CALLAWAY GOLF EUROPE LTD.
LONDON CALLAWAY GOLF (UK) LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 02756321
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Patrick Sean Burke on 28 September 2015. The most likely internet sites of CALLAWAY GOLF EUROPE LTD. are www.callawaygolfeurope.co.uk, and www.callaway-golf-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaway Golf Europe Ltd is a Private Limited Company. The company registration number is 02756321. Callaway Golf Europe Ltd has been working since 16 October 1992. The present status of the company is Active. The registered address of Callaway Golf Europe Ltd is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . LYNCH, Brian Patrick is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BURKE, Patrick Sean is a Director of the company. HOWIE, Neil is a Director of the company. Secretary DYE, Donald Henry has been resigned. Secretary MCCRACKEN, Steven Carl has been resigned. Secretary MINCING LANE CORPORATE SERVICES LIMITED has been resigned. Secretary MORLEY, Christine Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, William Charles has been resigned. Director CALLAWAY, Ely Reeves has been resigned. Director DRAPEAU, Ronald Arthur has been resigned. Director DYE, Donald Henry has been resigned. Director FLINT, Kai has been resigned. Director HOLIDAY, Bradley Jay has been resigned. Director HUNTER, Rebecca Jane has been resigned. Director HUTIN, Patrice has been resigned. Director KEINDEL, Keith Robert has been resigned. Director KERLEY, Carol has been resigned. Director LEWIS, Anthony John Bowen has been resigned. Director MCCORMICK, Michael William has been resigned. Director MCCRACKEN, Steven Carl has been resigned. Director PARKER, Bruce Alan has been resigned. Director PORT, Frederick Robert has been resigned. Director RANE, David Alan has been resigned. Director WOLF, Kenneth has been resigned. Director YANG, Thomas Tung Ching has been resigned. Director YASH, Charles J has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LYNCH, Brian Patrick
Appointed Date: 13 November 2006
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 28 December 1999
Director
BURKE, Patrick Sean
Appointed Date: 22 May 2015
60 years old
Director
HOWIE, Neil
Appointed Date: 01 January 2003
63 years old

Resigned Directors

Secretary
DYE, Donald Henry
Resigned: 16 October 1996
Appointed Date: 07 January 1993
Secretary
MCCRACKEN, Steven Carl
Resigned: 13 November 2006
Appointed Date: 16 October 1996
Secretary
MINCING LANE CORPORATE SERVICES LIMITED
Resigned: 07 January 1993
Appointed Date: 09 November 1992
Secretary
MORLEY, Christine Louise
Resigned: 28 December 1999
Appointed Date: 10 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1992
Appointed Date: 16 October 1992
Director
BAKER, William Charles
Resigned: 01 August 2005
Appointed Date: 19 August 2004
92 years old
Director
CALLAWAY, Ely Reeves
Resigned: 16 October 1996
Appointed Date: 16 November 1992
106 years old
Director
DRAPEAU, Ronald Arthur
Resigned: 02 August 2004
Appointed Date: 17 July 2002
78 years old
Director
DYE, Donald Henry
Resigned: 15 October 1998
Appointed Date: 16 November 1992
83 years old
Director
FLINT, Kai
Resigned: 19 May 2000
Appointed Date: 20 May 1998
69 years old
Director
HOLIDAY, Bradley Jay
Resigned: 22 May 2015
Appointed Date: 31 May 2001
72 years old
Director
HUNTER, Rebecca Jane
Resigned: 16 November 1992
Appointed Date: 09 November 1992
64 years old
Director
HUTIN, Patrice
Resigned: 08 November 2004
Appointed Date: 19 May 2000
72 years old
Director
KEINDEL, Keith Robert
Resigned: 06 December 2004
Appointed Date: 01 December 2003
75 years old
Director
KERLEY, Carol
Resigned: 01 February 1994
Appointed Date: 08 January 1993
68 years old
Director
LEWIS, Anthony John Bowen
Resigned: 21 January 2004
Appointed Date: 01 January 2003
66 years old
Director
MCCORMICK, Michael William
Resigned: 31 August 2002
Appointed Date: 31 May 2001
62 years old
Director
MCCRACKEN, Steven Carl
Resigned: 13 November 2006
Appointed Date: 16 October 1996
75 years old
Director
PARKER, Bruce Alan
Resigned: 20 May 1998
Appointed Date: 16 November 1992
69 years old
Director
PORT, Frederick Robert
Resigned: 23 November 1999
Appointed Date: 16 October 1996
84 years old
Director
RANE, David Alan
Resigned: 02 January 2000
Appointed Date: 01 February 1994
71 years old
Director
WOLF, Kenneth
Resigned: 31 May 2001
Appointed Date: 02 January 2000
64 years old
Director
YANG, Thomas Tung Ching
Resigned: 08 July 2011
Appointed Date: 13 November 2006
72 years old
Director
YASH, Charles J
Resigned: 31 May 2001
Appointed Date: 23 November 1999
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1992
Appointed Date: 16 October 1992

Persons With Significant Control

Callaway Golf European Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLAWAY GOLF EUROPE LTD. Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Director's details changed for Patrick Sean Burke on 28 September 2015
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,179,875
05 Feb 2016
Director's details changed for Patrick Sean Burke on 28 September 2015
...
... and 149 more events
19 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Secretary resigned;new secretary appointed
19 Nov 1992
Registered office changed on 19/11/92 from: 2 baches street london N1 6UB
13 Nov 1992
Company name changed oftenpark LIMITED\certificate issued on 16/11/92
16 Oct 1992
Incorporation

CALLAWAY GOLF EUROPE LTD. Charges

18 December 2013
Charge code 0275 6321 0003
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Bank of America N.A. (As Agent)
Description: Notification of addition to or amendment of charge…
15 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Bank of America, N.A. (The "Agent")
Description: By way of first fixed charge all right title and interest…
22 December 2011
New york law loan and security agreement
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Agent)
Description: All accounts, all inventory, all deposit accounts and all…

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