T.H.G. & C.C. Limited

Company Name	T.H.G. & C.C. Limited
Director	Elena Waller
Company Status	Active
Company Number	02292236
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mrs Elena Waller
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY

Director Name	Mr John Robert Manning
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Sandmoor Drive Leeds LS17 7DF

Director Name	Mr Alan James Fordham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Secretary Name	Mr John Robert Manning
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sandmoor Drive Leeds LS17 7DF

Director Name	Peter David Webber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Offley Holes Farm Charlton Road Preston Hitchin Hertfordshire SG4 7TD

Secretary Name	Mrs Beverley Karin Fordham
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 03 February 2017)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Secretary Name	Mrs Beverley Karin Fordham
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 03 February 2017)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Secretary Name	James Paul Anderson
Nationality	British
Status	Resigned
Appointed	05 November 1995(7 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1996)
Role	Managing Director
Correspondence Address	Sawtrees Manor Cold Christmas Lane Thundridge Ware Hertfordshire SG12 7SP

Director Name	Mrs Beverley Karin Fordham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(12 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Mr Andrew Edward Elmes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(22 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Mr Ildar Zakirov
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	03 February 2017(28 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 16 Addison Bridge Place London W14 8XP

Director Name	Mr Allan Saud
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 16 Addison Bridge Place London W14 8XP

Secretary Name	Mr Allan Saud
Status	Resigned
Appointed	03 February 2017(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2019)
Role	Company Director
Correspondence Address	Suite 16 Addison Bridge Place London W14 8XP

Director Name	Mr Adilet Abdazov
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Uzbek
Status	Resigned
Appointed	22 August 2019(30 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2020)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Broxbournebury Mansion White Stubbs Lane Broxbourne EN10 7PY

Secretary Name	Mr Adilet Abdazov
Status	Resigned
Appointed	22 August 2019(30 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2020)
Role	Company Director
Correspondence Address	Broxbournebury Mansion White Stubbs Lane Broxbourne EN10 7PY

Director Name	Escale Ltd (Corporation)
Status	Resigned
Appointed	01 March 2017(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2020)
Correspondence Address	71 Eardley Crescent London

Location

Registered Address	Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Address Matches	8 other UK companies use this postal address

Shareholders

3.4k at £0.01	Beverley Fordham 9.36% Ordinary
2.7k at £0.01	Willow Securities LTD 7.50% Ordinary
1.9k at £0.01	Julia Webber 5.24% Ordinary
1.9k at £0.01	Peter Webber 5.24% Ordinary
16.1k at £0.01	A.j. Fordham 44.22% Ordinary
1.4k at £0.01	Laura Jane Blight 3.75% Ordinary
1.4k at £0.01	Sarah Louise Harper 3.75% Ordinary
3.8k at £0.01	Andrew Elmes 10.47% Ordinary
3.8k at £0.01	William Brogan 10.47% Ordinary

