CARLISLE GOLF CENTRE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8AF

Company number 04612427
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 8 BROOMY HILL, AGLIONBY, CARLISLE, CUMBRIA, CA4 8AF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registration of charge 046124270001, created on 5 March 2016. The most likely internet sites of CARLISLE GOLF CENTRE LIMITED are www.carlislegolfcentre.co.uk, and www.carlisle-golf-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Carlisle Golf Centre Limited is a Private Limited Company. The company registration number is 04612427. Carlisle Golf Centre Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Carlisle Golf Centre Limited is 8 Broomy Hill Aglionby Carlisle Cumbria Ca4 8af. . JACK, Peter Lawrie is a Secretary of the company. JACK, Michael is a Director of the company. JACK, Peter Lawrie is a Director of the company. JACK, Valerie Patricia is a Director of the company. TINNING, Michael Kenneth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JACK, Peter Lawrie
Appointed Date: 10 January 2003
Director
JACK, Michael
Appointed Date: 28 December 2013
43 years old
Director
JACK, Peter Lawrie
Appointed Date: 10 January 2003
69 years old
Director
JACK, Valerie Patricia
Appointed Date: 10 January 2003
69 years old
Director
TINNING, Michael Kenneth
Appointed Date: 28 December 2013
47 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 09 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 January 2003
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Peter Lawrie Jack
Notified on: 31 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Patricia Jack
Notified on: 31 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLISLE GOLF CENTRE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Mar 2016
Registration of charge 046124270001, created on 5 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 102
...
... and 43 more events
24 Jan 2003
New director appointed
24 Jan 2003
Registered office changed on 24/01/03 from: 12 york place leeds west yorkshire LS1 2DS
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
09 Dec 2002
Incorporation

CARLISLE GOLF CENTRE LIMITED Charges

5 March 2016
Charge code 0461 2427 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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