ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0LL

Company number 01026986
Status Active
Incorporation Date 12 October 1971
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST GEORGES HILL LAWN TENNIS CLUB, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0LL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Second filing for the appointment of Richard Scott Foster as a director; Director's details changed for Mr Richard Foster on 27 November 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED are www.stgeorgeshilllawntennisclub.co.uk, and www.st-george-s-hill-lawn-tennis-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Chessington North Rail Station is 6 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 6.5 miles; to Brentford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George S Hill Lawn Tennis Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01026986. St George S Hill Lawn Tennis Club Limited has been working since 12 October 1971. The present status of the company is Active. The registered address of St George S Hill Lawn Tennis Club Limited is St Georges Hill Lawn Tennis Club St Georges Hill Weybridge Surrey Kt13 0ll. . HILL, Miles is a Secretary of the company. FLEMING, Nicholas Francis is a Director of the company. FOSTER, Richard Scott is a Director of the company. JAMIESON, Peter Nicholas is a Director of the company. JENKINS, Christopher Martin is a Director of the company. LOVEDAY, Peter Frank, Dr is a Director of the company. RATCLIFFE, Annika is a Director of the company. SHEPERDIGIAN, Terri is a Director of the company. SPRINGALL, Keith John is a Director of the company. STEPHENS, James Ashley Dyson is a Director of the company. Secretary BROOKS, Christopher Keith, Chief Executive has been resigned. Secretary DAVIDSON, John Gerald Walker, Colonel has been resigned. Secretary FAUSET, Ian David has been resigned. Secretary GREGORY, Celia Jane has been resigned. Secretary MARTIN, Laura has been resigned. Secretary PARKER, Stuart Douglas has been resigned. Secretary SUTTON, Rodney John has been resigned. Secretary WILSON, Mark has been resigned. Director AYRES, Janet has been resigned. Director BACKWITH, Nigel has been resigned. Director BAINES, Richard Goodwin has been resigned. Director BAKER, Christopher Robert has been resigned. Director BAKER, Christopher Robert has been resigned. Director BARNES, Janet has been resigned. Director BASING, Nicholas Andrew has been resigned. Director BLACKLEDGE, Adrian has been resigned. Director BOGARD, Harvey Philip has been resigned. Director CARTER, Bryan Frank has been resigned. Director CATTON, Thomas Charles has been resigned. Director CHILDS, Peter John has been resigned. Director CLAPP, Terence Kenneth has been resigned. Director CONSTABLE, Nicholas has been resigned. Director CRELLIN, Valerie Joan has been resigned. Director ELLIOTT, Mark has been resigned. Director ENGLAND, Michael John has been resigned. Director ENGLISH, Kathleen Hilary Ann has been resigned. Director ENGLISH, Kathleen Hilary Ann has been resigned. Director ETTERSHANK, Edward Michael George has been resigned. Director EWINGTON, Eric John has been resigned. Director FAUSET, Ian David has been resigned. Director FIDLER, Roger has been resigned. Director GORDON, James has been resigned. Director GREGORY, Celia Jane has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HAMMOND, Paul Simon has been resigned. Director HUNTER, John Foster Bray has been resigned. Director HUNTER, John Foster Bray has been resigned. Director INGHAM, James Graham has been resigned. Director JILLINGS, Susan Mollie has been resigned. Director KAPHAN, David Jonathan has been resigned. Director KEARNEY, Kevin Gerard has been resigned. Director LAWRENCE, Hilary has been resigned. Director LAWRENCE, John Lemarchant has been resigned. Director MCBRIDE, John Kristian Lars has been resigned. Director MCFARLANE, Lynn Ross has been resigned. Director QUINN, Brian Gerald has been resigned. Director RANDALL COATH, Anamaria Dans has been resigned. Director RANSON, Charles Stewart has been resigned. Director REARDON, Wendy Anne has been resigned. Director RICHMOND, Paul Andre has been resigned. Director RODDICK, Janis has been resigned. Director ROGAN, Deborah Jane has been resigned. Director ROGERS, Mark has been resigned. Director SALMON, Richard Guy has been resigned. Director SCOTT, Michael John has been resigned. Director SEARLE, Keith Richard has been resigned. Director SHEPERDIGIAN, Douglas Vartan has been resigned. Director SOWERBY, Richard Thomas Neville has been resigned. Director STEDMAN, Robert Edward has been resigned. Director SUMNER, Josephine Anne has been resigned. Director TATLOCK, Clive Robrt has been resigned. Director THOMPSON, Adrian James has been resigned. Director VINCENT-BROWN, Nicholas Owen has been resigned. Director WHITE, Graham Peter has been resigned. Director YOUNG, John Cedtic Keith has been resigned. Director ZILKA, Michael Robert has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HILL, Miles
Appointed Date: 07 December 2009
Director
FLEMING, Nicholas Francis
Appointed Date: 27 November 2011
70 years old
Director
FOSTER, Richard Scott
Appointed Date: 27 November 2016
75 years old
Director
JAMIESON, Peter Nicholas
Appointed Date: 22 November 2009
80 years old
Director
JENKINS, Christopher Martin
Appointed Date: 23 November 2014
39 years old
Director
LOVEDAY, Peter Frank, Dr
Appointed Date: 27 November 2011
78 years old
Director
RATCLIFFE, Annika
Appointed Date: 22 November 2015
64 years old
Director
SHEPERDIGIAN, Terri
Appointed Date: 24 November 2013
67 years old
Director
SPRINGALL, Keith John
Appointed Date: 25 November 2012
69 years old
Director
STEPHENS, James Ashley Dyson
Appointed Date: 27 November 2016
65 years old

