BRACKEN GHYLL GOLF CLUB LIMITED
ADDINGHAM, ILKLEY

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Company number 03758620
Status Active
Incorporation Date 23 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRACKEN GHYLL GOLF CLUB, SKIPTON ROAD, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0SL
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Resolutions RES13 ‐ 10/11/2016 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRACKEN GHYLL GOLF CLUB LIMITED are www.brackenghyllgolfclub.co.uk, and www.bracken-ghyll-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Skipton Rail Station is 5.3 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles; to Crossflatts Rail Station is 6.6 miles; to Bingley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracken Ghyll Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03758620. Bracken Ghyll Golf Club Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Bracken Ghyll Golf Club Limited is Bracken Ghyll Golf Club Skipton Road Addingham Ilkley West Yorkshire Ls29 0sl. . GILBERT, David John is a Secretary of the company. COATES, Andrew Graeme is a Director of the company. GILBERT, David is a Director of the company. HUNTER, Kenneth is a Director of the company. JANE, Ian is a Director of the company. PENNY, Ian Donald is a Director of the company. Secretary COOKE, Geoffrey Douglas has been resigned. Secretary FERRINGTON, Sam Jane has been resigned. Secretary HEATHCOTE, Simon Charles has been resigned. Secretary KNOWLES, Peter Dorrien has been resigned. Secretary LEE, Patrick Jonathan has been resigned. Secretary LEE, Patrick Jonathan has been resigned. Secretary NEWMAM, Trevor has been resigned. Secretary PORTER, Ramon Ken has been resigned. Secretary THOMPSON, Arthur has been resigned. Secretary VRIESENDORP WILLIAMS, Ebba Gunilla has been resigned. Secretary WILLIAMS, John Winston has been resigned. Director ARMOUR, William has been resigned. Director AUTERSON, George Edward has been resigned. Director BELL, Martin Clive has been resigned. Director BLACKBURN, Rosalind has been resigned. Director BLACKWOOD, Donald William has been resigned. Director BLACKWOOD, Donald William has been resigned. Director BOOT, Nigel Richard has been resigned. Director BRADLEY, David Gordon has been resigned. Director COOK, Peter has been resigned. Director COOKE, Geoffrey Douglas has been resigned. Director CRELLIN, John Lewis has been resigned. Director FERRINGTON, Samantha Jane has been resigned. Director GILBERT, David John has been resigned. Director GREENFIELD, Pauline Linda has been resigned. Director HALL, Iain has been resigned. Director HEATHCOTE, Simon Charles has been resigned. Director HOLMES, Ronald Michael has been resigned. Director HUNTER, Kenneth has been resigned. Director JANE, Ian has been resigned. Director KNOWLES, Peter Dorrien has been resigned. Director LEE, Patrick Jonathan has been resigned. Director LEE, Patrick Jonathan has been resigned. Director LEE, Patrick has been resigned. Director LEE, Patrick Jonathan has been resigned. Director MCKINLAY, Joanne has been resigned. Director NEWMAM, Trevor has been resigned. Director NEWMAN, Pamela Gillian has been resigned. Director NEWMAN, Trevor Howard has been resigned. Director NOBLE, Michael David has been resigned. Director NOBLE, Michael David has been resigned. Director OSBORN, Jack Michael has been resigned. Director PORTER, Ramon Ken has been resigned. Director POWELL, Michael Andrew has been resigned. Director RICHARDSON, Lisle has been resigned. Director RILEY, David Neil has been resigned. Director RILEY, Lorna Joy has been resigned. Director SAYERS, Lesley Anne has been resigned. Director STEAD, Robert Cleland has been resigned. Director TENNANT, Michael has been resigned. Director THOMPSON, Arthur has been resigned. Director VRIESENDORP WILLIAMS, Ebba Gunilla has been resigned. Director WALKER, Glynn Malcolm has been resigned. Director WALKER, Hazel has been resigned. Director WALKER, Malcolm has been resigned. Director WALKER, Terence has been resigned. Director WILLIAMS, John Winston has been resigned. Director WITHERINGTON, Gill has been resigned. Director WITHERINGTON, John Thomas has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
GILBERT, David John
Appointed Date: 10 November 2016

