ABERGELE GOLF CLUB LIMITED
CONWY ABERGELE AND PENSARN GOLF CLUB,LIMITED

Hellopages » Conwy » Conwy » LL22 8DS

Company number 00900281
Status Active
Incorporation Date 9 March 1967
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TAN Y GOPA ROAD, ABERGELE, CONWY, LL22 8DS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Barbara Carrass Wells as a director on 27 June 2016. The most likely internet sites of ABERGELE GOLF CLUB LIMITED are www.abergelegolfclub.co.uk, and www.abergele-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Rhyl Rail Station is 5.1 miles; to Colwyn Bay Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abergele Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00900281. Abergele Golf Club Limited has been working since 09 March 1967. The present status of the company is Active. The registered address of Abergele Golf Club Limited is Tan Y Gopa Road Abergele Conwy Ll22 8ds. . CARPENTER, Gordon Pembroke is a Director of the company. HATCHER, John Geoffrey is a Director of the company. HUGHES, David John is a Director of the company. HUGHES, Terry is a Director of the company. POWELL, Jeremy Stephen is a Director of the company. THOMAS, Martin is a Director of the company. WELLS, Barbara Carrass is a Director of the company. Secretary LANGDON, Christopher Peter has been resigned. Secretary RICHARDS, Henry Edgar has been resigned. Director ATKINSON, Hugh Charles has been resigned. Director CHELL, Ann has been resigned. Director DAVIES, Cynan Smallwood has been resigned. Director DAVIES, Dewi Morgan has been resigned. Director DAVIES, William Arnold has been resigned. Director DUFFY, Paul has been resigned. Director ELLISON, Valerie Anne has been resigned. Director FAIRNWEATHER, Derek has been resigned. Director FRANCIS, Martin Jeremy has been resigned. Director GOUDIE, Charles Arthur has been resigned. Director GOUGH, David Neville has been resigned. Director HATCHER, John Geoffrey has been resigned. Director HOWATSON, Margo Ross has been resigned. Director HOWATSON, William John has been resigned. Director HOWATSON, William John has been resigned. Director HUGHES, David John has been resigned. Director HUGHES, Kevin Wyn has been resigned. Director HUGHES, Terence William has been resigned. Director HUNT, Ian Alastair has been resigned. Director HUNT, Ian Alastair has been resigned. Director HUNTER, Mathew has been resigned. Director JONES, David Prys has been resigned. Director JONES, Derrick Arthur has been resigned. Director JONES, Dylan Rhys has been resigned. Director JONES, Emlyn Ronald Proudlove has been resigned. Director JONES, Frank Owen has been resigned. Director JONES, Glenys has been resigned. Director JONES, John Lloyd has been resigned. Director JONES, Ronald Anthony has been resigned. Director JONES, Tudor Hugh Morris has been resigned. Director KIRKHAM, Michael Robert has been resigned. Director KIRKHAM, Michael Robert has been resigned. Director KIRWAN, David Martin has been resigned. Director LANGDON, Christopher Peter has been resigned. Director NEVIN, James has been resigned. Director PARRY, Mathew Wyn has been resigned. Director PERCY-HUGHES, Jonathan Richard has been resigned. Director PHILLIPS, David Stephen has been resigned. Director RICHARDS, Henry Edgar has been resigned. Director ROBERTS, Eric William has been resigned. Director ROBERTS, Eric William has been resigned. Director ROBERTS, Henry Douglas has been resigned. Director ROBERTS, William Elwyn has been resigned. Director ROBERTS, William Elwyn has been resigned. Director RYCROFT, Barry has been resigned. Director STEEN, Keith has been resigned. Director TAYLOR, Cyril Francis has been resigned. Director TAYLOR, Gordon Arthur has been resigned. Director WALFORD, Robert Allen has been resigned. Director WHARTON, Robin Keith has been resigned. Director WILLIAMS, Christopher Martin has been resigned. Director WILLIAMS, Edward Ivor has been resigned. Director WILLIAMS, James Sydney has been resigned. Director WYNNE, Robert Meurig has been resigned. Director WYNNE, Robert Meurig has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
CARPENTER, Gordon Pembroke
Appointed Date: 07 December 2000
78 years old
Director
HATCHER, John Geoffrey
Appointed Date: 23 June 2008
69 years old
Director
HUGHES, David John
Appointed Date: 06 December 1998
77 years old
Director
HUGHES, Terry
Appointed Date: 20 May 2013
74 years old
Director
POWELL, Jeremy Stephen
Appointed Date: 20 December 2010
65 years old
Director
THOMAS, Martin
Appointed Date: 27 June 2016
69 years old
Director
WELLS, Barbara Carrass
Appointed Date: 27 June 2016
89 years old

