BILLERICAY GOLF LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 06497399
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
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 thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of BILLERICAY GOLF LIMITED are www.billericaygolf.co.uk, and www.billericay-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Billericay Golf Limited is a Private Limited Company. The company registration number is 06497399. Billericay Golf Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Billericay Golf Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . SMITH, Kevin is a Secretary of the company. HAGLAND, Steve is a Director of the company. SMITH, Kevin John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SMITH, Kevin
Appointed Date: 07 February 2008

Director
HAGLAND, Steve
Appointed Date: 07 February 2008
58 years old

Director
SMITH, Kevin John
Appointed Date: 07 February 2008
51 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

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

Mr Steve Hagland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLERICAY GOLF LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 20 more events
28 Feb 2008
Appointment terminated director sdg registrars LIMITED
28 Feb 2008
Secretary appointed kevin smith
28 Feb 2008
Director appointed kevin smith
28 Feb 2008
Director appointed steve hagland
07 Feb 2008
Incorporation

BILLERICAY GOLF LIMITED Charges

28 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…