ELSENHAM GOLF & LEISURE LIMITED
BISHOP'S STORTFORD ELSENHAM GOLF CENTRE LIMITED

Hellopages » Essex » Uttlesford » CM22 6FL

Company number 03009732
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address . HALL ROAD, ELSENHAM, BISHOP'S STORTFORD, ESSEX, ENGLAND, CM22 6FL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from . Henham Road Elsenham Bishop's Stortford Essex CM22 6DH to . Hall Road Elsenham Bishop's Stortford Essex CM22 6FL on 31 January 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELSENHAM GOLF & LEISURE LIMITED are www.elsenhamgolfleisure.co.uk, and www.elsenham-golf-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Stansted Airport Rail Station is 2 miles; to Bishops Stortford Rail Station is 4.9 miles; to Audley End Rail Station is 6.4 miles; to Harlow Mill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsenham Golf Leisure Limited is a Private Limited Company. The company registration number is 03009732. Elsenham Golf Leisure Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Elsenham Golf Leisure Limited is Hall Road Elsenham Bishop S Stortford Essex England Cm22 6fl. The company`s financial liabilities are £159.84k. It is £22.08k against last year. The cash in hand is £22.06k. It is £1.2k against last year. And the total assets are £52.87k, which is £8.11k against last year. PHARAOH, Tracy Elizabeth is a Secretary of the company. PHARAOH, Colin Michael is a Director of the company. Secretary HARRIS, Stuart Anthony has been resigned. Secretary MCKENNA, Joanne Eileen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCKENNA, Joanne Eileen has been resigned. Director MCKENNA, Owen has been resigned. The company operates in "Operation of sports facilities".


elsenham golf & leisure Key Finiance

LIABILITIES £159.84k
+16%
CASH £22.06k
+5%
TOTAL ASSETS £52.87k
+18%
All Financial Figures

Current Directors

Secretary
PHARAOH, Tracy Elizabeth
Appointed Date: 19 March 2008

Director
PHARAOH, Colin Michael
Appointed Date: 19 March 2008
63 years old

Resigned Directors

Secretary
HARRIS, Stuart Anthony
Resigned: 18 January 1997
Appointed Date: 13 January 1995

Secretary
MCKENNA, Joanne Eileen
Resigned: 20 March 2008
Appointed Date: 18 January 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995

Director
MCKENNA, Joanne Eileen
Resigned: 18 January 1997
Appointed Date: 13 January 1995
63 years old

Director
MCKENNA, Owen
Resigned: 20 March 2008
Appointed Date: 18 January 1997
64 years old

Persons With Significant Control

Mr Colin Michael Pharaoh
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

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

ELSENHAM GOLF & LEISURE LIMITED Events

31 Jan 2017
Registered office address changed from . Henham Road Elsenham Bishop's Stortford Essex CM22 6DH to . Hall Road Elsenham Bishop's Stortford Essex CM22 6FL on 31 January 2017
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 75,100

18 May 2015
Secretary's details changed for Tracy Elizabeth Pharaoh on 27 February 2015
...
... and 66 more events
07 Mar 1995
Ad 01/02/95--------- £ si 98@1=98 £ ic 2/100
07 Mar 1995
Accounting reference date notified as 28/02
02 Feb 1995
New secretary appointed;director resigned

02 Feb 1995
Secretary resigned;new director appointed

13 Jan 1995
Incorporation

ELSENHAM GOLF & LEISURE LIMITED Charges

19 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Elsenham golf centre hall road elsenham bishops stortford…
19 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…