Boyce Hill Golf And Country Club Limited

Company Name	Boyce Hill Golf And Country Club Limited
Company Status	Active
Company Number	00181544
Category	Private Limited Company
Incorporation Date	4 May 1922(102 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	Mr Scott Clark
Status	Current
Appointed	14 May 2018(96 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Mr Andrew Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 May 2019(97 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Mr Grant Martin Eugene Beglan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(98 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	323 Benfleet Road Benfleet SS7 1PW

Director Name	Mr Neil Stephen Macmillan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(99 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	25 St. Augustines Avenue Southend-On-Sea SS1 3JH

Director Name	Mr Lawrence Harry McKeogh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(99 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Glebelands Benfleet SS7 4LT

Director Name	Mr Joe Gomez
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(101 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunnyside Main Road Rettendon Common Chelmsford CM3 8DR

Director Name	Mrs Jane Claire Johnson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(101 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	32 Woodlands Park Leigh-On-Sea SS9 3TY

Director Name	Mr Nigel Thorne
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(101 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Lead Construction Manager
Country of Residence	United Kingdom
Correspondence Address	21 The Saltings Benfleet Essex SS7 2BD

Director Name	Mr Robert Paul Banks
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(101 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Granville Close Benfleet SS7 1HR

Director Name	Mr Henry Arthur Thomas Gover
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(69 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Mr Gordon Alestair Hick
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(69 years, 1 month after company formation)
Appointment Duration	7 months (resigned 26 December 1991)
Role	Retired
Correspondence Address	8 Boyce Green Benfleet Essex SS7 5LF

Director Name	William Robert Gordon Hair
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(69 years, 1 month after company formation)
Appointment Duration	10 years (resigned 18 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Willows Wakering Road Great Wakering Essex SS3 0PY

Director Name	Mr Henry Agincourt Goss
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(69 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 1996)
Role	Retired
Correspondence Address	22 Sporhams Basildon Essex SS16 5TT

Director Name	Anthony Frederick Fortescue
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(69 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 15 October 1997)
Role	Ict Bowring & Co (Insurance) Ltd Ct Bowring & Co
Correspondence Address	Glenrose 55 Bailey Road Leigh On Sea Essex SS9 3TJ

Director Name	Donald Austin Day
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(69 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 June 1994)
Role	Chartered Accountant
Correspondence Address	28 Woodlands Park Leigh On Sea Essex SS9 3TY

Director Name	Mr Peter Horace Bates
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(69 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 29 July 2002)
Role	Cycle Dealer
Correspondence Address	Magnolia Cottage Woodlands Park Leigh On Sea Essex SS9 3TP

Secretary Name	Mr John Edward Atkins
Nationality	British
Status	Resigned
Appointed	28 May 1991(69 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	109 St James Avenue Thorpe Bay Southend On Sea Essex SS1 3LL

Director Name	Mr James George Nutchey
Date of Birth	November 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 1992(69 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 September 2001)
Role	Retired
Correspondence Address	72 Southchurch Boulevard Southend On Sea Essex SS2 4XA

Director Name	Derek Ronald Lockett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 1994(72 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 June 2000)
Role	Bookmaker
Correspondence Address	18 Cromwell Avenue Billericay Essex CM12 0AE

Secretary Name	Richard Murray Burden
Nationality	British
Status	Resigned
Appointed	29 April 1995(73 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1998)
Role	Secretary And Manager
Correspondence Address	4 Hadlow Road Tonbridge Kent TN9 1NU

Director Name	Alan Harry Daniels
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(73 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 April 2005)
Role	Ifa Pensions Administrator
Correspondence Address	180 Warwick Road Rayleigh Essex SS6 8UL

Secretary Name	Peter Derek Keeble
Nationality	British
Status	Resigned
Appointed	01 April 1998(75 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	9 Further Meadow Writtle Chelmsford Essex CM1 3LE

Director Name	Andrew Skeels
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(79 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 April 2008)
Role	Retired
Correspondence Address	349 Worthing Road Basildon Essex SS15 6AL

