THEYDON BOIS GOLF CLUB LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4EH

Company number 00942941
Status Active
Incorporation Date 22 November 1968
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUB HOUSE, THEYDON ROAD, EPPING, ESSEX, CM16 4EH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr John Matthew Simpson Reeder as a secretary on 1 April 2017; Termination of appointment of Michael James Rowland as a director on 14 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of THEYDON BOIS GOLF CLUB LIMITED are www.theydonboisgolfclub.co.uk, and www.theydon-bois-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Goodmayes Rail Station is 8.1 miles; to Gidea Park Rail Station is 8.5 miles; to Blackhorse Road Rail Station is 8.9 miles; to Barking Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theydon Bois Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00942941. Theydon Bois Golf Club Limited has been working since 22 November 1968. The present status of the company is Active. The registered address of Theydon Bois Golf Club Limited is The Club House Theydon Road Epping Essex Cm16 4eh. . CULLEN, Hugh William is a Secretary of the company. REEDER, John Matthew Simpson is a Secretary of the company. BANNINGTON, Adrian John is a Director of the company. FITZGERALD, Peter is a Director of the company. GRIMSHAW, Simon Joseph is a Director of the company. HEPWORTH, Lee is a Director of the company. KENNEDY, John Moore Clarke is a Director of the company. KEYS, Roger is a Director of the company. LUNN, Judith is a Director of the company. MARNOCH, Michael David is a Director of the company. Secretary BLOWER, Robert Simon has been resigned. Secretary DALE, Richard has been resigned. Secretary JONES, Brian Peter has been resigned. Secretary JONES, Colin Dennis has been resigned. Secretary JONES, Derek Tenneson has been resigned. Secretary MCDONALD, John Lambie has been resigned. Secretary SLATTER, Malcolm Colin has been resigned. Director ALLAN, Thomas Henry has been resigned. Director ANDERSON, Maurice Norman has been resigned. Director ANDERSON, Maurice Norman has been resigned. Director AVEY, Kenneth Fredrick Charles has been resigned. Director BANNING, John Edward has been resigned. Director BARRINGTON, Alan John has been resigned. Director BEDFORD, Colin Leslie has been resigned. Director BIGGART, Marjorie has been resigned. Director BLAGDEN, Michael has been resigned. Director BOWDEN, Philip Roger has been resigned. Director BOWLES, David Hedley has been resigned. Director BOWLES, David Hedley has been resigned. Director BROWN, Nicholas has been resigned. Director BURTON, Ronald Robert has been resigned. Director CARLISLE, Walter Francis has been resigned. Director CARTER, Gillian Audrey has been resigned. Director CASS, Graham Stuart has been resigned. Director COBB, Michael Gerald has been resigned. Director COLETTI, Paul has been resigned. Director COLLINS, Allan has been resigned. Director COLLINS, Sheila has been resigned. Director CULLEN, Hugh William has been resigned. Director CUSHING, Kenneth George has been resigned. Director DADD, Brian has been resigned. Director DALE, Richard has been resigned. Director DAVIES, Alan Robert has been resigned. Director DAVIES, Patrick Arthur has been resigned. Director DEBDENS, Stanley Arthur has been resigned. Director DELLOW, Michael John Stanley has been resigned. Director DICKINSON, Rosemary has been resigned. Director DUNN, Kathleen Mary has been resigned. Director EDWARDS, Edna Louise has been resigned. Director EMERY, Roger John has been resigned. Director EVANS, Geoffrey David has been resigned. Director FARISH, Hugh Gordon has been resigned. Director FLINT, Ronald has been resigned. Director FOSTER, Kenneth Frank has been resigned. Director FOSTER, Michael Robert has been resigned. Director FRENCH, John Peter has been resigned. Director GROSSTEPHAN, Melanie Ann has been resigned. Director HANSEN, Carl Frederick has been resigned. Director HARRIS, Leslie James has been resigned. Director HARRIS, Sue has been