EALING GOLF CLUB (1923) LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8SS

Company number 00190709
Status Active
Incorporation Date 16 June 1923
Company Type Private Limited Company
Address PERIVALE LANE, PERIVALE, GREENFORD, MIDDLESEX, UB6 8SS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 December 2015. List of shareholders has changed Statement of capital on 2016-01-25 GBP 533 . The most likely internet sites of EALING GOLF CLUB (1923) LIMITED are www.ealinggolfclub1923.co.uk, and www.ealing-golf-club-1923.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five months. Ealing Golf Club 1923 Limited is a Private Limited Company. The company registration number is 00190709. Ealing Golf Club 1923 Limited has been working since 16 June 1923. The present status of the company is Active. The registered address of Ealing Golf Club 1923 Limited is Perivale Lane Perivale Greenford Middlesex Ub6 8ss. . NOLAN, Geoffrey, Company Secretary is a Secretary of the company. BAKER, Christopher Howard is a Director of the company. CHAUHAN, Brijesh is a Director of the company. PEARCE, Michael is a Director of the company. SAGOO, Sukhdev Singh is a Director of the company. SHILLING, Michael James Anthony is a Director of the company. STIFF, David Charles is a Director of the company. Secretary GIBSON, Malcolm Roy has been resigned. Secretary MACKISON, Julie Ann has been resigned. Secretary MORROW, Michael Charles Stewart has been resigned. Secretary SCARGILL, Michael has been resigned. Secretary TAYLOR, Suzanne Anita has been resigned. Director BACH, Quintin Vaughan Simson has been resigned. Director BARNES-HOGGETT, Peter Noel has been resigned. Director BENATTAR, Iver Edmund Jacob has been resigned. Director BOYLE, Paul Anthony has been resigned. Director BURKE, Peter Michael has been resigned. Director CHAMP, Christopher Ian has been resigned. Director CHRISTOPHOROU, Christopher has been resigned. Director CRANLEIGH-SWASH, Philip Anthony has been resigned. Director DILLEY, Norman has been resigned. Director FINLAY, Peter Roland Cloud has been resigned. Director GOVIER, Frederick Charles has been resigned. Director HAYTHORN, David John Rees has been resigned. Director HENNEN, Sylvia Mildred has been resigned. Director HUTCHINSON, Donald George has been resigned. Director KOYCHEV, Anne has been resigned. Director KOYCHEV, Anne has been resigned. Director MORROW, Michael Charles Stewart has been resigned. Director MORROW, Michael Charles Stewart has been resigned. Director MORROW, Michael Charles Stewart has been resigned. Director ODDI, Roberto Ignazio Giovanni has been resigned. Director PACK, Jeffrey has been resigned. Director PRYCE, Edward Llewellyn has been resigned. Director RAYWORTH, Peter Malcom has been resigned. Director READ, Fiona Jacqueline has been resigned. Director RISK, Pamela Julie has been resigned. Director ROCHE, Shane William, Doctor has been resigned. Director RYAN, Elizabeth Hazel has been resigned. Director SANDHU, Ravinder has been resigned. Director SHERRY, Alastair John has been resigned. Director SHILLING, Michael James Arthur has been resigned. Director SOLOMONS, Derek Delmont has been resigned. Director STACEY, Guy has been resigned. Director STANTON, Christopher George has been resigned. Director STANTON, Christopher George has been resigned. Director TROTTER, Garnham has been resigned. Director WARREN, David Coutts has been resigned. Director WHITE, Derrick Stephen has been resigned. Director WILKIE, Gordon Alexander has been resigned. Director WILLIAMS, Vaughan Albury has been resigned. Director YENDELL, George Frank has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
NOLAN, Geoffrey, Company Secretary
Appointed Date: 09 November 2006
Director
BAKER, Christopher Howard
Appointed Date: 07 November 2012
74 years old
Director
CHAUHAN, Brijesh
Appointed Date: 06 November 2013
68 years old
Director
PEARCE, Michael
Appointed Date: 13 May 2009
87 years old
Director
SAGOO, Sukhdev Singh
Appointed Date: 06 November 2013
76 years old
Director
SHILLING, Michael James Anthony
Appointed Date: 05 November 2014
69 years old
Director
STIFF, David Charles
Appointed Date: 17 September 2012
75 years old

