FORMULA 1 GOLF LIMITED
WOTTON-UNDER-EDGE

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Company number 03937120
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address CANONS COURT, BRADLEY GREEN, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, ENGLAND, GL12 7PN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of FORMULA 1 GOLF LIMITED are www.formula1golf.co.uk, and www.formula-1-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Yate Rail Station is 7.5 miles; to Stonehouse Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formula 1 Golf Limited is a Private Limited Company. The company registration number is 03937120. Formula 1 Golf Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Formula 1 Golf Limited is Canons Court Bradley Green Wotton Under Edge Gloucestershire England Gl12 7pn. . CLARK, Norman James is a Secretary of the company. BENNETT, Paul Adrian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BENNETT, Adam has been resigned. Director BENNETT, Barbara has been resigned. Director BENNETT, Barbara has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
CLARK, Norman James
Appointed Date: 01 March 2000
Director
BENNETT, Paul Adrian
Appointed Date: 01 March 2000
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
BENNETT, Adam
Resigned: 28 February 2013
Appointed Date: 01 April 2012
52 years old
Director
BENNETT, Barbara
Resigned: 28 February 2008
Appointed Date: 01 March 2000
72 years old
Director
BENNETT, Barbara
Resigned: 01 January 2012
Appointed Date: 01 March 2000
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Paul Bennett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORMULA 1 GOLF LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Registered office address changed from 8 Lavender Close Thornbury Bristol Gloucestershire BS35 1UL to Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN on 2 November 2015
...
... and 46 more events
23 Jan 2001
First Gazette notice for compulsory strike-off
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
10 Mar 2000
Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD
01 Mar 2000
Incorporation

FORMULA 1 GOLF LIMITED Charges

27 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Legal mortgage
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Canons court golf club and land adjoining canons court farm…

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