The Masters Golf Company Ltd was registered on 16 October 1990, it has a status of "Active". We don't know the number of employees at The Masters Golf Company Ltd. This organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUM, Garfield Maximillian | 28 January 2000 | 31 October 2003 | 1 |
| WATTS, Andrew Hugh William | N/A | 31 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKS, Paul Ashley | 23 May 2017 | - | 1 |
| WATTS, Valerie Ann | N/A | 29 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 25 November 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| AP03 - Appointment of secretary | 23 May 2017 | |
| TM02 - Termination of appointment of secretary | 23 May 2017 | |
| AA01 - Change of accounting reference date | 16 March 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AD01 - Change of registered office address | 31 March 2015 | |
| AUD - Auditor's letter of resignation | 30 January 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| CH03 - Change of particulars for secretary | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 23 February 2008 | |
| 395 - Particulars of a mortgage or charge | 23 February 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| 287 - Change in situation or address of Registered Office | 09 January 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| 395 - Particulars of a mortgage or charge | 11 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 288 - N/A | 05 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 363s - Annual Return | 26 November 1993 | |
| AA - Annual Accounts | 15 November 1993 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| 123 - Notice of increase in nominal capital | 07 November 1993 | |
| 288 - N/A | 07 October 1993 | |
| 287 - Change in situation or address of Registered Office | 02 October 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 17 October 1992 | |
| 395 - Particulars of a mortgage or charge | 20 July 1992 | |
| 288 - N/A | 02 January 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1991 | |
| RESOLUTIONS - N/A | 26 November 1991 | |
| 123 - Notice of increase in nominal capital | 26 November 1991 | |
| 288 - N/A | 24 September 1991 | |
| 288 - N/A | 24 September 1991 | |
| 395 - Particulars of a mortgage or charge | 21 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1990 | |
| 288 - N/A | 29 October 1990 | |
| NEWINC - New incorporation documents | 16 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 21 February 2008 | Outstanding |
N/A |
| Debenture | 21 February 2008 | Fully Satisfied |
N/A |
| Debenture | 21 February 2008 | Outstanding |
N/A |
| Mortgage | 05 September 1997 | Fully Satisfied |
N/A |
| Debenture deed | 28 May 1997 | Outstanding |
N/A |
| Debenture | 08 July 1992 | Fully Satisfied |
N/A |
| Debenture | 13 February 1991 | Fully Satisfied |
N/A |
