MERE GOLF & COUNTRY CLUB LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6LJ

Company number 01742343
Status Active
Incorporation Date 27 July 1983
Company Type Private Limited Company
Address MERE GOLF AND COUNTRY CLUB, MERE, KNUTSFORD, CHESHIRE, WA16 6LJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56210 - Event catering activities, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200 . The most likely internet sites of MERE GOLF & COUNTRY CLUB LIMITED are www.meregolfcountryclub.co.uk, and www.mere-golf-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Chelford Rail Station is 6.7 miles; to Birchwood Rail Station is 7.5 miles; to Flixton Rail Station is 7.7 miles; to Chassen Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mere Golf Country Club Limited is a Private Limited Company. The company registration number is 01742343. Mere Golf Country Club Limited has been working since 27 July 1983. The present status of the company is Active. The registered address of Mere Golf Country Club Limited is Mere Golf and Country Club Mere Knutsford Cheshire Wa16 6lj. . O'TOOLE, Ian Anthony Stephen is a Secretary of the company. BOLER, Mark Christopher is a Director of the company. CORBETT, Gary John is a Director of the company. O'TOOLE, Ian Anthony Stephen is a Director of the company. Secretary HALLIWELL, Peter Frank has been resigned. Secretary LEWIS, Ashley Martin has been resigned. Director BOLER, Stephen Eckersley has been resigned. Director BRINDLE, Alan Wilson has been resigned. Director BROWN, Maxwell Arnott has been resigned. Director CHANDLER, Andrew Haydn has been resigned. Director HALLIWELL, Peter Frank has been resigned. Director HEASLIP, Gerard Anthony has been resigned. Director LEWIS, Ashley Martin has been resigned. Director SHEEHAN, Michael Anthony has been resigned. Director STANLEY, Barrie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
O'TOOLE, Ian Anthony Stephen
Appointed Date: 13 October 2010
Director
BOLER, Mark Christopher
Appointed Date: 15 April 1994
54 years old
Director
CORBETT, Gary John
Appointed Date: 27 July 2009
65 years old
Director
O'TOOLE, Ian Anthony Stephen
Appointed Date: 01 April 2007
59 years old

Resigned Directors

Secretary
HALLIWELL, Peter Frank
Resigned: 13 October 2010
Appointed Date: 26 November 2001
Secretary
LEWIS, Ashley Martin
Resigned: 26 November 2001
Director
BOLER, Stephen Eckersley
Resigned: 29 October 1998
82 years old
Director
BRINDLE, Alan Wilson
Resigned: 13 October 2010
Appointed Date: 15 April 1994
94 years old
Director
BROWN, Maxwell Arnott
Resigned: 01 April 1994
81 years old
Director
CHANDLER, Andrew Haydn
Resigned: 30 January 1998
Appointed Date: 15 April 1994
72 years old
Director
HALLIWELL, Peter Frank
Resigned: 13 October 2010
Appointed Date: 15 April 1994
90 years old
Director
HEASLIP, Gerard Anthony
Resigned: 04 January 2002
Appointed Date: 12 March 1999
59 years old
Director
LEWIS, Ashley Martin
Resigned: 26 November 2001
69 years old
Director
SHEEHAN, Michael Anthony
Resigned: 13 October 2010
Appointed Date: 12 March 1999
70 years old
Director
STANLEY, Barrie
Resigned: 22 March 2006
Appointed Date: 25 August 2000
74 years old

Persons With Significant Control

Mr Mark Christopher Boler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MERE GOLF & COUNTRY CLUB LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
24 Jun 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
...
... and 111 more events
16 Apr 1987
Return made up to 18/02/87; full list of members
16 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Oct 1986
14 Sep 1983
Memorandum of association
27 Jul 1983
Incorporation

MERE GOLF & COUNTRY CLUB LIMITED Charges

24 August 2010
Charge of deposit with the bank
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to (I) the…
24 August 2010
Deed of assignment
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of the relevant agreements, all sums recovered…
24 August 2010
Legal charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The mere golf and country club mere t/no CH7353; by way of…
24 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2010
Debenture in support of loan notes
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Mark Boler (As Security Trustee), Gary Corbett (as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 December 1989
Charge
Delivered: 12 December 1989
Status: Satisfied on 31 October 2002
Persons entitled: Tetley Walker Limited
Description: F/H land situate & k/a the mere golf & country club mere…
26 July 1988
Further charge
Delivered: 27 July 1988
Status: Satisfied on 31 October 2002
Persons entitled: Tetley Walker Limited
Description: The mere golf & country club, mere corner, chester road…
9 July 1984
Legal charge
Delivered: 11 June 1984
Status: Satisfied on 31 October 2002
Persons entitled: Tetley Walker Limited
Description: The mere golf and country club, macclesfield, cheshire t/n…
4 January 1984
Debenture
Delivered: 6 January 1984
Status: Outstanding
Persons entitled: William & Glyn's Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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