THE VALE OF LLANGOLLEN GOLF CLUB LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL20 7PR

Company number 00933626
Status Active
Incorporation Date 12 June 1968
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUB HOUSE, LLANGOLLEN, DENBIGHSHIRE, NORTH WALES, LL20 7PR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Appointment of Dr Huw Jones as a secretary on 21 March 2017; Termination of appointment of George Noel Smith as a secretary on 21 March 2017; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of THE VALE OF LLANGOLLEN GOLF CLUB LIMITED are www.thevaleofllangollengolfclub.co.uk, and www.the-vale-of-llangollen-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Gobowen Rail Station is 6.7 miles; to Wrexham General Rail Station is 8 miles; to Cefn-y-Bedd Rail Station is 10 miles; to Caergwrle Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vale of Llangollen Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00933626. The Vale of Llangollen Golf Club Limited has been working since 12 June 1968. The present status of the company is Active. The registered address of The Vale of Llangollen Golf Club Limited is The Club House Llangollen Denbighshire North Wales Ll20 7pr. The company`s financial liabilities are £158.65k. It is £-58.23k against last year. The cash in hand is £180.63k. It is £82.86k against last year. And the total assets are £192.66k, which is £82.95k against last year. JONES, Huw, Dr is a Secretary of the company. ANKERS, Roy is a Director of the company. JONES, James Huw is a Director of the company. SMITH, George Noel is a Director of the company. WALSH, Sheila is a Director of the company. Secretary BLUCK, Anthony David has been resigned. Secretary ELLIS, Terence Francis has been resigned. Secretary FIRTH, John David has been resigned. Secretary JONES, Bryner Pugh has been resigned. Secretary JONES, Gareth Vaughan has been resigned. Secretary ROBERTS, Evan Clwyd has been resigned. Secretary SMITH, George Noel has been resigned. Director ADAMS, Anne Parker has been resigned. Director ADAMSON, Russell has been resigned. Director ATKINS, Clive Robert has been resigned. Director BARRACLOUGH, Robert James has been resigned. Director BIRRELL, James Methuen has been resigned. Director BIRRELL, James Matthew has been resigned. Director BOWEN-JONES, Eddie has been resigned. Director BURMAN, Colin Leonard has been resigned. Director BURMAN, Colin Leonard has been resigned. Director CAVE, Angela has been resigned. Director CAVE, John Clifford has been resigned. Director CAVE, John Clifford has been resigned. Director DAVIES, Graham has been resigned. Director DAVIES, Graham has been resigned. Director DAVIES, Pauline Ann has been resigned. Director DAVIES, Warren Brinley has been resigned. Director DAVIES, Warren Brinley has been resigned. Director DUDGEON, William Wilson has been resigned. Director ETHELSTON, David Lloyd Silver has been resigned. Director EVANS, Mennna Teresa has been resigned. Director EVANS, Silian Ivill has been resigned. Director FIRTH, Catherine Ellen has been resigned. Director FIRTH, John David has been resigned. Director HAMILTON, James has been resigned. Director HART, David Ernest has been resigned. Director JONES, Bryn has been resigned. Director JONES, Bryn has been resigned. Director JONES, Bryn has been resigned. Director JONES, Gareth Vaughan has been resigned. Director JONES, Trefor Vaughan has been resigned. Director JONES, Valerie has been resigned. Director KELLY, Ithel Llewelyn has been resigned. Director KELLY, Ithel Llewelyn has been resigned. Director KOSCINSKA, Jane Meryl has been resigned. Director LANG, Richard has been resigned. Director LARGE, Georgina has been resigned. Director MOORE, Rodney Essex has been resigned. Director OULD, Gerald William has been resigned. Director OWENS, Tudor has been resigned. Director PARKER, Anne Margaret has been resigned. Director PATTINSON, Graham Owen has been resigned. Director PIERSON, Judith Elizabeth has been resigned. Director PRITCHARD, John has been resigned. Director RAMSHAW, Michael Lee has been resigned. Director RAMSHAW, Michael Lee has been resigned. Director RAWCLIFFE, Neville has been resigned. Director RAWLINGS, Sylvia has been resigned. Director RAWLINSON, Colin has been resigned. Director RILEY, Patrick has been resigned. Director ROBERTS, Evan Clwyd has been resigned. Director ROBERTS, Gerald Vernon has been resigned. Director ROBERTS, Gerald Victor has been resigned. Director ROBERTS, Gerry Vernon has been resigned. Director SYLVESTER, Jean has been resigned. Director THOMAS, Ann Elizabeth has been resigned. Director THOMAS, Annie has been resigned. Director THOMAS, David Keith has been resigned. Director TOBIN, Andrew James has been resigned. Director TWIGG, Benjamin William has been resigned. Director TWIGG, Isbel Mary has been resigned. Director VAUGHAN, Ian Paul has been resigned. Director WILLIAMS, John Glyn has been resigned. Director WILLIAMS, Kenneth has been resigned. The company operates in "Other sports activities".


