TILSWORTH GOLF CENTRE LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9PU

Company number 01950396
Status Active
Incorporation Date 26 September 1985
Company Type Private Limited Company
Address DUNSTABLE RD, TILSWORTH, BEDS, LU7 9PU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of TILSWORTH GOLF CENTRE LIMITED are www.tilsworthgolfcentre.co.uk, and www.tilsworth-golf-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Tilsworth Golf Centre Limited is a Private Limited Company. The company registration number is 01950396. Tilsworth Golf Centre Limited has been working since 26 September 1985. The present status of the company is Active. The registered address of Tilsworth Golf Centre Limited is Dunstable Rd Tilsworth Beds Lu7 9pu. . WEBB, Elizabeth Ann is a Secretary of the company. WEBB, Elizabeth Ann is a Director of the company. WEBB, Nicholas Tod is a Director of the company. Secretary BRANDON WHITE, Garrie Herman has been resigned. Secretary WILSON, Jean Suzanne has been resigned. Director BRANDON WHITE, Garrie Herman has been resigned. Director WILSON, Jean Suzanne has been resigned. Director WILSON, John Richard has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WEBB, Elizabeth Ann
Appointed Date: 05 November 2007
Director
WEBB, Elizabeth Ann
Appointed Date: 01 April 2004
62 years old
Director
WEBB, Nicholas Tod
Appointed Date: 30 January 1998
62 years old

Resigned Directors

Secretary
BRANDON WHITE, Garrie Herman
Resigned: 05 November 2007
Appointed Date: 01 April 2004
Secretary
WILSON, Jean Suzanne
Resigned: 01 April 2004
Director
BRANDON WHITE, Garrie Herman
Resigned: 05 November 2007
Appointed Date: 01 April 2004
58 years old
Director
WILSON, Jean Suzanne
Resigned: 01 April 2004
78 years old
Director
WILSON, John Richard
Resigned: 01 April 2004
79 years old

Persons With Significant Control

New Leisure (Mk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILSWORTH GOLF CENTRE LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 82 more events
24 Sep 1987
Full accounts made up to 28 February 1987
17 Apr 1987
Return made up to 21/03/87; full list of members
10 Jul 1986
New director appointed
09 May 1986
Secretary resigned;new secretary appointed;director resigned
26 Sep 1985
Incorporation

TILSWORTH GOLF CENTRE LIMITED Charges

1 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: John Richard Wilson and Jeanne Suzanne Wilson Acting as Trustees of the J R Wilson Settlementdated 24TH November 1997 and the J S Wilson Settlement, Dated 24TH November 1997
Description: The mortgaged property being land and buildings at…
1 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1991
Mortgage
Delivered: 24 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: F/H property k/a land lying to the north of dunstable road…
5 November 1987
Mortgage
Delivered: 14 November 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a tilsworth golf centre dunstable road…
7 March 1986
Legal charge
Delivered: 26 March 1986
Status: Satisfied on 31 December 1997
Persons entitled: Whitbread and Company Public Limited Company
Description: Broadrange golf and leisure centre, dunstable road…
7 March 1986
Legal charge
Delivered: 8 March 1986
Status: Satisfied on 31 December 1997
Persons entitled: Town & Country Building Society
Description: Broadrange golf & leisure centre, dunstable road…

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