INTERNET GOLF STORE LIMITED
EWELL

Hellopages » Surrey » Epsom and Ewell » KT17 3BY

Company number 07092682
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address THE DOWNS FARM, REIGATE ROAD, EWELL, SURREY, KT17 3BY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 200 . The most likely internet sites of INTERNET GOLF STORE LIMITED are www.internetgolfstore.co.uk, and www.internet-golf-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Balham Rail Station is 8.6 miles; to Clapham Junction Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.8 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Golf Store Limited is a Private Limited Company. The company registration number is 07092682. Internet Golf Store Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Internet Golf Store Limited is The Downs Farm Reigate Road Ewell Surrey Kt17 3by. . HILLIARD, Jeffrey Thomas is a Secretary of the company. HILLIARD, Jeffrey Thomas is a Director of the company. HILLIARD, Thomas Albert is a Director of the company. MCCLELLAND, Douglas William is a Director of the company. SIMS, Terry Kirk is a Director of the company. TURNBULL, Steven John is a Director of the company. YOUNG, Barry Allan is a Director of the company. Director YOUNG, Barry Allan has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HILLIARD, Jeffrey Thomas
Appointed Date: 01 August 2013

Director
HILLIARD, Jeffrey Thomas
Appointed Date: 01 August 2013
61 years old

Director
HILLIARD, Thomas Albert
Appointed Date: 01 August 2013
83 years old

Director
MCCLELLAND, Douglas William
Appointed Date: 01 August 2013
75 years old

Director
SIMS, Terry Kirk
Appointed Date: 01 December 2009
54 years old

Director
TURNBULL, Steven John
Appointed Date: 01 August 2013
49 years old

Director
YOUNG, Barry Allan
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Director
YOUNG, Barry Allan
Resigned: 01 January 2014
Appointed Date: 14 January 2010
55 years old

Persons With Significant Control

Golf Retail Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNET GOLF STORE LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200

04 Aug 2015
Full accounts made up to 31 October 2014
12 Dec 2014
Termination of appointment of Barry Allan Young as a director on 1 January 2014
...
... and 22 more events
30 Jul 2010
Statement of capital following an allotment of shares on 5 June 2010
  • GBP 200

30 Jul 2010
Memorandum and Articles of Association
30 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Jun 2010
Particulars of a mortgage or charge / charge no: 1
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTERNET GOLF STORE LIMITED Charges

30 January 2014
Charge code 0709 2682 0002
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 May 2010
Debenture
Delivered: 3 June 2010
Status: Satisfied on 12 June 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…