About

Registered Number: 01227012
Date of Incorporation: 19/09/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: East Herts Golf Cub, Hamels Park, Buntingford, Hertfordshire, SG9 9NB,

 

The East Herts Golf Club Ltd was registered on 19 September 1975 and has its registered office in Buntingford, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENJAMIN, Michael Stephen 18 January 2020 - 1
MILLS, Simon Nash 13 January 2018 - 1
ALLART, Doreen Winifred 15 January 2000 12 January 2002 1
BAINES, William P 08 February 1997 15 January 2000 1
BARNS, Christine Anne 10 January 2004 14 January 2012 1
BARNS, Keith Cyril 15 January 2000 19 March 2004 1
BENNETT, David 20 January 2007 09 January 2010 1
BLEE, Michael Stephen 10 January 2009 14 January 2012 1
BLENCH, Margaret Anne Patricia 14 January 1995 11 January 1997 1
BROWN, Eric James 10 January 2009 11 January 2014 1
CLARK, James Leslie 11 January 2014 13 January 2018 1
CLARK, James Leslie 15 January 2005 14 January 2012 1
CROOK, John Richard 13 January 2001 10 January 2004 1
CROOK, Roy N/A 11 January 1997 1
CULLINAN, Michael 06 February 1999 27 June 2006 1
CUNDLE, John William James N/A 14 January 1995 1
DAINES, Roger Geoffrey N/A 14 January 1995 1
DOWSETT, Olive 13 January 2001 10 January 2004 1
DYE, David Malcolm 15 January 2000 31 January 2005 1
DYSON, Terence 13 January 2001 10 January 2004 1
DYSON, Terence 08 January 1994 11 January 1997 1
EMMS, Sally Anne 09 January 1993 13 January 1996 1
FENN, Richard John 14 January 1995 15 January 2000 1
FLINT, Sylvia Phyllis Lillian 10 January 2009 15 January 2011 1
FORD, Douglas William 09 January 2010 06 December 2010 1
FRY, Graham Louis 09 January 1993 13 January 1996 1
GILLESPIE, Ian Gordon 14 January 2012 11 January 2014 1
GODBER, Derek 12 January 2008 14 January 2012 1
GODBER, Derek 13 January 2001 20 January 2007 1
GODBER, Patricia 12 January 2008 09 January 2010 1
GODBOLD, Janet Susan 10 January 2004 10 January 2009 1
GOODSELL, Michael John 15 January 2000 11 January 2003 1
HARRIS, William Richard N/A 15 January 2000 1
HEYDON, Paul 20 January 2007 14 January 2012 1
HIGGINS, Kenneth Stanley N/A 08 January 1994 1
HILL, Denis George 13 January 1996 12 January 2002 1
HOLMES, Sara Frances 31 January 2005 20 January 2007 1
HORNE, Anne Christine 09 January 1999 13 January 2001 1
HORNE, David Frederick 08 January 1994 11 January 1997 1
HOUGHTON, Hugh Corke 11 January 2003 14 January 2006 1
JACKSON, Steven Robert 10 January 2009 14 January 2012 1
JULIAN, Alan John 13 January 2018 10 June 2020 1
LITTLEFORD, David Victor 10 January 2004 28 May 2005 1
LORENZINI, Barbara Gladys 12 January 2002 11 January 2003 1
LORENZINI, Robert 14 January 2006 10 January 2009 1
LYNCH, John William 14 January 2012 11 January 2014 1
MARTIN, Ef N/A 13 January 2001 1
MORRIS, Peter William 12 January 2002 31 January 2005 1
MULVEY, Patrick Brendan 10 January 1998 13 January 2001 1
NICHOLL, John 08 February 1997 06 February 1999 1
PEACHEY, Rob Allan 09 January 2010 14 January 2012 1
POOL, Sally 11 January 2003 31 January 2005 1
PYLE, John Lawrence Edward N/A 09 January 1993 1
QUINNEY, David James 13 January 1996 15 January 2000 1
REYNOLDS, Norma 20 January 2008 10 January 2009 1
ROYAL, John Frederick Arthur 09 January 1993 24 October 1997 1
SCOTT, Paul Edward 20 January 2007 09 January 2010 1
SHAND, Therese 08 February 1997 09 January 1999 1
SMITH, Ann Marie N/A 09 January 1993 1
SMITH, Ronald N/A 08 January 1994 1
SOLLOWAY, David William 12 January 2002 14 July 2003 1
SWAN, Philip Russell 10 January 2009 14 January 2012 1
TROW, Alan 14 January 2006 10 January 2009 1
TROW, Celia Ann 08 January 1994 13 January 1996 1
WALTER, Stuart Anthony N/A 13 January 2001 1
WALTON, Barrie Hewitt 09 January 2010 14 January 2012 1
WALTON, Maureen N/A 08 January 1994 1
WILLIAMS, Trevor David 08 February 1997 12 January 2002 1
WINTER, Gillian Elizabeth 14 January 2006 12 January 2008 1
YORKE, Raymond George N/A 11 January 1997 1
Secretary Name Appointed Resigned Total Appointments
WHEELER, Derek George 18 January 2020 - 1
BOND, Ronald 13 February 1995 11 February 1997 1
HARPER, James Alexander N/A 30 September 1992 1
JAMES N/A 28 February 1994 1
TAYLOR, Graham Neil 01 October 1992 30 September 1994 1
WILKINSON, Christopher 01 September 1997 31 October 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 18 March 2020
AP01 - Appointment of director 29 January 2020
AP03 - Appointment of secretary 29 January 2020
AP01 - Appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
TM02 - Termination of appointment of secretary 28 January 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 11 March 2019
