GOLF 2 GOLF LIMITED
HEMEL HEMPSTEAD

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Company number 04079089
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 2 FROGMORE ROAD INDUSTRIAL ESTATE, FROGMORE ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9RW
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 forty-nine events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 49,301 ; Secretary's details changed for Mr Jason Smith on 3 August 2015; Director's details changed for Mrs Christina Smith on 3 August 2015. The most likely internet sites of GOLF 2 GOLF LIMITED are www.golf2golf.co.uk, and www.golf-2-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Golf 2 Golf Limited is a Private Limited Company. The company registration number is 04079089. Golf 2 Golf Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Golf 2 Golf Limited is 2 Frogmore Road Industrial Estate Frogmore Road Hemel Hempstead Hertfordshire Hp3 9rw. . SMITH, Jason is a Secretary of the company. SMITH, Christina is a Director of the company. SMITH, Haidan Luke is a Director of the company. SMITH, Jason is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SMITH, Jason
Appointed Date: 27 September 2000
Director
SMITH, Christina
Appointed Date: 27 September 2000
58 years old
Director
SMITH, Haidan Luke
Appointed Date: 27 March 2015
28 years old
Director
SMITH, Jason
Appointed Date: 27 September 2000
59 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 27 September 2000
Appointed Date: 27 September 2000

GOLF 2 GOLF LIMITED Events

24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 49,301
24 Jun 2016
Secretary's details changed for Mr Jason Smith on 3 August 2015
24 Jun 2016
Director's details changed for Mrs Christina Smith on 3 August 2015
24 Jun 2016
Director's details changed for Mr Jason Smith on 3 August 2015
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 39 more events
09 Nov 2001
Return made up to 27/09/01; full list of members
08 Oct 2001
Accounting reference date extended from 30/09/01 to 30/11/01
01 Feb 2001
Particulars of mortgage/charge
03 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation

GOLF 2 GOLF LIMITED Charges

31 July 2008
Rent deposit deed
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Akzo Nobel Cif Nominees Limited
Description: Interest in the account and all interest see image for full…
5 February 2003
Debenture
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Mortgage debenture
Delivered: 1 February 2001
Status: Satisfied on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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