NORTH MIDDLESEX GOLF CLUB (1928) LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0NL
Company number 00227975
Status Active
Incorporation Date 10 February 1928
Company Type Private Limited Company
Address THE MANOR HOUSE, FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0NL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 04/06/2016 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 16,500 . The most likely internet sites of NORTH MIDDLESEX GOLF CLUB (1928) LIMITED are www.northmiddlesexgolfclub1928.co.uk, and www.north-middlesex-golf-club-1928.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and twelve months. North Middlesex Golf Club 1928 Limited is a Private Limited Company. The company registration number is 00227975. North Middlesex Golf Club 1928 Limited has been working since 10 February 1928. The present status of the company is Active. The registered address of North Middlesex Golf Club 1928 Limited is The Manor House Friern Barnet Lane Whetstone London N20 0nl. . CRAMB, Peter is a Secretary of the company. CARROLL, Paul is a Director of the company. KINSELLA, Mark is a Director of the company. MARKS, David Joseph is a Director of the company. MCDONOUGH, Eamonn is a Director of the company. O'BRIEN, Dermot George is a Director of the company. WAKE, Tony John Robert is a Director of the company. Secretary CLARK, Anne Christine has been resigned. Secretary CLARK, Anne Christine has been resigned. Secretary CORNES, Thomas Murray has been resigned. Secretary MARSHALL, Peter Andrew has been resigned. Secretary MCDONALD, Alexandra Angela has been resigned. Secretary REDING, Malcolm Christopher Neels has been resigned. Secretary TAPSELL, Michael Richard has been resigned. Secretary TILL, Howard Anthony has been resigned. Secretary UNDERHILL, Janet has been resigned. Secretary WILLIAMS, Christopher John has been resigned. Director BALDRY, Douglas Walter has been resigned. Director BARNETT, Stephen has been resigned. Director BIGLEY, Alan John has been resigned. Director BLAND, John William has been resigned. Director BOOK, Robert has been resigned. Director BOYLE, Patrick Joseph has been resigned. Director BROWN, Janet has been resigned. Director BURKE, Brian has been resigned. Director CALLAGHAN, Trevor has been resigned. Director CARROLL, Paul has been resigned. Director CARTER, Andrew Donald has been resigned. Director CARTWRIGHT, Joseph Albert has been resigned. Director CLARK, Anne Christine has been resigned. Director CLARK, David has been resigned. Director CLARK, David has been resigned. Director COHEN, Paul Norman has been resigned. Director COOK, Christopher John has been resigned. Director COOK, Christopher John has been resigned. Director COOK, Matthew has been resigned. Director CORNES, Thomas Murray has been resigned. Director CORNES, Thomas Murray has been resigned. Director CRAMB, Peter Michael has been resigned. Director CRAMB, Peter Michael has been resigned. Director CRAMB, Peter Michael has been resigned. Director DEASEY, Stephen Gregory has been resigned. Director DELAHUNTY, Lawrence William has been resigned. Director DELANEY, Terence Edward has been resigned. Director DOHERTY, John Edward has been resigned. Director DOHERTY, John Edward has been resigned. Director DOWLER, William Reginald Maurice has been resigned. Director DYKE, John Gordon has been resigned. Director ELVY, Robert Paul has been resigned. Director FARLEY, David Robert has been resigned. Director FITZPATRICK, Michael Anthony has been resigned. Director FROGGETT, David Leonard has been resigned. Director GLYNN, Melvyn has been resigned. Director GLYNN, Melvyn has been resigned. Director GODDARD, Laurence Stephen has been resigned. Director HAWTHORN, James Edward has been resigned. Director HAWTHORN, James Edward has been resigned. Director HENSHAW, Alan Robert has been resigned. Director HENSHAW, Alan Robert has been resigned. Director HOOPER, Margaret has been resigned. Director HUGHES, Peter John has been resigned. Director JENKINS, Kevin Terence has been