Resigned Directors

Secretary
GIBSON, Malcolm Roy
Resigned: 09 October 1995
Appointed Date: 28 November 1994
Secretary
MACKISON, Julie Ann
Resigned: 09 August 2005
Appointed Date: 12 February 2001
Secretary
MORROW, Michael Charles Stewart
Resigned: 09 November 2006
Appointed Date: 25 August 2005
Secretary
SCARGILL, Michael
Resigned: 30 September 1994
Secretary
TAYLOR, Suzanne Anita
Resigned: 12 February 2001
Appointed Date: 04 December 1995
Director
BACH, Quintin Vaughan Simson
Resigned: 02 December 1993
98 years old
Director
BARNES-HOGGETT, Peter Noel
Resigned: 07 November 2012
Appointed Date: 11 November 2009
83 years old
Director
BENATTAR, Iver Edmund Jacob
Resigned: 09 November 2006
Appointed Date: 08 November 2003
87 years old
Director
BOYLE, Paul Anthony
Resigned: 06 March 1997
Appointed Date: 12 November 1994
72 years old
Director
BURKE, Peter Michael
Resigned: 25 September 2001
Appointed Date: 19 November 1999
83 years old
Director
CHAMP, Christopher Ian
Resigned: 18 April 2011
Appointed Date: 11 November 2009
82 years old
Director
CHRISTOPHOROU, Christopher
Resigned: 12 November 1994
84 years old
Director
CRANLEIGH-SWASH, Philip Anthony
Resigned: 23 August 2012
Appointed Date: 09 November 2011
86 years old
Director
DILLEY, Norman
Resigned: 09 November 1996
91 years old
Director
FINLAY, Peter Roland Cloud
Resigned: 02 December 1993
Appointed Date: 02 December 1992
81 years old
Director
GOVIER, Frederick Charles
Resigned: 12 October 1995
Appointed Date: 13 December 1993
108 years old
Director
HAYTHORN, David John Rees
Resigned: 02 December 1993
95 years old
Director
HENNEN, Sylvia Mildred
Resigned: 09 November 2002
Appointed Date: 14 November 1998
96 years old
Director
HUTCHINSON, Donald George
Resigned: 08 November 2003
Appointed Date: 14 November 1998
92 years old
Director
KOYCHEV, Anne
Resigned: 09 November 2011
Appointed Date: 13 November 2004
77 years old
Director
KOYCHEV, Anne
Resigned: 07 July 2003
Appointed Date: 08 November 2002
77 years old
Director
MORROW, Michael Charles Stewart
Resigned: 03 December 2010
Appointed Date: 08 June 2009
81 years old
Director
MORROW, Michael Charles Stewart
Resigned: 05 November 2008
Appointed Date: 09 November 2005
81 years old
Director
MORROW, Michael Charles Stewart
Resigned: 13 November 2004
Appointed Date: 19 November 1999
81 years old
Director
ODDI, Roberto Ignazio Giovanni
Resigned: 23 April 2009
Appointed Date: 08 November 2003
71 years old
Director
PACK, Jeffrey
Resigned: 20 November 2008
Appointed Date: 08 November 2003
79 years old
Director
PRYCE, Edward Llewellyn
Resigned: 08 November 2003
Appointed Date: 17 November 2000
87 years old
Director
RAYWORTH, Peter Malcom
Resigned: 11 November 2009
Appointed Date: 09 November 2006
84 years old
Director
READ, Fiona Jacqueline
Resigned: 05 November 2014
Appointed Date: 07 November 2012
67 years old
Director
RISK, Pamela Julie
Resigned: 07 November 2007
Appointed Date: 08 November 2003
83 years old
Director
ROCHE, Shane William, Doctor
Resigned: 19 November 1999
Appointed Date: 08 November 1997
70 years old
Director
RYAN, Elizabeth Hazel
Resigned: 23 July 1997
Appointed Date: 13 December 1993
95 years old
Director
SANDHU, Ravinder
Resigned: 06 November 2013
Appointed Date: 05 November 2008
67 years old
Director
SHERRY, Alastair John
Resigned: 08 November 1997
Appointed Date: 12 November 1994
77 years old
Director
SHILLING, Michael James Arthur
Resigned: 06 November 2013
Appointed Date: 07 November 2012
69 years old
Director
SOLOMONS, Derek Delmont
Resigned: 02 December 1992
100 years old
Director
STACEY, Guy
Resigned: 01 December 1997
Appointed Date: 09 November 1996
60 years old
Director
STANTON, Christopher George
Resigned: 17 November 2000
Appointed Date: 11 April 1997
92 years old
Director
STANTON, Christopher George
Resigned: 02 December 1993
92 years old
Director
TROTTER, Garnham
Resigned: 19 November 1999
Appointed Date: 09 November 1996
83 years old
Director
WARREN, David Coutts
Resigned: 12 November 1994
Appointed Date: 13 December 1993
100 years old
Director
WHITE, Derrick Stephen
Resigned: 14 November 1998
Appointed Date: 11 November 1995
93 years old
Director
WILKIE, Gordon Alexander
Resigned: 09 November 2005
Appointed Date: 10 November 2001
70 years old
Director
WILLIAMS, Vaughan Albury
Resigned: 08 June 2009
Appointed Date: 07 November 2007
74 years old
Director
YENDELL, George Frank
Resigned: 09 November 1996
Appointed Date: 13 December 1993
97 years old

EALING GOLF CLUB (1923) LIMITED Events

08 Feb 2017
Confirmation statement made on 30 December 2016 with updates
19 Dec 2016
Accounts for a small company made up to 31 March 2016
25 Jan 2016
Annual return made up to 28 December 2015. List of shareholders has changed
Statement of capital on 2016-01-25
  • GBP 533
22 Dec 2015
Accounts for a small company made up to 31 March 2015
02 Feb 2015
Appointment of Mr Michael James Anthony Shilling as a director on 5 November 2014
...
... and 184 more events
23 Mar 1977
Accounts made up to 31 March 1976
02 Mar 1977
Accounts made up to 31 March 1976
17 Feb 1977
Accounts made up to 31 March 1975
05 Apr 1975
Accounts made up to 31 March 1974
16 Jun 1923
Certificate of incorporation

EALING GOLF CLUB (1923) LIMITED Charges

25 November 2010
Legal charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ealing golf club, perivale lane, perivale, greenford t/no:…
22 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Mortgage debenture
Delivered: 18 January 2002
Status: Satisfied on 14 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
25 August 1994
Legal mortgage
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new house ealing golf club perivale lane…
12 April 1989
Legal charge
Delivered: 13 April 1989
Status: Satisfied on 23 January 1996
Persons entitled: Charrington and Company Limited
Description: Freehold property k/a land to the south of perivale lane…
15 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 23 January 1996
Persons entitled: Whitbread and Company PLC
Description: Property being land and buildings on the southside of…

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