ABRIDGE GOLF CLUB (HOLDINGS) LIMITED
ESSEX ENDENE LIMITED

Hellopages » Essex » Epping Forest » RM4 1ST
Company number 04250717
Status Active
Incorporation Date 12 July 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EPPING LANE, STAPLEFORD TAWNEY, ESSEX, RM4 1ST
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Colin Myers as a director on 23 January 2017; Appointment of Mr Roger Ian Jeffries as a director on 23 January 2017; Appointment of Mr Stewart Richard Block as a director on 23 January 2017. The most likely internet sites of ABRIDGE GOLF CLUB (HOLDINGS) LIMITED are www.abridgegolfclubholdings.co.uk, and www.abridge-golf-club-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Abridge Golf Club Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04250717. Abridge Golf Club Holdings Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Abridge Golf Club Holdings Limited is Epping Lane Stapleford Tawney Essex Rm4 1st. The company`s financial liabilities are £702.18k. It is £151.16k against last year. The cash in hand is £0.57k. It is £0k against last year. And the total assets are £33.94k, which is £-55.36k against last year. ALLSUCH, Lesley Susan is a Director of the company. BLOCK, Stewart Richard is a Director of the company. BRONZEIT, Gary is a Director of the company. DISDALE, Stuart is a Director of the company. GREEN, Laurence is a Director of the company. JACOBS, Lewis is a Director of the company. JEFFRIES, Roger Ian is a Director of the company. LEVY, Simon Philip is a Director of the company. SPECTERMAN, Gary Simon is a Director of the company. SUMMERS, David Sydney is a Director of the company. Secretary BASKIN, Stanley has been resigned. Secretary JEFFRIES, Roger Ian has been resigned. Secretary MYERS, Colin has been resigned. Secretary ROSE, Stuart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ACTON, Stephen Neil has been resigned. Director ALLSUCH, Lesley has been resigned. Director AUSTIN, Ivan Louis has been resigned. Director BASKIN, Stanley has been resigned. Director BODKATZ, Stuart Barry has been resigned. Director BRETT, Allan has been resigned. Director COLTON, Craig Matthew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIS, Nathaniel has been resigned. Director DIAMANT, Lewis has been resigned. Director DIAS, Daniel Mark has been resigned. Director EZEKIEL, Alfred has been resigned. Director GLADSTONE, David has been resigned. Director GLADSTONE, David has been resigned. Director GREEN, Andrew has been resigned. Director HART, Maurice has been resigned. Director JEFFRIES, Roger Ian has been resigned. Director KLEIN, Howard Malcolm has been resigned. Director LAMBERT, Royston has been resigned. Director LANGDORF, Ruth Ingrid has been resigned. Director LUCAS, Garry Stephen has been resigned. Director MYERS, Colin has been resigned. Director POMERANCE, Stephen has been resigned. Director POMERANCE, Stephen has been resigned. Director POSNER, Austin Avery has been resigned. Director REUBEN, Harry Alan has been resigned. Director ROSE, Michael Myer has been resigned. Director ROSE, Stuart has been resigned. Director SHAFRON, Jack has been resigned. Director SIMMONS, Alan has been resigned. Director STERN, Malcolm David has been resigned. Director STERN, Malcolm David has been resigned. Director WAGNER, Marcus has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of sport clubs".


abridge golf club (holdings) Key Finiance

LIABILITIES £702.18k
+27%
CASH £0.57k
TOTAL ASSETS £33.94k
-62%
All Financial Figures

Current Directors

Director
ALLSUCH, Lesley Susan
Appointed Date: 08 October 2015
77 years old

Director
BLOCK, Stewart Richard
Appointed Date: 23 January 2017
62 years old

Director
BRONZEIT, Gary
Appointed Date: 23 January 2017
70 years old

Director
DISDALE, Stuart
Appointed Date: 23 January 2017
72 years old

Director
GREEN, Laurence
Appointed Date: 27 October 2008
72 years old

Director
JACOBS, Lewis
Appointed Date: 08 October 2015
70 years old

Director
JEFFRIES, Roger Ian
Appointed Date: 23 January 2017
72 years old

Director
LEVY, Simon Philip
Appointed Date: 11 October 2011
68 years old

Director
SPECTERMAN, Gary Simon
Appointed Date: 23 August 2011
71 years old

Director
SUMMERS, David Sydney
Appointed Date: 09 October 2012
72 years old

Resigned Directors

Secretary
BASKIN, Stanley
Resigned: 22 May 2003
Appointed Date: 31 July 2001

Secretary
JEFFRIES, Roger Ian
Resigned: 08 June 2004
Appointed Date: 22 May 2003

Secretary
MYERS, Colin
Resigned: 23 January 2017
Appointed Date: 27 October 2008

Secretary
ROSE, Stuart
Resigned: 09 July 2012
Appointed Date: 08 June 2004

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2001
Appointed Date: 12 July 2001

