HALE COUNTRY CLUB LIMITED
NORTHWICH TAYLOR VENTURES LTD

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 06970110
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7RA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Appointment of Mr James Patrick Pochin as a director on 28 June 2016; Appointment of Mr John Andrew Gallemore as a director on 28 June 2016. The most likely internet sites of HALE COUNTRY CLUB LIMITED are www.halecountryclub.co.uk, and www.hale-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Hale Country Club Limited is a Private Limited Company. The company registration number is 06970110. Hale Country Club Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Hale Country Club Limited is Meridian House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire England Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. DUCKWORTH, Andrew James is a Director of the company. GALLEMORE, John Andrew is a Director of the company. POCHIN, James Patrick is a Director of the company. Secretary CARTER, Kevin Joseph has been resigned. Director BELSHAW, Keith has been resigned. Director CARTER, Kevin Joseph has been resigned. Director LATHOM, Norman has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Andrew John has been resigned. Director TAYLOR, Stuart James has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 28 June 2016

Director
DUCKWORTH, Andrew James
Appointed Date: 28 June 2016
43 years old

Director
GALLEMORE, John Andrew
Appointed Date: 28 June 2016
56 years old

Director
POCHIN, James Patrick
Appointed Date: 28 June 2016
49 years old

Resigned Directors

Secretary
CARTER, Kevin Joseph
Resigned: 28 June 2016
Appointed Date: 07 May 2010

Director
BELSHAW, Keith
Resigned: 28 June 2016
Appointed Date: 25 October 2012
55 years old

Director
CARTER, Kevin Joseph
Resigned: 28 June 2016
Appointed Date: 20 November 2013
76 years old

Director
LATHOM, Norman
Resigned: 28 June 2016
Appointed Date: 01 February 2014
81 years old

Director
TAYLOR, Alan
Resigned: 08 November 2012
Appointed Date: 22 July 2009
77 years old

Director
TAYLOR, Andrew John
Resigned: 28 June 2016
Appointed Date: 31 July 2009
55 years old

Director
TAYLOR, Stuart James
Resigned: 28 June 2016
Appointed Date: 31 July 2009
51 years old

Persons With Significant Control

The Hut Ihc Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HALE COUNTRY CLUB LIMITED Events

16 Sep 2016
Confirmation statement made on 22 July 2016 with updates
03 Aug 2016
Appointment of Mr James Patrick Pochin as a director on 28 June 2016
03 Aug 2016
Appointment of Mr John Andrew Gallemore as a director on 28 June 2016
03 Aug 2016
Termination of appointment of Stuart James Taylor as a director on 28 June 2016
03 Aug 2016
Termination of appointment of Kevin Joseph Carter as a director on 28 June 2016
...
... and 43 more events
16 Jun 2010
Appointment of Mr Kevin Joseph Carter as a secretary
10 Nov 2009
Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom on 10 November 2009
20 Aug 2009
Director appointed andrew john taylor
20 Aug 2009
Director appointed stuart james taylor
22 Jul 2009
Incorporation

HALE COUNTRY CLUB LIMITED Charges

14 July 2016
Charge code 0697 0110 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Hale country club (formerly known as "silverwings"), clay…
26 October 2011
Legal charge
Delivered: 29 October 2011
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Ba sports club, clay lane, timperley t/no MAN63478. By way…
6 July 2011
Debenture
Delivered: 9 July 2011
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…