CALLAWAY GOLF EUROPE LTD.

Address

CALLAWAY GOLF EUROPE LTD.
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
(290 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02756321
Incorporation Date:
16 Oct 1992 (24 Years old)
Financial Year End:
31 Dec
Capital:
£3,179,875.00 on 9 Feb 2015
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jan 2015
Filed on:
9 Feb 2015
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Map


Recently Filed Documents - 142 available


Directors and Secretaries

Patrick Burke
22 May 2015 ⇒ Present ( 2 Years ) Director
Neil Howie
1 Jan 2003 ⇒ Present ( 14 Years ) Director
Brian Lynch
13 Nov 2006 ⇒ Present ( 10 Years ) Company Secretary
Reed Smith Corporate Services Limited
28 Dec 1999 ⇒ Present ( 17 Years ) Company Secretary

Charges / mortgages against this Company

BANK OF AMERICA N.A. (AS AGENT)
- OUTSTANDING on 8 Jan 2014
BANK OF AMERICA, N.A. (THE "AGENT")
DEBENTURE - OUTSTANDING on 20 Jun 2012
BANK OF AMERICA, N.A. (THE AGENT)
NEW YORK LAW LOAN AND SECURITY AGREEMENT - OUTSTANDING on 9 Jan 2012

Previous Company Names

CALLAWAY GOLF (UK) LIMITED
Changed 1 Apr 1998

Previous Addresses

THE BROADGATE TOWER 3RD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Changed 12 Jan 2015

MINERVA HOUSE
5 MONTAGUE CLOSE
LONDON
SE1 9BB
Changed 17 Mar 2009

PICKFORDS WHARF
CLINK STREET
LONDON
SE1 9DG
Changed 26 Feb 2002

2 BACHES STREET
LONDON
N1 6UB
Changed 19 Nov 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
35 £27,612.04

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.callawaygolfeurope.co.uk
www.callawaygolfeurope.com
www.callawaygolfeurope.org.uk
www.callawaygolfeurope.net
www.callawaygolfeurope.org
www.callawaygolfeurope.trade

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 8 Aug 2013 8
31 Dec 2011 14 Sep 2012 9
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 1 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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142 other company documents are available

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Activity

This company viewed 16 times in the last few years