Director Name	Dolores Foreman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(79 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 2009)
Role	Retired
Correspondence Address	12 Braemar Crescent Leigh On Sea Essex SS9 3RL

Director Name	Mr Terence Albert Lincoln
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(80 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 July 2011)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Mr Terence James Belton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(80 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 17 October 2022)
Role	Manufacturing Consultant
Country of Residence	England
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Secretary Name	David Kelly
Nationality	British
Status	Resigned
Appointed	01 December 2005(83 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Brian Melvin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(84 years after company formation)
Appointment Duration	9 years, 5 months (resigned 28 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Susan Clark
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(86 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Mr Stuart Herd
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(89 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 July 2013)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Mr Richard Shepherd
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(91 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Secretary Name	Mr Alexander Woodward
Status	Resigned
Appointed	01 April 2014(91 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2018)
Role	Company Director
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Mr David Joseph Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(92 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Mr Leonard George Jacobs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(93 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Mr Keith James Merchant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(93 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	125 Vicarage Hill South Benfleet Essex SS7 1PD

Director Name	Mr David Neil Kenneth Abbott
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(98 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Eastwood Road Leigh-On-Sea SS9 3AJ

Contact

Website	boycehillgolfclub.co.uk
Telephone	01268 793625
Telephone region	Basildon

Location

Registered Address	125 Vicarage Hill South Benfleet Essex SS7 1PD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea

Shareholders

5.2k at £0.05	Boyce Hill Trust 8.79% Ordinary
2.2k at £1	Boyce Hill Trust 72.83% Preference
78 at £1	Transit Trust 2.64% Preference
309 at £1	Hick Trust 10.45% Preference
-	OTHER 1.30% -
566 at £0.05	Hick Trust 0.96% Ordinary
25 at £1	D. Wilson 0.85% Preference
345 at £0.05	Transit Trust 0.58% Ordinary
17 at £1	J.m. Wilson 0.57% Preference
17 at £1	S.l. Wilson 0.57% Preference
6 at £1	S. Platt 0.20% Preference
25 at £0.05	J.g. Turner 0.04% Ordinary
25 at £0.05	J.r. Turner 0.04% Ordinary
26 at £0.05	P. Hick 0.04% Ordinary
25 at £0.05	S. Wilson 0.04% Ordinary
15 at £0.05	J. Hick 0.03% Ordinary
12 at £0.05	R. Burroughs 0.02% Ordinary
6 at £0.05	C. Richings 0.01% Ordinary
7 at £0.05	D.j. Shields 0.01% Ordinary
8 at £0.05	J.m. Wilson 0.01% Ordinary
8 at £0.05	S.l. Wilson 0.01% Ordinary

Financials

Year	2014
Turnover	£865,742
Gross Profit	£786,752
Net Worth	£487,256
Cash	£279,504
Current Liabilities	£95,019

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

25 April 2020	Delivered on: 7 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 April 1996	Delivered on: 30 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The boyce hill golf & country club, vicarage hill, benfleet, essex. Outstanding
25 February 1988	Delivered on: 25 February 1988 Satisfied on: 2 May 1996 Persons entitled: Charrington & Company Limited. Classification: Legal charge Secured details: Â£14,000 and all monies due or to become due from the company to the chargee including moneys due for goods sold and delivered under the terms of a facility letter dated 4/1/88. Particulars: F/H land fronting crescent road and situate at benfleet in the county of essex being adjacent to the boyce hill golf and country club together with all fixtures & fittings. Fully Satisfied
19 March 1987	Delivered on: 23 March 1987 Satisfied on: 2 May 1996 Persons entitled: Nationwide Building Society. Classification: Legal charge Secured details: Â£75,000. Particulars: Boyce hill golf course situated at vicarage hill benfleet, essex with the club house & other buildings erected thereon title no. Ex 182163. Fully Satisfied
18 May 1983	Delivered on: 8 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 crescent rd benfleet essex. Fully Satisfied