resigned. Director KEAREY, John Edward has been resigned. Director KELSEY, Thomas Henry has been resigned. Director KINSELLA, Paul James has been resigned. Director LAWLESS, Peter has been resigned. Director LYNCH, James Bernard has been resigned. Director MARSH, Peter Ralph has been resigned. Director MARSH, Peter Ralph has been resigned. Director MAY, Daniel Lewis has been resigned. Director MCFAYDEN, Henry George has been resigned. Director MCINNES, Thomas has been resigned. Director MCINNES, Thomas has been resigned. Director MINER, John Michael has been resigned. Director MORRISON, Sam has been resigned. Director NEVILLE, Gordon Charles has been resigned. Director NEWELL, Victor Arthur has been resigned. Director O'TOOLE, Thomas Joseph has been resigned. Director ORGAN, William Peter has been resigned. Director PANAYI, Christakis has been resigned. Director PARKER, Anthony Charles has been resigned. Director PENN, John has been resigned. Director PENN, John William has been resigned. Director PENN, John William has been resigned. Director PERRY, Alan Frederick has been resigned. Director PERRY, Alan Frederick has been resigned. Director PERRY, Alan Frederick has been resigned. Director PRATT, Thomas Cyril has been resigned. Director REGAN, Thomas has been resigned. Director RICHARDSON, Clifford Mark has been resigned. Director ROBERTS, Edward James has been resigned. Director ROTHWELL, Brian has been resigned. Director SAYER, June has been resigned. Director STRUTHERS, John has been resigned. Director WARD, Robert Dennis has been resigned. Director WHITE, Henry Gilbert, Dr has been resigned. Director WHITE, Henry Gilbert, Dr has been resigned. Director WILLIAMS, Christopher John has been resigned. Director WRIGHT, Janet has been resigned. Director WYLLIE, Charles Eric has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
CRAMB, Peter
Appointed Date: 10 August 2015
Director
CARROLL, Paul
Appointed Date: 04 April 2016
64 years old
Director
KINSELLA, Mark
Appointed Date: 30 March 2015
41 years old
Director
MARKS, David Joseph
Appointed Date: 04 April 2016
60 years old
Director
MCDONOUGH, Eamonn
Appointed Date: 06 June 2016
71 years old
Director
O'BRIEN, Dermot George
Appointed Date: 04 April 2016
62 years old
Director
WAKE, Tony John Robert
Appointed Date: 30 March 2015
40 years old

Resigned Directors

Secretary
CLARK, Anne Christine
Resigned: 22 January 2001
Appointed Date: 02 November 2000
Secretary
CLARK, Anne Christine
Resigned: 06 November 1998
Appointed Date: 25 June 1998
Secretary
CORNES, Thomas Murray
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Secretary
MARSHALL, Peter Andrew
Resigned: 10 April 2000
Appointed Date: 06 November 1998
Secretary
MCDONALD, Alexandra Angela
Resigned: 21 January 2005
Appointed Date: 22 January 2001
Secretary
REDING, Malcolm Christopher Neels
Resigned: 26 October 1995
Secretary
TAPSELL, Michael Richard
Resigned: 25 June 1998
Appointed Date: 26 October 1995
Secretary
TILL, Howard Anthony
Resigned: 10 August 2015
Appointed Date: 08 February 2010
Secretary
UNDERHILL, Janet
Resigned: 26 August 2008
Appointed Date: 04 April 2005
Secretary
WILLIAMS, Christopher John
Resigned: 02 November 2000
Appointed Date: 10 April 2000
Director
BALDRY, Douglas Walter
Resigned: 06 April 1998
Appointed Date: 10 April 1995
85 years old
Director
BARNETT, Stephen
Resigned: 30 March 2015
Appointed Date: 02 April 2012
69 years old
Director
BIGLEY, Alan John
Resigned: 10 April 2000
Appointed Date: 06 April 1998
62 years old
Director
BLAND, John William
Resigned: 08 April 2013
Appointed Date: 12 April 2010
66 years old
Director
BOOK, Robert
Resigned: 24 February 1994
Appointed Date: 05 April 1993
78 years old
Director
BOYLE, Patrick Joseph
Resigned: 02 April 2012
Appointed Date: 06 April 2009
68 years old
Director
BROWN, Janet
Resigned: 07 April 2014
Appointed Date: 04 April 2011
77 years old
Director
BURKE, Brian
Resigned: 05 April 2004
Appointed Date: 09 April 2001
76 years old
Director
CALLAGHAN, Trevor
Resigned: 10 April 2000
Appointed Date: 07 April 1997
