COTSWOLD GOLF LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 4PH

Company number 00158592
Status Active
Incorporation Date 6 September 1919
Company Type Private Limited Company
Address UNITS F AND G QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD HARDWICKE, GLOUCESTER, GLOS, GL2 4PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COTSWOLD GOLF LIMITED are www.cotswoldgolf.co.uk, and www.cotswold-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three months. Cotswold Golf Limited is a Private Limited Company. The company registration number is 00158592. Cotswold Golf Limited has been working since 06 September 1919. The present status of the company is Active. The registered address of Cotswold Golf Limited is Units F and G Quedgeley West Business Park Bristol Road Hardwicke Gloucester Glos Gl2 4ph. . GARDINER, Peter Giles is a Secretary of the company. GARDINER, Benjamin James is a Director of the company. GARDINER, Elizabeth Anne is a Director of the company. GARDINER, James Richard Peter is a Director of the company. GARDINER, Peter Giles is a Director of the company. GARDINER, Richard Jolyon is a Director of the company. Secretary GARDINER, Judith Mary Lapage has been resigned. Director ENDACOTT, William has been resigned. Director GARDINER, Judith Mary Lapage has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GARDINER, Peter Giles
Appointed Date: 14 June 2005

Director
GARDINER, Benjamin James
Appointed Date: 25 April 2004
50 years old

Director

Director
GARDINER, James Richard Peter
Appointed Date: 06 January 2003
50 years old

Director
GARDINER, Peter Giles
Appointed Date: 05 December 1996
83 years old

Director
GARDINER, Richard Jolyon
Appointed Date: 05 December 1996
87 years old

Resigned Directors

Secretary
GARDINER, Judith Mary Lapage
Resigned: 02 May 2005

Director
ENDACOTT, William
Resigned: 22 September 2014
77 years old

Director
GARDINER, Judith Mary Lapage
Resigned: 02 May 2005
86 years old

Persons With Significant Control

Footsure Western Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTSWOLD GOLF LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 20,000

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
31 Jul 1986
Particulars of mortgage/charge

17 May 1983
Allotment of shares
17 May 1983
Increase in nominal capital
05 Oct 1976
Memorandum and Articles of Association
06 Sep 1919
Incorporation

COTSWOLD GOLF LIMITED Charges

15 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 1986
Mortgage debenture
Delivered: 31 July 1986
Status: Satisfied on 17 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…