Filing History

24 October 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
1 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
7 May 2020	Registration of charge 001815440005, created on 25 April 2020 (41 pages)
13 October 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
7 June 2019	Confirmation statement made on 25 May 2019 with updates (46 pages)
3 June 2019	Appointment of Mr Eric Cecil Smith as a director on 25 May 2019 (2 pages)
3 June 2019	Appointment of Mr Andrew Taylor as a director on 25 May 2019 (2 pages)
3 June 2019	Termination of appointment of Leonard George Jacobs as a director on 25 May 2019 (1 page)
3 June 2019	Termination of appointment of Keith James Merchant as a director on 25 May 2019 (1 page)
16 August 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr Scott Clark as a secretary on 14 May 2018 (2 pages)
27 February 2018	Termination of appointment of Alexander Woodward as a secretary on 27 February 2018 (1 page)
11 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
11 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
17 January 2017	Full accounts made up to 31 March 2016 (15 pages)
17 January 2017	Full accounts made up to 31 March 2016 (15 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,957.65 (53 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,957.65 (53 pages)
18 May 2016	Appointment of Mr Leonard George Jacobs as a director on 28 September 2015 (2 pages)
18 May 2016	Appointment of Mr Leonard George Jacobs as a director on 28 September 2015 (2 pages)
3 November 2015	Appointment of Mr Kevin James Wall as a director (2 pages)
3 November 2015	Appointment of Mr Kevin James Wall as a director (2 pages)
8 October 2015	Full accounts made up to 31 March 2015 (14 pages)
8 October 2015	Full accounts made up to 31 March 2015 (14 pages)
6 October 2015	Appointment of Mr Kevin John Wall as a director on 28 September 2015 (2 pages)
6 October 2015	Termination of appointment of David George Turner as a director on 28 September 2015 (1 page)
6 October 2015	Termination of appointment of Brian Melvin as a director on 28 September 2015 (1 page)
6 October 2015	Appointment of Mr Kevin John Wall as a director on 28 September 2015 (2 pages)
6 October 2015	Appointment of Mr Keith James Merchant as a director on 28 September 2015 (2 pages)
6 October 2015	Appointment of Mr Keith James Merchant as a director on 28 September 2015 (2 pages)
6 October 2015	Termination of appointment of David George Turner as a director on 28 September 2015 (1 page)
6 October 2015	Termination of appointment of Roger Blair-Craig Tyndall as a director on 28 September 2015 (1 page)
6 October 2015	Termination of appointment of Roger Blair-Craig Tyndall as a director on 28 September 2015 (1 page)
6 October 2015	Termination of appointment of Brian Melvin as a director on 28 September 2015 (1 page)
18 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,957.65 (53 pages)
18 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,957.65 (53 pages)
20 August 2014	Termination of appointment of Eric Cecil Smith as a director on 7 July 2014 (1 page)
20 August 2014	Termination of appointment of Eric Cecil Smith as a director on 7 July 2014 (1 page)
20 August 2014	Appointment of Mr David Joseph Smith as a director on 7 July 2014 (2 pages)
20 August 2014	Termination of appointment of Eric Cecil Smith as a director on 7 July 2014 (1 page)
20 August 2014	Appointment of Mr David Joseph Smith as a director on 7 July 2014 (2 pages)
20 August 2014	Appointment of Mr David Joseph Smith as a director on 7 July 2014 (2 pages)
23 July 2014	Full accounts made up to 31 March 2014 (17 pages)
23 July 2014	Full accounts made up to 31 March 2014 (17 pages)
13 June 2014	Termination of appointment of Stuart Herd as a director (1 page)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,957.65 (54 pages)
13 June 2014	Termination of appointment of David Kelly as a secretary (1 page)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,957.65 (54 pages)
13 June 2014	Appointment of Mr Richard Shepherd as a director (2 pages)
13 June 2014	Appointment of Mr Alexander Woodward as a secretary (2 pages)
13 June 2014	Appointment of Mr Alexander Woodward as a secretary (2 pages)
13 June 2014	Termination of appointment of David Kelly as a secretary (1 page)
13 June 2014	Appointment of Mr Richard Shepherd as a director (2 pages)
13 June 2014	Termination of appointment of Stuart Herd as a director (1 page)
24 July 2013	Full accounts made up to 31 March 2013 (16 pages)
