P.B.Golf Club Limited

Company Name	P.B.Golf Club Limited
Company Status	Dissolved
Company Number	00440748
Category	Private Limited Company
Incorporation Date	14 August 1947(75 years, 7 months ago)
Dissolution Date	10 September 2020 (2 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Bresh
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(61 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 10 September 2020)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	45 Narcissus Road London NW6 1TL

Director Name	Mr Anthony Casher
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(62 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 10 September 2020)
Role	Textile Agent
Country of Residence	Unite Kingdom
Correspondence Address	46 Pangbourne Drive Stanmore Middlesex HA7 4QT

Director Name	David Stephen Jay
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(62 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 10 September 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	51 The Avenue Potters Bar Herts EN6 1EB

Director Name	Mr Robert Davy
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2013(66 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	59 Laurel Avenue Potters Bar Hertfordshire EN6 2AB

Director Name	Mr Maurice Lewis Weitzman
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2013(66 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 September 2020)
Role	Soft Furnishing
Country of Residence	United Kingdom
Correspondence Address	17 Boyes Crescent London Colney St. Albans Hertfordshire AL2 1UB

Secretary Name	Mr Alan Norman Bolsom
Status	Closed
Appointed	17 October 2016(69 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2020)
Role	Company Director
Correspondence Address	19 High Sheldon Sheldon Avenue London N6 4NJ

Director Name	Mr Alan Harry Phillips
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(69 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2020)
Role	Risk Management
Country of Residence	England
Correspondence Address	Potters Bar Golf Club Darkes Lane Potters Bar EN6 1DE

Director Name	Mr Brian Shaw
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(69 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Potters Bar Golf Club Darkes Lane Potters Bar EN6 1DE

Director Name	Mr Anthony Frederick Abrahams
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(69 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 September 2020)
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Potters Bar Golf Club Darkes Lane Potters Bar Hertfordshire EN6 1DE

Director Name	Mr Mervyn Berg
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(43 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 October 1991)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	9 Oakdale London N14 5RA

Director Name	Mr Samuel Caplan
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 1993)
Role	Businessman
Correspondence Address	White House 77 Dennis Lane Stanmore Middlesex HA7 4JU

Secretary Name	Mr Arthur St John Williams
Nationality	British
Status	Resigned
Appointed	01 January 1991(43 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Flat 2 Potters Bar Golf Club Potters Bar Hertfordshire EN6 1DF

Director Name	Alan Norman Bolsom
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(44 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 October 1994)
Role	Chartered Accountant
Correspondence Address	39 Buckland Crescent London NW3 5DJ

Director Name	Mr Barry Boas
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(47 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manaton 68 Waggon Road Hadley Wood Hertfordshire EN4 0PP

Director Name	Mr Barry Boas
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(47 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manaton 68 Waggon Road Hadley Wood Hertfordshire EN4 0PP

Secretary Name	Victor Michael Geduld
Nationality	British
Status	Resigned
Appointed	01 September 1996(49 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	27 Hartland Drive Edgware Middlesex HA8 8RJ

Director Name	Arnold Montague Coburn
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(49 years, 2 months after company formation)
Appointment Duration	12 months (resigned 08 October 1997)
Role	Financial Controller
Correspondence Address	Flat 10 Claremont Heights Crescent Road Enfield Middlesex EN2 7RY

Director Name	Michael Norman Claff
Nationality	British
Status	Resigned
Appointed	09 October 1996(49 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1999)
Role	Chartered Accountant
Correspondence Address	30 Ferrydale Lodge Church Road London NW4 4EW

Director Name	Jeffrey Cohen
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(49 years, 2 months after company formation)
Appointment Duration	12 months (resigned 08 October 1997)
Role	Retired
Correspondence Address	Oakdene Lodge Rowley Green Road Arkley Herfordshire EN3 5HJ

Secretary Name	Gerald Llewellyn Pearce
Nationality	British
Status	Resigned
Appointed	01 December 1996(49 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Meldon Close East Hunsbury Northampton Northamptonshire NN4 0FJ

Director Name	Mr Leslie Abrahams
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(50 years, 2 months after company formation)
Appointment Duration	7 years (resigned 13 October 2004)
Role	Company Director
Correspondence Address	223 Chase Side Southgate London N14 5LE

Secretary Name	Peter Kenneth Watson
Nationality	British
Status	Resigned
Appointed	01 March 1998(50 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	8 South Drive Cuffley Hertfordshire EN6 4HP

