GOLFLANE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » North East Derbyshire » S18 1PY
Company number 05602917
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address MANOR FARM HIGH STREET, DRONFIELD, DERBYSHIRE, S18 1PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 502,631.58 ; Full accounts made up to 31 December 2014. The most likely internet sites of GOLFLANE LIMITED are www.golflane.co.uk, and www.golflane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Golflane Limited is a Private Limited Company. The company registration number is 05602917. Golflane Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Golflane Limited is Manor Farm High Street Dronfield Derbyshire S18 1py. . GRAB, Alexis Konstantinovich is a Secretary of the company. GREEN, Brandon Wegner is a Director of the company. Secretary BLAND, Lawrence has been resigned. Secretary BATLON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLAND, Lawrence has been resigned. Director KELLY, Philip Edward has been resigned. Director KO, Bryan Seuk has been resigned. Director TAYLOR, David James Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAB, Alexis Konstantinovich
Appointed Date: 02 July 2010
Director
GREEN, Brandon Wegner
Appointed Date: 02 July 2010
63 years old

Resigned Directors

Secretary
BLAND, Lawrence
Resigned: 02 July 2010
Appointed Date: 30 December 2005
Secretary
BATLON SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 2005
Appointed Date: 25 October 2005
Director
BLAND, Lawrence
Resigned: 02 July 2010
Appointed Date: 01 December 2005
77 years old
Director
KELLY, Philip Edward
Resigned: 02 July 2010
Appointed Date: 30 December 2005
73 years old
Director
KO, Bryan Seuk
Resigned: 03 September 2014
Appointed Date: 02 July 2010
54 years old
Director
TAYLOR, David James Andrew
Resigned: 02 July 2010
Appointed Date: 30 December 2005
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 25 October 2005

GOLFLANE LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 502,631.58
08 Jul 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 502,631.58
14 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 45 more events
19 Dec 2005
New director appointed
19 Dec 2005
New secretary appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
25 Oct 2005
Incorporation

GOLFLANE LIMITED Charges

30 December 2005
Guarantee & debenture
Delivered: 13 January 2006
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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