Resigned Directors

Secretary
BROOKS, Christopher Keith, Chief Executive
Resigned: 25 November 2007
Appointed Date: 06 October 2003
Secretary
DAVIDSON, John Gerald Walker, Colonel
Resigned: 28 November 1992
Secretary
FAUSET, Ian David
Resigned: 07 December 2009
Appointed Date: 14 July 2009
Secretary
GREGORY, Celia Jane
Resigned: 23 November 2008
Appointed Date: 25 November 2007
Secretary
MARTIN, Laura
Resigned: 03 October 2003
Appointed Date: 01 May 2002
Secretary
PARKER, Stuart Douglas
Resigned: 14 July 2009
Appointed Date: 23 November 2008
Secretary
SUTTON, Rodney John
Resigned: 31 May 1996
Appointed Date: 02 November 1992
Secretary
WILSON, Mark
Resigned: 30 March 2002
Appointed Date: 01 June 1996
Director
AYRES, Janet
Resigned: 04 September 1999
Appointed Date: 30 September 1996
73 years old
Director
BACKWITH, Nigel
Resigned: 30 November 1996
Appointed Date: 20 June 1994
76 years old
Director
BAINES, Richard Goodwin
Resigned: 30 November 1996
Appointed Date: 31 October 1994
86 years old
Director
BAKER, Christopher Robert
Resigned: 26 June 2011
Appointed Date: 25 November 2007
80 years old
Director
BAKER, Christopher Robert
Resigned: 20 November 2005
Appointed Date: 24 November 2002
80 years old
Director
BARNES, Janet
Resigned: 19 August 2002
Appointed Date: 25 November 2001
80 years old
Director
BASING, Nicholas Andrew
Resigned: 20 November 2005
Appointed Date: 23 November 2003
63 years old
Director
BLACKLEDGE, Adrian
Resigned: 20 September 2010
Appointed Date: 17 January 2005
73 years old
Director
BOGARD, Harvey Philip
Resigned: 29 November 1997
Appointed Date: 19 December 1994
88 years old
Director
CARTER, Bryan Frank
Resigned: 31 October 1994
86 years old
Director
CATTON, Thomas Charles
Resigned: 22 November 2015
Appointed Date: 28 November 2010
62 years old
Director
CHILDS, Peter John
Resigned: 20 August 1996
Appointed Date: 30 September 1995
76 years old
Director
CLAPP, Terence Kenneth
Resigned: 02 December 1995
81 years old
Director
CONSTABLE, Nicholas
Resigned: 20 November 2005
Appointed Date: 28 November 1999
67 years old
Director
CRELLIN, Valerie Joan
Resigned: 23 November 2008
Appointed Date: 28 November 1999
68 years old
Director
ELLIOTT, Mark
Resigned: 15 March 2010
Appointed Date: 23 November 2008
65 years old
Director
ENGLAND, Michael John
Resigned: 26 November 2000
Appointed Date: 22 June 1998
77 years old
Director
ENGLISH, Kathleen Hilary Ann
Resigned: 22 November 2009
Appointed Date: 20 November 2005
77 years old
Director
ENGLISH, Kathleen Hilary Ann
Resigned: 20 March 2001
Appointed Date: 29 November 1998
77 years old
Director
ETTERSHANK, Edward Michael George
Resigned: 23 November 2014
Appointed Date: 27 November 2011
78 years old
Director
EWINGTON, Eric John
Resigned: 29 November 1998
Appointed Date: 02 December 1995
98 years old
Director
FAUSET, Ian David
Resigned: 27 November 2011
Appointed Date: 20 November 2005
81 years old
Director
FIDLER, Roger
Resigned: 25 November 2001
Appointed Date: 28 July 1997
69 years old
Director
GORDON, James
Resigned: 28 November 1999
Appointed Date: 30 November 1996
Director
GREGORY, Celia Jane
Resigned: 25 November 2012
Appointed Date: 26 November 2006
69 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 26 November 2000
Appointed Date: 16 June 1997
70 years old
Director
HAMMOND, Paul Simon
Resigned: 27 November 2016
Appointed Date: 28 November 2010
58 years old
Director
HUNTER, John Foster Bray
Resigned: 28 November 1999
Appointed Date: 30 November 1996
88 years old
Director
HUNTER, John Foster Bray
Resigned: 28 November 1992
88 years old
Director
INGHAM, James Graham
Resigned: 10 June 1997
Appointed Date: 31 October 1994
70 years old
Director
JILLINGS, Susan Mollie
Resigned: 25 November 2007
Appointed Date: 19 August 2002
75 years old
Director
KAPHAN, David Jonathan
Resigned: 24 November 2002
Appointed Date: 04 September 1999
82 years old
Director
KEARNEY, Kevin Gerard
Resigned: 08 August 1994
Appointed Date: 04 December 1993
73 years old
Director
LAWRENCE, Hilary
Resigned: 29 November 1998
Appointed Date: 28 November 1992
85 years old
Director
LAWRENCE, John Lemarchant
Resigned: 23 November 2003
Appointed Date: 29 November 1998
90 years old
Director
MCBRIDE, John Kristian Lars
Resigned: 26 November 2006
Appointed Date: 26 November 2000
71 years old
Director
MCFARLANE, Lynn Ross
Resigned: 12 July 1992
87 years old
Director
QUINN, Brian Gerald
Resigned: 01 March 1997
Appointed Date: 02 December 1995
75 years old
Director
RANDALL COATH, Anamaria Dans
Resigned: 12 January 1999
Appointed Date: 30 November 1996
63 years old
Director
RANSON, Charles Stewart
Resigned: 26 November 2006
Appointed Date: 26 November 2000
70 years old
Director
REARDON, Wendy Anne
Resigned: 24 November 2013
Appointed Date: 28 November 2010
63 years old
Director
RICHMOND, Paul Andre
Resigned: 27 November 2011
Appointed Date: 23 November 2008
82 years old
Director
RODDICK, Janis
Resigned: 04 December 1993
88 years old
Director
ROGAN, Deborah Jane
Resigned: 28 November 2010
Appointed Date: 23 November 2008
63 years old
Director
ROGERS, Mark
Resigned: 23 November 2008
Appointed Date: 20 November 2005
67 years old
Director
SALMON, Richard Guy
Resigned: 20 May 2002
Appointed Date: 25 November 2001
79 years old
Director
SCOTT, Michael John
Resigned: 30 September 1995
Appointed Date: 12 July 1992
80 years old
Director
SEARLE, Keith Richard
Resigned: 26 November 2000
80 years old
Director
SHEPERDIGIAN, Douglas Vartan
Resigned: 23 November 2003
Appointed Date: 26 November 2000
68 years old
Director
SOWERBY, Richard Thomas Neville
Resigned: 27 November 2016
Appointed Date: 15 March 2010
73 years old
Director
STEDMAN, Robert Edward
Resigned: 26 September 1994
85 years old
Director
SUMNER, Josephine Anne
Resigned: 08 January 1996
Appointed Date: 26 September 1994
83 years old
Director
TATLOCK, Clive Robrt
Resigned: 22 November 2009
Appointed Date: 23 November 2003
69 years old
Director
THOMPSON, Adrian James
Resigned: 30 November 1996
79 years old
Director
VINCENT-BROWN, Nicholas Owen
Resigned: 04 December 1993
76 years old
Director
WHITE, Graham Peter
Resigned: 23 November 2008
Appointed Date: 26 November 2006
70 years old
Director
YOUNG, John Cedtic Keith
Resigned: 17 January 2005
Appointed Date: 20 May 2002
84 years old
Director
ZILKA, Michael Robert
Resigned: 02 December 1995
87 years old

ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED Events

20 Jan 2017
Second filing for the appointment of Richard Scott Foster as a director
04 Jan 2017
Director's details changed for Mr Richard Foster on 27 November 2016
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Appointment of Mr Richard Foster as a director on 27 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/01/2017
20 Dec 2016
Appointment of Mr James Ashley Dyson Stephens as a director on 27 November 2016
...
... and 192 more events
05 Feb 1987
Annual return made up to 06/12/86
13 Jan 1987
Full accounts made up to 31 March 1986
13 Jan 1987
Director resigned;new director appointed
18 Jan 1983
Memorandum and Articles of Association
12 Oct 1971
Certificate of incorporation

ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED Charges

15 May 1998
Debenture
Delivered: 1 June 1998
Status: Outstanding
Persons entitled: David Michael Berliand John Le Marchant Lawrence Harvey Philip Bogard
Description: All f/h and l/h property of the company all plant machinery…
29 November 1997
Debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1993
Legal charge
Delivered: 9 October 1993
Status: Outstanding
Persons entitled: The Lawn Tennis Association
Description: Land with clubhouse and other buildings k/a st georges hill…
2 September 1993
Legal charge
Delivered: 18 September 1993
Status: Outstanding
Persons entitled: The Lawn Tennis Associationacting by Its Nominee Lta Nominees Limited
Description: Land with the clubhouse and other buildings k/a st georges…
6 August 1985
Legal charge
Delivered: 7 August 1985
Status: Satisfied on 16 November 1993
Persons entitled: Whitbread & Company PLC.
Description: St. George's hill lawn tennis club, warreners lane, st…
1 March 1983
Legal charge
Delivered: 9 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and bldgs:- st. Georges hill lawn tennis club…
30 November 1981
Further charge
Delivered: 4 December 1981
Status: Satisfied
Persons entitled: Thomas Wethered and Sons Limited
Description: St. George's hill lawn tennis club, st. Georges hill…

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