LEAM VALLEY GOLF CENTRE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8AA

Company number 04079113
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address LEAM VALLEY GOLF CENTRE LTD, SOUTHAM ROAD KITES HARDWICK, RUGBY, WARWICKSHIRE, CV23 8AA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 80,000 . The most likely internet sites of LEAM VALLEY GOLF CENTRE LIMITED are www.leamvalleygolfcentre.co.uk, and www.leam-valley-golf-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Leam Valley Golf Centre Limited is a Private Limited Company. The company registration number is 04079113. Leam Valley Golf Centre Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Leam Valley Golf Centre Limited is Leam Valley Golf Centre Ltd Southam Road Kites Hardwick Rugby Warwickshire Cv23 8aa. The cash in hand is £0.1k. It is £0k against last year. . TOMPKINS, Amanda is a Secretary of the company. KENRICK, Andrew John is a Director of the company. TOMPKINS, Andrew Martin is a Director of the company. TOMPKINS, David Bryan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other sports activities".


leam valley golf centre Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOMPKINS, Amanda
Appointed Date: 16 October 2000

Director
KENRICK, Andrew John
Appointed Date: 16 October 2000
59 years old

Director
TOMPKINS, Andrew Martin
Appointed Date: 16 October 2000
57 years old

Director
TOMPKINS, David Bryan
Appointed Date: 16 October 2000
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Andrew Martin Tompkins
Notified on: 7 September 2016
57 years old
Nature of control: Has significant influence or control

LEAM VALLEY GOLF CENTRE LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 November 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 80,000

12 Mar 2015
Accounts for a dormant company made up to 30 November 2014
09 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 80,000

...
... and 43 more events
12 Oct 2000
Accounting reference date extended from 30/09/01 to 30/11/01
12 Oct 2000
Registered office changed on 12/10/00 from: gethin house bond street nuneaton warwickshire CV11 4DA
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation

LEAM VALLEY GOLF CENTRE LIMITED Charges

31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a leam valley golf centre southam road kites…
3 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2000
Legal mortgage
Delivered: 10 January 2001
Status: Satisfied on 4 April 2003
Persons entitled: Hsbc Bank PLC
Description: Leam valley golf centre southam road kites hardwick…
10 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied on 30 October 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…