Company number 02642121
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address LITTLEFIELD MANOR GOLFERS LANE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, BN16 4NB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mrs Charlotte Melissa Langmead on 28 February 2017; Full accounts made up to 31 October 2015. The most likely internet sites of RUSTINGTON GOLF CENTRE LIMITED are www.rustingtongolfcentre.co.uk, and www.rustington-golf-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Durrington-on-Sea Rail Station is 4 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6 miles; to Pulborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rustington Golf Centre Limited is a Private Limited Company.
The company registration number is 02642121. Rustington Golf Centre Limited has been working since 02 September 1991.
The present status of the company is Active. The registered address of Rustington Golf Centre Limited is Littlefield Manor Golfers Lane Angmering Littlehampton West Sussex Bn16 4nb. . LANGMEAD, Charlotte Melissa is a Secretary of the company. LANGMEAD, Charlotte Melissa is a Director of the company. LANGMEAD, Stuart Paul is a Director of the company. Secretary LANGMEAD, Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARGREAVES TRUSTEE COMPANY LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Secretary
LANGMEAD, Paul
Resigned: 30 April 1994
Appointed Date: 02 September 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 September 1991
Appointed Date: 02 September 1991
Director
HARGREAVES TRUSTEE COMPANY LIMITED
Resigned: 17 December 2009
Appointed Date: 01 September 2009
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 September 1991
Appointed Date: 02 September 1991
Persons With Significant Control
Rustington Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RUSTINGTON GOLF CENTRE LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Director's details changed for Mrs Charlotte Melissa Langmead on 28 February 2017
04 Aug 2016
Full accounts made up to 31 October 2015
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
06 Aug 2015
Full accounts made up to 31 October 2014
...
... and 76 more events
08 Sep 1991
Secretary resigned;new secretary appointed;director resigned
08 Sep 1991
Registered office changed on 08/09/91 from: 31 corsham st london N1 6DR
08 Sep 1991
Registered office changed on 08/09/91 from: 31 corsham st, london, N1 6DR
29 May 2001
Mortgage deed
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as golfers lane, angmering…
29 May 2001
Debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2000
Legal charge
Delivered: 29 December 2000
Status: Satisfied
on 5 December 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a littlefield manor angmering littlehampton…
22 May 1994
Debenture
Delivered: 8 June 1994
Status: Satisfied
on 16 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1992
Legal charge.
Delivered: 23 December 1992
Status: Satisfied
on 16 August 2001
Persons entitled: Barclays Bank PLC,
Description: All that piece and parcel of land , being ham manor farm…