GOLF DEPOT LTD
CHESTER GOLF DEPOT U.S.A. LTD.

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 02995248
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address C/O MCLINTOCKS, 2 HILLIARDS, COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9PX
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 sixty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of GOLF DEPOT LTD are www.golfdepot.co.uk, and www.golf-depot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Golf Depot Ltd is a Private Limited Company. The company registration number is 02995248. Golf Depot Ltd has been working since 28 November 1994. The present status of the company is Active. The registered address of Golf Depot Ltd is C O Mclintocks 2 Hilliards Court Chester Business Park Chester Ch4 9px. . ADAMS, James is a Director of the company. Secretary ADAMS, Sheliagh Maud has been resigned. Secretary HERBERT, Nicola Jayne has been resigned. Secretary WALKINGTON, Andrew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ADAMS, Barry has been resigned. Director ADAMS, James has been resigned. Director ADAMS, Sheliagh Maud has been resigned. Director HERBERT, Nicola Jayne has been resigned. Nominee Director L & A REGISTRARS 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

Director
ADAMS, James
Appointed Date: 30 August 2007
56 years old

Resigned Directors

Secretary
ADAMS, Sheliagh Maud
Resigned: 30 August 2007
Appointed Date: 23 June 1995
Secretary
HERBERT, Nicola Jayne
Resigned: 07 February 1995
Appointed Date: 28 November 1994
Secretary
WALKINGTON, Andrew
Resigned: 28 October 2010
Appointed Date: 30 August 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Director
ADAMS, Barry
Resigned: 30 August 2007
Appointed Date: 23 June 1995
79 years old
Director
ADAMS, James
Resigned: 10 March 1997
Appointed Date: 28 November 1994
56 years old
Director
ADAMS, Sheliagh Maud
Resigned: 30 August 2007
Appointed Date: 23 June 1995
80 years old
Director
HERBERT, Nicola Jayne
Resigned: 07 May 1995
Appointed Date: 28 November 1994
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994

Persons With Significant Control

Mr James Adams
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GOLF DEPOT LTD Events

04 Jan 2017
Confirmation statement made on 28 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 53 more events
01 Dec 1994
New director appointed
01 Dec 1994
Secretary resigned;new secretary appointed;director resigned
01 Dec 1994
New director appointed
01 Dec 1994
Registered office changed on 01/12/94 from: 31 corsham street london N1 6DR
28 Nov 1994
Incorporation

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