TOPGOLF LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ
Company number 03724493
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address KINETIC HOUSE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 3 January 2016; Statement of capital following an allotment of shares on 2 June 2016 GBP 3,258,020 ; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,257,920 . The most likely internet sites of TOPGOLF LIMITED are www.topgolf.co.uk, and www.topgolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Topgolf Limited is a Private Limited Company. The company registration number is 03724493. Topgolf Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Topgolf Limited is Kinetic House Theobald Street Elstree Hertfordshire Wd6 4pj. . MILDWATERS, Kieren Charles is a Secretary of the company. DAVENPORT, William Barry is a Director of the company. MAY, Kenneth Austin is a Director of the company. TAYLOR, Dominic Paul is a Director of the company. Secretary ALLPORT, Peter Francis has been resigned. Secretary CHIANG, Alexander Jong-Luan has been resigned. Secretary EMMERSON, Geoffrey has been resigned. Secretary JENNINGS, Paul has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Neil John has been resigned. Director ALLPORT, Peter Francis has been resigned. Director ALLPORT, Peter Francis has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director DEVLIN, Roger William has been resigned. Director EMMERSON, Geoffrey has been resigned. Director GOODER, Dominic Richard has been resigned. Director GROGAN, Richard Henry has been resigned. Director JENNINGS, Paul has been resigned. Director JOLLIFFE, David Victor has been resigned. Director JOLLIFFE, Steven Paul has been resigned. Director LEVERTON, Thomas Joseph has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director STARR, Randall Postley has been resigned. Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. Director VRANKIN, Joseph Michael has been resigned. Director WILKINSON, Eric Richard has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MILDWATERS, Kieren Charles
Appointed Date: 16 April 2007
Director
DAVENPORT, William Barry
Appointed Date: 10 September 2013
55 years old
Director
MAY, Kenneth Austin
Appointed Date: 10 September 2013
65 years old
Director
TAYLOR, Dominic Paul
Appointed Date: 10 March 2015
54 years old

Resigned Directors

Secretary
ALLPORT, Peter Francis
Resigned: 20 November 2008
Appointed Date: 19 December 2006
Secretary
CHIANG, Alexander Jong-Luan
Resigned: 19 December 2006
Appointed Date: 20 September 2004
Secretary
EMMERSON, Geoffrey
Resigned: 03 September 2001
Appointed Date: 03 March 1999
Secretary
JENNINGS, Paul
Resigned: 01 August 2004
Appointed Date: 04 October 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 October 2002
Appointed Date: 03 September 2001
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 02 March 1999
Director
ALLEN, Neil John
Resigned: 10 September 2013
Appointed Date: 04 January 2007
50 years old
Director
ALLPORT, Peter Francis
Resigned: 20 November 2008
Appointed Date: 19 December 2006
70 years old
Director
ALLPORT, Peter Francis
Resigned: 04 October 2002
Appointed Date: 01 November 2000
70 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 19 December 2006
Appointed Date: 20 September 2004
67 years old
Director
DEVLIN, Roger William
Resigned: 19 December 2006
Appointed Date: 24 July 2003
68 years old
Director
EMMERSON, Geoffrey
Resigned: 04 October 2002
Appointed Date: 03 March 1999
76 years old
Director
GOODER, Dominic Richard
Resigned: 05 January 2015
Appointed Date: 25 February 2014
59 years old
Director
GROGAN, Richard Henry
Resigned: 10 September 2013
Appointed Date: 19 December 2006
72 years old
Director
JENNINGS, Paul
Resigned: 01 August 2004
Appointed Date: 04 October 2002
64 years old
Director
JOLLIFFE, David Victor
Resigned: 04 October 2002
Appointed Date: 03 March 1999
67 years old
Director
JOLLIFFE, Steven Paul
Resigned: 04 October 2002
Appointed Date: 03 August 1999
67 years old
Director
LEVERTON, Thomas Joseph
Resigned: 14 July 2014
Appointed Date: 10 September 2013
54 years old
Director
LEWIS, Stephen Geoffrey
Resigned: 19 December 2006
Appointed Date: 04 October 2002
72 years old
Director
STARR, Randall Postley
Resigned: 10 September 2013
Appointed Date: 15 February 2011
48 years old
Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 03 March 1999
Appointed Date: 02 March 1999
Director
VRANKIN, Joseph Michael
Resigned: 16 January 2012
Appointed Date: 15 February 2011
60 years old
Director
WILKINSON, Eric Richard
Resigned: 20 November 2008
Appointed Date: 19 December 2006
70 years old

TOPGOLF LIMITED Events

13 Oct 2016
Full accounts made up to 3 January 2016
27 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 3,258,020
24 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,257,920
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2015
Full accounts made up to 4 January 2015
...
... and 105 more events
04 May 1999
Secretary resigned
21 Apr 1999
Registered office changed on 21/04/99 from: 16-18 woodford road london E7 0HA
21 Apr 1999
New secretary appointed;new director appointed
21 Apr 1999
Ad 03/03/99--------- £ si 1@1=1 £ ic 1/2
02 Mar 1999
Incorporation

TOPGOLF LIMITED Charges

20 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as topgolf game centre moated farm…
31 March 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a topgolf game centre bushey mill lane…
4 March 2005
Mortgage
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lockhart catering equipment invoice number DP0255620600…
2 March 2005
Guarantee & debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Legal mortgage
Delivered: 27 March 2003
Status: Satisfied on 4 February 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property at bushey mill lane watford herts. With the…
6 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 4 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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