HP17 8QQ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
GBP 90,000
. The most likely internet sites of AYLESBURY PARK GOLF CLUB LIMITED are www.aylesburyparkgolfclub.co.uk, and www.aylesbury-park-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Wendover Rail Station is 5.3 miles; to Princes Risborough Rail Station is 6.5 miles; to Saunderton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylesbury Park Golf Club Limited is a Private Limited Company.
The company registration number is 03883455. Aylesbury Park Golf Club Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Aylesbury Park Golf Club Limited is Aylesbury Park Golf Club Andrews Way Off Coldharbour Way Aylesbury Buckinghamshire Hp17 8qq. . BARNES, Carole is a Secretary of the company. LEGOUIX, Geoffrey John Henry is a Director of the company. WOODFORD, John Manning is a Director of the company. Secretary LEGOUIX, Sally Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Persons With Significant Control
Mr John Manning Woodford
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AYLESBURY PARK GOLF CLUB LIMITED Events
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 41 more events
22 Dec 1999
Ad 01/12/99--------- £ si 104@1=104 £ ic 1/105
22 Dec 1999
New director appointed
22 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
30 Nov 1999
Secretary resigned
25 Nov 1999
Incorporation
18 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2000
Debenture
Delivered: 30 March 2000
Status: Satisfied
on 8 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied
on 8 March 2011
Persons entitled: Clubhaus Operations Limited
Description: Fixed and floating charges over the undertaking and all…