FRESH GOLF LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5AG

Company number 04648348
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 1 LEAZES AVENUE, CHALDON, CATERHAM, SURREY, CR3 5AG
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of FRESH GOLF LIMITED are www.freshgolf.co.uk, and www.fresh-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Fresh Golf Limited is a Private Limited Company. The company registration number is 04648348. Fresh Golf Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Fresh Golf Limited is 1 Leazes Avenue Chaldon Caterham Surrey Cr3 5ag. . BURKE, Neil is a Secretary of the company. ALLEN, Matthew is a Director of the company. BETTS, William Russel is a Director of the company. BURKE, Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
BURKE, Neil
Appointed Date: 27 January 2003
Director
ALLEN, Matthew
Appointed Date: 27 January 2003
57 years old
Director
BETTS, William Russel
Appointed Date: 27 January 2003
62 years old
Director
BURKE, Neil
Appointed Date: 27 January 2003
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Matthew Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Burke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRESH GOLF LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 31 more events
04 Feb 2003
Director resigned
04 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
27 Jan 2003
Incorporation

FRESH GOLF LIMITED Charges

10 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage croydon barn farm croydon barn…
4 March 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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