PENTLAND GOLF LTD
ETCHINGHILL ETCHINGHILL STUDIOS LIMITED

Hellopages » Kent » Shepway » CT18 8FA

Company number 03163780
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address THE ESTATE OFFICE, ETCHINGHILL GOLF, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registration of charge 031637800001, created on 23 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PENTLAND GOLF LTD are www.pentlandgolf.co.uk, and www.pentland-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Folkestone West Rail Station is 3.5 miles; to Folkestone Central Rail Station is 4.1 miles; to Shepherds Well Rail Station is 7.7 miles; to Chartham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Golf Ltd is a Private Limited Company. The company registration number is 03163780. Pentland Golf Ltd has been working since 23 February 1996. The present status of the company is Active. The registered address of Pentland Golf Ltd is The Estate Office Etchinghill Golf Etchinghill Folkestone Kent Ct18 8fa. . COATES, Steven Robert is a Secretary of the company. CALLISTER, David Johnathan is a Director of the company. TORY, James Nettlam is a Director of the company. TORY, Peter Nettlam is a Director of the company. Secretary CALLISTER, David Johnathan has been resigned. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary PARRY, Roland George has been resigned. Secretary PERKINS, Jill Bernadette has been resigned. Secretary SPENCER TANNER, Richard has been resigned. Secretary TORY, James Nettlam has been resigned. Director GRIFFITHS, Shaun David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
COATES, Steven Robert
Appointed Date: 01 February 2009
Director
CALLISTER, David Johnathan
Appointed Date: 27 January 2003
52 years old
Director
TORY, James Nettlam
Appointed Date: 23 February 1996
52 years old
Director
TORY, Peter Nettlam
Appointed Date: 27 January 2003
86 years old

Resigned Directors

Secretary
CALLISTER, David Johnathan
Resigned: 17 October 2003
Appointed Date: 18 July 2003
Secretary
CARPENTER, Venetia Caroline
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Secretary
PARRY, Roland George
Resigned: 18 July 2003
Appointed Date: 20 May 2002
Secretary
PERKINS, Jill Bernadette
Resigned: 01 February 2009
Appointed Date: 26 February 2008
Secretary
SPENCER TANNER, Richard
Resigned: 26 February 2008
Appointed Date: 17 October 2003
Secretary
TORY, James Nettlam
Resigned: 20 May 2002
Appointed Date: 23 February 1996
Director
GRIFFITHS, Shaun David
Resigned: 20 May 2002
Appointed Date: 01 July 1996
59 years old

Persons With Significant Control

Mr James Nettlam Tory
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PENTLAND GOLF LTD Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Mar 2017
Registration of charge 031637800001, created on 23 February 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
22 Oct 1997
Secretary resigned
22 Oct 1997
New secretary appointed
16 Sep 1997
First Gazette notice for compulsory strike-off
06 Mar 1997
Accounting reference date extended from 28/02/97 to 31/03/97
23 Feb 1996
Incorporation

PENTLAND GOLF LTD Charges

23 February 2017
Charge code 0316 3780 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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