About

Registered Number: 01669838
Date of Incorporation: 06/10/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: Joe Moores Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TF

 

Based in Loughborough in Leicestershire, Lingdale Golf Club Ltd was setup in 1982, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGER, William David N/A - 1
CARRINGTON, Malcolm John 28 March 2017 - 1
GOULD, Mark 31 August 2007 - 1
BANTON, Micheal N/A 17 October 2000 1
PRATTLEY, Geoffrey N/A 26 November 2004 1
UPWARD, Gordon Harold N/A 16 November 1994 1
WALKER, Michael Fredrick N/A 23 January 1995 1
Secretary Name Appointed Resigned Total Appointments
MEE, Andrew Paul 03 June 2014 - 1
GREEN, Maurice N/A 25 September 2004 1
WALKER, Terence Andrew 01 June 2009 30 May 2014 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 19 December 2018
PSC01 - N/A 19 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 08 December 2014
AP03 - Appointment of secretary 16 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 22 November 2013
CH03 - Change of particulars for secretary 22 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 17 January 2010
TM02 - Termination of appointment of secretary 11 January 2010
AA - Annual Accounts 17 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 20 October 2008
363s - Annual Return 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
RESOLUTIONS - N/A 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2007
123 - Notice of increase in nominal capital 22 October 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 02 November 2006
395 - Particulars of a mortgage or charge 19 July 2006
395 - Particulars of a mortgage or charge 06 June 2006
363s - Annual Return 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 22 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
AA - Annual Accounts 30 October 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 January 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 31 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 December 2002
AA - Annual Accounts 24 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 January 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 30 October 2001
363a - Annual Return 16 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 March 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 01 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 November 1998
RESOLUTIONS - N/A 18 November 1998
RESOLUTIONS - N/A 18 November 1998
RESOLUTIONS - N/A 18 November 1998
RESOLUTIONS - N/A 18 November 1998
MEM/ARTS - N/A 18 November 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 1998
AA - Annual Accounts 21 October 1998
363s - Annual Return 16 December 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 29 November 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 November 1996
AA - Annual Accounts 05 November 1996
288 - N/A 26 January 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 01 November 1995
288 - N/A 16 February 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 28 October 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 February 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 07 October 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 15 October 1992
363b - Annual Return 05 March 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
AA - Annual Accounts 23 August 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 07 September 1990
288 - N/A 07 August 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 20 January 1989
395 - Particulars of a mortgage or charge 12 January 1989
123 - Notice of increase in nominal capital 11 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 1988
RESOLUTIONS - N/A 28 November 1988
RESOLUTIONS - N/A 28 November 1988
RESOLUTIONS - N/A 28 November 1988
RESOLUTIONS - N/A 28 November 1988
RESOLUTIONS - N/A 28 November 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 1988
123 - Notice of increase in nominal capital 28 November 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 24 November 1986
AA - Annual Accounts 10 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge over licensed premises 18 July 2006 Outstanding

N/A

Debenture 25 May 2006 Outstanding

N/A

Legal mortgage 05 January 1989 Fully Satisfied

N/A

Legal charge 30 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.