DOUGLAS VALLEY GOLF DRIVING RANGE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 5HX

Company number 03689818
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address A6 BLACKROD BYPASS, BLACKROD, BOLTON, BL6 5HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; All of the property or undertaking has been released from charge 4; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DOUGLAS VALLEY GOLF DRIVING RANGE LIMITED are www.douglasvalleygolfdrivingrange.co.uk, and www.douglas-valley-golf-driving-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Douglas Valley Golf Driving Range Limited is a Private Limited Company. The company registration number is 03689818. Douglas Valley Golf Driving Range Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Douglas Valley Golf Driving Range Limited is A6 Blackrod Bypass Blackrod Bolton Bl6 5hx. . DOWNES, Julie Elaine is a Secretary of the company. DOWNES, Julie Elaine is a Director of the company. DOWNES, Nigel Peter is a Director of the company. DOWNES, Paul Richard is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWNES, Julie Elaine
Appointed Date: 29 December 1998
Director
DOWNES, Julie Elaine
Appointed Date: 19 August 2006
59 years old
Director
DOWNES, Nigel Peter
Appointed Date: 29 December 1998
53 years old
Director
DOWNES, Paul Richard
Appointed Date: 29 December 1998
56 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Nominee Director
AVIS, Christine Susan
Resigned: 29 December 1998
Appointed Date: 29 December 1998
61 years old

Persons With Significant Control

Mr Paul Richard Downes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Peter Downes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS VALLEY GOLF DRIVING RANGE LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Aug 2016
All of the property or undertaking has been released from charge 4
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
06 Jan 1999
Secretary resigned
06 Jan 1999
New secretary appointed
06 Jan 1999
New director appointed
06 Jan 1999
New director appointed
29 Dec 1998
Incorporation

DOUGLAS VALLEY GOLF DRIVING RANGE LIMITED Charges

8 April 2005
Fee agreement second charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Golf course and driving range, blackrod bypass, blackrod…
23 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the field greenlands farm anderton chorley. By way…
23 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east of blackrod by-pass; land on the north…
17 April 2002
Debenture
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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