Having been setup in 1979, Taylor Made Golf Ltd has its registered office in Hampshire. The current directors of this organisation are listed as Durman, Charlotte Jessica, Silvers, David, Costen, Deborah Anne, Gallienne, Benoit, Hodge, Nami, Smith, Stephen Thomas, Williams, Mark Christopher, Woodcock, Wendy Elizabeth, Barker, Jeffrey, Barker, Jeffrey Joseph, Buckley, Andrew James, Casey, Reuben James, Claassen, Melissa, Compiegne, Alain, Curleigh, James, Dassler, Frank A, Descamps, Gilles, Flock, Klaus, Guest, John Kimberley, Hainer, Herbert, Hart, Oliver William, Jones, Rollen, Klingspon, Mark, Otis, Jesse Matthew, Pambet, Jean Marc, Robertson, Richard, Talermo, Roger, Waits, John Renton, Youell, Peter Harry at Companies House. We don't know the number of employees at Taylor Made Golf Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILVERS, David | 02 April 2013 | - | 1 |
BARKER, Jeffrey | 08 February 2015 | 31 December 2019 | 1 |
BARKER, Jeffrey Joseph | 01 November 2010 | 02 April 2013 | 1 |
BUCKLEY, Andrew James | 03 October 2013 | 15 December 2015 | 1 |
CASEY, Reuben James | 13 September 2005 | 06 May 2010 | 1 |
CLAASSEN, Melissa | 01 February 2012 | 08 February 2015 | 1 |
COMPIEGNE, Alain | 06 June 1995 | 14 September 1998 | 1 |
CURLEIGH, James | 16 May 1997 | 15 January 2001 | 1 |
DASSLER, Frank A | 10 November 2016 | 02 October 2017 | 1 |
DESCAMPS, Gilles | N/A | 31 August 1994 | 1 |
FLOCK, Klaus | 13 September 2007 | 01 February 2012 | 1 |
GUEST, John Kimberley | 01 January 2001 | 25 July 2005 | 1 |
HAINER, Herbert | 14 September 1998 | 30 September 2016 | 1 |
HART, Oliver William | N/A | 16 May 1997 | 1 |
JONES, Rollen | 23 March 2004 | 31 December 2005 | 1 |
KLINGSPON, Mark | 01 April 2001 | 25 July 2005 | 1 |
OTIS, Jesse Matthew | 01 September 2017 | 02 October 2017 | 1 |
PAMBET, Jean Marc | 29 April 1997 | 30 November 2005 | 1 |
ROBERTSON, Richard | 19 April 2006 | 02 October 2007 | 1 |
TALERMO, Roger | 13 September 1994 | 30 June 1995 | 1 |
WAITS, John Renton | 15 June 2005 | 18 July 2006 | 1 |
YOUELL, Peter Harry | 15 August 2001 | 30 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DURMAN, Charlotte Jessica | 05 September 2014 | - | 1 |
COSTEN, Deborah Anne | 13 September 1994 | 17 May 1996 | 1 |
GALLIENNE, Benoit | 20 May 1996 | 05 August 1997 | 1 |
HODGE, Nami | 01 March 2012 | 06 September 2014 | 1 |
SMITH, Stephen Thomas | 06 May 2010 | 29 February 2012 | 1 |
WILLIAMS, Mark Christopher | 19 February 2001 | 29 January 2002 | 1 |
WOODCOCK, Wendy Elizabeth | N/A | 13 September 1994 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 13 March 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 07 October 2018 | |
RESOLUTIONS - N/A | 03 May 2018 | |
CC04 - Statement of companies objects | 03 May 2018 | |
MA - Memorandum and Articles | 03 May 2018 | |
PSC07 - N/A | 16 November 2017 | |
PSC02 - N/A | 16 November 2017 | |
CS01 - N/A | 15 November 2017 | |
MR01 - N/A | 18 October 2017 | |
MR01 - N/A | 18 October 2017 | |
MR01 - N/A | 13 October 2017 | |
MR01 - N/A | 13 October 2017 | |
RESOLUTIONS - N/A | 10 October 2017 | |
MR01 - N/A | 09 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
TM01 - Termination of appointment of director | 02 October 2017 | |
TM01 - Termination of appointment of director | 02 October 2017 | |
AP01 - Appointment of director | 04 September 2017 | |
TM01 - Termination of appointment of director | 22 August 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 29 November 2016 | |
AP01 - Appointment of director | 10 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
AR01 - Annual Return | 03 November 2014 | |
TM02 - Termination of appointment of secretary | 17 September 2014 | |
AA - Annual Accounts | 15 September 2014 | |
AP03 - Appointment of secretary | 05 September 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AP01 - Appointment of director | 25 October 2013 | |
AA - Annual Accounts | 23 September 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
TM01 - Termination of appointment of director | 13 February 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 17 September 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
TM02 - Termination of appointment of secretary | 06 March 2012 | |
AP03 - Appointment of secretary | 06 March 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AR01 - Annual Return | 29 November 2011 | |
CH01 - Change of particulars for director | 29 November 2011 | |
CH01 - Change of particulars for director | 28 November 2011 | |
CH01 - Change of particulars for director | 28 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AP01 - Appointment of director | 04 November 2010 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 08 October 2010 | |