Resigned Directors

Secretary
LANGDON, Christopher Peter
Resigned: 31 March 2015
Appointed Date: 01 May 2000
Secretary
RICHARDS, Henry Edgar
Resigned: 01 May 2000
Director
ATKINSON, Hugh Charles
Resigned: 03 December 1992
105 years old
Director
CHELL, Ann
Resigned: 06 December 2005
Appointed Date: 02 December 2004
80 years old
Director
DAVIES, Cynan Smallwood
Resigned: 06 December 2005
Appointed Date: 04 December 2003
87 years old
Director
DAVIES, Dewi Morgan
Resigned: 04 December 1997
Appointed Date: 07 December 1995
56 years old
Director
DAVIES, William Arnold
Resigned: 08 December 1994
93 years old
Director
DUFFY, Paul
Resigned: 06 December 2005
Appointed Date: 07 December 1995
72 years old
Director
ELLISON, Valerie Anne
Resigned: 06 December 2005
Appointed Date: 05 December 2002
82 years old
Director
FAIRNWEATHER, Derek
Resigned: 02 December 1993
Appointed Date: 03 December 1992
94 years old
Director
FRANCIS, Martin Jeremy
Resigned: 04 December 2003
Appointed Date: 07 December 2000
72 years old
Director
GOUDIE, Charles Arthur
Resigned: 05 December 2002
Appointed Date: 07 December 2000
92 years old
Director
GOUGH, David Neville
Resigned: 07 December 2000
Appointed Date: 08 December 1994
85 years old
Director
HATCHER, John Geoffrey
Resigned: 04 December 2003
Appointed Date: 07 December 2000
69 years old
Director
HOWATSON, Margo Ross
Resigned: 02 December 2004
Appointed Date: 04 December 2003
90 years old
Director
HOWATSON, William John
Resigned: 06 December 2005
Appointed Date: 05 December 2002
90 years old
Director
HOWATSON, William John
Resigned: 08 December 1994
90 years old
Director
HUGHES, David John
Resigned: 07 December 2000
Appointed Date: 04 December 1997
77 years old
Director
HUGHES, Kevin Wyn
Resigned: 05 December 2002
Appointed Date: 09 December 1999
76 years old
Director
HUGHES, Terence William
Resigned: 07 December 1995
74 years old
Director
HUNT, Ian Alastair
Resigned: 06 December 2005
Appointed Date: 05 December 2002
92 years old
Director
HUNT, Ian Alastair
Resigned: 09 December 1999
92 years old
Director
HUNTER, Mathew
Resigned: 03 December 1992
91 years old
Director
JONES, David Prys
Resigned: 02 December 1993
88 years old
Director
JONES, Derrick Arthur
Resigned: 07 December 2000
Appointed Date: 08 December 1994
71 years old
Director
JONES, Dylan Rhys
Resigned: 31 October 2009
Appointed Date: 06 December 2005
60 years old
Director
JONES, Emlyn Ronald Proudlove
Resigned: 02 December 1993
96 years old
Director
JONES, Frank Owen
Resigned: 08 December 1994
Appointed Date: 28 December 1991
91 years old
Director
JONES, Glenys
Resigned: 05 December 2002
Appointed Date: 09 December 1999
69 years old
Director
JONES, John Lloyd
Resigned: 06 December 2005
Appointed Date: 05 December 2002
97 years old
Director
JONES, Ronald Anthony
Resigned: 07 December 2000
Appointed Date: 03 December 1997
81 years old
Director
JONES, Tudor Hugh Morris
Resigned: 06 December 2005
91 years old
Director
KIRKHAM, Michael Robert
Resigned: 24 March 2009
Appointed Date: 06 December 2005
92 years old
Director
KIRKHAM, Michael Robert
Resigned: 02 December 2004
Appointed Date: 04 December 2003
92 years old
Director
KIRWAN, David Martin
Resigned: 06 December 2005
Appointed Date: 05 December 1996
82 years old
Director
LANGDON, Christopher Peter
Resigned: 06 December 2005
Appointed Date: 04 December 1998
77 years old
Director
NEVIN, James
Resigned: 03 December 1992
77 years old
Director
PARRY, Mathew Wyn
Resigned: 07 December 1995
91 years old
Director
PERCY-HUGHES, Jonathan Richard
Resigned: 04 December 2003
Appointed Date: 09 December 1999
69 years old
Director
PHILLIPS, David Stephen
Resigned: 24 November 2015
Appointed Date: 12 December 2006
70 years old
Director
RICHARDS, Henry Edgar
Resigned: 02 December 2004
90 years old
Director
ROBERTS, Eric William
Resigned: 06 December 2005
Appointed Date: 06 December 1988
92 years old
Director
ROBERTS, Eric William
Resigned: 09 December 1999
92 years old
Director
ROBERTS, Henry Douglas
Resigned: 06 December 2005
Appointed Date: 02 December 2004
81 years old
Director
ROBERTS, William Elwyn
Resigned: 06 December 2005
Appointed Date: 02 December 2004
95 years old
Director
ROBERTS, William Elwyn
Resigned: 06 December 2001
95 years old
Director
RYCROFT, Barry
Resigned: 09 December 1999
Appointed Date: 08 December 1994
82 years old
Director
STEEN, Keith
Resigned: 05 December 2002
Appointed Date: 07 December 2000
79 years old
Director
TAYLOR, Cyril Francis
Resigned: 08 December 1994
91 years old
Director
TAYLOR, Gordon Arthur
Resigned: 07 December 1995
Appointed Date: 03 December 1992
91 years old
Director
WALFORD, Robert Allen
Resigned: 29 June 2015
Appointed Date: 12 December 2006
88 years old
Director
WHARTON, Robin Keith
Resigned: 07 December 2000
Appointed Date: 04 December 1997
74 years old
Director
WILLIAMS, Christopher Martin
Resigned: 09 December 1999
Appointed Date: 08 December 1994
77 years old
Director
WILLIAMS, Edward Ivor
Resigned: 02 December 1993
91 years old
Director
WILLIAMS, James Sydney
Resigned: 06 December 2005
Appointed Date: 04 December 2003
90 years old
Director
WYNNE, Robert Meurig
Resigned: 02 December 2004
Appointed Date: 04 December 2003
87 years old
Director
WYNNE, Robert Meurig
Resigned: 05 December 1996
Appointed Date: 02 December 1993
87 years old