Director Name	Ray Bloom
Date of Birth	May 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(51 years, 2 months after company formation)
Appointment Duration	12 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	41 Dudley Court Finchley Road London NW11 6AE

Director Name	Jeffrey Cohen
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(52 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 October 2001)
Role	Retired
Correspondence Address	12 Rhodes House Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY

Director Name	Alan Harvey Bofkin
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(56 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2005)
Role	Textile Agent
Correspondence Address	Moat House The Warren Radlett Hertfordshire WD7 7DU

Director Name	Mrs Suzanne Lydia Bard
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(59 years, 2 months after company formation)
Appointment Duration	12 months (resigned 17 October 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Hartsbourne Park 180 High Road Bushey Hertfordshire WD23 1SD

Director Name	Mrs Suzanne Lydia Bard
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(59 years, 2 months after company formation)
Appointment Duration	12 months (resigned 17 October 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Hartsbourne Park 180 High Road Bushey Hertfordshire WD23 1SD

Director Name	Leslie Abrahams
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(59 years, 2 months after company formation)
Appointment Duration	10 years (resigned 26 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	7 Glenview Lodge 1a Crescent Road Enfield Middlesex EN2 7BN

Secretary Name	Harry Stern
Nationality	British
Status	Resigned
Appointed	31 January 2007(59 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	Flat 5 39 Portland Place London W1B 1QQ

Director Name	Mrs Suzanne Lydia Bard
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(60 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 June 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Hartsbourne Park 180 High Road Bushey Hertfordshire WD23 1SD

Secretary Name	John Dennis Bowen
Nationality	British
Status	Resigned
Appointed	27 October 2008(61 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 March 2009)
Role	General Manager
Correspondence Address	30 Morris Road South Nutfield Redhill Surrey RH1 5SA

Secretary Name	Alan Summers
Nationality	British
Status	Resigned
Appointed	30 March 2009(61 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Goodwood Close Clophill Bedfordshire MK45 4FE

Director Name	Mr Stephen Michael Bourne
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(61 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Holmdene Avenue Mill Hill London NW7 2LY

Secretary Name	Louise Bouttell
Nationality	British
Status	Resigned
Appointed	10 November 2009(62 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 October 2016)
Role	Company Director
Correspondence Address	Darkes Lane Potters Bar Herts EN6 1DE

Director Name	Mr Ray Beckman
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(63 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2017)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Darkes Lane Potters Bar Herts EN6 1DE

Contact

Website	pottersbargolfclub.com
Telephone	01707 652020
Telephone region	Welwyn Garden City

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,828
Cash	£358
Current Liabilities	£198,429

Accounts

Latest Accounts	31 March 2017 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 June 2011	Delivered on: 3 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 October 1998	Delivered on: 20 October 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 October 1998	Delivered on: 15 October 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 furlay close letchworth hertfordshire t/no: HG327396. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 February 1988	Delivered on: 12 February 1988 Satisfied on: 4 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 1983	Delivered on: 26 January 1983 Satisfied on: 7 April 1988 Persons entitled: Bank Leumi (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An equitable charge over all l/h land and property situate in the parish of south mimms hertfordshire (see doc m 109 for details). Fully Satisfied

