GOLF-TECH LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4WA

Company number 03177754
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address UNIT 5, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN3 4WA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael John Oldfield as a director on 27 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 167 . The most likely internet sites of GOLF-TECH LIMITED are www.golftech.co.uk, and www.golf-tech.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and eight months. Golf Tech Limited is a Private Limited Company. The company registration number is 03177754. Golf Tech Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Golf Tech Limited is Unit 5 South Marston Industrial Estate Swindon Wiltshire Sn3 4wa. The company`s financial liabilities are £1099.19k. It is £14.75k against last year. The cash in hand is £96.53k. It is £-46.02k against last year. And the total assets are £1401.67k, which is £0.64k against last year. DIBLEY, Clare Hannah is a Secretary of the company. DIBLEY, Clare Hannah is a Director of the company. FOLEY, Matthew John is a Director of the company. WYETH, Martin Nicholas is a Director of the company. Secretary ABBOTT, Jonathan Mark has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director ABBOTT, Jonathan Mark has been resigned. Director ABBOTT, Michael John has been resigned. Director BAGGARLEY, Richard John has been resigned. Director BLEWITT, Neil Thomas has been resigned. Director DONALD, Robert Grieves has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HOPE, David Michael has been resigned. Director OLDFIELD, Michael John has been resigned. Director RICKETTS, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


golf-tech Key Finiance

LIABILITIES £1099.19k
+1%
CASH £96.53k
-33%
TOTAL ASSETS £1401.67k
+0%
All Financial Figures

Current Directors

Secretary
DIBLEY, Clare Hannah
Appointed Date: 18 September 1996

Director
DIBLEY, Clare Hannah
Appointed Date: 24 January 2005
55 years old

Director
FOLEY, Matthew John
Appointed Date: 12 May 2014
50 years old

Director
WYETH, Martin Nicholas
Appointed Date: 27 March 1996
58 years old

Resigned Directors

Secretary
ABBOTT, Jonathan Mark
Resigned: 18 September 1996
Appointed Date: 27 March 1996

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 26 March 1996

Director
ABBOTT, Jonathan Mark
Resigned: 18 September 1996
Appointed Date: 27 March 1996
58 years old

Director
ABBOTT, Michael John
Resigned: 18 September 1996
Appointed Date: 27 March 1996
85 years old

Director
BAGGARLEY, Richard John
Resigned: 28 March 2014
Appointed Date: 01 January 2008
74 years old

Director
BLEWITT, Neil Thomas
Resigned: 09 October 2001
Appointed Date: 15 February 2000
65 years old

Director
DONALD, Robert Grieves
Resigned: 09 August 1996
Appointed Date: 27 March 1996
57 years old

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 27 March 1996
Appointed Date: 26 March 1996

Director
HOPE, David Michael
Resigned: 15 December 1996
Appointed Date: 28 October 1996
67 years old

Director
OLDFIELD, Michael John
Resigned: 27 June 2016
Appointed Date: 09 June 2015
70 years old

Director
RICKETTS, John
Resigned: 01 March 2015
Appointed Date: 01 May 2014
65 years old

GOLF-TECH LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Termination of appointment of Michael John Oldfield as a director on 27 June 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 167

18 Feb 2016
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Appointment of Managing Director Michael John Oldfield as a director on 9 June 2015
...
... and 71 more events
10 Apr 1996
Registered office changed on 10/04/96 from: 31-33 bondway london SW8 1SJ
10 Apr 1996
New secretary appointed;new director appointed
10 Apr 1996
Director resigned
10 Apr 1996
Secretary resigned
26 Mar 1996
Incorporation

GOLF-TECH LIMITED Charges

21 December 2001
Rent deposit deed
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Woolwich Pension Fund Trust Company Limited
Description: All the company's right title benefit and interest in and…
26 April 2001
Mortgage debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…