MINCHINHAMPTON GOLF CLUB LIMITED (THE)
STROUD

Hellopages » Gloucestershire » Cotswold » GL6 9BE

Company number 01057636
Status Active
Incorporation Date 9 June 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEW COURSE, MINCHINHAMPTON, STROUD, GLOS, GL6 9BE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Statement of company's objects; Resolutions RES13 ‐ Accounts adopted, other co business 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MINCHINHAMPTON GOLF CLUB LIMITED (THE) are www.minchinhamptongolfclublimited.co.uk, and www.minchinhampton-golf-club-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Minchinhampton Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01057636. Minchinhampton Golf Club Limited The has been working since 09 June 1972. The present status of the company is Active. The registered address of Minchinhampton Golf Club Limited The is New Course Minchinhampton Stroud Glos Gl6 9be. . BERNAU, Stuart David Murray is a Director of the company. COOK, Robert Dennis is a Director of the company. FISHER, Christopher Paul is a Director of the company. FISHER, John David is a Director of the company. HEXTER, Martin Gilbert is a Director of the company. STEPHENS, Robert Ryder is a Director of the company. STURMAN, David is a Director of the company. STURMAN, David is a Director of the company. THOMAS, Richard Kenneth is a Director of the company. THOMAS, Richard Kenneth is a Director of the company. WILSON, Paul is a Director of the company. WILSON, Paul is a Director of the company. Secretary CALVERT, David Thomas has been resigned. Secretary CALVERT, David Thomas has been resigned. Secretary EAST, Robert James has been resigned. Secretary KEELING, Paul has been resigned. Secretary VICKERS, David Roy has been resigned. Director ABBOTT, Brian Arthur has been resigned. Director ABBOTT, Brian Arthur has been resigned. Director ABERCROMBIE, Joseph Galloway has been resigned. Director BERNAU, Stuart David Murray has been resigned. Director BERNAU, Stuart David Murray has been resigned. Director BRADLEY - JONES, Alun Rhodri has been resigned. Director BROAD, Robert David has been resigned. Director BROAD, Robert David has been resigned. Director BROOKS, Anthony Ralph has been resigned. Director BROWN, David Sydney has been resigned. Director BROWN, David Sydney has been resigned. Director BROWNE, Ian S has been resigned. Director BROWNE, Pamela Anne has been resigned. Director BRUMBY, Derek Jock has been resigned. Director CLARK, Edward James has been resigned. Director CLEGG, John Lawrence has been resigned. Director CURTIS, Patrick Michael has been resigned. Director DAWSON, Alan has been resigned. Director DIPPLE, Simon Timothy has been resigned. Director DOYLE DAVIDSON, Michael John Stuart has been resigned. Director DYKE, Warren Richard has been resigned. Director GANNER, John Philip has been resigned. Director GARDINER, Peter Giles has been resigned. Director GARDINER, Richard Jolyon has been resigned. Director GAY, Nicola Jane has been resigned. Director GILLOTT, Richard Michael Marsh has been resigned. Director GILLOTT, Richard Michael Marsh has been resigned. Director GRIM, Charles Augustus has been resigned. Director HANLON, Christopher Graham Peter has been resigned. Director HEXTER, Martin Gilbert has been resigned. Director HOOD, John Charles has been resigned. Director HORTON, Jeremy David has been resigned. Director HOWARD, Philip Gravely has been resigned. Director HUMPHREY, John Morton has been resigned. Director HUMPHREY, John Morton has been resigned. Director HUMPHREY, John Morton has been resigned. Director