Filing History

10 September 2020	Final Gazette dissolved following liquidation (1 page)
10 June 2020	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 April 2020	Liquidators' statement of receipts and payments to 20 December 2019 (16 pages)
13 February 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
25 January 2019	Registered office address changed from Darkes Lane Potters Bar Herts EN6 1DE to 311 High Road Loughton Essex IG10 1AH on 25 January 2019 (2 pages)
23 January 2019	Establishment of creditors or liquidation committee (7 pages)
23 January 2019	Appointment of a voluntary liquidator (3 pages)
16 January 2019	Statement of affairs (8 pages)
16 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21 (1 page)
20 July 2018	Termination of appointment of Steven David Lewis as a director on 12 July 2018 (1 page)
28 June 2018	Termination of appointment of Howard David Grant as a director on 26 June 2018 (1 page)
5 June 2018	Termination of appointment of Alan Summers as a director on 4 June 2018 (1 page)
5 June 2018	Termination of appointment of Shaul Ron Cohen as a director on 4 June 2018 (1 page)
28 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 October 2017	Appointment of Mr Steven David Lewis as a director on 25 October 2017 (2 pages)
30 October 2017	Appointment of Mr Steven David Lewis as a director on 25 October 2017 (2 pages)
18 September 2017	Termination of appointment of Ray Beckman as a director on 11 September 2017 (1 page)
18 September 2017	Termination of appointment of Ray Beckman as a director on 11 September 2017 (1 page)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
2 February 2017	Appointment of Mr Anthony Abrahams as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Frank Fletcher as a director on 31 January 2017 (1 page)
2 February 2017	Appointment of Mr Anthony Abrahams as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Frank Fletcher as a director on 31 January 2017 (1 page)
28 October 2016	Appointment of Mr Brian Shaw as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Alan Harry Phillips as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Harry Stern as a director on 26 October 2016 (1 page)
28 October 2016	Termination of appointment of Leslie Abrahams as a director on 26 October 2016 (1 page)
28 October 2016	Appointment of Mr Brian Shaw as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Alan Harry Phillips as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Harry Stern as a director on 26 October 2016 (1 page)
28 October 2016	Termination of appointment of Leslie Abrahams as a director on 26 October 2016 (1 page)
25 October 2016	Termination of appointment of Louise Bouttell as a secretary on 17 October 2016 (1 page)
25 October 2016	Appointment of Mr Alan Norman Bolsom as a secretary on 17 October 2016 (2 pages)
25 October 2016	Termination of appointment of Louise Bouttell as a secretary on 17 October 2016 (1 page)
25 October 2016	Appointment of Mr Alan Norman Bolsom as a secretary on 17 October 2016 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 12.65 (31 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 12.65 (31 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 12.65 (31 pages)
3 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 12.65 (31 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 12.65 (31 pages)
18 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 12.65 (31 pages)
4 November 2013	Appointment of Mr Maurice Weitzman as a director (2 pages)
4 November 2013	Appointment of Mr Robert Davy as a director (2 pages)
4 November 2013	Termination of appointment of Anthony Jackson as a director (1 page)
4 November 2013	Termination of appointment of Ronald Ingram as a director (1 page)
4 November 2013	Appointment of Mr Maurice Weitzman as a director (2 pages)
4 November 2013	Appointment of Mr Robert Davy as a director (2 pages)
4 November 2013	Termination of appointment of Anthony Jackson as a director (1 page)
4 November 2013	Termination of appointment of Ronald Ingram as a director (1 page)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (30 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (30 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Termination of appointment of Howard Lanning as a director (1 page)
29 October 2012	Appointment of Mr Ronald Ingram as a director (2 pages)
29 October 2012	Secretary's details changed for Louise Alabaster on 26 October 2012 (1 page)
29 October 2012	Termination of appointment of Howard Lanning as a director (1 page)
29 October 2012	Appointment of Mr Ronald Ingram as a director (2 pages)
29 October 2012	Secretary's details changed for Louise Alabaster on 26 October 2012 (1 page)
18 October 2012	Section 519(2) (1 page)
18 October 2012	Section 519(2) (1 page)
23 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (30 pages)
23 February 2012	Director's details changed for Alan Summers on 20 December 2011 (2 pages)
23 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (30 pages)
23 February 2012	Director's details changed for Alan Summers on 20 December 2011 (2 pages)
3 November 2011	Full accounts made up to 31 March 2011 (14 pages)
3 November 2011	Full accounts made up to 31 March 2011 (14 pages)
13 October 2011	Termination of appointment of David Scott as a director (1 page)
13 October 2011	Secretary's details changed for Louise Alabaster on 12 October 2011 (1 page)
13 October 2011	Termination of appointment of Trevor Steele as a director (1 page)
13 October 2011	Termination of appointment of Stephen Bourne as a director (1 page)
13 October 2011	Appointment of Mr Howard Lanning as a director (2 pages)
13 October 2011	Appointment of Mr Howard David Grant as a director (2 pages)
