GLENDALE GOLF LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 04430059
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address PARKWOOD HOUSE, CUERDEN PARK, BERKELEY DRIVE BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Thomas Richard Brooke as a director on 11 October 2016; Termination of appointment of Craig Peter Newcombe as a director on 11 October 2016. The most likely internet sites of GLENDALE GOLF LIMITED are www.glendalegolf.co.uk, and www.glendale-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Glendale Golf Limited is a Private Limited Company. The company registration number is 04430059. Glendale Golf Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Glendale Golf Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . BROOKE, Thomas Richard is a Director of the company. HEWITT, Anthony William is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary EADIE, Douglas Young has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CORCORAN, Andrew Charles has been resigned. Director HEWITT, Anthony William has been resigned. Director HOLT, Andrew Guest has been resigned. Director HOLT, Andrew Guest has been resigned. Director JONES, Larry has been resigned. Director NEWCOMBE, Craig Peter has been resigned. Director NG, Nadine Loon Angela has been resigned. Director OATES, Erica Louise has been resigned. Director OATES, Erica Louise has been resigned. Director SIMPSON, Neil Robert has been resigned. Director TEMPLE-HEALD, Nicholas has been resigned. Director WARREN, Gary has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BROOKE, Thomas Richard
Appointed Date: 11 October 2016
47 years old
Director
HEWITT, Anthony William
Appointed Date: 29 April 2010
76 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 18 August 2006
Appointed Date: 19 December 2003
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 25 July 2008
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 18 August 2006
Secretary
EADIE, Douglas Young
Resigned: 12 September 2003
Appointed Date: 02 May 2002
Secretary
NG, Nadine Loon Angela
Resigned: 18 April 2008
Appointed Date: 25 January 2008
Secretary
NG, Nadine Loon Angela
Resigned: 19 December 2003
Appointed Date: 12 September 2003
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 18 April 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Director
CORCORAN, Andrew Charles
Resigned: 10 March 2014
Appointed Date: 28 February 2012
61 years old
Director
HEWITT, Anthony William
Resigned: 01 December 2007
Appointed Date: 22 July 2003
76 years old
Director
HOLT, Andrew Guest
Resigned: 10 March 2014
Appointed Date: 24 October 2013
68 years old
Director
HOLT, Andrew Guest
Resigned: 22 July 2003
Appointed Date: 02 October 2002
68 years old
Director
JONES, Larry
Resigned: 02 October 2002
Appointed Date: 02 May 2002
69 years old
Director
NEWCOMBE, Craig Peter
Resigned: 11 October 2016
Appointed Date: 01 August 2008
49 years old
Director
NG, Nadine Loon Angela
Resigned: 01 December 2007
Appointed Date: 30 October 2006
59 years old
Director
OATES, Erica Louise
Resigned: 10 March 2014
Appointed Date: 23 October 2013
56 years old
Director
OATES, Erica Louise
Resigned: 06 February 2009
Appointed Date: 01 December 2007
56 years old
Director
SIMPSON, Neil Robert
Resigned: 06 February 2009
Appointed Date: 30 October 2002
62 years old
Director
TEMPLE-HEALD, Nicholas
Resigned: 06 February 2009
Appointed Date: 01 November 2004
64 years old
Director
WARREN, Gary
Resigned: 29 February 2012
Appointed Date: 09 February 2009
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Alston Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENDALE GOLF LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Appointment of Mr Thomas Richard Brooke as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Craig Peter Newcombe as a director on 11 October 2016
13 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 94 more events
13 May 2002
Secretary resigned
13 May 2002
New secretary appointed
13 May 2002
Director resigned
13 May 2002
New director appointed
02 May 2002
Incorporation

GLENDALE GOLF LIMITED Charges

29 May 2014
Charge code 0443 0059 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 December 2009
Debenture
Delivered: 9 January 2010
Status: Satisfied on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 9 January 2010
Status: Satisfied on 26 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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