the vale of llangollen golf club Key Finiance

LIABILITIES £158.65k
-27%
CASH £180.63k
+84%
TOTAL ASSETS £192.66k
+75%
All Financial Figures

Current Directors

Secretary
JONES, Huw, Dr
Appointed Date: 21 March 2017
Director
ANKERS, Roy
Appointed Date: 01 January 2015
82 years old
Director
JONES, James Huw
Appointed Date: 01 April 2016
69 years old
Director
SMITH, George Noel
Appointed Date: 01 April 2014
73 years old
Director
WALSH, Sheila
Appointed Date: 01 January 2015
76 years old

Resigned Directors

Secretary
BLUCK, Anthony David
Resigned: 31 December 2004
Appointed Date: 01 January 1996
Secretary
ELLIS, Terence Francis
Resigned: 31 December 1995
Secretary
FIRTH, John David
Resigned: 01 April 2010
Appointed Date: 01 April 2008
Secretary
JONES, Bryner Pugh
Resigned: 15 August 2005
Appointed Date: 01 January 2005
Secretary
JONES, Gareth Vaughan
Resigned: 01 April 2008
Appointed Date: 15 August 2005
Secretary
ROBERTS, Evan Clwyd
Resigned: 13 April 2015
Appointed Date: 01 April 2010
Secretary
SMITH, George Noel
Resigned: 21 March 2017
Appointed Date: 13 April 2015
Director
ADAMS, Anne Parker
Resigned: 31 March 2004
Appointed Date: 01 January 2002
86 years old
Director
ADAMSON, Russell
Resigned: 01 April 2005
Appointed Date: 01 April 2003
65 years old
Director
ATKINS, Clive Robert
Resigned: 01 April 2010
Appointed Date: 23 March 2005
81 years old
Director
BARRACLOUGH, Robert James
Resigned: 31 December 1993
Appointed Date: 31 December 1992
94 years old
Director
BIRRELL, James Methuen
Resigned: 01 April 2010
Appointed Date: 01 April 2006
93 years old
Director
BIRRELL, James Matthew
Resigned: 31 December 1993
Appointed Date: 01 January 1991
93 years old
Director
BOWEN-JONES, Eddie
Resigned: 31 December 1996
Appointed Date: 31 December 1993
94 years old
Director
BURMAN, Colin Leonard
Resigned: 31 March 2011
Appointed Date: 01 April 2008
81 years old
Director
BURMAN, Colin Leonard
Resigned: 31 March 2007
Appointed Date: 23 March 2005
81 years old
Director
CAVE, Angela
Resigned: 31 December 1995
Appointed Date: 31 December 1993
89 years old
Director
CAVE, John Clifford
Resigned: 31 March 2003
Appointed Date: 01 January 2000
97 years old
Director
CAVE, John Clifford
Resigned: 31 December 1996
Appointed Date: 01 January 1995
98 years old
Director
DAVIES, Graham
Resigned: 31 March 2016
Appointed Date: 14 April 2015
76 years old
Director
DAVIES, Graham
Resigned: 31 March 2006
Appointed Date: 01 April 2003
76 years old
Director
DAVIES, Pauline Ann
Resigned: 31 December 1993
Appointed Date: 31 December 1992
72 years old
Director
DAVIES, Warren Brinley
Resigned: 01 April 2005
Appointed Date: 01 April 2004
75 years old
Director
DAVIES, Warren Brinley
Resigned: 31 December 2000
Appointed Date: 01 January 1998
75 years old
Director
DUDGEON, William Wilson
Resigned: 31 May 2014
Appointed Date: 01 April 2012
72 years old
Director
ETHELSTON, David Lloyd Silver
Resigned: 31 December 2000
Appointed Date: 01 January 1997
82 years old
Director
EVANS, Mennna Teresa
Resigned: 31 December 1999
Appointed Date: 01 January 1998
81 years old
Director
EVANS, Silian Ivill
Resigned: 31 December 1999
Appointed Date: 01 January 1997
94 years old
Director
FIRTH, Catherine Ellen
Resigned: 01 April 2005
Appointed Date: 01 April 2003
82 years old
Director
FIRTH, John David
Resigned: 01 April 2010
Appointed Date: 01 April 2007
82 years old
Director
HAMILTON, James
Resigned: 31 December 2001
Appointed Date: 01 January 1998
83 years old
Director
HART, David Ernest
Resigned: 01 April 2005
Appointed Date: 01 April 2004
83 years old
Director
JONES, Bryn
Resigned: 31 March 2003