Director
COATES, Andrew Graeme
Appointed Date: 13 November 2014
58 years old

Director
GILBERT, David
Appointed Date: 19 February 2014
78 years old

Director
HUNTER, Kenneth
Appointed Date: 12 November 2015
86 years old

Director
JANE, Ian
Appointed Date: 10 November 2016
76 years old

Director
PENNY, Ian Donald
Appointed Date: 10 November 2016
78 years old

Resigned Directors

Secretary
COOKE, Geoffrey Douglas
Resigned: 03 November 2011
Appointed Date: 16 May 2011

Secretary
FERRINGTON, Sam Jane
Resigned: 10 November 2016
Appointed Date: 28 June 2016

Secretary
HEATHCOTE, Simon Charles
Resigned: 31 March 2015
Appointed Date: 13 November 2014

Secretary
KNOWLES, Peter Dorrien
Resigned: 13 November 2014
Appointed Date: 03 November 2011

Secretary
LEE, Patrick Jonathan
Resigned: 12 November 2015
Appointed Date: 31 March 2015

Secretary
LEE, Patrick Jonathan
Resigned: 16 May 2011
Appointed Date: 09 November 2006

Secretary
NEWMAM, Trevor
Resigned: 09 November 2006
Appointed Date: 31 January 2006

Secretary
PORTER, Ramon Ken
Resigned: 28 June 2016
Appointed Date: 12 November 2015

Secretary
THOMPSON, Arthur
Resigned: 15 November 2001
Appointed Date: 23 April 1999

Secretary
VRIESENDORP WILLIAMS, Ebba Gunilla
Resigned: 31 January 2006
Appointed Date: 11 November 2004

Secretary
WILLIAMS, John Winston
Resigned: 20 November 2004
Appointed Date: 15 November 2001

Director
ARMOUR, William
Resigned: 08 November 2007
Appointed Date: 09 November 2006
82 years old

Director
AUTERSON, George Edward
Resigned: 11 November 2004
Appointed Date: 27 April 1999
70 years old

Director
BELL, Martin Clive
Resigned: 08 December 2005
Appointed Date: 01 January 2004
85 years old

Director
BLACKBURN, Rosalind
Resigned: 15 November 2001
Appointed Date: 16 November 2000
79 years old

Director
BLACKWOOD, Donald William
Resigned: 07 November 2013
Appointed Date: 08 November 2012
81 years old

Director
BLACKWOOD, Donald William
Resigned: 03 November 2011
Appointed Date: 12 November 2009
81 years old

Director
BOOT, Nigel Richard
Resigned: 03 November 2011
Appointed Date: 12 November 2009
74 years old

Director
BRADLEY, David Gordon
Resigned: 31 March 2016
Appointed Date: 15 May 2013
75 years old

Director
COOK, Peter
Resigned: 27 September 2005
Appointed Date: 11 November 2004
65 years old

Director
COOKE, Geoffrey Douglas
Resigned: 13 November 2014
Appointed Date: 04 November 2010
84 years old

Director
CRELLIN, John Lewis
Resigned: 08 December 2005
Appointed Date: 14 November 2002
84 years old

Director
FERRINGTON, Samantha Jane
Resigned: 10 November 2016
Appointed Date: 28 June 2016
59 years old

Director
GILBERT, David John
Resigned: 14 November 2002
Appointed Date: 15 November 2001
78 years old

Director
GREENFIELD, Pauline Linda
Resigned: 01 December 2003
Appointed Date: 14 November 2002
71 years old

Director
HALL, Iain
Resigned: 13 November 2014
Appointed Date: 14 January 2013
65 years old

Director
HEATHCOTE, Simon Charles
Resigned: 31 March 2015
Appointed Date: 13 November 2014
68 years old

Director
HOLMES, Ronald Michael
Resigned: 17 November 2000
Appointed Date: 27 April 1999
87 years old

Director
HUNTER, Kenneth
Resigned: 09 November 2006
Appointed Date: 20 November 2004
86 years old

Director
JANE, Ian
Resigned: 20 January 2000
Appointed Date: 23 April 1999
76 years old

Director
KNOWLES, Peter Dorrien
Resigned: 07 November 2008
Appointed Date: 09 November 2006
76 years old

