WEST HOVE GOLF CLUB LIMITED
HOVE DE FACTO 649 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 8EX

Company number 03408462
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address BADGERS WAY, HANGLETON, HOVE, EAST SUSSEX, BN3 8EX
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Brian Clive Murphy as a director on 25 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WEST HOVE GOLF CLUB LIMITED are www.westhovegolfclub.co.uk, and www.west-hove-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. West Hove Golf Club Limited is a Private Limited Company. The company registration number is 03408462. West Hove Golf Club Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of West Hove Golf Club Limited is Badgers Way Hangleton Hove East Sussex Bn3 8ex. . SALT, Gary Kenneth is a Secretary of the company. BAILEY, Jeanie Maxwell is a Director of the company. BARRY, Michael Robert is a Director of the company. EATON, John Gordon is a Director of the company. GODLEY, John Edward is a Director of the company. HOPKINS, Kenneth George is a Director of the company. MACGREGOR-BOYLE, Andrew is a Director of the company. MURPHY, Brian Clive is a Director of the company. SIMMONS, Richard Barry is a Director of the company. Secretary BIBBY, Megan Jane has been resigned. Secretary HASTE, Keith has been resigned. Secretary SIMMONS, Richard Barry has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GILLIES, David Nicol Campbell has been resigned. Director HASTE, Keith has been resigned. Director HAZELGROVE, Brian Frederick has been resigned. Director LANE, John has been resigned. Director QUIGLEY, Thomas Kelly has been resigned. Director SALT, Gary Kenneth has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHITTY, Michael Joseph has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
SALT, Gary Kenneth
Appointed Date: 11 January 2010
Director
BAILEY, Jeanie Maxwell
Appointed Date: 05 September 1997
86 years old
Director
BARRY, Michael Robert
Appointed Date: 01 April 2009
79 years old
Director
EATON, John Gordon
Appointed Date: 19 March 2012
73 years old
Director
GODLEY, John Edward
Appointed Date: 22 November 2013
60 years old
Director
HOPKINS, Kenneth George
Appointed Date: 05 September 1997
92 years old
Director
MACGREGOR-BOYLE, Andrew
Appointed Date: 20 November 2009
74 years old
Director
MURPHY, Brian Clive
Appointed Date: 25 November 2016
62 years old
Director
SIMMONS, Richard Barry
Appointed Date: 05 September 1997
74 years old

Resigned Directors

Secretary
BIBBY, Megan Jane
Resigned: 27 November 2009
Appointed Date: 06 August 2001
Secretary
HASTE, Keith
Resigned: 27 February 2001
Appointed Date: 05 September 1997
Secretary
SIMMONS, Richard Barry
Resigned: 13 August 2001
Appointed Date: 27 February 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 September 1997
Appointed Date: 24 July 1997
Director
GILLIES, David Nicol Campbell
Resigned: 23 November 2002
Appointed Date: 01 March 1999
67 years old
Director
HASTE, Keith
Resigned: 27 February 2001
Appointed Date: 05 September 1997
77 years old
Director
HAZELGROVE, Brian Frederick
Resigned: 26 April 2012
Appointed Date: 23 November 2002
82 years old
Director
LANE, John
Resigned: 24 November 2009
Appointed Date: 01 June 2001
86 years old
Director
QUIGLEY, Thomas Kelly
Resigned: 28 February 2001
Appointed Date: 05 September 1997
63 years old
Director
SALT, Gary Kenneth
Resigned: 11 January 2010
Appointed Date: 11 January 2010
53 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 05 September 1997
Appointed Date: 24 July 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 September 1997
Appointed Date: 24 July 1997
Director
WHITTY, Michael Joseph
Resigned: 27 September 2000
Appointed Date: 01 March 1999
78 years old

Persons With Significant Control

Mr Brian Clive Murphy
Notified on: 22 December 2016
62 years old
Nature of control: Has significant influence or control
Mr Richard Barry Simmons Fca
Notified on: 7 April 2016
74 years old
Nature of control: Has significant influence or control
Jeanie Maxwell Bailey
Notified on: 7 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Michael Robert Barry
Notified on: 7 April 2016
79 years old
Nature of control: Has significant influence or control
John Gordon Eaton
Notified on: 7 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Kenneth George Hopkins
Notified on: 7 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Andrew Macgregor-Boyle
Notified on: 7 April 2016
74 years old
Nature of control: Has significant influence or control
John Godley
Notified on: 7 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Gary Kenneth Salt
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control

WEST HOVE GOLF CLUB LIMITED Events

08 Mar 2017
Confirmation statement made on 30 December 2016 with updates
22 Dec 2016
Appointment of Mr Brian Clive Murphy as a director on 25 November 2016
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 45,296.35
18 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 45,296.35
...
... and 89 more events
15 Sep 1997
Company name changed de facto 649 LIMITED\certificate issued on 16/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Company name changed\certificate issued on 15/09/97
10 Sep 1997
Accounting reference date extended from 31/07/98 to 31/08/98
10 Sep 1997
Registered office changed on 10/09/97 from: 10 snow hill london EC1A 2AL
24 Jul 1997
Incorporation

WEST HOVE GOLF CLUB LIMITED Charges

3 April 2013
Legal charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining west hove golf club, hangleton, brighton…
21 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The English Sports Council
Description: West hove golf course (formerly land forming part of church…
19 November 1997
Mortgage debenture
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1997
Legal mortgage
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land k/a west hove golf club church…

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