Appointed Date: 01 January 1999
78 years old
Director
JONES, Bryn
Resigned: 31 December 1997
Appointed Date: 01 January 1995
78 years old
Director
JONES, Bryn
Resigned: 31 December 1993
Appointed Date: 31 December 1992
78 years old
Director
JONES, Gareth Vaughan
Resigned: 01 April 2008
Appointed Date: 01 April 2004
64 years old
Director
JONES, Trefor Vaughan
Resigned: 01 April 2014
Appointed Date: 01 April 2011
77 years old
Director
JONES, Valerie
Resigned: 31 December 1997
Appointed Date: 01 January 1997
71 years old
Director
KELLY, Ithel Llewelyn
Resigned: 31 December 1996
Appointed Date: 01 January 1996
96 years old
Director
KELLY, Ithel Llewelyn
Resigned: 31 December 1994
Appointed Date: 31 December 1992
96 years old
Director
KOSCINSKA, Jane Meryl
Resigned: 31 December 2001
Appointed Date: 01 January 2000
75 years old
Director
LANG, Richard
Resigned: 01 October 1995
Appointed Date: 31 December 1993
89 years old
Director
LARGE, Georgina
Resigned: 31 December 1992
82 years old
Director
MOORE, Rodney Essex
Resigned: 31 December 1995
Appointed Date: 01 January 1995
89 years old
Director
OULD, Gerald William
Resigned: 31 December 1997
Appointed Date: 01 January 1996
92 years old
Director
OWENS, Tudor
Resigned: 31 March 2004
Appointed Date: 01 January 2002
82 years old
Director
PARKER, Anne Margaret
Resigned: 31 December 1997
Appointed Date: 01 January 1996
82 years old
Director
PATTINSON, Graham Owen
Resigned: 31 December 1992
69 years old
Director
PIERSON, Judith Elizabeth
Resigned: 31 March 2003
Appointed Date: 01 January 2001
81 years old
Director
PRITCHARD, John
Resigned: 31 December 1995
Appointed Date: 31 December 1992
83 years old
Director
RAMSHAW, Michael Lee
Resigned: 31 March 2004
Appointed Date: 01 January 2002
100 years old
Director
RAMSHAW, Michael Lee
Resigned: 31 December 1997
Appointed Date: 01 October 1995
100 years old
Director
RAWCLIFFE, Neville
Resigned: 31 December 1998
Appointed Date: 01 January 1998
98 years old
Director
RAWLINGS, Sylvia
Resigned: 31 December 1998
Appointed Date: 01 January 1997
83 years old
Director
RAWLINSON, Colin
Resigned: 31 December 1994
Appointed Date: 31 December 1993
98 years old
Director
RILEY, Patrick
Resigned: 31 March 2003
Appointed Date: 01 January 2001
91 years old
Director
ROBERTS, Evan Clwyd
Resigned: 13 April 2015
Appointed Date: 01 April 2010
70 years old
Director
ROBERTS, Gerald Vernon
Resigned: 31 December 1994
Appointed Date: 31 December 1993
93 years old
Director
ROBERTS, Gerald Victor
Resigned: 31 December 1992
90 years old
Director
ROBERTS, Gerry Vernon
Resigned: 01 April 2005
Appointed Date: 01 April 2003
90 years old
Director
SYLVESTER, Jean
Resigned: 31 December 1994
Appointed Date: 31 December 1992
91 years old
Director
THOMAS, Ann Elizabeth
Resigned: 01 April 2005
Appointed Date: 01 April 2004
60 years old
Director
THOMAS, Annie
Resigned: 31 December 1996
Appointed Date: 01 January 1995
92 years old
Director
THOMAS, David Keith
Resigned: 31 March 2004
Appointed Date: 01 April 2003
77 years old
Director
TOBIN, Andrew James
Resigned: 31 December 1993
Appointed Date: 31 December 1992
99 years old
Director
TWIGG, Benjamin William
Resigned: 31 December 2001
Appointed Date: 01 January 2000
87 years old
Director
TWIGG, Isbel Mary
Resigned: 31 March 2003
Appointed Date: 01 January 1999
78 years old
Director
VAUGHAN, Ian Paul
Resigned: 31 March 2012
Appointed Date: 01 April 2010
70 years old
Director
WILLIAMS, John Glyn
Resigned: 31 December 1999
Appointed Date: 15 December 1997
98 years old
Director
WILLIAMS, Kenneth
Resigned: 01 January 2015
Appointed Date: 01 April 2010
78 years old