AD01 - Change of registered office address 06 March 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 08 March 2018
AP01 - Appointment of director 22 January 2018
AP01 - Appointment of director 19 January 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 07 March 2017
TM01 - Termination of appointment of director 02 February 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 24 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 05 March 2015
RESOLUTIONS - N/A 27 January 2015
MA - Memorandum and Articles 27 January 2015
AP01 - Appointment of director 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
AR01 - Annual Return 03 March 2014
AP01 - Appointment of director 24 January 2014
AP01 - Appointment of director 24 January 2014
RESOLUTIONS - N/A 21 January 2014
MEM/ARTS - N/A 21 January 2014
AP01 - Appointment of director 16 January 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 01 March 2013
RESOLUTIONS - N/A 29 January 2013
MEM/ARTS - N/A 29 January 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 02 March 2012
CH03 - Change of particulars for secretary 02 March 2012
RESOLUTIONS - N/A 27 January 2012
MEM/ARTS - N/A 27 January 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 19 January 2012
AA - Annual Accounts 19 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AP01 - Appointment of director 13 May 2011
RESOLUTIONS - N/A 08 April 2011
MEM/ARTS - N/A 08 April 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 25 January 2011
RESOLUTIONS - N/A 24 January 2011
MEM/ARTS - N/A 24 January 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 07 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AP01 - Appointment of director 09 February 2010
AA - Annual Accounts 04 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 20 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 06 March 2009
288a - Notice of appointment of directors or secretaries 05 February 2009
288a - Notice of appointment of directors or secretaries 05 February 2009
RESOLUTIONS - N/A 29 January 2009
MEM/ARTS - N/A 29 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
363a - Annual Return 27 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
363a - Annual Return 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
AA - Annual Accounts 14 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
363a - Annual Return 21 March 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 14 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
RESOLUTIONS - N/A 27 January 2005
288b - Notice of resignation of directors or secretaries 27 March 2004
363s - Annual Return 10 March 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
AA - Annual Accounts 27 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 19 March 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
RESOLUTIONS - N/A 12 March 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 05 March 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
363s - Annual Return 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
AA - Annual Accounts 01 February 2000
RESOLUTIONS - N/A 25 January 2000
363s - Annual Return 13 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
AA - Annual Accounts 19 January 1998
288a - Notice of appointment of directors or secretaries 09 September 1997
AAMD - Amended Accounts 17 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
363s - Annual Return 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 14 February 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
AA - Annual Accounts 08 December 1995
288 - N/A 15 May 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
363s - Annual Return 01 May 1995
288 - N/A 01 May 1995
AA - Annual Accounts 02 December 1994
288 - N/A 02 December 1994
363s - Annual Return 15 March 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 03 March 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
AA - Annual Accounts 30 November 1992
288 - N/A 21 October 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
363b - Annual Return 01 April 1992
363(287) - N/A 01 April 1992
AA - Annual Accounts 28 November 1991
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
RESOLUTIONS - N/A 10 April 1991
288 - N/A 26 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
363 - Annual Return 13 November 1990
288 - N/A 13 November 1990
AA - Annual Accounts 26 October 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
288 - N/A 30 March 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
288 - N/A 30 March 1988
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
288 - N/A 17 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 2005 Outstanding

N/A

Debenture 01 November 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.