Director
LEE, Patrick Jonathan
Resigned: 12 November 2015
Appointed Date: 31 March 2015
76 years old

Director
LEE, Patrick Jonathan
Resigned: 03 November 2011
Appointed Date: 09 November 2006
76 years old

Director
LEE, Patrick
Resigned: 04 January 2005
Appointed Date: 11 November 2004
76 years old

Director
LEE, Patrick Jonathan
Resigned: 01 December 2003
Appointed Date: 14 November 2002
76 years old

Director
MCKINLAY, Joanne
Resigned: 08 November 2012
Appointed Date: 03 November 2011
65 years old

Director
NEWMAM, Trevor
Resigned: 09 November 2006
Appointed Date: 31 January 2006
76 years old

Director
NEWMAN, Pamela Gillian
Resigned: 14 November 2002
Appointed Date: 20 January 2000
73 years old

Director
NEWMAN, Trevor Howard
Resigned: 17 November 2000
Appointed Date: 23 April 1999
76 years old

Director
NOBLE, Michael David
Resigned: 01 March 2013
Appointed Date: 11 February 2013
78 years old

Director
NOBLE, Michael David
Resigned: 12 November 2009
Appointed Date: 08 December 2005
78 years old

Director
OSBORN, Jack Michael
Resigned: 29 December 2012
Appointed Date: 08 November 2012
72 years old

Director
PORTER, Ramon Ken
Resigned: 28 June 2016
Appointed Date: 12 November 2015
78 years old

Director
POWELL, Michael Andrew
Resigned: 14 November 2002
Appointed Date: 20 January 2000
78 years old

Director
RICHARDSON, Lisle
Resigned: 04 November 2010
Appointed Date: 07 November 2008
80 years old

Director
RILEY, David Neil
Resigned: 08 December 2005
Appointed Date: 23 April 1999
72 years old

Director
RILEY, Lorna Joy
Resigned: 14 November 2002
Appointed Date: 15 November 2001
62 years old

Director
SAYERS, Lesley Anne
Resigned: 12 November 2009
Appointed Date: 08 November 2007
77 years old

Director
STEAD, Robert Cleland
Resigned: 01 December 2003
Appointed Date: 27 April 1999
78 years old

Director
TENNANT, Michael
Resigned: 20 November 2004
Appointed Date: 16 November 2000
66 years old

Director
THOMPSON, Arthur
Resigned: 14 November 2002
Appointed Date: 15 November 2001
86 years old

Director
VRIESENDORP WILLIAMS, Ebba Gunilla
Resigned: 31 January 2006
Appointed Date: 11 November 2004
75 years old

Director
WALKER, Glynn Malcolm
Resigned: 08 November 2012
Appointed Date: 03 November 2011
82 years old

Director
WALKER, Hazel
Resigned: 17 November 2000
Appointed Date: 20 January 2000
83 years old

Director
WALKER, Malcolm
Resigned: 08 December 2005
Appointed Date: 11 November 2004
82 years old

Director
WALKER, Terence
Resigned: 31 January 2006
Appointed Date: 14 November 2002
84 years old

Director
WILLIAMS, John Winston
Resigned: 11 November 2004
Appointed Date: 15 November 2001
83 years old

Director
WITHERINGTON, Gill
Resigned: 08 December 2005
Appointed Date: 11 November 2004
70 years old

Director
WITHERINGTON, John Thomas
Resigned: 11 November 2004
Appointed Date: 14 November 2002
79 years old

BRACKEN GHYLL GOLF CLUB LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
13 Dec 2016
Resolutions
  • RES13 ‐ 10/11/2016

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mr David John Gilbert as a secretary on 10 November 2016
15 Nov 2016
Appointment of Mr Ian Donald Penny as a director on 10 November 2016
...
... and 150 more events
21 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

18 Aug 1999
New director appointed
04 Aug 1999
New director appointed
04 Aug 1999
New director appointed
23 Apr 1999
Incorporation

BRACKEN GHYLL GOLF CLUB LIMITED Charges

31 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at highfield farm skipton road addingham west…
31 October 2008
Second ranking legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Peter Knowles, Roderick Sutcliffe, Lisle Richardson & Norman Blackburn
Description: F/H land at highfield house farm skipton road addingham…