Financials

Year	2014
Net Worth	£6,049,062
Cash	£427,925
Current Liabilities	£624,918

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

13 May 1998	Delivered on: 22 May 1998 Satisfied on: 3 July 2008 Persons entitled: Hertfordshire County Council Classification: Deed varying a legal charge dated 24/11/94 and a supplemental charge dated 15/06/95 Secured details: All monies due or to become due from the company to the chargee under otr in connection with the legal charge and the supplemental charge. Particulars: Property as stated in the legal charge and the supplemental charge. See the mortgage charge document for full details. Fully Satisfied
25 March 1998	Delivered on: 27 March 1998 Satisfied on: 3 July 2008 Persons entitled: Greene King PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broxbournebury mansion house white stubbs lane broxbourne t/no.HD331894 together with all fixtures and fittings goodwill of the business and benefit of licences. Fully Satisfied
15 June 1995	Delivered on: 19 June 1995 Satisfied on: 3 July 2008 Persons entitled: Hertfordshire County Council Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under or in connection with a legal charge dated 24TH november 1994. Particulars: F/H property k/a white stubbs lane, broxbourne hertfordshire and l/h land k/a land at tree farm broxbourne hertfordshire t/nos: HD329555 and HD330324. See the mortgage charge document for full details. Fully Satisfied
15 June 1995	Delivered on: 16 June 1995 Satisfied on: 3 July 2008 Persons entitled: Greene King 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 hertfordshire golf and country club at white stubbs lane broxbourne hertfrdshire t/nos: HD329555 HD328009 and HD33024. See the mortgage charge document for full details. Fully Satisfied
30 November 1994	Delivered on: 7 December 1994 Satisfied on: 3 July 2008 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: Land situate at white stubbs lane broxbourne herts. Fully Satisfied
24 November 1994	Delivered on: 29 November 1994 Satisfied on: 3 July 2008 Persons entitled: Hertfordshire County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the legal charge. Particulars: All that f/h property k/a broxbournebury mansion house and adjoining land white stubbs lane broxbourne herts. Fully Satisfied
14 November 1994	Delivered on: 25 November 1994 Satisfied on: 3 July 2008 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: Land at tree farm broxbourne herts t/no.HD328009. Fully Satisfied
14 November 1994	Delivered on: 25 November 1994 Satisfied on: 3 July 2008 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: All that f/h land and property k/a "broxbournebury" white stubbs lane broxbourne herts. Fully Satisfied
5 September 1994	Delivered on: 9 September 1994 Satisfied on: 30 November 1994 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
3 February 2017	Delivered on: 8 February 2017 Persons entitled: Ildar Zakirov Classification: A registered charge Particulars: By way of first legal mortgage and by way of first fixed charge over the following freehold lands registered under titles;. HD331894 - broxbournebury mansion house, white stubbs lane, broxbourne. HD341046 - broxbournebury mansion house, white stubbs lane, broxbourne. HD329555 - broxbournebury mansion house, white stubbs lane, broxbourne. HD330324 - borth side of baas hill, broxbourne. By way of first legal mortgage and by way of first fixed charge over the leasehold land registered under title, HD328009 - west side of spring walk, broxnourne. Outstanding
29 January 1999	Delivered on: 1 February 1999 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
29 January 1999	Delivered on: 1 February 1999 Persons entitled: National Westminster 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: The freehold property known as the golf course land buildings and other facities at broxbournebury mansion house, white stubbs lane and the land on the west side of spring walk broxbourne hertfordshire HD329555, HD341046, HD331894 and HS330324 the leasehold land hertfordshire golf and country club broxbourne hertfordshire title number HD328009 floating charge all moveable plant machinery implements utensils furniture and equipment the goodwill.. See the mortgage charge document for full details. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (3 pages)
4 August 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
19 June 2020	Termination of appointment of Escale Ltd as a director on 10 June 2020 (1 page)
10 June 2020	Appointment of Mr Elena Waller as a director on 1 June 2020 (2 pages)
9 June 2020	Termination of appointment of Adilet Abdazov as a director on 1 June 2020 (1 page)
9 June 2020	Termination of appointment of Adilet Abdazov as a secretary on 1 June 2020 (1 page)
27 March 2020	Amended total exemption full accounts made up to 31 March 2019 (6 pages)
25 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 August 2019	Termination of appointment of Allan Saud as a secretary on 22 August 2019 (1 page)
23 August 2019	Appointment of Mr Adilet Abdazov as a director on 22 August 2019 (2 pages)
23 August 2019	Appointment of Mr Adilet Abdazov as a secretary on 22 August 2019 (2 pages)
23 August 2019	Termination of appointment of Allan Saud as a director on 22 August 2019 (1 page)
29 July 2019	Registered office address changed from 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU England to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 29 July 2019 (1 page)
11 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
4 January 2019	Registered office address changed from C/O Fairman Davis Suite 16 Addison Bridge Place London W14 8XP England to 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU on 4 January 2019 (1 page)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
26 April 2018	Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
14 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
14 March 2018	Appointment of Escale Ltd as a director on 1 March 2017 (2 pages)
13 March 2018	Termination of appointment of Ildar Zakirov as a director on 1 March 2017 (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Resolutions RES13 ‐ 03/02/2017 (2 pages)
27 February 2017	Resolutions RES13 ‐ 03/02/2017 (2 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
