BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2ER
Company number 00938400
Status Active
Incorporation Date 6 September 1968
Company Type Private Limited Company
Address BROOK HOUSE, BROOK LANE, BOTLEY, SOUTHAMPTON, HANTS, SO30 2ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 226,650 . The most likely internet sites of BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED are www.brookhousecountryclubhampshire.co.uk, and www.brook-house-country-club-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. The distance to to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 4.8 miles; to Fareham Rail Station is 5.5 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook House Country Club Hampshire Limited is a Private Limited Company. The company registration number is 00938400. Brook House Country Club Hampshire Limited has been working since 06 September 1968. The present status of the company is Active. The registered address of Brook House Country Club Hampshire Limited is Brook House Brook Lane Botley Southampton Hants So30 2er. . CREAL, David Alexander is a Director of the company. FAGG, Derek John is a Director of the company. MARTIN, David Ernest is a Director of the company. SMITH, Anton Ashley is a Director of the company. STOVELL, John Barry is a Director of the company. Secretary GILHAM, Andrew David has been resigned. Secretary GILLMAN, Norman William has been resigned. Secretary WEIMER, Thomas Edward William has been resigned. Secretary WILD, Barry has been resigned. Secretary WILD, Barry has been resigned. Director BALLARD, James Cyril has been resigned. Director BARNETT, Reginald Harry has been resigned. Director BREACH, Robin has been resigned. Director BROOME, Rodney Ernest has been resigned. Director BURTON, Alfred Evelyn has been resigned. Director CLEMSON, Geoffrey Horale has been resigned. Director COUSINS, Ronald Leslie has been resigned. Director CURRY, Michael Raymond has been resigned. Director DYKE, Peter Richard has been resigned. Director ELLERY, Ralph James has been resigned. Director FAGG, Alan John has been resigned. Director FANTI, Gino Anthony has been resigned. Director GILHAM, Andrew David has been resigned. Director GILLMAN, Norman William has been resigned. Director HAINES, Ernest Peter has been resigned. Director KERLEY, Michael Valentine has been resigned. Director MILES, John Harry has been resigned. Director MOODY, Alan Reginald has been resigned. Director OSBORNE, Peter Bertram has been resigned. Director PAINTER, David Francis has been resigned. Director PARKER, Ian Frederick has been resigned. Director PEARCE, George Frederick has been resigned. Director SMITH, Victor Gordon has been resigned. Director SUMMERS, George Frederick has been resigned. Director TIBBLE, Alan has been resigned. Director WEIMER, Thomas Edward William has been resigned. Director WILD, Barry has been resigned. Director WISELY, Graham Alexander has been resigned. Director WOTTON, Christopher George Hider has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CREAL, David Alexander
Appointed Date: 26 June 2000
77 years old
Director
FAGG, Derek John
Appointed Date: 05 September 2011
74 years old
Director
MARTIN, David Ernest
Appointed Date: 06 June 2012
73 years old
Director
SMITH, Anton Ashley
Appointed Date: 22 August 2007
71 years old
Director
STOVELL, John Barry
Appointed Date: 10 September 1998
77 years old