resigned. Director HARRIS, Susan Rosemary has been resigned. Director HART, Adrian Charles has been resigned. Director HILL, Brian Herbert William has been resigned. Director HOWES, Peter Sydney has been resigned. Director HUGHES, Kevin Stephen has been resigned. Director HUGHMAN, Frances has been resigned. Director HUGHMAN, Roger Shipston has been resigned. Director JONES, Brian Peter has been resigned. Director KENNEDY, John Moore Clarke has been resigned. Director KEYS, Roger Hayman has been resigned. Director KIBBLEWHITE, Jean Elizabeth Bruce has been resigned. Director KIBBLEWHITE, Jean Elizabeth Bruce has been resigned. Director KINGHTS, Ronald Arthur has been resigned. Director LAW, Mark Samuel John has been resigned. Director MARSHALL, Christopher John has been resigned. Director MARSHALL, Diane Mary has been resigned. Director MAXWELL, Philip Robert has been resigned. Director MCMILLAN, Ian Donald has been resigned. Director MOFFATT, Derrick Walter has been resigned. Director MOORE, Ian Roger has been resigned. Director MURPHY, Averil Frances Lilian has been resigned. Director NEWTON, Jill Rosemarie has been resigned. Director PARKES, Christopher John has been resigned. Director PEGRUM, Janis Patricia has been resigned. Director PIKE, Alan James has been resigned. Director PRATT, Janna Laing has been resigned. Director RICHARDS, Roger Arthur has been resigned. Director ROSS, Margaret Anne has been resigned. Director ROWLAND, Michael James has been resigned. Director SERGENT, Jennifer Mary has been resigned. Director SIMS, Frank has been resigned. Director SMITH, Edward James has been resigned. Director STANLEY, Jean Margaret has been resigned. Director STANSFIELD, David Elsdon has been resigned. Director STOKES, Jenifer has been resigned. Director STOKES, Jenifer has been resigned. Director SYDENHAM, Anne has been resigned. Director TOZER, David Anthony has been resigned. Director TRACEY, Kathleen Mary has been resigned. Director WATSON, Brian Edward has been resigned. Director WHITE, Jack Charles has been resigned. Director WHITE, Jack Charles has been resigned. Director WILKINSON, Laurence has been resigned. Director WISKIN, Graham Anthony has been resigned. Director WYRE, Kevin has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
CULLEN, Hugh William
Appointed Date: 07 December 2015
Secretary
REEDER, John Matthew Simpson
Appointed Date: 01 April 2017
Director
BANNINGTON, Adrian John
Appointed Date: 05 December 2014
69 years old
Director
FITZGERALD, Peter
Appointed Date: 02 December 2012
54 years old
Director
GRIMSHAW, Simon Joseph
Appointed Date: 04 December 2015
64 years old
Director
HEPWORTH, Lee
Appointed Date: 05 December 2014
62 years old
Director
KENNEDY, John Moore Clarke
Appointed Date: 26 September 2016
77 years old
Director
KEYS, Roger
Appointed Date: 26 September 2016
65 years old
Director
LUNN, Judith
Appointed Date: 02 December 2016
68 years old
Director
MARNOCH, Michael David
Appointed Date: 02 December 2016
79 years old

Resigned Directors

Secretary
BLOWER, Robert Simon
Resigned: 27 January 2002
Appointed Date: 01 April 1997
Secretary
DALE, Richard
Resigned: 15 April 2002
Appointed Date: 04 February 2002
Secretary
JONES, Brian Peter
Resigned: 02 December 2011
Appointed Date: 07 December 2007
Secretary
JONES, Colin Dennis
Resigned: 07 December 2015
Appointed Date: 11 December 2012
Secretary
JONES, Derek Tenneson
Resigned: 01 April 1997
Appointed Date: 14 February 1996
Secretary
MCDONALD, John Lambie
Resigned: 07 February 1994
Secretary
SLATTER, Malcolm Colin
Resigned: 09 December 2007
Appointed Date: 15 April 2002
Director
ALLAN, Thomas Henry
Resigned: 05 December 1992
101 years old
Director
ANDERSON, Maurice Norman
Resigned: 06 December 2013
Appointed Date: 07 December 2012
75 years old
Director
ANDERSON, Maurice Norman
Resigned: 07 December 2007
Appointed Date: 30 November 2001
75 years old
Director
AVEY, Kenneth Fredrick Charles
Resigned: 30 November 2001
Appointed Date: 03 December 1994
100 years old
Director
BANNING, John Edward
Resigned: 07 December 2007
