About

Registered Number: 02761059
Date of Incorporation: 02/11/1992 (32 years and 5 months ago)
Company Status: Active
Registered Address: Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF

 

Founded in 1992, Andrew England Golf Ltd has its registered office in Bristol, it has a status of "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOYMER, John Alan 05 March 1993 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
ENGLAND, Kenneth Walter 05 March 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 03 November 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 23 August 2011
TM01 - Termination of appointment of director 25 July 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 10 December 2008
AAMD - Amended Accounts 22 July 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 20 November 2007
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 09 November 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 17 August 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 22 November 1999
363s - Annual Return 10 November 1998
RESOLUTIONS - N/A 13 October 1998
RESOLUTIONS - N/A 13 October 1998
RESOLUTIONS - N/A 13 October 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 05 December 1994
395 - Particulars of a mortgage or charge 24 March 1994
363s - Annual Return 02 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1993
RESOLUTIONS - N/A 21 April 1993
CERTNM - Change of name certificate 20 April 1993
288 - N/A 07 April 1993
288 - N/A 26 March 1993
288 - N/A 26 March 1993
287 - Change in situation or address of Registered Office 26 March 1993
NEWINC - New incorporation documents 02 November 1992

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 15 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.