Resigned Directors

Secretary
GILHAM, Andrew David
Resigned: 16 March 2015
Appointed Date: 03 October 2007
Secretary
GILLMAN, Norman William
Resigned: 17 June 1996
Secretary
WEIMER, Thomas Edward William
Resigned: 03 October 2007
Appointed Date: 26 June 1996
Secretary
WILD, Barry
Resigned: 07 March 2015
Appointed Date: 09 December 2009
Secretary
WILD, Barry
Resigned: 16 March 2015
Appointed Date: 02 September 2009
Director
BALLARD, James Cyril
Resigned: 01 February 1992
108 years old
Director
BARNETT, Reginald Harry
Resigned: 02 October 2001
116 years old
Director
BREACH, Robin
Resigned: 28 April 2010
Appointed Date: 26 November 2003
79 years old
Director
BROOME, Rodney Ernest
Resigned: 30 May 2007
Appointed Date: 10 September 1998
94 years old
Director
BURTON, Alfred Evelyn
Resigned: 26 June 1996
106 years old
Director
CLEMSON, Geoffrey Horale
Resigned: 05 September 2011
Appointed Date: 22 August 2007
82 years old
Director
COUSINS, Ronald Leslie
Resigned: 30 May 2007
Appointed Date: 26 November 2003
81 years old
Director
CURRY, Michael Raymond
Resigned: 25 February 2014
Appointed Date: 05 September 2011
87 years old
Director
DYKE, Peter Richard
Resigned: 28 April 2010
Appointed Date: 19 September 2001
89 years old
Director
ELLERY, Ralph James
Resigned: 19 September 2001
Appointed Date: 26 June 1996
96 years old
Director
FAGG, Alan John
Resigned: 06 June 2012
Appointed Date: 24 June 1999
90 years old
Director
FANTI, Gino Anthony
Resigned: 06 June 2012
Appointed Date: 02 September 2009
72 years old
Director
GILHAM, Andrew David
Resigned: 14 May 2010
Appointed Date: 08 July 2002
70 years old
Director
GILLMAN, Norman William
Resigned: 17 June 1996
108 years old
Director
HAINES, Ernest Peter
Resigned: 02 September 2009
Appointed Date: 10 September 1998
94 years old
Director
KERLEY, Michael Valentine
Resigned: 05 September 2011
Appointed Date: 19 September 1994
93 years old
Director
MILES, John Harry
Resigned: 10 October 2003
Appointed Date: 05 August 1997
98 years old
Director
MOODY, Alan Reginald
Resigned: 05 August 1997
112 years old
Director
OSBORNE, Peter Bertram
Resigned: 31 October 1994
96 years old
Director
PAINTER, David Francis
Resigned: 31 August 1999
Appointed Date: 05 August 1997
85 years old
Director
PARKER, Ian Frederick
Resigned: 27 July 1994
96 years old
Director
PEARCE, George Frederick
Resigned: 27 July 1994
103 years old
Director
SMITH, Victor Gordon
Resigned: 03 September 2008
90 years old
Director
SUMMERS, George Frederick
Resigned: 16 March 2015
Appointed Date: 06 June 2012
79 years old
Director
TIBBLE, Alan
Resigned: 24 January 2007
Appointed Date: 19 January 2005
82 years old
Director
WEIMER, Thomas Edward William
Resigned: 23 September 2010
Appointed Date: 26 June 1996
100 years old
Director
WILD, Barry
Resigned: 07 March 2015
Appointed Date: 02 September 2009
79 years old
Director
WISELY, Graham Alexander
Resigned: 26 September 2014
Appointed Date: 22 August 2007
80 years old
Director
WOTTON, Christopher George Hider
Resigned: 16 March 2015
Appointed Date: 06 June 2012
79 years old

BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 226,650
05 Nov 2015
Termination of appointment of Andrew David Gilham as a secretary on 16 March 2015
05 Nov 2015
Termination of appointment of George Frederick Summers as a director on 16 March 2015
...
... and 171 more events
09 Nov 1987
New director appointed
18 Aug 1987
Full accounts made up to 31 December 1986
18 Aug 1987
Return made up to 13/08/87; full list of members
08 Sep 1986
Full accounts made up to 31 December 1985
08 Sep 1986
Return made up to 05/09/86; full list of members

BROOK HOUSE COUNTRY CLUB (HAMPSHIRE) LIMITED Charges

17 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied on 28 August 2010
Persons entitled: Barclays Bank PLC
Description: Brook house, brook lane, botley, hampshire.
16 February 1984
Legal mortgage
Delivered: 22 February 1984
Status: Satisfied on 28 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H brook house brook lane botley hampshire and the…
1 October 1980
Legal mortgage
Delivered: 17 October 1980
Status: Satisfied on 28 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H brook house brook lane botley southampton hampshire…

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