Director
ACTON, Stephen Neil
Resigned: 08 June 2004
Appointed Date: 31 July 2001
72 years old

Director
ALLSUCH, Lesley
Resigned: 27 October 2008
Appointed Date: 28 June 2006
78 years old

Director
AUSTIN, Ivan Louis
Resigned: 08 October 2015
Appointed Date: 27 October 2008
70 years old

Director
BASKIN, Stanley
Resigned: 22 May 2003
Appointed Date: 31 July 2001
82 years old

Director
BODKATZ, Stuart Barry
Resigned: 11 June 2002
Appointed Date: 31 July 2001
64 years old

Director
BRETT, Allan
Resigned: 23 January 2017
Appointed Date: 27 October 2008
79 years old

Director
COLTON, Craig Matthew
Resigned: 08 October 2015
Appointed Date: 29 May 2013
63 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 July 2001
Appointed Date: 12 July 2001
35 years old

Director
DAVIS, Nathaniel
Resigned: 27 October 2008
Appointed Date: 08 June 2004
89 years old

Director
DIAMANT, Lewis
Resigned: 23 August 2011
Appointed Date: 28 June 2006
75 years old

Director
DIAS, Daniel Mark
Resigned: 09 October 2012
Appointed Date: 27 October 2008
64 years old

Director
EZEKIEL, Alfred
Resigned: 28 June 2006
Appointed Date: 31 July 2001
69 years old

Director
GLADSTONE, David
Resigned: 15 September 2005
Appointed Date: 08 June 2004
82 years old

Director
GLADSTONE, David
Resigned: 11 June 2002
Appointed Date: 31 July 2001
82 years old

Director
GREEN, Andrew
Resigned: 12 September 2007
Appointed Date: 31 July 2001
82 years old

Director
HART, Maurice
Resigned: 27 October 2008
Appointed Date: 11 June 2002
85 years old

Director
JEFFRIES, Roger Ian
Resigned: 08 June 2004
Appointed Date: 31 July 2001
72 years old

Director
KLEIN, Howard Malcolm
Resigned: 11 June 2002
Appointed Date: 31 July 2001
85 years old

Director
LAMBERT, Royston
Resigned: 30 May 2013
Appointed Date: 19 November 2009
79 years old

Director
LANGDORF, Ruth Ingrid
Resigned: 21 July 2008
Appointed Date: 31 July 2001
77 years old

Director
LUCAS, Garry Stephen
Resigned: 11 October 2011
Appointed Date: 27 October 2008
71 years old

Director
MYERS, Colin
Resigned: 23 January 2017
Appointed Date: 27 October 2008
75 years old

Director
POMERANCE, Stephen
Resigned: 09 February 2009
Appointed Date: 27 October 2008
70 years old

Director
POMERANCE, Stephen
Resigned: 28 June 2006
Appointed Date: 11 June 2002
70 years old

Director
POSNER, Austin Avery
Resigned: 23 January 2017
Appointed Date: 14 October 2010
75 years old

Director
REUBEN, Harry Alan
Resigned: 11 September 2002
Appointed Date: 31 July 2001
91 years old

Director
ROSE, Michael Myer
Resigned: 27 October 2008
Appointed Date: 28 June 2006
89 years old

Director
ROSE, Stuart
Resigned: 09 July 2012
Appointed Date: 11 June 2002
83 years old

Director
SHAFRON, Jack
Resigned: 22 May 2003
Appointed Date: 31 July 2001
96 years old

Director
SIMMONS, Alan
Resigned: 10 May 2007
Appointed Date: 31 July 2001
85 years old

Director
STERN, Malcolm David
Resigned: 24 September 2008
Appointed Date: 12 September 2007
78 years old

Director
STERN, Malcolm David
Resigned: 24 September 2008
Appointed Date: 28 June 2006
78 years old

Director
WAGNER, Marcus
Resigned: 23 January 2017
Appointed Date: 09 October 2012
67 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2001
Appointed Date: 12 July 2001

ABRIDGE GOLF CLUB (HOLDINGS) LIMITED Events

23 Jan 2017
Termination of appointment of Colin Myers as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Roger Ian Jeffries as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Stewart Richard Block as a director on 23 January 2017
23 Jan 2017
Appointment of Stuart Disdale as a director on 23 January 2017
23 Jan 2017
Appointment of Gary Bronzeit as a director on 23 January 2017
...
... and 123 more events
10 Aug 2001
Registered office changed on 10/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jul 2001
Company name changed endene LIMITED\certificate issued on 27/07/01
12 Jul 2001
Incorporation

ABRIDGE GOLF CLUB (HOLDINGS) LIMITED Charges

18 December 2001
Guarantee & debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…