BURHILL GOLF CENTRES LIMITED
SURREY BURHILL ESTATES COMPANY LIMITED BURHILL GOLF AND LEISURE LIMITED NORHILL FARMING LIMITED

Hellopages » Surrey » Elmbridge » KT12 4BX
Company number 01756131
Status Active
Incorporation Date 26 September 1983
Company Type Private Limited Company
Address BURHILL, WALTON-ON-THAMES, SURREY, KT12 4BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 2 . The most likely internet sites of BURHILL GOLF CENTRES LIMITED are www.burhillgolfcentres.co.uk, and www.burhill-golf-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 6.3 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burhill Golf Centres Limited is a Private Limited Company. The company registration number is 01756131. Burhill Golf Centres Limited has been working since 26 September 1983. The present status of the company is Active. The registered address of Burhill Golf Centres Limited is Burhill Walton On Thames Surrey Kt12 4bx. . CONLAN, James is a Secretary of the company. CONLAN, James is a Director of the company. MAYES, Colin Michael is a Director of the company. Secretary FIFIELD, Clifford John has been resigned. Secretary LAMPARD, Kevin David has been resigned. Secretary STEVEN, Kenneth Charles has been resigned. Director FIFIELD, Clifford John has been resigned. Director GAYLOR, Paul James has been resigned. Director HOWARD, Robin Ivan has been resigned. Director LAMPARD, Kevin David has been resigned. Director MARTIN, David Anthony has been resigned. Director MITCHELL, Patrick Nigel has been resigned. Director ROBINSON, Peter James has been resigned. Director SHERWOOD, Charles Maxwell has been resigned. Director STEVEN, Kenneth Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONLAN, James
Appointed Date: 28 September 2006
Director
CONLAN, James
Appointed Date: 12 December 2006
69 years old
Director
MAYES, Colin Michael
Appointed Date: 04 July 2006
70 years old

Resigned Directors

Secretary
FIFIELD, Clifford John
Resigned: 31 January 2001
Appointed Date: 14 April 1999
Secretary
LAMPARD, Kevin David
Resigned: 14 April 1999
Secretary
STEVEN, Kenneth Charles
Resigned: 28 September 2006
Appointed Date: 01 February 2001
Director
FIFIELD, Clifford John
Resigned: 31 January 2001
Appointed Date: 14 April 1999
72 years old
Director
GAYLOR, Paul James
Resigned: 20 March 2002
Appointed Date: 03 April 2000
65 years old
Director
HOWARD, Robin Ivan
Resigned: 01 October 2005
Appointed Date: 09 July 1998
70 years old
Director
LAMPARD, Kevin David
Resigned: 14 April 1999
85 years old
Director
MARTIN, David Anthony
Resigned: 11 September 1998
82 years old
Director
MITCHELL, Patrick Nigel
Resigned: 31 July 2006
Appointed Date: 03 December 1998
80 years old
Director
ROBINSON, Peter James
Resigned: 06 March 2005
Appointed Date: 03 April 2000
69 years old
Director
SHERWOOD, Charles Maxwell
Resigned: 31 December 1997
81 years old
Director
STEVEN, Kenneth Charles
Resigned: 28 September 2006
Appointed Date: 01 February 2001
62 years old

Persons With Significant Control

Burhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURHILL GOLF CENTRES LIMITED Events

25 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 87 more events
23 Aug 1987
Full accounts made up to 31 December 1986
23 Aug 1987
Return made up to 08/07/87; no change of members
01 Aug 1986
Annual return made up to 22/05/86
17 Jun 1986
Full accounts made up to 31 December 1985
26 Sep 1983
Incorporation

BURHILL GOLF CENTRES LIMITED Charges

12 December 1988
Debenture
Delivered: 28 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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