PORTHPEAN GOLF CLUB LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 6AY
Company number 05498604
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address PORTHPEAN FARM, PORTHPEAN, ST. AUSTELL, CORNWALL, PL26 6AY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PORTHPEAN GOLF CLUB LIMITED are www.porthpeangolfclub.co.uk, and www.porthpean-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Par Rail Station is 3.7 miles; to Bugle Rail Station is 5.5 miles; to Roche Rail Station is 7.2 miles; to Bodmin Parkway Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthpean Golf Club Limited is a Private Limited Company. The company registration number is 05498604. Porthpean Golf Club Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Porthpean Golf Club Limited is Porthpean Farm Porthpean St Austell Cornwall Pl26 6ay. . ROSEVEAR, Howard Littleton is a Director of the company. TUCKER, Gary is a Director of the company. TUCKER, Kathryn Ann is a Director of the company. Secretary FRENCH, Roger James Edward has been resigned. Secretary HARRISON, Craig has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FRENCH, Jennifer has been resigned. Director HARRISON, Ann has been resigned. Director HARRISON, Craig has been resigned. Director ROSEVEAR, Shirley Margaret Elizabeth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
ROSEVEAR, Howard Littleton
Appointed Date: 01 June 2012
92 years old
Director
TUCKER, Gary
Appointed Date: 01 June 2012
64 years old
Director
TUCKER, Kathryn Ann
Appointed Date: 01 June 2012
65 years old

Resigned Directors

Secretary
FRENCH, Roger James Edward
Resigned: 21 October 2009
Appointed Date: 04 July 2005
Secretary
HARRISON, Craig
Resigned: 01 June 2012
Appointed Date: 21 October 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Director
FRENCH, Jennifer
Resigned: 21 October 2009
Appointed Date: 04 July 2005
79 years old
Director
HARRISON, Ann
Resigned: 01 June 2012
Appointed Date: 21 October 2009
66 years old
Director
HARRISON, Craig
Resigned: 01 June 2012
Appointed Date: 21 October 2009
65 years old
Director
ROSEVEAR, Shirley Margaret Elizabeth
Resigned: 24 December 2014
Appointed Date: 01 June 2012
90 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Howard Littleton Rosevear
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTHPEAN GOLF CLUB LIMITED Events

18 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Termination of appointment of Shirley Margaret Elizabeth Rosevear as a director on 24 December 2014
...
... and 52 more events
19 Jul 2005
New secretary appointed
19 Jul 2005
New director appointed
19 Jul 2005
Director resigned
19 Jul 2005
Secretary resigned
04 Jul 2005
Incorporation

PORTHPEAN GOLF CLUB LIMITED Charges

1 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: People 2000 Limited
Description: Porthpean golf club, porthpean, st austell, cornwall t/no…
1 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: People 2000 Limited
Description: Porthpean golf club, porthpean, st austell being all that…
29 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 20 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the south west of…
28 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 20 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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