POULTON-LE-FYLDE GOLF CLUB 2005 LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 7HJ

Company number 05490114
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address MYRTLE FARM, BRECK ROAD, POULTON LE FYLDE, LANCS, FY6 7HJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 13 January 2017 GBP 120,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of POULTON-LE-FYLDE GOLF CLUB 2005 LIMITED are www.poultonlefyldegolfclub2005.co.uk, and www.poulton-le-fylde-golf-club-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Poulton Le Fylde Golf Club 2005 Limited is a Private Limited Company. The company registration number is 05490114. Poulton Le Fylde Golf Club 2005 Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Poulton Le Fylde Golf Club 2005 Limited is Myrtle Farm Breck Road Poulton Le Fylde Lancs Fy6 7hj. . GREENWOOD, Gwen Wendy is a Secretary of the company. GREENWOOD, John Robert is a Director of the company. O'TOOLE, Kevin James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITTAKER, Glen Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
GREENWOOD, Gwen Wendy
Appointed Date: 01 July 2005
Director
GREENWOOD, John Robert
Appointed Date: 01 July 2005
48 years old
Director
O'TOOLE, Kevin James
Appointed Date: 26 June 2009
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Director
WHITTAKER, Glen Charles
Resigned: 26 June 2009
Appointed Date: 01 July 2005
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 June 2005
Appointed Date: 24 June 2005

POULTON-LE-FYLDE GOLF CLUB 2005 LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
15 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 120,000
02 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
04 Apr 2016
Total exemption full accounts made up to 30 June 2015
...
... and 29 more events
15 Jul 2005
New director appointed
15 Jul 2005
New secretary appointed
24 Jun 2005
Director resigned
24 Jun 2005
Secretary resigned
24 Jun 2005
Incorporation

POULTON-LE-FYLDE GOLF CLUB 2005 LIMITED Charges

14 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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