Company number 03715419
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address SWINGERS GOLF CENTRE, DARNFORD LANE, LICHFIELD, STAFFORDSHIRE, WS14 9JG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 3
. The most likely internet sites of BROUGHTON ASTLEY GOLF & LEISURE LIMITED are www.broughtonastleygolfleisure.co.uk, and www.broughton-astley-golf-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Astley Golf Leisure Limited is a Private Limited Company.
The company registration number is 03715419. Broughton Astley Golf Leisure Limited has been working since 18 February 1999.
The present status of the company is Active. The registered address of Broughton Astley Golf Leisure Limited is Swingers Golf Centre Darnford Lane Lichfield Staffordshire Ws14 9jg. . COAKLEY, Tommy is a Secretary of the company. COAKLEY, Tommy is a Director of the company. FROGGATT, Stephen Junior is a Director of the company. KELLY, David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Persons With Significant Control
Mr Thomas Coakley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Junior Froggatt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROUGHTON ASTLEY GOLF & LEISURE LIMITED Events
08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
19 Mar 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 40 more events
23 Feb 1999
Director resigned
23 Feb 1999
New director appointed
23 Feb 1999
Secretary resigned
23 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
Incorporation