About

Registered Number: 01377030
Date of Incorporation: 04/07/1978 (45 years and 10 months ago)
Company Status: Active
Registered Address: Filton Golf Club, Golf Course Lane, Filton, Bristol, BS34 7QS

 

Filton Golf Club (1979) Ltd was founded on 04 July 1978 with its registered office in Filton. We don't currently know the number of employees at this company. The companies directors are listed as Cottrell, David, Duffy, Antony George, Hutton, Michael John Alvin, Cowood, John Thomas, Duke, Gary John, Purdy, John, Stagg, Maurice Sidney, Webber, John Sydney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTRELL, David 31 October 2002 - 1
DUFFY, Antony George 14 December 2016 - 1
COWOOD, John Thomas N/A 30 June 1991 1
DUKE, Gary John 23 February 2010 24 July 2017 1
PURDY, John 03 June 1998 16 May 2002 1
STAGG, Maurice Sidney 05 June 2002 31 December 2014 1
WEBBER, John Sydney 02 July 1997 03 June 1998 1
Secretary Name Appointed Resigned Total Appointments
HUTTON, Michael John Alvin N/A 18 November 1991 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
AA - Annual Accounts 04 March 2019
PSC07 - N/A 19 September 2018
PSC07 - N/A 19 September 2018
CS01 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
AA - Annual Accounts 26 January 2018
PSC01 - N/A 01 November 2017
PSC01 - N/A 01 November 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 03 August 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
AA - Annual Accounts 23 February 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 19 May 2016
AA01 - Change of accounting reference date 19 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
TM01 - Termination of appointment of director 15 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 22 August 2011
TM01 - Termination of appointment of director 19 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH03 - Change of particulars for secretary 05 July 2010
AP01 - Appointment of director 03 March 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 22 May 2009
RESOLUTIONS - N/A 18 May 2009
MEM/ARTS - N/A 18 May 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 05 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 01 August 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
AA - Annual Accounts 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 16 June 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 21 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 11 June 1998
288b - Notice of resignation of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 18 July 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 08 June 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 07 July 1993
363s - Annual Return 04 June 1992
AA - Annual Accounts 04 June 1992
288 - N/A 22 November 1991
AA - Annual Accounts 18 November 1991
288 - N/A 29 August 1991
363b - Annual Return 25 July 1991
288 - N/A 12 July 1991
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
288 - N/A 10 July 1990
288 - N/A 09 August 1989
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
47 - N/A 26 February 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
395 - Particulars of a mortgage or charge 03 July 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 February 1988 Fully Satisfied

N/A

Legal charge 18 June 1979 Outstanding

N/A

Legal charge 18 June 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.