8 February 2017	Termination of appointment of Beverley Karen Fordham as a director on 3 February 2017 (1 page)
8 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
8 February 2017	Termination of appointment of Alan James Fordham as a director on 3 February 2017 (1 page)
8 February 2017	Appointment of Mr Allan Saud as a secretary on 3 February 2017 (2 pages)
8 February 2017	Appointment of Mr Allan Saud as a secretary on 3 February 2017 (2 pages)
8 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
8 February 2017	Termination of appointment of Andrew Edward Elmes as a director on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Beverley Karen Fordham as a secretary on 3 February 2017 (1 page)
8 February 2017	Appointment of Mr Allan Saud as a director on 3 February 2017 (2 pages)
8 February 2017	Termination of appointment of Alan James Fordham as a director on 3 February 2017 (1 page)
8 February 2017	Registration of charge 022922360012, created on 3 February 2017 (40 pages)
8 February 2017	Termination of appointment of Beverley Karen Fordham as a director on 3 February 2017 (1 page)
8 February 2017	Registered office address changed from 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to C/O Fairman Davis Suite 16 Addison Bridge Place London W14 8XP on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Beverley Karen Fordham as a secretary on 3 February 2017 (1 page)
8 February 2017	Appointment of Mr Allan Saud as a director on 3 February 2017 (2 pages)
8 February 2017	Registration of charge 022922360012, created on 3 February 2017 (40 pages)
8 February 2017	Appointment of Mr Ildar Zakirov as a director on 3 February 2017 (2 pages)
8 February 2017	Appointment of Mr Ildar Zakirov as a director on 3 February 2017 (2 pages)
8 February 2017	Registered office address changed from 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to C/O Fairman Davis Suite 16 Addison Bridge Place London W14 8XP on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Andrew Edward Elmes as a director on 3 February 2017 (1 page)
7 February 2017	Satisfaction of charge 10 in full (2 pages)
7 February 2017	Satisfaction of charge 11 in full (2 pages)
7 February 2017	Satisfaction of charge 10 in full (2 pages)
7 February 2017	Satisfaction of charge 11 in full (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
31 May 2016	Annual return made up to 12 October 2000 with a full list of shareholders (6 pages)
31 May 2016	Annual return made up to 12 October 2001 with a full list of shareholders (6 pages)
31 May 2016	Annual return made up to 12 October 2002. List of shareholders has changed (7 pages)
31 May 2016	Annual return made up to 12 October 2002. List of shareholders has changed (7 pages)
31 May 2016	Annual return made up to 12 October 2003. List of shareholders has changed (7 pages)
31 May 2016	Annual return made up to 12 October 2000 with a full list of shareholders (6 pages)
31 May 2016	Annual return made up to 12 October 1999. List of shareholders has changed (6 pages)
31 May 2016	Annual return made up to 12 October 1999. List of shareholders has changed (6 pages)
31 May 2016	Annual return made up to 12 October 2001 with a full list of shareholders (6 pages)
31 May 2016	Annual return made up to 12 October 2003. List of shareholders has changed (7 pages)
25 May 2016	Form 122 dated 6/11/95 (2 pages)
25 May 2016	Statement of capital following an allotment of shares on 6 November 1995 GBP 364.78 (3 pages)
25 May 2016	Form 122 dated 6/11/95 (2 pages)
25 May 2016	Resolutions RES13 ‐ Subdiv 06/11/1995 RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2016	Statement of capital following an allotment of shares on 6 November 1995 GBP 364.78 (3 pages)
25 May 2016	Resolutions RES13 ‐ Subdiv 06/11/1995 RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2016	Annual return made up to 12 October 1998 (4 pages)
17 May 2016	Annual return made up to 12 October 1998 (4 pages)
17 May 2016	Annual return made up to 12 October 1993 with a full list of shareholders (5 pages)
17 May 2016	Annual return made up to 12 October 1993 with a full list of shareholders (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 364.78 (6 pages)
20 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 364.78 (6 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 364.78 (6 pages)
31 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 364.78 (6 pages)
14 July 2014	Auditor's resignation (1 page)
14 July 2014	Auditor's resignation (1 page)
29 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 364.78 (6 pages)
29 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 364.78 (6 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
14 October 2011	Director's details changed for Beverley Karen Fordham on 1 January 2011 (2 pages)
14 October 2011	Director's details changed for Beverley Karen Fordham on 1 January 2011 (2 pages)
14 October 2011	Secretary's details changed for Beverley Karen Fordham on 1 January 2011 (1 page)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Alan James Fordham on 1 January 2011 (2 pages)
14 October 2011	Secretary's details changed for Beverley Karen Fordham on 1 January 2011 (1 page)
14 October 2011	Director's details changed for Alan James Fordham on 1 January 2011 (2 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Alan James Fordham on 1 January 2011 (2 pages)
14 October 2011	Director's details changed for Beverley Karen Fordham on 1 January 2011 (2 pages)
14 October 2011	Secretary's details changed for Beverley Karen Fordham on 1 January 2011 (1 page)
12 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
12 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	Appointment of Andrew Edward Elmes as a director (3 pages)
12 November 2010	Appointment of Andrew Edward Elmes as a director (3 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for Beverley Karen Fordham on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Beverley Karen Fordham on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Alan James Fordham on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Alan James Fordham on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
28 March 2009	Accounts for a medium company made up to 31 March 2008 (15 pages)
28 March 2009	Accounts for a medium company made up to 31 March 2008 (15 pages)
28 October 2008	Return made up to 12/10/08; full list of members (5 pages)