24 July 2013	Full accounts made up to 31 March 2013 (16 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (55 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (55 pages)
18 July 2012	Full accounts made up to 31 March 2012 (16 pages)
18 July 2012	Full accounts made up to 31 March 2012 (16 pages)
16 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (56 pages)
16 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (56 pages)
16 June 2012	Termination of appointment of Terence Lincoln as a director (1 page)
16 June 2012	Appointment of Mr Stuart Herd as a director (2 pages)
16 June 2012	Termination of appointment of Terence Lincoln as a director (1 page)
16 June 2012	Appointment of Mr Stuart Herd as a director (2 pages)
11 January 2012	Memorandum and Articles of Association (15 pages)
11 January 2012	Memorandum and Articles of Association (15 pages)
5 August 2011	Full accounts made up to 31 March 2011 (16 pages)
5 August 2011	Full accounts made up to 31 March 2011 (16 pages)
29 June 2011	Secretary's details changed for David Kelly on 28 May 2011 (1 page)
29 June 2011	Director's details changed for Brian Melvin on 28 May 2011 (2 pages)
29 June 2011	Secretary's details changed for David Kelly on 28 May 2011 (1 page)
29 June 2011	Director's details changed for David George Turner on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Terence James Belton on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Brian Melvin on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Terence James Belton on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Roger Blair-Craig Tyndall on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Susan Clark on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Roger Blair-Craig Tyndall on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for David George Turner on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Mark Stones on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Mark Stones on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Mr Terence Albert Lincoln on 28 May 2011 (2 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (52 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (52 pages)
29 June 2011	Director's details changed for Mr Terence Albert Lincoln on 28 May 2011 (2 pages)
29 June 2011	Director's details changed for Susan Clark on 28 May 2011 (2 pages)
27 July 2010	Director's details changed for Terence James Belton on 28 May 2010 (3 pages)
27 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (38 pages)
27 July 2010	Director's details changed for Mark Stones on 28 May 2010 (2 pages)
27 July 2010	Director's details changed for Mark Stones on 28 May 2010 (2 pages)
27 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (38 pages)
27 July 2010	Director's details changed for Terence James Belton on 28 May 2010 (3 pages)
8 July 2010	Full accounts made up to 31 March 2010 (16 pages)
8 July 2010	Full accounts made up to 31 March 2010 (16 pages)
10 September 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
10 September 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
1 July 2009	Return made up to 28/05/09; full list of members (27 pages)
1 July 2009	Return made up to 28/05/09; full list of members (27 pages)
22 June 2009	Director appointed susan clark (1 page)
22 June 2009	Director appointed susan clark (1 page)
15 June 2009	Appointment terminated director dolores foreman (1 page)
15 June 2009	Appointment terminated director dolores foreman (1 page)
16 April 2009	Full accounts made up to 31 December 2008 (20 pages)
16 April 2009	Full accounts made up to 31 December 2008 (20 pages)
5 June 2008	Director appointed roger tyndall (1 page)
5 June 2008	Appointment terminate, director andrew skeels logged form (2 pages)
5 June 2008	Return made up to 28/05/08; full list of members 363(288) ‐ Director resigned (29 pages)
5 June 2008	Return made up to 28/05/08; full list of members 363(288) ‐ Director resigned (29 pages)
5 June 2008	Director appointed roger tyndall (1 page)
5 June 2008	Appointment terminate, director andrew skeels logged form (2 pages)
25 March 2008	Full accounts made up to 31 December 2007 (16 pages)
25 March 2008	Full accounts made up to 31 December 2007 (16 pages)
20 August 2007	Return made up to 28/05/07; full list of members (30 pages)
20 August 2007	Return made up to 28/05/07; full list of members (30 pages)
29 April 2007	Full accounts made up to 31 December 2006 (16 pages)
