UK GOLF LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 7TD

Company number 03371566
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address BIRMINGHAM ROAD, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, WR11 7TD
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 150,002 . The most likely internet sites of UK GOLF LIMITED are www.ukgolf.co.uk, and www.uk-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Honeybourne Rail Station is 2.6 miles; to Wilmcote Rail Station is 10.4 miles; to Bearley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Golf Limited is a Private Limited Company. The company registration number is 03371566. Uk Golf Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Uk Golf Limited is Birmingham Road Blackminster Evesham Worcestershire Wr11 7td. The company`s financial liabilities are £391.56k. It is £-87.2k against last year. And the total assets are £289.51k, which is £93.85k against last year. HUDSON, Antonietta Luisa is a Secretary of the company. BILLE, Andrea Salvatore is a Director of the company. BILLE, Marco Andrea is a Director of the company. Secretary DAVIES, Ray Alan has been resigned. Secretary HARDGRAVE, Mark William has been resigned. Secretary HICKS, Gwyn has been resigned. Secretary JARVIS, Diane has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary TAIT, Allan Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Raymond Alan has been resigned. Director DIXON, Hugh Ward has been resigned. Director GRAY, David Charles Norreys has been resigned. Director GREALEY, Martyn has been resigned. Director HARDGRAVE, Mark William has been resigned. Director HUDSON, Antonietta Luisa has been resigned. Director JARVIS, Diane has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director POLLOCK, Kieron John has been resigned. Director TAIT, Allan Hugh has been resigned. Director TREHARNE, John Robert has been resigned. Director WEIR, John David Richard has been resigned. Director WILTON, James Ignatius has been resigned. The company operates in "Activities of sport clubs".


uk golf Key Finiance

LIABILITIES £391.56k
-19%
CASH n/a
TOTAL ASSETS £289.51k
+47%
All Financial Figures

Current Directors

Secretary
HUDSON, Antonietta Luisa
Appointed Date: 01 November 2009
Director
BILLE, Andrea Salvatore
Appointed Date: 10 July 2009
55 years old
Director
BILLE, Marco Andrea
Appointed Date: 10 July 2009
44 years old

Resigned Directors

Secretary
DAVIES, Ray Alan
Resigned: 06 September 2002
Appointed Date: 16 January 2002
Secretary
HARDGRAVE, Mark William
Resigned: 30 September 2003
Appointed Date: 09 January 2003
Secretary
HICKS, Gwyn
Resigned: 10 July 2009
Appointed Date: 01 April 2008
Secretary
JARVIS, Diane
Resigned: 09 January 2003
Appointed Date: 06 September 2002
Secretary
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 01 October 2003
Secretary
TAIT, Allan Hugh
Resigned: 16 January 2002
Appointed Date: 15 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Director
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 12 April 2001
68 years old
Director
DIXON, Hugh Ward
Resigned: 18 September 2000
Appointed Date: 15 May 1997
85 years old
Director
GRAY, David Charles Norreys
Resigned: 31 March 2000
Appointed Date: 01 May 1998
79 years old
Director
GREALEY, Martyn
Resigned: 09 January 2003
Appointed Date: 25 March 2002
67 years old
Director
HARDGRAVE, Mark William
Resigned: 01 December 2004
Appointed Date: 09 January 2003
67 years old
Director
HUDSON, Antonietta Luisa
Resigned: 01 November 2009
Appointed Date: 10 July 2009
76 years old
Director
JARVIS, Diane
Resigned: 09 January 2003
Appointed Date: 31 December 2001
61 years old
Director
LEWIS, Stephen Geoffrey
Resigned: 10 July 2009
Appointed Date: 31 July 2008
71 years old
Director
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 01 December 2004
58 years old
Director
TAIT, Allan Hugh
Resigned: 09 January 2003
Appointed Date: 15 May 1997
72 years old
Director
TREHARNE, John Robert
Resigned: 25 March 2002
Appointed Date: 12 April 2001
71 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 15 April 1998
64 years old
Director
WILTON, James Ignatius
Resigned: 23 April 2003
Appointed Date: 09 January 2003
69 years old

Persons With Significant Control

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

UK GOLF LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150,002
23 Dec 2015
Accounts for a small company made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 150,002
...
... and 109 more events
04 Jun 1997
Particulars of mortgage/charge
04 Jun 1997
Particulars of mortgage/charge
04 Jun 1997
Particulars of mortgage/charge
20 May 1997
Secretary resigned
15 May 1997
Incorporation

UK GOLF LIMITED Charges

13 October 2003
Debenture
Delivered: 21 October 2003
Status: Satisfied on 21 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Legal charge of licensed premises
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the f/h property t/n HW180062, WR36289 and WR32288. By…
26 April 2002
Composite debenture
Delivered: 9 May 2002
Status: Satisfied on 13 February 2003
Persons entitled: Hsbc Investment Bank PLC
Description: Including (I) the f/hold property known as northwood squash…
5 July 2001
Legal charge
Delivered: 16 July 2001
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a land at vale golf and country club bishampton…
19 May 1998
Uplift charge
Delivered: 30 May 1998
Status: Satisfied on 21 July 2009
Persons entitled: Vgcc Realisations 1997 Limited
Description: All that f/h land and buildings adjoining the vale golf &…
31 May 1997
Debenture
Delivered: 5 June 1997
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1997
Legal charge
Delivered: 5 June 1997
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: The vale golf and country club,bishampton,pershore,hereford…
23 May 1997
Debenture
Delivered: 4 June 1997
Status: Satisfied on 3 March 1998
Persons entitled: The Vale Golf & Country Club Limited
Description: By way of first legal mortgage all the f/h land and…
23 May 1997
Second legal charge
Delivered: 4 June 1997
Status: Satisfied on 25 February 2002
Persons entitled: The Vale Golf & Country Club Limited
Description: By way of legal mortgage with full title guarantee the…
23 May 1997
Legal charge
Delivered: 4 June 1997
Status: Satisfied on 3 March 1998
Persons entitled: The Vale Golf & Country Club Limited
Description: By way of legal mortgage with full title guarantee the…

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