CARSWELL GOLF RANGE LIMITED
WITNEY

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Company number 03089518
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX28 6HD
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Registered office address changed from Kingscott Dix Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 30 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARSWELL GOLF RANGE LIMITED are www.carswellgolfrange.co.uk, and www.carswell-golf-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carswell Golf Range Limited is a Private Limited Company. The company registration number is 03089518. Carswell Golf Range Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Carswell Golf Range Limited is The Old Chapel Union Way Witney Oxfordshire England Ox28 6hd. The company`s financial liabilities are £22.19k. It is £0k against last year. And the total assets are £61.85k, which is £0k against last year. LISI, Gerardo is a Director of the company. Secretary BUCK, Alison June has been resigned. Secretary LISI, Dominico has been resigned. Secretary LISI, Frances Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of sport clubs".


carswell golf range Key Finiance

LIABILITIES £22.19k
CASH n/a
TOTAL ASSETS £61.85k
All Financial Figures

Current Directors

Director
LISI, Gerardo
Appointed Date: 26 March 1996
76 years old

Resigned Directors

Secretary
BUCK, Alison June
Resigned: 27 July 1999
Appointed Date: 07 February 1997

Secretary
LISI, Dominico
Resigned: 10 August 2008
Appointed Date: 27 July 1999

Secretary
LISI, Frances Margaret
Resigned: 07 February 1997
Appointed Date: 26 March 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 March 1996
Appointed Date: 09 August 1995

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 March 1996
Appointed Date: 09 August 1995

Persons With Significant Control

Mr Gerardo Lisi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CARSWELL GOLF RANGE LIMITED Events

19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Jun 2016
Registered office address changed from Kingscott Dix Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 30 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
17 Apr 1996
Secretary resigned
17 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

17 Apr 1996
£ nc 100/10000 26/03/96
09 Aug 1995
Incorporation

CARSWELL GOLF RANGE LIMITED Charges

14 December 2001
Debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…