29 April 2007	Full accounts made up to 31 December 2006 (16 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Return made up to 28/05/06; full list of members (29 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Return made up to 28/05/06; full list of members (29 pages)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Director resigned (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
27 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director resigned (30 pages)
27 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director resigned (30 pages)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2004	Return made up to 28/05/04; full list of members (31 pages)
21 September 2004	Return made up to 28/05/04; full list of members (31 pages)
8 May 2004	Full accounts made up to 31 December 2003 (14 pages)
8 May 2004	Full accounts made up to 31 December 2003 (14 pages)
13 August 2003	Return made up to 28/05/03; full list of members (33 pages)
13 August 2003	Return made up to 28/05/03; full list of members (33 pages)
12 April 2003	Full accounts made up to 31 December 2002 (12 pages)
12 April 2003	Full accounts made up to 31 December 2002 (12 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
25 July 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director resigned (13 pages)
25 July 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director resigned (13 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
27 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director resigned (31 pages)
27 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director resigned (31 pages)
30 April 2001	Scheme of arrangement - amalgamation (6 pages)
30 April 2001	Scheme of arrangement - amalgamation (6 pages)
15 March 2001	Full accounts made up to 31 December 2000 (12 pages)
15 March 2001	Full accounts made up to 31 December 2000 (12 pages)
15 June 2000	Return made up to 28/05/00; full list of members (12 pages)
15 June 2000	Return made up to 28/05/00; full list of members (12 pages)
5 April 2000	Full accounts made up to 31 December 1999 (12 pages)
5 April 2000	Full accounts made up to 31 December 1999 (12 pages)
17 June 1999	Return made up to 28/05/99; bulk list available separately (9 pages)
17 June 1999	Return made up to 28/05/99; bulk list available separately (9 pages)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
3 March 1998	Full accounts made up to 31 December 1997 (13 pages)
3 March 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1997	Return made up to 28/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 June 1997	Return made up to 28/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 May 1997	Full accounts made up to 31 December 1996 (13 pages)
30 May 1997	Full accounts made up to 31 December 1996 (13 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
17 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director resigned (44 pages)
17 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director resigned (44 pages)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
7 June 1995	Return made up to 28/05/95; change of members (8 pages)
7 June 1995	Return made up to 28/05/95; change of members (8 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (17 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (17 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1989	Accounts made up to 30 June 1985 (4 pages)
21 April 1989	Accounts made up to 30 June 1985 (4 pages)
13 March 1989	Accounts made up to 30 June 1984 (4 pages)
13 March 1989	Accounts made up to 30 June 1984 (4 pages)
13 July 1983	Accounts made up to 30 June 1982 (4 pages)
13 July 1983	Accounts made up to 30 June 1982 (4 pages)
10 February 1982	Accounts made up to 30 June 1981 (6 pages)
10 February 1982	Accounts made up to 30 June 1981 (6 pages)
9 May 1980	Accounts made up to 30 June 1979 (4 pages)
9 May 1980	Accounts made up to 30 June 1979 (4 pages)
6 September 1979	Accounts made up to 30 June 1977 (4 pages)
6 September 1979	Accounts made up to 30 June 1977 (4 pages)
5 September 1979	Accounts made up to 30 June 1976 (4 pages)
5 September 1979	Accounts made up to 30 June 1976 (4 pages)
15 November 1976	Accounts made up to 30 June 1975 (5 pages)
15 November 1976	Accounts made up to 30 June 1975 (5 pages)
27 May 1975	Accounts made up to 30 June 1974 (3 pages)
27 May 1975	Accounts made up to 30 June 1974 (3 pages)
4 May 1922	Incorporation (55 pages)
4 May 1922	Certificate of incorporation (1 page)
4 May 1922	Certificate of incorporation (1 page)
4 May 1922	Incorporation (55 pages)

Boyce Hill Golf And Country Club Limited

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