About

Registered Number: 02548980
Date of Incorporation: 16/10/1990 (29 years and 3 months ago)
Company Status: Active
Registered Address: Gordano Gate Serbert Road, Portishead, Bristol, BS20 7GG

 

Based in Bristol, The Masters Golf Company Ltd was founded on 16 October 1990, it's status at Companies House is "Active". There are 7 directors listed as Marks, Paul Ashley, Christison, Colin John, Evans, Darren Paul, Sutton, Michael Llewellyn, Watts, Valerie Ann, Baum, Garfield Maximillian, Watts, Andrew Hugh William for this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Paul Evans/
1961-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.