13 October 2011	Appointment of Mr Anthony Roy Jackson as a director (2 pages)
13 October 2011	Termination of appointment of David Scott as a director (1 page)
13 October 2011	Secretary's details changed for Louise Alabaster on 12 October 2011 (1 page)
13 October 2011	Termination of appointment of Trevor Steele as a director (1 page)
13 October 2011	Termination of appointment of Stephen Bourne as a director (1 page)
13 October 2011	Appointment of Mr Howard Lanning as a director (2 pages)
13 October 2011	Appointment of Mr Howard David Grant as a director (2 pages)
13 October 2011	Appointment of Mr Anthony Roy Jackson as a director (2 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (30 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (30 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
29 November 2010	Appointment of Mr David Spencer Scott as a director (2 pages)
29 November 2010	Appointment of Mr David Spencer Scott as a director (2 pages)
10 November 2010	Appointment of Mr Ray Beckman as a director (2 pages)
10 November 2010	Appointment of Mr Frank Fletcher as a director (2 pages)
10 November 2010	Termination of appointment of Howard Lanning as a director (1 page)
10 November 2010	Appointment of Mr Ray Beckman as a director (2 pages)
10 November 2010	Appointment of Mr Frank Fletcher as a director (2 pages)
10 November 2010	Termination of appointment of Howard Lanning as a director (1 page)
5 October 2010	Termination of appointment of Ian Pearl as a director (1 page)
5 October 2010	Termination of appointment of Ian Pearl as a director (1 page)
14 June 2010	Director's details changed for Harry Stern on 14 May 2010 (2 pages)
14 June 2010	Appointment of Mr Ian Stephen Pearl as a director (2 pages)
14 June 2010	Director's details changed for Harry Stern on 14 May 2010 (2 pages)
14 June 2010	Appointment of Mr Ian Stephen Pearl as a director (2 pages)
24 May 2010	Termination of appointment of Gary Davis as a director (1 page)
24 May 2010	Termination of appointment of Gary Davis as a director (1 page)
23 March 2010	Termination of appointment of David Scott as a director (1 page)
23 March 2010	Termination of appointment of David Scott as a director (1 page)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (31 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (31 pages)
13 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (31 pages)
8 January 2010	Full accounts made up to 31 March 2009 (15 pages)
8 January 2010	Full accounts made up to 31 March 2009 (15 pages)
3 December 2009	Appointment of Shaul Ron Cohen as a director (3 pages)
3 December 2009	Appointment of David Stephen Jay as a director (3 pages)
3 December 2009	Appointment of Mr Anthony Casher as a director (3 pages)
3 December 2009	Appointment of Shaul Ron Cohen as a director (3 pages)
3 December 2009	Appointment of David Stephen Jay as a director (3 pages)
3 December 2009	Appointment of Mr Anthony Casher as a director (3 pages)
19 November 2009	Appointment of Gary Davis as a director (3 pages)
19 November 2009	Appointment of Gary Davis as a director (3 pages)
18 November 2009	Appointment of Louise Alabaster as a secretary (2 pages)
18 November 2009	Termination of appointment of Alan Summers as a secretary (2 pages)
18 November 2009	Appointment of Louise Alabaster as a secretary (2 pages)
18 November 2009	Termination of appointment of Alan Summers as a secretary (2 pages)
12 August 2009	Appointment terminated director gary davis (1 page)
12 August 2009	Appointment terminated director gary davis (1 page)
1 June 2009	Director appointed stephen michael bourne (1 page)
1 June 2009	Director appointed stephen michael bourne (1 page)
3 April 2009	Appointment terminated secretary john bowen (1 page)
3 April 2009	Director appointed alan summers (1 page)
3 April 2009	Secretary appointed alan summers (1 page)
3 April 2009	Appointment terminated secretary john bowen (1 page)
3 April 2009	Director appointed alan summers (1 page)
3 April 2009	Secretary appointed alan summers (1 page)
31 March 2009	Return made up to 01/01/09; full list of members (17 pages)
31 March 2009	Appointment terminated director simon levy (1 page)
31 March 2009	Secretary's change of particulars michael bresh logged form (1 page)
31 March 2009	Return made up to 01/01/09; full list of members (17 pages)
31 March 2009	Appointment terminated director simon levy (1 page)
31 March 2009	Secretary's change of particulars michael bresh logged form (1 page)
12 March 2009	Appointment terminated director jonathan greene (1 page)
12 March 2009	Appointment terminated director jonathan greene (1 page)
25 February 2009	Appointment terminated director harvey rose (1 page)
25 February 2009	Appointment terminated director harvey rose (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
10 December 2008	Director appointed michael bresh (1 page)
10 December 2008	Director appointed jonathan greene (1 page)
10 December 2008	Director appointed michael bresh (1 page)
10 December 2008	Director appointed jonathan greene (1 page)
18 November 2008	Appointment terminated secretary harry stern (1 page)
18 November 2008	Appointment terminated director barry boas (1 page)
18 November 2008	Secretary appointed john dennis bowen (1 page)
18 November 2008	Appointment terminated secretary harry stern (1 page)
18 November 2008	Appointment terminated director barry boas (1 page)
18 November 2008	Secretary appointed john dennis bowen (1 page)
8 September 2008	Appointment terminated director claire lopata (1 page)
8 September 2008	Appointment terminated director claire lopata (1 page)
8 July 2008	Appointment terminated director suzanne bard (1 page)
8 July 2008	Appointment terminated director suzanne bard (1 page)
25 March 2008	Appointment terminated director michael lent (1 page)