HUTCHISON, Samuel James Gailey has been resigned. Director KIGGELL, Launcelot John has been resigned. Director KIRBY, John has been resigned. Director KNIGHT, Peter Langdon has been resigned. Director LEE, Trevor Alexander has been resigned. Director LEWSEY, David Martyn has been resigned. Director LISTER, James Hugh, Dr has been resigned. Director LLOYD, Philip Victor has been resigned. Director MASSON, Stuart Alexander has been resigned. Director MINERS, David Hugh Ford has been resigned. Director NORMAN, Derek James Ashby has been resigned. Director NORMAN, Derek James Ashby has been resigned. Director OLIVER, Gordon Coatsworth has been resigned. Director PAGE, Christopher John Rodney has been resigned. Director PAGE, Christopher John Rodney has been resigned. Director PARKIN, Michael Charles has been resigned. Director PLEASS, Tony has been resigned. Director POLLARD, Kenneth George has been resigned. Director RATLEY, Trevor Charles George has been resigned. Director REAY, William Michael has been resigned. Director ROBERTS, John has been resigned. Director ROSSELLI, Joseph William Oliver has been resigned. Director SANER, Ian Robert has been resigned. Director SHARPE, Jack Wallace has been resigned. Director SHINER, Timothy John has been resigned. Director SMITH, Trevor Henry has been resigned. Director SOLOMON, Dennis Christopher has been resigned. Director STEPHENS, Robert Ryder has been resigned. Director STEPHENSON, Michael Joseph has been resigned. Director STEPHENSON, Michael Joseph has been resigned. Director STURMAN, David has been resigned. Director STURMAN, Susan Ann has been resigned. Director SULLINGE, Rynton Hayden has been resigned. Director SULLINGE, Rynton Hayden has been resigned. Director THOMAS, Martin Russell has been resigned. Director THOMAS, Scott Paul has been resigned. Director TOWERSEY, Graham John has been resigned. Director TYM, Stuart Barry has been resigned. Director VANSTONE, William Barry has been resigned. Director VANSTONE, William Barry has been resigned. Director WEBB, Suzanne Margaret has been resigned. Director WELLS, Kenneth John has been resigned. Director WHIPP, Marianne Vera has been resigned. Director WHIPP, Peter Roy has been resigned. Director WHITWHAM, Simon Peter has been resigned. Director WHITWHAM, Simon Peter has been resigned. Director WHYBRA, Peter has been resigned. Director WHYBRA, Peter has been resigned. Director WHYBRA, Peter has been resigned. Director WHYBRA, Sheila Mary has been resigned. Director WILLIAMS, John Charles has been resigned. Director WITTS, Peter Bernard has been resigned. Director WITTS, Peter Bernard has been resigned. Director WOODWARD, John James has been resigned. Director YVILL, William Muir has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BERNAU, Stuart David Murray
Appointed Date: 05 May 2016
74 years old
Director
COOK, Robert Dennis
Appointed Date: 09 May 2016
83 years old
Director
FISHER, Christopher Paul
Appointed Date: 08 May 2014
69 years old
Director
FISHER, John David
Appointed Date: 16 April 2015
71 years old
Director
HEXTER, Martin Gilbert
Appointed Date: 08 May 2014
81 years old
Director
STEPHENS, Robert Ryder
Appointed Date: 16 April 2015
64 years old
Director
STURMAN, David
Appointed Date: 05 May 2016
79 years old
Director
STURMAN, David
Appointed Date: 08 May 2014
79 years old
Director
THOMAS, Richard Kenneth
Appointed Date: 09 May 2016
71 years old
Director
THOMAS, Richard Kenneth
Appointed Date: 16 April 2015
71 years old
Director
WILSON, Paul
Appointed Date: 05 May 2016
76 years old
Director
WILSON, Paul
Appointed Date: 09 May 2013
76 years old

