BRANSTON GOLF & COUNTRY CLUB LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3DP

Company number 01177445
Status Active
Incorporation Date 16 July 1974
Company Type Private Limited Company
Address BURTON ROAD, BRANSTON, BURTON-ON-TRENT, STAFFS, DE14 3DP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Michael Thomas Fitzpatrick as a director on 22 January 2016. The most likely internet sites of BRANSTON GOLF & COUNTRY CLUB LIMITED are www.branstongolfcountryclub.co.uk, and www.branston-golf-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Tutbury & Hatton Rail Station is 5.5 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.2 miles; to Lichfield Trent Valley High Level Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branston Golf Country Club Limited is a Private Limited Company. The company registration number is 01177445. Branston Golf Country Club Limited has been working since 16 July 1974. The present status of the company is Active. The registered address of Branston Golf Country Club Limited is Burton Road Branston Burton On Trent Staffs De14 3dp. . PEACH, John Marriott is a Secretary of the company. BULLIVANT, Elizabeth Ann is a Director of the company. HENCHOZ, Patrick is a Director of the company. KERRY, Roger Frank is a Director of the company. LAING, Benjamin Paul is a Director of the company. LEWIS, Stephen Clifton is a Director of the company. PEACH, John Marriott is a Director of the company. Secretary MARTINDALE, Yvette has been resigned. Director BIRD, Andrew Michael has been resigned. Director CUTCHEY, Christopher John has been resigned. Director DUCKITT, David has been resigned. Director ELAND, Godfrey has been resigned. Director ELLIOTT-BATEMAN, Bruce Nigel John has been resigned. Director FITZPATRICK, Michael Thomas has been resigned. Director GENTLES, Andrew Adam has been resigned. Director GIBSON, Stanley Ivan has been resigned. Director GROSVENOR, Richard Gerald William, Councillor has been resigned. Director HAYNES, Peter has been resigned. Director HEATHCOTE, Kenneth Edmund has been resigned. Director HEPTONSTALL, Dennis, Councillor has been resigned. Director HOLMES, Nicholas has been resigned. Director HOLMES, Nicholas has been resigned. Director KERRY, Francis Robert has been resigned. Director MACDONALD, Derek William has been resigned. Director MARTINDALE, Yvette has been resigned. Director MURRAY, Ishbel has been resigned. Director O'BRIEN, Andrew has been resigned. Director PRATELEY, Peter John has been resigned. Director RIZK, Mark Nessim has been resigned. Director SOMERFIELD, Philip George has been resigned. Director THORN, Clive John Graham has been resigned. Director WARD, Clarence George has been resigned. Director WHITE, John William has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
PEACH, John Marriott
Appointed Date: 02 April 1997
Director
BULLIVANT, Elizabeth Ann
Appointed Date: 07 November 2003
78 years old
Director
HENCHOZ, Patrick
Appointed Date: 12 June 2008
68 years old
Director
KERRY, Roger Frank

86 years old
Director
LAING, Benjamin Paul
Appointed Date: 22 July 2012
53 years old
Director
LEWIS, Stephen Clifton
Appointed Date: 28 June 2002
69 years old
Director
PEACH, John Marriott
Appointed Date: 04 December 1992
86 years old

