Company number 06396856
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, HA0 1BX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr John Paul Mcgee on 9 November 2016; Full accounts made up to 30 November 2015. The most likely internet sites of CADDINGTON GOLF CLUB LIMITED are www.caddingtongolfclub.co.uk, and www.caddington-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Caddington Golf Club Limited is a Private Limited Company.
The company registration number is 06396856. Caddington Golf Club Limited has been working since 11 October 2007.
The present status of the company is Active. The registered address of Caddington Golf Club Limited is 340 342 Athlon Road Wembley Middlesex Ha0 1bx. . HICKEY, Paul is a Secretary of the company. MCGEE, John Paul is a Director of the company. Secretary PAYNE, Graham Michael has been resigned. Secretary SGH COMPANY SECRETARIES LIMITED has been resigned. Director BATCUP, Madoc Robert has been resigned. Director PAYNE, Graham Michael has been resigned. Director REEVES, Ian William has been resigned. Director SWANN, Richard Michael has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
SGH COMPANY SECRETARIES LIMITED
Resigned: 01 July 2010
Appointed Date: 11 October 2007
Persons With Significant Control
Mcgee Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CADDINGTON GOLF CLUB LIMITED Events
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2016
Director's details changed for Mr John Paul Mcgee on 9 November 2016
08 Sep 2016
Full accounts made up to 30 November 2015
20 Aug 2016
Satisfaction of charge 063968560006 in full
28 Nov 2015
Registration of charge 063968560006, created on 25 November 2015
...
... and 51 more events
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
11 Oct 2007
Incorporation
25 November 2015
Charge code 0639 6856 0006
Delivered: 28 November 2015
Status: Satisfied
on 20 August 2016
Persons entitled: Michael Thomas Mcgee
John Paul Mcgee
Brian James Mcgee
Description: Land on the west side of chaul end road, caddington t/no…
21 August 2014
Charge code 0639 6856 0005
Delivered: 3 September 2014
Status: Satisfied
on 15 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
30 August 2011
Legal mortgage
Delivered: 15 September 2011
Status: Satisfied
on 17 May 2012
Persons entitled: Polo Land Limited
Description: F/H property k/a the land on the west side of chaul end…
30 August 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied
on 12 November 2015
Persons entitled: Polo Land Limited
Description: F/H property k/a the land on the west side of chaul end…
18 January 2008
Legal charge
Delivered: 21 January 2008
Status: Satisfied
on 15 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a caddington golf club, chaul end road…
11 January 2008
Debenture
Delivered: 17 January 2008
Status: Satisfied
on 15 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…