GOLF CLEARANCE CENTRE LIMITED
WARRINGTON HAMSARD 2751 LIMITED

Hellopages » Cheshire » Warrington » WA5 7YW

Company number 05171287
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 1030 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, ENGLAND, WA5 7YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 1030 Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YN to 1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW on 19 September 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 26 July 2015. The most likely internet sites of GOLF CLEARANCE CENTRE LIMITED are www.golfclearancecentre.co.uk, and www.golf-clearance-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Golf Clearance Centre Limited is a Private Limited Company. The company registration number is 05171287. Golf Clearance Centre Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Golf Clearance Centre Limited is 1030 Europa Boulevard Westbrook Warrington Cheshire England Wa5 7yw. . FORT, Alan James is a Director of the company. STRINGER, Lorraine is a Director of the company. Secretary GOULD, Gerard has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director FELLOWS, Jonathan has been resigned. Director GOULD, Gerard has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director LIVINGSTONE, Stuart has been resigned. Director MCDONALD, Andrew has been resigned. Director OWENS, Stuart Gordon has been resigned. Director RIORDAN, Peter Joseph has been resigned. Director STYLES, Kevin has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FORT, Alan James
Appointed Date: 15 April 2015
69 years old
Director
STRINGER, Lorraine
Appointed Date: 04 July 2014
52 years old

Resigned Directors

Secretary
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 01 November 2004
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 06 July 2004
Director
FELLOWS, Jonathan
Resigned: 31 August 2006
Appointed Date: 01 November 2004
67 years old
Director
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 01 November 2004
58 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 06 July 2004
Director
LIVINGSTONE, Stuart
Resigned: 13 November 2009
Appointed Date: 13 June 2008
53 years old
Director
MCDONALD, Andrew
Resigned: 13 June 2008
Appointed Date: 31 August 2006
57 years old
Director
OWENS, Stuart Gordon
Resigned: 04 July 2014
Appointed Date: 07 January 2013
54 years old
Director
RIORDAN, Peter Joseph
Resigned: 04 December 2013
Appointed Date: 19 June 2012
68 years old
Director
STYLES, Kevin
Resigned: 23 June 2014
Appointed Date: 07 June 2012
53 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 07 June 2012
Appointed Date: 13 November 2009
60 years old

Persons With Significant Control

American Golf Discount Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLF CLEARANCE CENTRE LIMITED Events

19 Sep 2016
Registered office address changed from 1030 Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YN to 1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW on 19 September 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 May 2016
Accounts for a dormant company made up to 26 July 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
08 Jul 2015
Register inspection address has been changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU England to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU
...
... and 52 more events
10 Nov 2004
Director resigned
10 Nov 2004
New secretary appointed;new director appointed
10 Nov 2004
New director appointed
01 Nov 2004
Company name changed hamsard 2751 LIMITED\certificate issued on 01/11/04
06 Jul 2004
Incorporation

GOLF CLEARANCE CENTRE LIMITED Charges

12 January 2010
Composite guarantee and debenture
Delivered: 30 January 2010
Status: Satisfied on 28 January 2012
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GOLF CITY MK LIMITED GOLF CITY TAXIS LTD GOLF CLOTHING SHOP LTD GOLF CLUB & COUNTRY HOUSE LIMITED GOLF CLUB 365.COM LTD. GOLF CLUB CATERING LIMITED GOLF CLUB CONSULTANCY LTD