AP03 - Appointment of secretary | 12 July 2010 | |
TM01 - Termination of appointment of director | 08 July 2010 | |
TM02 - Termination of appointment of secretary | 08 July 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
363s - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 27 October 2007 | |
288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
363s - Annual Return | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
123 - Notice of increase in nominal capital | 07 February 2006 | |
AA - Annual Accounts | 06 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
MEM/ARTS - N/A | 22 November 2005 | |
363a - Annual Return | 16 November 2005 | |
CERTNM - Change of name certificate | 14 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 10 December 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 November 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
RESOLUTIONS - N/A | 05 August 2002 | |
RESOLUTIONS - N/A | 05 August 2002 | |
RESOLUTIONS - N/A | 05 August 2002 | |
RESOLUTIONS - N/A | 05 August 2002 | |
RESOLUTIONS - N/A | 05 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2002 | |
123 - Notice of increase in nominal capital | 05 August 2002 | |
AUD - Auditor's letter of resignation | 19 June 2002 | |
AA - Annual Accounts | 03 May 2002 | |
288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
363s - Annual Return | 02 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
AA - Annual Accounts | 26 February 2001 | |
RESOLUTIONS - N/A | 06 December 2000 | |
RESOLUTIONS - N/A | 06 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2000 | |
123 - Notice of increase in nominal capital | 06 December 2000 | |
363s - Annual Return | 20 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2000 | |
363s - Annual Return | 09 March 2000 | |
288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
363s - Annual Return | 21 February 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
AA - Annual Accounts | 24 April 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 1999 | |
225 - Change of Accounting Reference Date | 14 August 1998 | |
AA - Annual Accounts | 17 April 1998 | |
363s - Annual Return | 11 December 1997 | |
288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 21 November 1996 | |
288 - N/A | 01 August 1996 | |
288 - N/A | 12 July 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 22 November 1995 | |
287 - Change in situation or address of Registered Office | 22 September 1995 | |
288 - N/A | 12 July 1995 | |
288 - N/A | 12 June 1995 | |
AA - Annual Accounts | 07 April 1995 | |
CERTNM - Change of name certificate | 21 March 1995 | |
363s - Annual Return | 04 February 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 1995 | |
288 - N/A | 09 November 1994 | |
288 - N/A | 20 September 1994 | |
288 - N/A | 20 September 1994 | |
AA - Annual Accounts | 04 March 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 February 1994 | |
363s - Annual Return | 22 November 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 03 November 1992 | |
AA - Annual Accounts | 02 March 1992 | |
363b - Annual Return | 31 October 1991 | |
363(287) - N/A | 31 October 1991 | |
288 - N/A | 12 July 1991 | |
288 - N/A | 15 May 1991 | |
363a - Annual Return | 14 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
AA - Annual Accounts | 26 April 1990 | |
288 - N/A | 30 March 1990 | |
288 - N/A | 13 December 1989 | |
AA - Annual Accounts | 02 August 1989 | |
363 - Annual Return | 02 August 1989 | |
395 - Particulars of a mortgage or charge | 27 February 1989 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 1989 | |
288 - N/A | 09 January 1989 | |
363 - Annual Return | 08 August 1988 | |
AA - Annual Accounts | 22 July 1988 | |
288 - N/A | 09 May 1988 | |
288 - N/A | 15 October 1987 | |
AA - Annual Accounts | 07 October 1986 | |
287 - Change in situation or address of Registered Office | 23 September 1986 | |
AA - Annual Accounts | 16 December 1985 | |
AA - Annual Accounts | 30 June 1984 | |
AA - Annual Accounts | 25 March 1984 | |
AA - Annual Accounts | 24 March 1982 | |
AA - Annual Accounts | 30 July 1981 | |
AA - Annual Accounts | 15 September 1980 | |
NEWINC - New incorporation documents | 31 May 1979 | |
MISC - Miscellaneous document | 31 May 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2017 | Outstanding |
N/A |
A registered charge | 02 October 2017 | Outstanding |
N/A |
A registered charge | 02 October 2017 | Outstanding |
N/A |
A registered charge | 02 October 2017 | Outstanding |
N/A |
A registered charge | 02 October 2017 | Outstanding |
N/A |
Mortgage | 21 February 1989 | Fully Satisfied |
N/A |