Company Information for BRANSTON GOLF & COUNTRY CLUB LIMITED
BRANSTON GOLF AND COUNTRY CLUB BURTON ROAD, BRANSTON, BURTON-ON-TRENT, DE14 3DP,
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Company Registration Number
01177445
Private Limited Company
Active |
Company Name | |
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BRANSTON GOLF & COUNTRY CLUB LIMITED | |
Legal Registered Office | |
BRANSTON GOLF AND COUNTRY CLUB BURTON ROAD BRANSTON BURTON-ON-TRENT DE14 3DP Other companies in DE14 | |
Company Number | 01177445 | |
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Company ID Number | 01177445 | |
Date formed | 1974-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127669441 |
Last Datalog update: | 2024-04-06 20:17:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MARRIOTT PEACH |
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ELIZABETH ANN BULLIVANT |
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PATRICK HENCHOZ |
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ROGER FRANK KERRY |
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BENJAMIN PAUL LAING |
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STEPHEN CLIFTON LEWIS |
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JOHN MARRIOTT PEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL THOMAS FITZPATRICK |
Director | ||
RICHARD GERALD WILLIAM GROSVENOR |
Director | ||
MARK NESSIM RIZK |
Director | ||
DAVID DUCKITT |
Director | ||
PHILIP GEORGE SOMERFIELD |
Director | ||
ANDREW ADAM GENTLES |
Director | ||
DEREK WILLIAM MACDONALD |
Director | ||
ANDREW MICHAEL BIRD |
Director | ||
ANDREW O'BRIEN |
Director | ||
ISHBEL MURRAY |
Director | ||
NICHOLAS HOLMES |
Director | ||
CLARENCE GEORGE WARD |
Director | ||
PETER HAYNES |
Director | ||
DENNIS HEPTONSTALL |
Director | ||
GODFREY ELAND |
Director | ||
CLIVE JOHN GRAHAM THORN |
Director | ||
NICHOLAS HOLMES |
Director | ||
JOHN WILLIAM WHITE |
Director | ||
BRUCE NIGEL JOHN ELLIOTT-BATEMAN |
Director | ||
YVETTE MARTINDALE |
Company Secretary | ||
YVETTE MARTINDALE |
Director | ||
PETER JOHN PRATELEY |
Director | ||
KENNETH EDMUND HEATHCOTE |
Director | ||
FRANCIS ROBERT KERRY |
Director | ||
STANLEY IVAN GIBSON |
Director | ||
CHRISTOPHER JOHN CUTCHEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WINERY LTD | Director | 2016-06-01 | CURRENT | 2007-01-25 | Active | |
DRAKELOW DEVELOPMENT HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1991-01-23 | Liquidation | |
DRAKELOW DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1990-10-26 | Active | |
DODO PUBS LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-02 | Active | |
OLD WESTON RD PROPERTY MANAGEMENT LTD | Director | 2016-03-01 | CURRENT | 2016-02-24 | Active | |
HEREFORD HOMES LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
KISS HEALTH CLUBS LTD | Director | 2014-09-12 | CURRENT | 2014-07-01 | Liquidation | |
SANDHURST REAL ESTATE LIMITED | Director | 2012-08-18 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
P.H. HEREFORD LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-05 | Dissolved 2016-04-12 | |
HEREFORDSHIRE PUBS LTD | Director | 2012-03-08 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
CERTAINLY WOOD LIMITED | Director | 2006-07-28 | CURRENT | 2005-06-07 | Active | |
DRAKELOW PARK GROUP LIMITED | Director | 2018-03-06 | CURRENT | 2017-11-30 | Liquidation | |
DRAKELOW PARK INVESTMENTS 1 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DRAKELOW PARK INVESTMENTS 2 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DRAKELOW PARK 2 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DRAKELOW DEVELOPMENT HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 1991-01-23 | Liquidation | |
THE WINERY EBT LIMITED | Director | 2016-09-05 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
WYLVA TRADING LIMITED | Director | 2009-10-26 | CURRENT | 2009-03-30 | Active | |
THE WINERY LTD | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
THE REALLY FINE LEISURE COMPANY LTD | Director | 2004-12-15 | CURRENT | 2002-04-30 | Active | |
J D PARTIES LTD. | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
MAYFLOWER FINANCE (BURTON) LIMITED | Director | 1992-07-27 | CURRENT | 1949-09-15 | Liquidation | |
BURTON INNS LIMITED | Director | 1991-05-04 | CURRENT | 1985-07-24 | Active | |
T.L. DARBY (SUTTON) LIMITED | Director | 1991-10-19 | CURRENT | 1976-01-12 | Active | |
ALL SAINTS MOTORS (BURTON) LIMITED | Director | 1991-10-19 | CURRENT | 1961-06-01 | Active - Proposal to Strike off | |
T.L. DARBY LIMITED | Director | 1991-10-19 | CURRENT | 1971-02-22 | Active | |
T.L. DARBY (HOLDINGS) LIMITED | Director | 1990-10-26 | CURRENT | 1974-01-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011774450017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011774450015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011774450016 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011774450015 | |
PSC05 | Change of details for Burton Inns Limited as a person with significant control on 2019-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Burton Road Branston Burton-on-Trent Staffs DE14 3DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENCHOZ | |
PSC07 | CESSATION OF ROGER FRANK KERRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Burton Inns Limited as a person with significant control on 2018-04-04 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES SHARP | |
TM02 | Termination of appointment of John Marriott Peach on 2019-12-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR05 | All of the property or undertaking has been released from charge for charge number 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Stephen Clifton Lewis on 2018-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 276989 | |
SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 276989 | |
SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 221591.00 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
RES13 | Resolutions passed:The articles of association be amended by the revocation of the provsion to the amount of the company's authorised share capital contained in clause 5 of the memorandum of association and is treated as a provision of the company's ar... | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 150617 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROSVENOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIZK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 150617 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK NESSIM RIZK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SOMERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUCKITT | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 150617 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BULLIVANT / 09/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL LAING / 18/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL LAING / 18/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GENTLES | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 150617 | |
AR01 | 18/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PAUL LAING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 18/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MACDONALD | |
AR01 | 18/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEREK WILLIAM MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID DUCKITT | |
AP01 | DIRECTOR APPOINTED PHILIP GEORGE SOMERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OBRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENCHOZ / 04/10/2010 | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERALD WILLIAM GROSVENOR / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OBRIEN / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS FITZPATRICK / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BULLIVANT / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BIRD / 18/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ELIZABETH BULLIVANT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW OBRIEN | |
288a | DIRECTOR APPOINTED ANDREW MICHAEL BIRD | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ISHBEL MURRAY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288a | DIRECTOR APPOINTED PATRICK HENCHOZ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | WORLDPAY (UK) LIMITED | |
DEBENTURE | Outstanding | RICHARD KERRY | |
DEBENTURE | Outstanding | JAMES KERRY | |
DEBENTURE | Outstanding | BURTON INNS LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | EAST STAFFORDSHIRE BOROUGH COUNCIL | |
DEBENTURE | Outstanding | BURTON INNS LIMITED | |
DEBENTURE | Satisfied | THE WOLVERHAMPTON & DUDLEY BREWERIES PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANSTON GOLF & COUNTRY CLUB LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Staffordshire Borough Council | |
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Participatory Forums |
East Staffordshire Borough Council | |
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Neighbourhood Management |
East Staffordshire Borough Council | |
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Neighbourhood Management |
East Staffordshire Borough Council | |
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Mayors Fund |
East Staffordshire Borough Council | |
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Neighbourhood Management |
East Staffordshire Borough Council | |
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Neighbourhood Management |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |