WESTON PARK GOLF CLUB LIMITED
NORWICH THE LOST WORLD LIMITED

Hellopages » Norfolk » Breckland » NR16 2HE

Company number 03254087
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address THE GROVE, BANHAM, NORWICH, NORFOLK, NR16 2HE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of WESTON PARK GOLF CLUB LIMITED are www.westonparkgolfclub.co.uk, and www.weston-park-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Attleborough Rail Station is 4.7 miles; to Harling Road Rail Station is 4.9 miles; to Diss Rail Station is 6.6 miles; to Wymondham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Park Golf Club Limited is a Private Limited Company. The company registration number is 03254087. Weston Park Golf Club Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Weston Park Golf Club Limited is The Grove Banham Norwich Norfolk Nr16 2he. . WARD, Kevin Richard is a Secretary of the company. GOYMOUR, Martin is a Director of the company. WARD, Kevin Richard is a Director of the company. Secretary SMITH, Richard Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIGGS, Jonathan David Sinclair has been resigned. Director BRIGGS, Peter David Sinclair has been resigned. Director BRIGGS, Timothy Peter Sinclair has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEE, Simon has been resigned. Director PAYNE, Andrew Norman has been resigned. Director SMITH, Richard Robert has been resigned. Director WARNER, Trevor James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WARD, Kevin Richard
Appointed Date: 04 October 2006
Director
GOYMOUR, Martin
Appointed Date: 06 October 2006
75 years old
Director
WARD, Kevin Richard
Appointed Date: 04 October 2006
63 years old

Resigned Directors

Secretary
SMITH, Richard Robert
Resigned: 06 October 2006
Appointed Date: 01 October 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1996
Appointed Date: 24 September 1996
Director
BRIGGS, Jonathan David Sinclair
Resigned: 04 October 2006
Appointed Date: 01 October 1996
53 years old
Director
BRIGGS, Peter David Sinclair
Resigned: 06 October 2006
Appointed Date: 23 June 1997
81 years old
Director
BRIGGS, Timothy Peter Sinclair
Resigned: 04 October 2006
Appointed Date: 01 October 1996
51 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 October 1996
Appointed Date: 24 September 1996
35 years old
Director
LEE, Simon
Resigned: 18 March 2009
Appointed Date: 04 October 2006
59 years old
Director
PAYNE, Andrew Norman
Resigned: 04 October 2006
Appointed Date: 24 May 2002
68 years old
Director
SMITH, Richard Robert
Resigned: 06 October 2006
Appointed Date: 01 August 2005
72 years old
Director
WARNER, Trevor James
Resigned: 23 March 2015
Appointed Date: 06 October 2006
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1996
Appointed Date: 24 September 1996

Persons With Significant Control

Mr Martin Goymour
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

WESTON PARK GOLF CLUB LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Termination of appointment of Trevor James Warner as a director on 23 March 2015
...
... and 78 more events
16 Oct 1996
Secretary resigned;director resigned
16 Oct 1996
New director appointed
16 Oct 1996
New secretary appointed
16 Oct 1996
Registered office changed on 16/10/96 from: crwys house, 33 crwys road cardiff CF2 4YF
24 Sep 1996
Incorporation

WESTON PARK GOLF CLUB LIMITED Charges

23 February 2010
An omnibus guarantee and set-off agreement
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 February 2010
Mortgage deed
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Weston park golf club norwich road, weston longville…
23 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Legal charge over licensed premises
Delivered: 5 December 2007
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: Weston park golf club weston longville norwich. By way of…
9 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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