ITGOLF LIMITED
ARKLEY NORMAN BUSINESS JOURNALS LIMITED OKRENE LIMITED

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Company number 04276017
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address A1 GOLF DRIVING RANGE, ROWLEY LANE, ARKLEY, HERTFORDSHIRE, EN5 3HW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 265,088.000005 . The most likely internet sites of ITGOLF LIMITED are www.itgolf.co.uk, and www.itgolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Itgolf Limited is a Private Limited Company. The company registration number is 04276017. Itgolf Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Itgolf Limited is A1 Golf Driving Range Rowley Lane Arkley Hertfordshire En5 3hw. . MCKEE-NORMAN, Sheri is a Secretary of the company. MCKEE NORMAN, Sheri is a Director of the company. NORMAN, Claire is a Director of the company. NORMAN, Ivan is a Director of the company. NORMAN, Keith is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director URQUHART, Graham Kenneth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MCKEE-NORMAN, Sheri
Appointed Date: 28 January 2008
Director
MCKEE NORMAN, Sheri
Appointed Date: 29 May 2002
57 years old
Director
NORMAN, Claire
Appointed Date: 06 April 2012
84 years old
Director
NORMAN, Ivan
Appointed Date: 29 May 2002
63 years old
Director
NORMAN, Keith
Appointed Date: 06 April 2012
98 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 October 2001
Appointed Date: 23 August 2001
Secretary
URQUHART, Graham Kenneth
Resigned: 29 January 2008
Appointed Date: 29 May 2004
Secretary
URQUHART, Graham Kenneth
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Secretary
WHITTEN, Celia Linda
Resigned: 29 May 2004
Appointed Date: 11 October 2001
Director
URQUHART, Graham Kenneth
Resigned: 29 May 2002
Appointed Date: 11 October 2001
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 October 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Ivan Norman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITGOLF LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 265,088.000005
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Director's details changed for Sheri Mckee Norman on 1 May 2015
...
... and 61 more events
03 Dec 2001
New secretary appointed
03 Dec 2001
Registered office changed on 03/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
23 Aug 2001
Incorporation

ITGOLF LIMITED Charges

30 June 2008
Second legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Gardenoak Limited
Description: F/H A1 golf driving range rowley lane arkley hertfordshire.
30 June 2008
Mortgage deed
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a A1 golf & driving range rowley lane arkley…
22 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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