GOLFBOOKERS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 05487099
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 1 CROWN SQUARE, WOKING, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1 Crown Square Woking GU21 6HR on 17 March 2017; Satisfaction of charge 4 in full; Satisfaction of charge 054870990005 in full. The most likely internet sites of GOLFBOOKERS LIMITED are www.golfbookers.co.uk, and www.golfbookers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golfbookers Limited is a Private Limited Company. The company registration number is 05487099. Golfbookers Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Golfbookers Limited is 1 Crown Square Woking England Gu21 6hr. . BURGESS, Duncan is a Secretary of the company. BURGESS, Duncan is a Director of the company. HALL, Matthew is a Director of the company. NORRIS, Philip John is a Director of the company. SCHEEPERS, Renaldo is a Director of the company. Secretary MITCHELL, David has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Secretary SOLE ASSOCIATES ACCOUNTANTS LTD has been resigned. Secretary TURNER HAMPTON SECRETARIES LTD has been resigned. Director VORSTER, Werner has been resigned. Director VORSTER, Werner has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BURGESS, Duncan
Appointed Date: 24 October 2016
Director
BURGESS, Duncan
Appointed Date: 24 October 2016
52 years old
Director
HALL, Matthew
Appointed Date: 01 November 2016
48 years old
Director
NORRIS, Philip John
Appointed Date: 01 November 2009
73 years old
Director
SCHEEPERS, Renaldo
Appointed Date: 21 June 2005
44 years old

Resigned Directors

Secretary
MITCHELL, David
Resigned: 24 October 2016
Appointed Date: 10 October 2013
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 03 November 2009
Appointed Date: 21 June 2005
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Resigned: 15 February 2013
Appointed Date: 01 April 2010
Secretary
TURNER HAMPTON SECRETARIES LTD
Resigned: 31 March 2010
Appointed Date: 04 November 2009
Director
VORSTER, Werner
Resigned: 01 June 2012
Appointed Date: 04 November 2009
44 years old
Director
VORSTER, Werner
Resigned: 17 September 2005
Appointed Date: 21 June 2005
44 years old

GOLFBOOKERS LIMITED Events

17 Mar 2017
Registered office address changed from West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1 Crown Square Woking GU21 6HR on 17 March 2017
23 Dec 2016
Satisfaction of charge 4 in full
23 Dec 2016
Satisfaction of charge 054870990005 in full
20 Dec 2016
All of the property or undertaking has been released from charge 4
13 Dec 2016
Registration of charge 054870990006, created on 9 December 2016
...
... and 50 more events
09 May 2007
Total exemption small company accounts made up to 30 June 2006
29 Sep 2006
Return made up to 21/06/06; full list of members
28 Sep 2005
Director's particulars changed
27 Sep 2005
Director resigned
21 Jun 2005
Incorporation

GOLFBOOKERS LIMITED Charges

9 December 2016
Charge code 0548 7099 0006
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0548 7099 0005
Delivered: 18 March 2015
Status: Satisfied on 23 December 2016
Persons entitled: Marketinvoice Limited
Description: Contains floating charge…
3 July 2012
Charge of deposit
Delivered: 24 July 2012
Status: Satisfied on 23 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £20,000 and all amounts in the future…
1 June 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 22 August 2014
Persons entitled: Lowcosttravelgroup Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2011
Legal charge contained in rent deposit deed
Delivered: 11 June 2011
Status: Satisfied on 22 August 2014
Persons entitled: Donald Collier
Description: Interest in the deposit account see image for full details.
6 January 2009
Debenture
Delivered: 9 January 2009
Status: Satisfied on 22 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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