69 years old
Director
CARROLL, Paul
Resigned: 02 April 2012
Appointed Date: 04 April 2011
64 years old
Director
CARTER, Andrew Donald
Resigned: 06 April 1998
Appointed Date: 10 April 1995
59 years old
Director
CARTWRIGHT, Joseph Albert
Resigned: 02 April 2007
Appointed Date: 05 April 2004
82 years old
Director
CLARK, Anne Christine
Resigned: 09 April 2001
Appointed Date: 15 April 1998
70 years old
Director
CLARK, David
Resigned: 08 April 2005
Appointed Date: 08 April 2002
82 years old
Director
CLARK, David
Resigned: 10 April 1995
Appointed Date: 06 April 1992
82 years old
Director
COHEN, Paul Norman
Resigned: 06 April 1998
Appointed Date: 10 April 1995
82 years old
Director
COOK, Christopher John
Resigned: 07 April 2003
Appointed Date: 10 April 2000
86 years old
Director
COOK, Christopher John
Resigned: 10 April 1995
86 years old
Director
COOK, Matthew
Resigned: 03 April 2006
Appointed Date: 03 April 2006
59 years old
Director
CORNES, Thomas Murray
Resigned: 08 April 2002
Appointed Date: 12 April 1999
86 years old
Director
CORNES, Thomas Murray
Resigned: 11 April 1994
86 years old
Director
CRAMB, Peter Michael
Resigned: 06 June 2016
Appointed Date: 07 April 2014
73 years old
Director
CRAMB, Peter Michael
Resigned: 10 April 2000
Appointed Date: 07 April 1997
73 years old
Director
CRAMB, Peter Michael
Resigned: 11 April 1994
Appointed Date: 08 April 1991
73 years old
Director
DEASEY, Stephen Gregory
Resigned: 04 April 2011
Appointed Date: 08 April 2002
75 years old
Director
DELAHUNTY, Lawrence William
Resigned: 08 April 2002
Appointed Date: 12 April 1999
89 years old
Director
DELANEY, Terence Edward
Resigned: 06 April 1992
85 years old
Director
DOHERTY, John Edward
Resigned: 07 April 2003
Appointed Date: 10 April 2000
86 years old
Director
DOHERTY, John Edward
Resigned: 01 April 1996
Appointed Date: 06 April 1992
86 years old
Director
DOWLER, William Reginald Maurice
Resigned: 10 April 2000
Appointed Date: 06 April 1998
94 years old
Director
DYKE, John Gordon
Resigned: 06 April 1998
Appointed Date: 10 April 1995
95 years old
Director
ELVY, Robert Paul
Resigned: 10 April 1995
Appointed Date: 06 April 1992
89 years old
Director
FARLEY, David Robert
Resigned: 07 April 2008
Appointed Date: 04 April 2005
83 years old
Director
FITZPATRICK, Michael Anthony
Resigned: 25 August 1994
Appointed Date: 05 April 1993
92 years old
Director
FROGGETT, David Leonard
Resigned: 29 June 1999
Appointed Date: 07 April 1997
79 years old
Director
GLYNN, Melvyn
Resigned: 06 April 1998
Appointed Date: 11 April 1994
73 years old
Director
GLYNN, Melvyn
Resigned: 05 April 1993
73 years old
Director
GODDARD, Laurence Stephen
Resigned: 05 April 1993
72 years old
Director
HAWTHORN, James Edward
Resigned: 04 April 2011
Appointed Date: 07 April 2008
69 years old
Director
HAWTHORN, James Edward
Resigned: 03 April 2006
Appointed Date: 07 April 2003
69 years old
Director
HENSHAW, Alan Robert
Resigned: 07 April 2003
Appointed Date: 10 April 2000
87 years old
Director
HENSHAW, Alan Robert
Resigned: 01 June 1997
Appointed Date: 10 April 1995
87 years old
Director
HOOPER, Margaret
Resigned: 03 April 2006
Appointed Date: 07 April 2003
85 years old
Director
HUGHES, Peter John
Resigned: 13 April 2010
Appointed Date: 02 April 2007
80 years old
Director
JENKINS, Kevin Terence
Resigned: 07 April 2014
Appointed Date: 04 April 2011
72 years old
Director
KEAREY, John Edward
Resigned: 05 April 1993
97 years old
Director
KELSEY, Thomas Henry
Resigned: 10 April 1995
Appointed Date: 06 April 1992
94 years old
Director
KINSELLA, Paul James
Resigned: 04 April 2011
Appointed Date: 07 April 2008
70 years old
Director
LAWLESS, Peter
Resigned: 06 April 1998
Appointed Date: 10 April 1995
96 years old
Director
LYNCH, James Bernard
Resigned: 10 April 2000
Appointed Date: 07 April 1997
79 years old
Director
MARSH, Peter Ralph
Resigned: 06 June 2016
Appointed Date: 30 March 2015
63 years old
Director
MARSH, Peter Ralph
Resigned: 08 April 2013
Appointed Date: 02 April 2007
63 years old
Director
MAY, Daniel Lewis
Resigned: 06 June 2016