25 March 2008	Appointment terminated director michael lent (1 page)
17 January 2008	Return made up to 01/01/08; full list of members (18 pages)
17 January 2008	Return made up to 01/01/08; full list of members (18 pages)
7 January 2008	Full accounts made up to 31 March 2007 (15 pages)
7 January 2008	Full accounts made up to 31 March 2007 (15 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	Memorandum and Articles of Association (13 pages)
27 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	Memorandum and Articles of Association (13 pages)
27 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
19 February 2007	Return made up to 01/01/07; full list of members (20 pages)
19 February 2007	Return made up to 01/01/07; full list of members (20 pages)
20 November 2006	Full accounts made up to 31 March 2006 (16 pages)
20 November 2006	Full accounts made up to 31 March 2006 (16 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
19 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
19 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
28 October 2005	Full accounts made up to 31 March 2005 (15 pages)
28 October 2005	Full accounts made up to 31 March 2005 (15 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
14 January 2005	Return made up to 01/01/05; full list of members (22 pages)
14 January 2005	Return made up to 01/01/05; full list of members (22 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
9 September 2004	Full accounts made up to 31 March 2004 (15 pages)
9 September 2004	Full accounts made up to 31 March 2004 (15 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
18 March 2004	Memorandum and Articles of Association (14 pages)
18 March 2004	Memorandum and Articles of Association (14 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Full accounts made up to 31 March 2003 (20 pages)
10 January 2004	Return made up to 01/01/04; full list of members (21 pages)
10 January 2004	Full accounts made up to 31 March 2003 (20 pages)
10 January 2004	Return made up to 01/01/04; full list of members (21 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (2 pages)
24 October 2003	Director resigned (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (2 pages)
7 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (22 pages)
7 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (22 pages)
29 November 2002	Full accounts made up to 31 March 2002 (49 pages)
29 November 2002	Full accounts made up to 31 March 2002 (49 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
4 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (19 pages)
4 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (19 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
13 September 2001	Full accounts made up to 31 March 2001 (17 pages)
13 September 2001	Full accounts made up to 31 March 2001 (17 pages)
16 January 2001	Return made up to 01/01/01; full list of members (18 pages)
16 January 2001	Return made up to 01/01/01; full list of members (18 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 March 2000 (13 pages)
2 November 2000	Full accounts made up to 31 March 2000 (13 pages)
11 January 2000	Return made up to 01/01/00; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
11 January 2000	Return made up to 01/01/00; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
18 October 1999	Full accounts made up to 31 March 1999 (13 pages)
18 October 1999	Full accounts made up to 31 March 1999 (13 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
8 January 1999	Return made up to 01/01/99; bulk list available separately (9 pages)
8 January 1999	Return made up to 01/01/99; bulk list available separately (9 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 March 1998 (12 pages)
26 October 1998	Full accounts made up to 31 March 1998 (12 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Particulars of mortgage/charge (7 pages)
15 October 1998	Particulars of mortgage/charge (7 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
16 January 1998	Full accounts made up to 31 March 1997 (7 pages)
16 January 1998	Full accounts made up to 31 March 1997 (7 pages)
9 January 1998	Return made up to 01/01/98; bulk list available separately (7 pages)
9 January 1998	Return made up to 01/01/98; bulk list available separately (7 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Return made up to 01/01/97; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 01/01/97; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
4 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
4 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
8 December 1995	Full accounts made up to 31 March 1995 (15 pages)
8 December 1995	Full accounts made up to 31 March 1995 (15 pages)
25 January 1995	Accounts for a small company made up to 31 March 1994 (14 pages)
25 January 1995	Accounts for a small company made up to 31 March 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (153 pages)
17 December 1993	Accounts for a small company made up to 31 March 1993 (11 pages)
17 December 1993	Accounts for a small company made up to 31 March 1993 (11 pages)
1 March 1993	Full accounts made up to 31 March 1992 (14 pages)
1 March 1993	Full accounts made up to 31 March 1992 (14 pages)
29 May 1992	Full accounts made up to 31 March 1991 (10 pages)
29 May 1992	Full accounts made up to 31 March 1991 (10 pages)
22 January 1991	Full accounts made up to 31 March 1990 (3 pages)
22 January 1991	Full accounts made up to 31 March 1990 (3 pages)
2 October 1989	Memorandum and Articles of Association (24 pages)
2 October 1989	Memorandum and Articles of Association (24 pages)
14 August 1947	Incorporation (27 pages)
14 August 1947	Incorporation (27 pages)

P.B.Golf Club Limited

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