Resigned Directors

Secretary
CALVERT, David Thomas
Resigned: 10 September 2006
Appointed Date: 15 May 2006
Secretary
CALVERT, David Thomas
Resigned: 31 July 2003
Appointed Date: 06 November 1997
Secretary
EAST, Robert James
Resigned: 31 August 2015
Appointed Date: 11 September 2006
Secretary
KEELING, Paul
Resigned: 12 May 2006
Appointed Date: 01 August 2003
Secretary
VICKERS, David Roy
Resigned: 06 November 1997
Director
ABBOTT, Brian Arthur
Resigned: 13 April 1999
Appointed Date: 05 April 1994
79 years old
Director
ABBOTT, Brian Arthur
Resigned: 06 April 1993
79 years old
Director
ABERCROMBIE, Joseph Galloway
Resigned: 05 April 1994
103 years old
Director
BERNAU, Stuart David Murray
Resigned: 20 November 2013
Appointed Date: 01 January 2011
74 years old
Director
BERNAU, Stuart David Murray
Resigned: 14 May 2009
Appointed Date: 17 April 2003
74 years old
Director
BRADLEY - JONES, Alun Rhodri
Resigned: 06 April 1993
79 years old
Director
BROAD, Robert David
Resigned: 10 May 2012
Appointed Date: 14 May 2009
71 years old
Director
BROAD, Robert David
Resigned: 10 April 2000
Appointed Date: 05 April 1994
71 years old
Director
BROOKS, Anthony Ralph
Resigned: 10 April 2000
Appointed Date: 13 April 1999
82 years old
Director
BROWN, David Sydney
Resigned: 02 December 2009
Appointed Date: 19 April 2007
86 years old
Director
BROWN, David Sydney
Resigned: 31 December 2000
Appointed Date: 16 April 1996
86 years old
Director
BROWNE, Ian S
Resigned: 31 December 2002
Appointed Date: 04 April 1995
72 years old
Director
BROWNE, Pamela Anne
Resigned: 14 May 2009
Appointed Date: 22 April 2004
72 years old
Director
BRUMBY, Derek Jock
Resigned: 10 April 2001
Appointed Date: 16 April 1996
93 years old
Director
CLARK, Edward James
Resigned: 10 May 2012
Appointed Date: 14 May 2009
69 years old
Director
CLEGG, John Lawrence
Resigned: 01 January 2010
Appointed Date: 17 April 2003
82 years old
Director
CURTIS, Patrick Michael
Resigned: 08 April 2003
Appointed Date: 16 April 2002
78 years old
Director
DAWSON, Alan
Resigned: 16 April 1996
Appointed Date: 09 April 1991
101 years old
Director
DIPPLE, Simon Timothy
Resigned: 08 May 2014
Appointed Date: 01 August 2005
64 years old
Director
DOYLE DAVIDSON, Michael John Stuart
Resigned: 16 April 2002
Appointed Date: 07 April 1992
87 years old
Director
DYKE, Warren Richard
Resigned: 10 May 2012
Appointed Date: 01 January 2012
79 years old
Director
GANNER, John Philip
Resigned: 16 April 1996
89 years old
Director
GARDINER, Peter Giles
Resigned: 07 April 1998
83 years old
Director
GARDINER, Richard Jolyon
Resigned: 10 May 2012
87 years old
Director
GAY, Nicola Jane
Resigned: 16 April 2002
Appointed Date: 15 April 1997
77 years old
Director
GILLOTT, Richard Michael Marsh
Resigned: 17 April 2008
Appointed Date: 17 April 2003
76 years old
Director
GILLOTT, Richard Michael Marsh
Resigned: 13 April 1999
76 years old
Director
GRIM, Charles Augustus
Resigned: 17 April 2008
Appointed Date: 10 April 2001
88 years old
Director
HANLON, Christopher Graham Peter
Resigned: 13 April 1999
Appointed Date: 07 April 1998
78 years old
Director
HEXTER, Martin Gilbert
Resigned: 01 January 2011
Appointed Date: 21 April 2005
81 years old
Director
HOOD, John Charles
Resigned: 04 June 2010
Appointed Date: 17 April 2008
74 years old
Director
HORTON, Jeremy David
Resigned: 14 May 2009
Appointed Date: 22 April 2004
74 years old
Director
HOWARD, Philip Gravely
Resigned: 10 May 2012
Appointed Date: 20 April 2006
85 years old
Director
HUMPHREY, John Morton
Resigned: 10 May 2012
Appointed Date: 12 May 2011
81 years old
Director
HUMPHREY, John Morton
Resigned: 13 May 2010
Appointed Date: 21 April 2005
81 years old
Director
HUMPHREY, John Morton
Resigned: 22 April 2004
Appointed Date: 13 April 1999
81 years old
Director
HUTCHISON, Samuel James Gailey
Resigned: 07 April 1998
Appointed Date: 06 April 1993
72 years old
Director
KIGGELL, Launcelot John
Resigned: 16 April 2002
Appointed Date: 11 April 2000
84 years old
Director
KIRBY, John
Resigned: 29 October 2000
Appointed Date: 11 April 2000
86 years old
Director
KNIGHT, Peter Langdon
Resigned: 01 January 2004
Appointed Date: 01 January 2001
98 years old
Director
LEE, Trevor Alexander
Resigned: 10 May 2012
Appointed Date: 12 May 2011
63 years old
Director
LEWSEY, David Martyn
Resigned: 13 April 1999
Appointed Date: 05 April 1994
88 years old
Director
LISTER, James Hugh, Dr
Resigned: 04 April 1995
Appointed Date: 09 April 1991
94 years old
Director
