Company number 05973415
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1,000
. The most likely internet sites of HINTLESHAM GOLF CLUB LIMITED are www.hintleshamgolfclub.co.uk, and www.hintlesham-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hintlesham Golf Club Limited is a Private Limited Company.
The company registration number is 05973415. Hintlesham Golf Club Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of Hintlesham Golf Club Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . ROBLIN, Deborah Jayne is a Secretary of the company. ROBLIN, Deborah Jayne is a Director of the company. ROBLIN, Henry Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBLIN, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
ROBLIN, David
Resigned: 04 April 2008
Appointed Date: 20 October 2006
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Persons With Significant Control
Henry Edward Roblin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Jayne Roblin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HINTLESHAM GOLF CLUB LIMITED Events
14 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 33 more events
07 Nov 2006
Director resigned
07 Nov 2006
New director appointed
07 Nov 2006
New director appointed
07 Nov 2006
New secretary appointed;new director appointed
20 Oct 2006
Incorporation
5 September 2008
Third party legal charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Hall farmhouse, hintlesham by way of fixed charge, the…
1 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings inlcuding hall farmhouse to the north…
1 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Golf course and clubhouse forming part of hintlesham golf…
27 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…