Appointed Date: 07 April 2014
62 years old
Director
MCFAYDEN, Henry George
Resigned: 01 April 1996
Appointed Date: 05 April 1993
99 years old
Director
MCINNES, Thomas
Resigned: 30 March 2015
Appointed Date: 07 April 2014
76 years old
Director
MCINNES, Thomas
Resigned: 04 April 2016
Appointed Date: 07 April 2014
76 years old
Director
MINER, John Michael
Resigned: 08 April 2005
Appointed Date: 08 April 2002
84 years old
Director
MORRISON, Sam
Resigned: 30 March 2015
Appointed Date: 02 April 2012
77 years old
Director
NEVILLE, Gordon Charles
Resigned: 06 April 1992
77 years old
Director
NEWELL, Victor Arthur
Resigned: 09 April 2001
Appointed Date: 06 April 1998
87 years old
Director
O'TOOLE, Thomas Joseph
Resigned: 07 April 1997
Appointed Date: 11 April 1994
102 years old
Director
ORGAN, William Peter
Resigned: 07 April 2008
Appointed Date: 07 April 2003
71 years old
Director
PANAYI, Christakis
Resigned: 30 September 2013
Appointed Date: 04 April 2011
76 years old
Director
PARKER, Anthony Charles
Resigned: 03 April 2006
Appointed Date: 10 April 2000
66 years old
Director
PENN, John
Resigned: 04 April 2016
Appointed Date: 07 April 2008
75 years old
Director
PENN, John William
Resigned: 28 May 1998
Appointed Date: 05 April 1993
75 years old
Director
PENN, John William
Resigned: 06 April 1992
75 years old
Director
PERRY, Alan Frederick
Resigned: 10 February 2010
Appointed Date: 08 February 2010
76 years old
Director
PERRY, Alan Frederick
Resigned: 30 March 2015
Appointed Date: 06 April 2009
76 years old
Director
PERRY, Alan Frederick
Resigned: 07 April 2008
Appointed Date: 28 September 1999
76 years old
Director
PRATT, Thomas Cyril
Resigned: 06 April 1992
90 years old
Director
REGAN, Thomas
Resigned: 10 April 1995
Appointed Date: 06 April 1992
82 years old
Director
RICHARDSON, Clifford Mark
Resigned: 03 April 2006
Appointed Date: 03 April 2006
69 years old
Director
ROBERTS, Edward James
Resigned: 06 April 1992
109 years old
Director
ROTHWELL, Brian
Resigned: 12 April 1999
Appointed Date: 10 April 1995
86 years old
Director
SAYER, June
Resigned: 06 June 2016
Appointed Date: 07 April 2014
77 years old
Director
STRUTHERS, John
Resigned: 30 March 2015
Appointed Date: 02 April 2012
77 years old
Director
WARD, Robert Dennis
Resigned: 02 April 2007
Appointed Date: 05 April 2004
77 years old
Director
WHITE, Henry Gilbert, Dr
Resigned: 05 April 2004
Appointed Date: 09 April 2001
93 years old
Director
WHITE, Henry Gilbert, Dr
Resigned: 07 April 1997
Appointed Date: 11 April 1994
93 years old
Director
WILLIAMS, Christopher John
Resigned: 06 April 1992
80 years old
Director
WRIGHT, Janet
Resigned: 04 April 2011
Appointed Date: 04 April 2005
68 years old
Director
WYLLIE, Charles Eric
Resigned: 10 April 1995
98 years old

NORTH MIDDLESEX GOLF CLUB (1928) LIMITED Events

03 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 04/06/2016
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 16,500
03 Jul 2016
Appointment of Mr Eamonn Mcdonough as a director on 6 June 2016
03 Jul 2016
Termination of appointment of June Sayer as a director on 6 June 2016
...
... and 240 more events
30 Nov 1989
Registered office changed on 30/11/89 from: manor house, friern barnet lane, london N14 5EP
16 Nov 1989
Secretary resigned;new secretary appointed
24 Jul 1989
Return made up to 24/04/89; full list of members
04 Jul 1989
New director appointed
04 Jul 1989
New director appointed

NORTH MIDDLESEX GOLF CLUB (1928) LIMITED Charges

26 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a north middlesex golf club friern barnet…
18 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: North middlesex golf club manor house friern barnet lane…
28 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: R & a Nominees Limited
Description: The north middlesex golf club friern barnet lane whetstone.
28 March 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property at friern barnet lane london N20 and known…
28 March 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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