About

Registered Number: 00285630
Date of Incorporation: 12/03/1934 (90 years and 2 months ago)
Company Status: Active
Registered Address: Arnolds Down,, Haverfordwest,, Pembrokeshire, SA61 2XQ

 

The Haverfordwest Golf Club Ltd was established in 1934, it's status in the Companies House registry is set to "Active". There are 76 directors listed for the business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Judith Ann 25 September 2018 - 1
PILE, Alex 25 September 2018 - 1
ALLEN, Stephen Nicholas 13 June 2016 25 September 2018 1
BATES, Anthony 09 August 2000 04 September 2000 1
BEVAN, Michael 20 November 2009 26 November 2011 1
BLOWES, Stephen 30 November 2012 25 September 2018 1
BRICKLE, Peter 26 November 2011 22 November 2013 1
BROWN, Robert Henry 30 March 1996 22 March 1997 1
BUTLER, Simon 26 November 2011 22 November 2013 1
CHARLES, Martin Edward 30 March 1996 22 March 1997 1
COULSON, Richard 30 November 2012 26 November 2014 1
DAVIES, John Malcolm 27 March 2004 26 November 2010 1
DAVIES, Kenneth Michael 27 March 2004 24 November 2006 1
DAVIES, Paul 23 November 2007 20 November 2009 1
DOHERTY, Julie Carole 22 November 2013 26 November 2014 1
DUNTHORNE, Michael John 25 March 2000 31 July 2000 1
DWYER, Oliver 24 November 2006 22 November 2013 1
EVANS, Gerald 26 November 2010 20 July 2012 1
EVANS, John Raymond Nicholas 22 March 1997 14 October 1998 1
FLOOD, Geoffrey 22 November 2013 26 November 2014 1
FOLEY, Michael 20 November 2015 25 September 2018 1
FRANKTON, Clive 26 November 2014 18 November 2016 1
GOUGH, Diane 18 November 2016 25 September 2018 1
GRAHAM JONES, Judith Elizabeth 25 March 2000 24 March 2002 1
GRIFFITH, Gwyn 24 November 2006 21 November 2008 1
GRIGGS, David John 23 November 2007 22 November 2013 1
GWILLIAM, Terence Vaughan 22 March 1997 21 November 1998 1
HARRIS, Vernon George 18 November 2016 24 November 2017 1
HUGHES, Mark Christopher 22 December 2005 23 November 2007 1
JONES, Florence 27 March 2004 23 November 2007 1
JONES, Iorwerth Jenkin 28 March 1998 27 March 1999 1
JONES, John Roger 30 March 1996 22 March 1997 1
KANSE, Parakash 24 November 2017 25 September 2018 1
LECLAIR, Michael Charles 23 March 2002 20 November 2002 1
LEWIS, Stephen 15 April 2015 25 September 2018 1
MACDOUGALL, Eoin Fraser 22 March 2003 26 November 2011 1
MASON, Rachel Kerry 22 November 2013 09 May 2016 1
MASON, Rod 26 November 2014 18 November 2016 1
MEE, Richard Lionel 08 December 1999 25 March 2000 1
MINTOFT, John Rowland 22 March 1997 27 March 1999 1
MORGAN, James Gordon 01 December 1991 01 March 1995 1
MORSE, Bradley Thomas 11 November 1998 26 March 2005 1
OATEN, Paul N/A 01 March 1995 1
OWEN, Elspeth 23 November 2007 26 November 2011 1
OWEN, Mark Gareth 24 November 2006 26 November 2010 1
PETRIE, David Mowat 26 March 2005 26 November 2011 1
PRIDE, Adrian John 25 February 1995 22 March 1997 1
REES, John 22 March 1997 10 May 2000 1
REES, Terrence Clive 25 March 2000 11 November 2004 1
REES, Terry 20 November 2009 22 November 2013 1
RENSHAW, Ronald N/A 30 November 1992 1
REYNOLDS, Brian Arthur 01 December 1991 01 March 1995 1
ROBERY, Colin Arthur 27 March 1999 24 March 2001 1
SCOTT, Richard 26 November 2011 22 November 2013 1
SEED, Ronald Arthur 27 March 2004 24 November 2006 1
SLIMMON, Robert 28 March 1998 25 March 2000 1
SMITH, Barry 22 November 2013 26 November 2014 1
STRETCH, John Frederick 10 January 2000 10 September 2000 1
THOMAS, Anthony 26 November 2011 20 November 2015 1
THOMAS, David Maurice 22 November 2013 20 November 2015 1
THOMAS, Neil Roger 30 November 1992 30 March 1996 1
THOMAS, Terence Edward 25 February 1995 22 March 1997 1
THOMAS, William Sylvan 22 March 2003 24 November 2006 1
TUSON, Keith William 30 November 1992 30 March 1996 1
TWIGG, Donald Richard 25 February 1995 22 March 1997 1
VENESS, George Thomas Lionel 11 November 1998 11 March 1999 1
WALTERS, Alvin Leighton 21 November 1998 11 November 2000 1
WILLIAMS, David Richard 22 March 1997 28 March 1998 1
WILLIAMS, Meyrick N/A 01 March 1995 1
WILLIAMS, Thomas Henry 30 November 1992 22 March 1997 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Robin 18 November 2016 24 November 2017 1
HARDING, Maurice Alfred N/A 31 December 1997 1
MASON, Rod 07 December 2015 18 November 2016 1
SOLLY, John Howell 05 January 1998 31 August 2001 1
THOMAS, Anthony 26 November 2011 07 December 2015 1
THOMAS, Terence Edward 01 September 2001 10 July 2002 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 18 June 2019
CS01 - N/A 15 February 2019
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM02 - Termination of appointment of secretary 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
AP01 - Appointment of director 16 October 2018
