Company number 03543616
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address SANDY HEY FARM, ADLINGTON, MACCLESFIELD, CHESHIRE, SK10 4NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 3
. The most likely internet sites of ADLINGTON GOLF CENTRE LIMITED are www.adlingtongolfcentre.co.uk, and www.adlington-golf-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Burnage Rail Station is 7.2 miles; to Belle Vue Rail Station is 9.4 miles; to Fairfield Rail Station is 9.9 miles; to Guide Bridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adlington Golf Centre Limited is a Private Limited Company.
The company registration number is 03543616. Adlington Golf Centre Limited has been working since 08 April 1998.
The present status of the company is Active. The registered address of Adlington Golf Centre Limited is Sandy Hey Farm Adlington Macclesfield Cheshire Sk10 4ng. The company`s financial liabilities are £293.28k. It is £71.56k against last year. The cash in hand is £12.99k. It is £-3.53k against last year. And the total assets are £42.1k, which is £-3.34k against last year. MOSS, Sandra Elizabeth is a Secretary of the company. MOSS, David Hugh is a Director of the company. MOSS, Sandra Elizabeth is a Director of the company. MOSS, Timothy Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
adlington golf centre Key Finiance
LIABILITIES
£293.28k
+32%
CASH
£12.99k
-22%
TOTAL ASSETS
£42.1k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Persons With Significant Control
Mr David Hugh Moss
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Elizabeth Moss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADLINGTON GOLF CENTRE LIMITED Events
12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
...
... and 53 more events
21 Apr 1998
Secretary resigned
21 Apr 1998
Registered office changed on 21/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Apr 1998
New director appointed
21 Apr 1998
New secretary appointed;new director appointed
08 Apr 1998
Incorporation
7 March 2014
Charge code 0354 3616 0004
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All other interests belonging to it in or over land or the…
7 March 2014
Charge code 0354 3616 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings comprising…
3 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied
on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land at sandy hey farm london road macclesfield cheshire by…
15 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied
on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…