Persons With Significant Control

Mr Roy Ankers
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr George Noel Smith
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Huw Jones
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Sheila Walsh
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE VALE OF LLANGOLLEN GOLF CLUB LIMITED Events

21 Mar 2017
Appointment of Dr Huw Jones as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of George Noel Smith as a secretary on 21 March 2017
22 Feb 2017
Confirmation statement made on 1 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 29 March 2016
04 Aug 2016
Appointment of Mr James Huw Jones as a director on 1 April 2016
...
... and 184 more events
03 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1988
Memorandum and Articles of Association
21 Jan 1988
Company name changed llangollen & district golf club LIMITED(the)\certificate issued on 22/01/88
17 Apr 1987
Accounts for a small company made up to 30 September 1986
17 Apr 1987
Annual return made up to 20/01/87

THE VALE OF LLANGOLLEN GOLF CLUB LIMITED Charges

26 October 1996
Legal mortgage
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Club house and land k/a the vale of llangollen golf club…
11 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied on 1 May 1996
Persons entitled: Marston Thompson & Evershed P.L.C.
Description: The club house and golf links situate at bryn dethol…
18 March 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied on 1 May 1996
Persons entitled: Marston Thompson and Evershed PLC
Description: All that piece or parcel of land at bryn dethol llangollen…
26 October 1983
Legal charge
Delivered: 3 November 1983
Status: Satisfied on 18 March 1994
Persons entitled: Border Breweries (Wrexham) PLC
Description: The club house and land being llangollen golf club holyhead…
22 September 1978
Mortgage
Delivered: 3 October 1978
Status: Satisfied on 1 May 1996
Persons entitled: Midland Bank PLC
Description: The club house llangollen golf club LTD clwyd together with…
26 March 1974
Mortgage
Delivered: 2 April 1974
Status: Satisfied on 28 July 2015
Persons entitled: Midland Bank PLC
Description: Land forming the llangollen district golf club LTD, and all…
19 October 1973
Legal charge
Delivered: 23 October 1973
Status: Satisfied
Persons entitled: Whitbread West Pennines Limited
Description: The golf club house land at bryn dethol llangollen.
31 March 1973
Fixed charge
Delivered: 21 April 1973
Status: Satisfied on 18 March 1994
Persons entitled: R.D.C. Wrexham
Description: Freehold lands hereditaments and premises being 90 acres or…
10 October 1969
Mortgage
Delivered: 21 October 1969
Status: Satisfied on 18 March 1994
Persons entitled: R.D.C. Wrexham.
Description: All that freehold farm known as bryn dethol containing…

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