DISCOVERY ADVENTURE GOLF LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1LP

Company number 08743277
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address MOORING 10 MILLINERS HOUSE, EASTFIELDS AVENUE, LONDON, SW18 1LP
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 087432770002 in full. The most likely internet sites of DISCOVERY ADVENTURE GOLF LIMITED are www.discoveryadventuregolf.co.uk, and www.discovery-adventure-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Adventure Golf Limited is a Private Limited Company. The company registration number is 08743277. Discovery Adventure Golf Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Discovery Adventure Golf Limited is Mooring 10 Milliners House Eastfields Avenue London Sw18 1lp. . PERRIN, Elizabeth Patricia is a Director of the company. RICHARDS, Christoper Stephen is a Director of the company. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
PERRIN, Elizabeth Patricia
Appointed Date: 22 October 2013
41 years old

Director
RICHARDS, Christoper Stephen
Appointed Date: 18 August 2014
71 years old

Persons With Significant Control

Mr Christopher Stephen Richards
Notified on: 7 April 2016
71 years old
Nature of control: Has significant influence or control

Mrs Elizabeth Patricia Perrin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin John Latimer Stanway
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOVERY ADVENTURE GOLF LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Satisfaction of charge 087432770002 in full
22 Mar 2016
Registration of charge 087432770004, created on 21 March 2016
15 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 6 more events
17 Nov 2014
Registration of charge 087432770001, created on 11 November 2014
13 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

02 Oct 2014
Statement of capital following an allotment of shares on 17 August 2014
  • GBP 235.30

18 Aug 2014
Appointment of Mr Christoper Stephen Richards as a director on 18 August 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DISCOVERY ADVENTURE GOLF LIMITED Charges

21 March 2016
Charge code 0874 3277 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being unit LU01 level 3 st david's dewi sant…
4 March 2015
Charge code 0874 3277 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 January 2015
Charge code 0874 3277 0002
Delivered: 16 February 2015
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 November 2014
Charge code 0874 3277 0001
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…