AP01 - Appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM02 - Termination of appointment of secretary 16 October 2018
AA - Annual Accounts 27 September 2018
AP01 - Appointment of director 22 August 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 18 August 2017
AP01 - Appointment of director 17 August 2017
AP03 - Appointment of secretary 17 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
TM02 - Termination of appointment of secretary 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 18 November 2016
MR04 - N/A 14 November 2016
MR01 - N/A 01 November 2016
MR03 - N/A 01 November 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
TM02 - Termination of appointment of secretary 25 July 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 25 July 2016
AP03 - Appointment of secretary 25 July 2016
AR01 - Annual Return 14 March 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 07 August 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 03 March 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 19 February 2013
AP01 - Appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AP01 - Appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 15 February 2012
AP03 - Appointment of secretary 13 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 15 February 2011
AP01 - Appointment of director 04 February 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 07 January 2009
AAMD - Amended Accounts 07 January 2009
288b - Notice of resignation of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
MEM/ARTS - N/A 01 December 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
AA - Annual Accounts 16 November 2007
363s - Annual Return 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 25 April 2005
AA - Annual Accounts 22 April 2005
225 - Change of Accounting Reference Date 22 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
363s - Annual Return 08 April 2005
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
AA - Annual Accounts 31 May 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
363s - Annual Return 27 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
363s - Annual Return 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
AA - Annual Accounts 24 June 2002
288a - Notice of appointment of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
363s - Annual Return 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
AA - Annual Accounts 20 February 2001
288a - Notice of appointment of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363s - Annual Return 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
AA - Annual Accounts 17 January 2000
288b - Notice of resignation of directors or secretaries 19 December 1999
288b - Notice of resignation of directors or secretaries 19 December 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 23 May 1999
288a - Notice of appointment of directors or secretaries 23 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 10 February 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
363s - Annual Return 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
AA - Annual Accounts 02 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 13 December 1996
RESOLUTIONS - N/A 17 October 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
363s - Annual Return 18 April 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
AA - Annual Accounts 20 March 1996
363a - Annual Return 27 February 1995
AA - Annual Accounts 16 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 February 1994
363s - Annual Return 11 January 1994
395 - Particulars of a mortgage or charge 24 November 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 26 January 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 14 July 1992
395 - Particulars of a mortgage or charge 14 July 1992
AA - Annual Accounts 14 July 1992
363s - Annual Return 10 February 1992
288 - N/A 10 February 1992
288 - N/A 10 February 1992
288 - N/A 10 February 1992
288 - N/A 10 February 1992
363a - Annual Return 08 February 1991
AA - Annual Accounts 23 January 1991
288 - N/A 19 January 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
288 - N/A 12 January 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 29 January 1988
288 - N/A 29 January 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
NEWINC - New incorporation documents 12 March 1934

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2016 Outstanding

N/A

A registered charge 19 October 2016 Fully Satisfied

N/A

Legal charge 09 November 1993 Outstanding

N/A

Fixed and floating charge 15 July 1992 Outstanding

N/A

Legal charge 10 July 1992 Outstanding

N/A

Legal charge 10 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.