Resigned Directors

Secretary
MARTINDALE, Yvette
Resigned: 02 April 1997
Director
BIRD, Andrew Michael
Resigned: 18 November 2010
Appointed Date: 07 April 2009
61 years old
Director
CUTCHEY, Christopher John
Resigned: 13 June 1994
Appointed Date: 04 December 1992
79 years old
Director
DUCKITT, David
Resigned: 31 March 2015
Appointed Date: 18 November 2010
62 years old
Director
ELAND, Godfrey
Resigned: 04 June 2001
Appointed Date: 14 July 1999
82 years old
Director
ELLIOTT-BATEMAN, Bruce Nigel John
Resigned: 10 May 1998
70 years old
Director
FITZPATRICK, Michael Thomas
Resigned: 22 January 2016
Appointed Date: 01 October 2001
66 years old
Director
GENTLES, Andrew Adam
Resigned: 01 September 2013
Appointed Date: 25 April 1998
64 years old
Director
GIBSON, Stanley Ivan
Resigned: 26 May 1995
Appointed Date: 14 June 1994
86 years old
Director
GROSVENOR, Richard Gerald William, Councillor
Resigned: 22 January 2016
Appointed Date: 02 June 2003
58 years old
Director
HAYNES, Peter
Resigned: 02 June 2003
Appointed Date: 04 December 1992
97 years old
Director
HEATHCOTE, Kenneth Edmund
Resigned: 20 March 1996
Appointed Date: 29 July 1994
66 years old
Director
HEPTONSTALL, Dennis, Councillor
Resigned: 01 October 2001
Appointed Date: 04 December 1992
90 years old
Director
HOLMES, Nicholas
Resigned: 07 September 2007
Appointed Date: 05 November 2004
68 years old
Director
HOLMES, Nicholas
Resigned: 04 February 2000
Appointed Date: 15 April 1996
68 years old
Director
KERRY, Francis Robert
Resigned: 04 November 1995
Appointed Date: 04 December 1992
111 years old
Director
MACDONALD, Derek William
Resigned: 02 November 2011
Appointed Date: 04 April 2011
63 years old
Director
MARTINDALE, Yvette
Resigned: 02 April 1997
79 years old
Director
MURRAY, Ishbel
Resigned: 31 May 2008
Appointed Date: 10 March 2006
55 years old
Director
O'BRIEN, Andrew
Resigned: 18 November 2010
Appointed Date: 07 April 2009
53 years old
Director
PRATELEY, Peter John
Resigned: 30 April 1996
Appointed Date: 01 May 1995
91 years old
Director
RIZK, Mark Nessim
Resigned: 22 January 2016
Appointed Date: 01 April 2015
60 years old
Director
SOMERFIELD, Philip George
Resigned: 31 March 2015
Appointed Date: 18 November 2010
72 years old
Director
THORN, Clive John Graham
Resigned: 16 February 2001
Appointed Date: 19 June 2000
70 years old
Director
WARD, Clarence George
Resigned: 30 September 2005
Appointed Date: 04 June 2001
72 years old
Director
WHITE, John William
Resigned: 14 July 1999
Appointed Date: 26 May 1995
81 years old

Persons With Significant Control

Mr Roger Frank Kerry
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BRANSTON GOLF & COUNTRY CLUB LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
25 Jan 2016
Termination of appointment of Michael Thomas Fitzpatrick as a director on 22 January 2016
25 Jan 2016
Termination of appointment of Richard Gerald William Grosvenor as a director on 22 January 2016
25 Jan 2016
Termination of appointment of Mark Nessim Rizk as a director on 22 January 2016
...
... and 158 more events
24 Nov 1986
Return made up to 30/10/86; full list of members
29 Sep 1986
Particulars of mortgage/charge
09 Sep 1986
Accounting reference date shortened from 30/06 to 28/02
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1986
Registered office changed on 13/08/86 from: branston golf club burton road branston nr burton on trent

BRANSTON GOLF & COUNTRY CLUB LIMITED Charges

27 September 2012
Mortgage debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 September 2012
Legal mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the west side of the river trent branston burton…
27 September 2012
Legal mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at branston golf club burton road…
6 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Worldpay (UK) Limited
Description: Land on the west side of the river trent branston and land…
18 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: James Kerry
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Richard Kerry
Description: Fixed and floating charge over the undertaking and all…
13 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Burton Inns Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: East Staffordshire Borough Council
Description: Fixed and floating charges over the undertaking and all…
13 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Burton Inns Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
14 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied on 14 July 2005
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: The property being the leasehold property known as land and…
29 April 1994
Mortgage debenture
Delivered: 18 May 1994
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h land and buildings k/a…
16 September 1986
Legal charge
Delivered: 29 September 1986
Status: Satisfied on 3 April 1993
Persons entitled: Midland Bank PLC
Description: L/H known as 133 acres of land at branston staffordshire &…
4 February 1986
Charge over book debts
Delivered: 10 February 1986
Status: Satisfied on 14 July 2005
Persons entitled: Midland Bank PLC
Description: All book and other debts now or hereafter due owing or…
8 September 1980
Floating charge
Delivered: 15 September 1980
Status: Satisfied on 4 June 1993
Persons entitled: Midland Bank PLC
Description: A floating charge over the undertaking and all property and…

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