THE GOODWOOD CLUB LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO18 0PX

Company number 04570253
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address THE ESTATE OFFICE, GOODWOOD, HOUSE, CHICHESTER, WEST SUSSEX, PO18 0PX
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of THE GOODWOOD CLUB LIMITED are www.thegoodwoodclub.co.uk, and www.the-goodwood-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Fishbourne Rail Station is 4 miles; to Bosham Rail Station is 5.1 miles; to Barnham Rail Station is 5.2 miles; to Nutbourne Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Goodwood Club Limited is a Private Limited Company. The company registration number is 04570253. The Goodwood Club Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of The Goodwood Club Limited is The Estate Office Goodwood House Chichester West Sussex Po18 0px. . PALKA, Katharine Anne is a Secretary of the company. GORDON LENNOX, Charles Henry, Lord is a Director of the company. GREAVES, Tracey is a Director of the company. WILLIAMSON, Alexander Patrick is a Director of the company. Secretary CHEESMUR, Lynn has been resigned. Secretary FENNAH, Lynne has been resigned. Secretary KNIGHT, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AXTELL, Samantha Louise has been resigned. Director BULLOCK, Edward Albert has been resigned. Director DICKIE, Patricia has been resigned. Director DRAFFAN, Nigel Gordon Helm has been resigned. Director FABRICIUS, Roderick Norwood has been resigned. Director FENNAH, Lynne has been resigned. Director GOLDSMITH, Carole Anne has been resigned. Director GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon has been resigned. Director GRAHAME, Andrew Charles has been resigned. Director KNIGHT, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
PALKA, Katharine Anne
Appointed Date: 14 November 2013

Director
GORDON LENNOX, Charles Henry, Lord
Appointed Date: 23 October 2002
71 years old

Director
GREAVES, Tracey
Appointed Date: 14 December 2009
59 years old

Director
WILLIAMSON, Alexander Patrick
Appointed Date: 14 July 2008
51 years old

Resigned Directors

Secretary
CHEESMUR, Lynn
Resigned: 14 November 2013
Appointed Date: 01 July 2005

Secretary
FENNAH, Lynne
Resigned: 01 July 2005
Appointed Date: 01 May 2003

Secretary
KNIGHT, Robert John
Resigned: 01 May 2003
Appointed Date: 23 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Director
AXTELL, Samantha Louise
Resigned: 18 December 2009
Appointed Date: 03 September 2007
53 years old

Director
BULLOCK, Edward Albert
Resigned: 31 March 2013
Appointed Date: 01 February 2010
75 years old

Director
DICKIE, Patricia
Resigned: 01 October 2011
Appointed Date: 04 January 2010
50 years old

Director
DRAFFAN, Nigel Gordon Helm
Resigned: 28 April 2009
Appointed Date: 23 October 2002
75 years old

Director
FABRICIUS, Roderick Norwood
Resigned: 18 February 2009
Appointed Date: 23 October 2002
74 years old

Director
FENNAH, Lynne
Resigned: 16 May 2008
Appointed Date: 01 January 2005
62 years old

Director
GOLDSMITH, Carole Anne
Resigned: 17 September 2013
Appointed Date: 18 May 2009
59 years old

Director
GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon
Resigned: 01 May 2003
Appointed Date: 23 October 2002
96 years old

Director
GRAHAME, Andrew Charles
Resigned: 02 August 2012
Appointed Date: 04 January 2010
63 years old

Director
KNIGHT, Robert John
Resigned: 01 May 2007
Appointed Date: 23 October 2002
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

The Goodwood Estate Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GOODWOOD CLUB LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Oct 2016
Auditor's resignation
03 Oct 2016
Full accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1

07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
07 Nov 2002
New director appointed
07 Nov 2002
New director appointed
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
23 Oct 2002
Incorporation

THE GOODWOOD CLUB LIMITED Charges

9 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a goodwood park golf course goodwood…
12 March 2007
Collateral charge
Delivered: 14 March 2007
Status: Satisfied on 13 July 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The interest in the lease dated 1 march 2007 (the tenancy)…
12 March 2007
Collateral charge
Delivered: 14 March 2007
Status: Satisfied on 13 July 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The interest in the lease dated 11 september 1989 and the…
14 November 2005
Collateral charge
Delivered: 17 November 2005
Status: Satisfied on 13 July 2012
Persons entitled: Amc Bank Limited
Description: The companys interest under a lease dated 11 september 1989…
31 March 2004
Collateral charge
Delivered: 1 April 2004
Status: Satisfied on 13 July 2012
Persons entitled: Amc Bank Limited
Description: Lease dated 11 september 1989 between (1) the goodwood…