P.S. GOLF LIMITED
BASILDON

Hellopages » Essex » Basildon » SS16 5NX

Company number 02960492
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address THE WALNUTS, LEE CHAPEL LANE LANGDON HILLS, BASILDON, ESSEX, SS16 5NX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 200 . The most likely internet sites of P.S. GOLF LIMITED are www.psgolf.co.uk, and www.p-s-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Billericay Rail Station is 5 miles; to Brentwood Rail Station is 6.6 miles; to Grays Rail Station is 7.1 miles; to Battlesbridge Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Golf Limited is a Private Limited Company. The company registration number is 02960492. P S Golf Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of P S Golf Limited is The Walnuts Lee Chapel Lane Langdon Hills Basildon Essex Ss16 5nx. . SMITH, Philip Roderick is a Secretary of the company. SMITH, Philip Roderick is a Director of the company. VINE, Susan Evelyn is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SMITH, Philip Roderick
Appointed Date: 19 August 1994
Director
SMITH, Philip Roderick
Appointed Date: 19 August 1994
68 years old
Director
VINE, Susan Evelyn
Appointed Date: 19 August 1994
74 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Persons With Significant Control

Mr Philip Roderick Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.S. GOLF LIMITED Events

04 Sep 2016
Confirmation statement made on 19 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
31 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
09 Sep 1994
Ad 31/08/94--------- £ si 2@1=2 £ ic 2/4
06 Sep 1994
Director resigned;new director appointed
06 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
06 Sep 1994
Registered office changed on 06/09/94 from: third floor 124-30 tabernacle st. London. EC2A 4SD
19 Aug 1994
Incorporation

P.S. GOLF LIMITED Charges

31 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: The Trustees of the P.S. Golf Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
8 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
6 November 1995
Mortgage debenture
Delivered: 17 November 1995
Status: Satisfied on 31 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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