28 October 2008	Return made up to 12/10/08; full list of members (5 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 April 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
14 April 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
16 November 2007	Return made up to 12/10/07; full list of members (4 pages)
16 November 2007	Return made up to 12/10/07; full list of members (4 pages)
19 October 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
19 October 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
10 November 2006	Return made up to 12/10/06; full list of members (4 pages)
10 November 2006	Return made up to 12/10/06; full list of members (4 pages)
18 July 2006	Full accounts made up to 31 March 2005 (15 pages)
18 July 2006	Full accounts made up to 31 March 2005 (15 pages)
24 January 2006	Accounts for a small company made up to 31 March 2004 (9 pages)
24 January 2006	Accounts for a small company made up to 31 March 2004 (9 pages)
8 November 2005	Return made up to 12/10/05; full list of members (4 pages)
8 November 2005	Return made up to 12/10/05; full list of members (4 pages)
8 October 2004	Return made up to 12/10/04; full list of members (9 pages)
8 October 2004	Return made up to 12/10/04; full list of members (9 pages)
27 November 2003	Full accounts made up to 31 March 2003 (15 pages)
27 November 2003	Full accounts made up to 31 March 2003 (15 pages)
19 November 2003	Return made up to 12/10/03; full list of members (9 pages)
19 November 2003	Return made up to 12/10/03; full list of members (9 pages)
19 March 2003	Total exemption small company accounts made up to 31 March 2002 (10 pages)
19 March 2003	Total exemption small company accounts made up to 31 March 2002 (10 pages)
13 November 2002	Return made up to 12/10/02; full list of members (8 pages)
13 November 2002	Return made up to 12/10/02; full list of members (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 March 2001 (10 pages)
2 April 2002	Total exemption small company accounts made up to 31 March 2001 (10 pages)
17 October 2001	Return made up to 12/10/01; full list of members (7 pages)
17 October 2001	Return made up to 12/10/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
26 January 2001	Return made up to 12/10/00; full list of members (7 pages)
26 January 2001	Return made up to 12/10/00; full list of members (7 pages)
27 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
24 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 1999	Company name changed the hertfordshire golf and count ry club LIMITED\certificate issued on 26/07/99 (2 pages)
23 July 1999	Company name changed the hertfordshire golf and count ry club LIMITED\certificate issued on 26/07/99 (2 pages)
15 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 March 1999	Registered office changed on 19/03/99 from: broxbournebury mansion house white stubbs lane broxbourne hertfordshire EN10 7PY (1 page)
19 March 1999	Registered office changed on 19/03/99 from: broxbournebury mansion house white stubbs lane broxbourne hertfordshire EN10 7PY (1 page)
1 February 1999	Particulars of mortgage/charge (7 pages)
1 February 1999	Particulars of mortgage/charge (9 pages)
1 February 1999	Particulars of mortgage/charge (7 pages)
1 February 1999	Particulars of mortgage/charge (9 pages)
30 October 1998	Return made up to 12/10/98; no change of members (6 pages)
30 October 1998	Return made up to 12/10/98; no change of members (6 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 November 1997	Return made up to 12/10/97; no change of members (4 pages)
14 November 1997	Return made up to 12/10/97; no change of members (4 pages)
6 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
14 January 1997	Div 06/11/95 (1 page)
14 January 1997	Div 06/11/95 (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Ad 06/11/95--------- Â£ si [email protected] (2 pages)
2 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 1997	Ad 06/11/95--------- Â£ si [email protected] (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Return made up to 12/10/96; full list of members (6 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Return made up to 12/10/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 August 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Secretary resigned;new secretary appointed (2 pages)
21 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 October 1995	Return made up to 12/10/95; no change of members (4 pages)
30 October 1995	Return made up to 12/10/95; no change of members (4 pages)
19 June 1995	Particulars of mortgage/charge (8 pages)
19 June 1995	Particulars of mortgage/charge (8 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
20 March 1995	Company name changed st edwards leisure group LIMITED\certificate issued on 21/03/95 (4 pages)
20 March 1995	Company name changed st edwards leisure group LIMITED\certificate issued on 21/03/95 (4 pages)
9 December 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1993	Return made up to 12/10/93; no change of members (4 pages)
11 November 1993	Return made up to 12/10/93; no change of members (4 pages)
11 December 1992	Company name changed\certificate issued on 11/12/92 (2 pages)
11 December 1992	Company name changed\certificate issued on 11/12/92 (2 pages)
16 November 1992	Return made up to 12/10/92; full list of members (6 pages)
16 November 1992	Return made up to 12/10/92; full list of members (6 pages)
2 April 1992	Return made up to 12/10/91; no change of members (9 pages)
2 April 1992	Return made up to 12/10/91; no change of members (9 pages)
25 January 1991	Return made up to 12/10/90; no change of members (5 pages)
25 January 1991	Return made up to 12/10/90; no change of members (5 pages)
26 February 1990	Ad 07/09/88--------- Â£ si 2@1 (2 pages)
26 February 1990	Ad 07/09/88--------- Â£ si 2@1 (2 pages)
13 February 1990	Return made up to 12/10/89; full list of members (5 pages)
13 February 1990	Return made up to 12/10/89; full list of members (5 pages)
21 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
21 July 1989	Memorandum and Articles of Association (8 pages)
21 July 1989	Memorandum and Articles of Association (8 pages)
21 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 September 1988	Incorporation (9 pages)
1 September 1988	Incorporation (9 pages)

T.H.G. & C.C. Limited

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