LLOYD, Philip Victor
Resigned: 10 May 2012
Appointed Date: 13 May 2010
56 years old
Director
MASSON, Stuart Alexander
Resigned: 10 May 2012
Appointed Date: 17 April 2008
69 years old
Director
MINERS, David Hugh Ford
Resigned: 21 April 2005
Appointed Date: 07 April 1998
76 years old
Director
NORMAN, Derek James Ashby
Resigned: 09 May 2013
Appointed Date: 19 April 2007
81 years old
Director
NORMAN, Derek James Ashby
Resigned: 01 January 2006
Appointed Date: 07 April 1998
81 years old
Director
OLIVER, Gordon Coatsworth
Resigned: 07 April 1992
100 years old
Director
PAGE, Christopher John Rodney
Resigned: 05 May 2016
Appointed Date: 09 May 2013
83 years old
Director
PAGE, Christopher John Rodney
Resigned: 10 May 2012
Appointed Date: 19 April 2007
83 years old
Director
PARKIN, Michael Charles
Resigned: 10 May 2012
Appointed Date: 13 May 2010
69 years old
Director
PLEASS, Tony
Resigned: 01 January 2012
Appointed Date: 12 May 2011
83 years old
Director
POLLARD, Kenneth George
Resigned: 19 April 2007
Appointed Date: 17 April 2003
88 years old
Director
RATLEY, Trevor Charles George
Resigned: 14 August 2002
Appointed Date: 10 April 2001
95 years old
Director
REAY, William Michael
Resigned: 17 April 2003
Appointed Date: 01 January 1995
75 years old
Director
ROBERTS, John
Resigned: 21 April 2005
Appointed Date: 17 April 2003
87 years old
Director
ROSSELLI, Joseph William Oliver
Resigned: 07 April 1992
90 years old
Director
SANER, Ian Robert
Resigned: 16 April 2015
Appointed Date: 12 May 2011
79 years old
Director
SHARPE, Jack Wallace
Resigned: 05 April 1994
84 years old
Director
SHINER, Timothy John
Resigned: 15 April 1997
Appointed Date: 07 April 1992
56 years old
Director
SMITH, Trevor Henry
Resigned: 17 April 2008
Appointed Date: 20 April 2006
76 years old
Director
SOLOMON, Dennis Christopher
Resigned: 04 April 1995
Appointed Date: 09 April 1991
78 years old
Director
STEPHENS, Robert Ryder
Resigned: 09 May 2013
Appointed Date: 14 May 2009
64 years old
Director
STEPHENSON, Michael Joseph
Resigned: 17 April 2003
Appointed Date: 13 April 1999
77 years old
Director
STEPHENSON, Michael Joseph
Resigned: 16 April 1996
Appointed Date: 07 April 1992
77 years old
Director
STURMAN, David
Resigned: 19 April 2007
Appointed Date: 17 April 2003
79 years old
Director
STURMAN, Susan Ann
Resigned: 10 May 2012
Appointed Date: 01 January 2012
80 years old
Director
SULLINGE, Rynton Hayden
Resigned: 31 July 2005
Appointed Date: 06 April 1993
87 years old
Director
SULLINGE, Rynton Hayden
Resigned: 07 April 1992
87 years old
Director
THOMAS, Martin Russell
Resigned: 01 December 2005
Appointed Date: 22 April 2004
57 years old
Director
THOMAS, Scott Paul
Resigned: 12 May 2011
Appointed Date: 13 May 2010
52 years old
Director
TOWERSEY, Graham John
Resigned: 21 April 2005
Appointed Date: 16 April 2002
70 years old
Director
TYM, Stuart Barry
Resigned: 13 October 2014
Appointed Date: 28 May 2012
70 years old
Director
VANSTONE, William Barry
Resigned: 20 April 2006
Appointed Date: 16 April 2002
82 years old
Director
VANSTONE, William Barry
Resigned: 10 April 2000
Appointed Date: 15 April 1997
82 years old
Director
WEBB, Suzanne Margaret
Resigned: 10 May 2012
Appointed Date: 01 January 2011
81 years old
Director
WELLS, Kenneth John
Resigned: 10 May 2012
Appointed Date: 14 May 2009
65 years old
Director
WHIPP, Marianne Vera
Resigned: 01 January 2012
Appointed Date: 01 January 2011
85 years old
Director
WHIPP, Peter Roy
Resigned: 16 April 2002
Appointed Date: 10 April 2001
93 years old
Director
WHITWHAM, Simon Peter
Resigned: 01 January 2015
Appointed Date: 10 May 2012
60 years old
Director
WHITWHAM, Simon Peter
Resigned: 01 January 2012
Appointed Date: 20 April 2006
60 years old
Director
WHYBRA, Peter
Resigned: 10 May 2012
Appointed Date: 17 April 2008
76 years old
Director
WHYBRA, Peter
Resigned: 19 April 2007
Appointed Date: 16 April 2002
76 years old
Director
WHYBRA, Peter
Resigned: 10 April 2001
76 years old
Director
WHYBRA, Sheila Mary
Resigned: 08 May 2014
Appointed Date: 10 May 2012
77 years old
Director
WILLIAMS, John Charles
Resigned: 19 April 2007
Appointed Date: 11 April 2000
81 years old
Director
WITTS, Peter Bernard
Resigned: 07 April 1998
Appointed Date: 16 April 1996
95 years old
Director
WITTS, Peter Bernard
Resigned: 05 April 1994
95 years old
Director
WOODWARD, John James
Resigned: 15 April 1997
Appointed Date: 07 April 1992
87 years old
Director
YVILL, William Muir
Resigned: 14 July 1991
86 years old