Persons With Significant Control

Mr Ian Davies
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ABERGELE GOLF CLUB LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mrs Barbara Carrass Wells as a director on 27 June 2016
03 Aug 2016
Appointment of Mr Martin Thomas as a director on 27 June 2016
09 Feb 2016
Annual return made up to 22 December 2015 no member list
...
... and 156 more events
20 Jan 1989
Annual return made up to 22/12/88
21 Jan 1988
Full accounts made up to 30 September 1987
21 Jan 1988
Annual return made up to 17/12/87
09 Jan 1987
Full accounts made up to 30 September 1986
09 Jan 1987
Annual return made up to 18/12/86

ABERGELE GOLF CLUB LIMITED Charges

19 December 2013
Charge code 0090 0281 0006
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 August 1996
Legal charge
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of land forming part of the…
28 August 1996
Legal charge
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of tan-y-gopa roaf abergele clwyd…
28 August 1996
Legal charge
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of tan-y-gopa road abergele clwyd…
22 April 1983
Legal charge
Delivered: 26 April 1983
Status: Satisfied on 2 October 1996
Persons entitled: Scottish & Newcaslte Breweries PLC
Description: The abergele and pensarn golf club with all fixtures, and…
1 January 1968
Mortgage registered pursuant to an order of court
Delivered: 8 January 1968
Status: Satisfied
Persons entitled: U Q C of Abergele
Description: 47.764 acres approx of land forming part of hen wynch farm…

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