SUSSEX GOLF CONSULTANTS LIMITED
ANDOVER EGGSHELL (365) LIMITED

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Company number 03470358
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address MONXTON GOLF CENTRE, MONXTON ROAD, GRATELEY, ANDOVER, HAMPSHIRE, SP11 8JG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 96,041 . The most likely internet sites of SUSSEX GOLF CONSULTANTS LIMITED are www.sussexgolfconsultants.co.uk, and www.sussex-golf-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Andover Rail Station is 5 miles; to Dean Rail Station is 9.7 miles; to Mottisfont & Dunbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Golf Consultants Limited is a Private Limited Company. The company registration number is 03470358. Sussex Golf Consultants Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Sussex Golf Consultants Limited is Monxton Golf Centre Monxton Road Grateley Andover Hampshire Sp11 8jg. . MACE, Trudy Jane is a Secretary of the company. MACE, Trudy Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTER, Sally Angela has been resigned. Director JENKINS, Colin Charles has been resigned. Director MACE, Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MACE, Trudy Jane
Appointed Date: 15 December 1997

Director
MACE, Trudy Jane
Appointed Date: 11 December 2000
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 24 November 1997

Director
BARTER, Sally Angela
Resigned: 28 February 2005
Appointed Date: 15 December 1997
63 years old

Director
JENKINS, Colin Charles
Resigned: 29 June 2009
Appointed Date: 08 December 1998
63 years old

Director
MACE, Roger
Resigned: 02 November 1998
Appointed Date: 15 December 1997
90 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr Roger Frederick Mace
Notified on: 12 May 2016
90 years old
Nature of control: Has significant influence or control

SUSSEX GOLF CONSULTANTS LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Micro company accounts made up to 28 February 2016
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 96,041

21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 96,041

...
... and 57 more events
02 Feb 1998
New director appointed
02 Feb 1998
New director appointed
02 Feb 1998
New secretary appointed
16 Dec 1997
Company name changed eggshell (365) LIMITED\certificate issued on 16/12/97
24 Nov 1997
Incorporation

SUSSEX GOLF CONSULTANTS LIMITED Charges

10 July 2000
Debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1998
Rent deposit deed
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Neville George Stops
Description: The sum of £5,000 deposited with the landlords solicitors…