MINCHINHAMPTON GOLF CLUB LIMITED (THE) Events

07 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Statement of company's objects
13 Jul 2016
Resolutions
  • RES13 ‐ Accounts adopted, other co business 05/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Appointment of Dr Richard Kenneth Thomas as a director on 9 May 2016
06 Jul 2016
Appointment of Mr Paul Wilson as a director on 5 May 2016
...
... and 240 more events
15 Sep 1989
Annual return made up to 01/09/89
22 Sep 1988
Annual return made up to 01/05/88
08 Aug 1988
Full accounts made up to 31 December 1987
09 Jun 1988
Secretary resigned;new secretary appointed
22 Jun 1987
Full accounts made up to 31 December 1986

MINCHINHAMPTON GOLF CLUB LIMITED (THE) Charges

21 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a minchinhampton golf course land being part of…
3 November 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1993
Legal charge
Delivered: 13 March 1993
Status: Satisfied on 12 November 2008
Persons entitled: J.S Lawson W. R. Alexander D.F.S.W. Roxburgh
Description: The minchinampton golf course and club house the new course…
1 March 1993
Mortgage deed
Delivered: 5 March 1993
Status: Satisfied on 12 November 2008
Persons entitled: Lloyds Bank PLC
Description: F/H land at minchinhampton gloucestershire (92 acres)…
14 January 1993
Mortgage deed
Delivered: 15 January 1993
Status: Satisfied on 12 November 2008
Persons entitled: Lloyds Bank PLC
Description: F/H land and clubhouse at avening gloucestershire (134.644…
8 July 1977
Mortgage
Delivered: 13 July 1977
Status: Satisfied on 10 February 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property known as golf course and glouceshouce at…
1 February 1977
Mortgage
Delivered: 15 February 1977
Status: Satisfied on 10 February 1993
Persons entitled: Stroud Building Society
Description: F/H premises consisting of the new golf course and club…

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