TADMARTON HEATH GOLF CLUB COMPANY LIMITED(THE)
NR TADMARTON

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Company number 00177865
Status Active
Incorporation Date 16 November 1921
Company Type Private Limited Company
Address TADMARTON HEATH GOLF CLUB, WIGGINTON, NR TADMARTON, BANBURY,OXON, OX15 5HL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Appointment of Mr Philip Hackett as a director on 22 October 2016. The most likely internet sites of TADMARTON HEATH GOLF CLUB COMPANY LIMITED(THE) are www.tadmartonheathgolfclubcompany.co.uk, and www.tadmarton-heath-golf-club-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and one months. The distance to to Heyford Rail Station is 9 miles; to Charlbury Rail Station is 10.5 miles; to Tackley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tadmarton Heath Golf Club Company Limited The is a Private Limited Company. The company registration number is 00177865. Tadmarton Heath Golf Club Company Limited The has been working since 16 November 1921. The present status of the company is Active. The registered address of Tadmarton Heath Golf Club Company Limited The is Tadmarton Heath Golf Club Wigginton Nr Tadmarton Banbury Oxon Ox15 5hl. . WALFORD, Richard Peter is a Secretary of the company. BROWN, Malcolm Patrick Charles is a Director of the company. COLLINGS, Josephine Ann is a Director of the company. CRAVEN, Shaun is a Director of the company. HACKETT, Phillip James is a Director of the company. MAY, Christopher Paul is a Director of the company. NUTT, Malcolm Peter is a Director of the company. ROUND, Anthony is a Director of the company. WALFORD, Richard Peter is a Director of the company. Secretary IMBER, Alan Roy has been resigned. Secretary O'CONNOR, Arthur Patrick Anthony has been resigned. Secretary PATTERSON, Malcolm Charles has been resigned. Secretary STRANKS, Harold Moreton has been resigned. Director BINNS, Peter John has been resigned. Director BLINKHORN, Julian Thomas Jeffer has been resigned. Director BRODEY, Ian Henry has been resigned. Director DONAGHY, James Bargery has been resigned. Director GRAY, Joseph Anthony has been resigned. Director HARDY, Kevin Patrick has been resigned. Director HEDGES, Dennis James has been resigned. Director IMBER, Alan Roy has been resigned. Director JONES, Michael Sircom has been resigned. Director LLOYD, Matthew Michael has been resigned. Director LOCKER-MARSH, Edward Henry Robert has been resigned. Director MAWLE, Roger has been resigned. Director NICHOLLS, John Edward has been resigned. Director NUNNELEY, Timothy Richard has been resigned. Director O'CONNOR, Arthur Patrick Anthony has been resigned. Director PARKER, Geoffrey has been resigned. Director PATTERSON, Malcolm Charles has been resigned. Director RATHBONE, Alastair Thomas has been resigned. Director SHAW, Raymond Stanley has been resigned. Director STRANKS, Harold Moreton has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WALFORD, Richard Peter
Appointed Date: 13 May 2010
Director
BROWN, Malcolm Patrick Charles
Appointed Date: 21 April 2012
86 years old
Director
COLLINGS, Josephine Ann
Appointed Date: 17 June 2011
74 years old
Director
CRAVEN, Shaun
Appointed Date: 03 October 2012
52 years old
Director
HACKETT, Phillip James
Appointed Date: 22 October 2016
73 years old
Director
MAY, Christopher Paul
Appointed Date: 16 June 2010
78 years old
Director
NUTT, Malcolm Peter
Appointed Date: 06 August 2014
69 years old
Director
ROUND, Anthony
Appointed Date: 03 October 2012
77 years old
Director
WALFORD, Richard Peter

78 years old

Resigned Directors

Secretary
IMBER, Alan Roy
Resigned: 24 February 2002
Secretary
O'CONNOR, Arthur Patrick Anthony
Resigned: 20 April 2010
Appointed Date: 18 June 2008
Secretary
PATTERSON, Malcolm Charles
Resigned: 03 June 2008
Appointed Date: 01 October 2006
Secretary
STRANKS, Harold Moreton
Resigned: 30 September 2006
Appointed Date: 18 March 2002
Director
BINNS, Peter John
Resigned: 03 October 2012
Appointed Date: 24 January 2007
88 years old
Director
BLINKHORN, Julian Thomas Jeffer
Resigned: 11 January 2012
Appointed Date: 01 June 2006
61 years old
Director
BRODEY, Ian Henry
Resigned: 01 March 1998
Appointed Date: 25 November 1996
97 years old
Director
DONAGHY, James Bargery
Resigned: 02 June 2008
Appointed Date: 23 April 2002
89 years old
Director
GRAY, Joseph Anthony
Resigned: 17 June 2011
81 years old
Director
HARDY, Kevin Patrick
Resigned: 22 October 2016
Appointed Date: 14 January 2016
63 years old
Director
HEDGES, Dennis James
Resigned: 12 August 1996
105 years old
Director
IMBER, Alan Roy
Resigned: 24 February 2002
101 years old
Director
JONES, Michael Sircom
Resigned: 18 August 2005
96 years old
Director
LLOYD, Matthew Michael
Resigned: 14 January 2016
Appointed Date: 21 March 2014
53 years old
Director
LOCKER-MARSH, Edward Henry Robert
Resigned: 10 October 2006
78 years old
Director
MAWLE, Roger
Resigned: 15 June 2010
Appointed Date: 04 July 2007
77 years old
Director
NICHOLLS, John Edward
Resigned: 28 February 2002
103 years old
Director
NUNNELEY, Timothy Richard
Resigned: 13 February 2014
Appointed Date: 07 July 2008
72 years old
Director
O'CONNOR, Arthur Patrick Anthony
Resigned: 20 April 2010
Appointed Date: 21 September 2005
72 years old
Director
PARKER, Geoffrey
Resigned: 31 May 2006
95 years old
Director
PATTERSON, Malcolm Charles
Resigned: 03 June 2008
Appointed Date: 29 July 2002
86 years old
Director
RATHBONE, Alastair Thomas
Resigned: 03 October 2012
Appointed Date: 15 May 2010
66 years old
Director
SHAW, Raymond Stanley
Resigned: 06 August 2014
Appointed Date: 07 July 2008
71 years old
Director
STRANKS, Harold Moreton
Resigned: 14 March 2007
Appointed Date: 30 November 1998
94 years old

Persons With Significant Control

Mr Richard Peter Walford
Notified on: 20 November 2016
78 years old
Nature of control: Has significant influence or control

TADMARTON HEATH GOLF CLUB COMPANY LIMITED(THE) Events

20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Nov 2016
Accounts for a small company made up to 29 February 2016
24 Oct 2016
Appointment of Mr Philip Hackett as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Kevin Patrick Hardy as a director on 22 October 2016
14 Jan 2016
Appointment of Mr Kevin Hardy as a director on 14 January 2016
...
... and 133 more events
12 Dec 1980
Accounts made up to 28 February 1979
23 Nov 1978
Accounts made up to 28 February 1978
05 Sep 1977
Accounts made up to 28 February 1977
04 Aug 1975
Accounts made up to 28 February 1975
16 Nov 1921
Incorporation

TADMARTON HEATH GOLF CLUB COMPANY LIMITED(THE) Charges

24 May 2004
Mortgage
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land at tadmarton…
15 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1924
Debenture
Delivered: 21 August 1924
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as holywell farm tadmarton oxford…

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