Appointed Date: 01 December 2006
76 years old
Director
BARRINGTON, Alan John
Resigned: 06 December 1997
Appointed Date: 13 December 1994
91 years old
Director
BEDFORD, Colin Leslie
Resigned: 03 December 1994
92 years old
Director
BIGGART, Marjorie
Resigned: 02 December 1995
Appointed Date: 13 December 1994
94 years old
Director
BLAGDEN, Michael
Resigned: 02 December 2016
Appointed Date: 03 December 2010
83 years old
Director
BOWDEN, Philip Roger
Resigned: 05 December 2003
Appointed Date: 04 December 1993
72 years old
Director
BOWLES, David Hedley
Resigned: 02 December 2011
Appointed Date: 07 December 2007
66 years old
Director
BOWLES, David Hedley
Resigned: 01 December 2006
Appointed Date: 03 December 2005
66 years old
Director
BROWN, Nicholas
Resigned: 30 November 2001
Appointed Date: 05 December 1998
64 years old
Director
BURTON, Ronald Robert
Resigned: 03 December 1994
99 years old
Director
CARLISLE, Walter Francis
Resigned: 05 December 1992
96 years old
Director
CARTER, Gillian Audrey
Resigned: 07 December 2012
Appointed Date: 02 December 2011
80 years old
Director
CASS, Graham Stuart
Resigned: 05 December 1998
Appointed Date: 03 December 1994
91 years old
Director
COBB, Michael Gerald
Resigned: 02 December 2016
Appointed Date: 06 December 2013
80 years old
Director
COLETTI, Paul
Resigned: 04 December 2009
Appointed Date: 01 December 2006
64 years old
Director
COLLINS, Allan
Resigned: 02 December 2005
Appointed Date: 06 December 2002
93 years old
Director
COLLINS, Sheila
Resigned: 05 December 2008
Appointed Date: 07 December 2007
91 years old
Director
CULLEN, Hugh William
Resigned: 04 December 2015
Appointed Date: 05 December 2014
66 years old
Director
CUSHING, Kenneth George
Resigned: 07 December 2012
Appointed Date: 04 December 2009
77 years old
Director
DADD, Brian
Resigned: 02 December 2000
Appointed Date: 03 December 1994
80 years old
Director
DALE, Richard
Resigned: 01 December 2006
Appointed Date: 30 November 2001
89 years old
Director
DAVIES, Alan Robert
Resigned: 06 December 2013
Appointed Date: 07 December 2012
75 years old
Director
DAVIES, Patrick Arthur
Resigned: 06 December 1997
Appointed Date: 07 December 1996
95 years old
Director
DEBDENS, Stanley Arthur
Resigned: 04 December 1993
Appointed Date: 05 December 1992
97 years old
Director
DELLOW, Michael John Stanley
Resigned: 05 December 2003
Appointed Date: 06 December 1997
87 years old
Director
DICKINSON, Rosemary
Resigned: 01 December 2006
Appointed Date: 03 December 2005
81 years old
Director
DUNN, Kathleen Mary
Resigned: 03 December 1994
Appointed Date: 04 December 1993
95 years old
Director
EDWARDS, Edna Louise
Resigned: 07 December 1996
Appointed Date: 02 December 1995
95 years old
Director
EMERY, Roger John
Resigned: 24 January 1997
Appointed Date: 02 December 1995
94 years old
Director
EVANS, Geoffrey David
Resigned: 03 December 2010
Appointed Date: 07 December 2007
76 years old
Director
FARISH, Hugh Gordon
Resigned: 07 December 2012
Appointed Date: 04 December 2009
80 years old
Director
FLINT, Ronald
Resigned: 03 December 1994
Appointed Date: 05 December 1992
91 years old
Director
FOSTER, Kenneth Frank
Resigned: 07 December 2007
Appointed Date: 05 December 2003
83 years old
Director
FOSTER, Michael Robert
Resigned: 22 August 2016
Appointed Date: 06 December 2013
84 years old
Director
FRENCH, John Peter
Resigned: 05 December 1992
97 years old
Director
GROSSTEPHAN, Melanie Ann
Resigned: 02 December 2011
Appointed Date: 03 December 2010
76 years old
Director
HANSEN, Carl Frederick
Resigned: 05 December 1998
66 years old
Director
HARRIS, Leslie James
Resigned: 01 December 2006
Appointed Date: 05 December 2003
85 years old
Director
HARRIS, Sue
Resigned: 03 December 2010
Appointed Date: 01 December 2006
79 years old
Director
HARRIS, Susan Rosemary
Resigned: 03 December 2004
Appointed Date: 05 December 2003
79 years old
Director
HART, Adrian Charles
Resigned: 06 December 2013
Appointed Date: 03 December 2010
76 years old
Director
HILL, Brian Herbert William
Resigned: 05 December 2008
Appointed Date: 05 December 2003
76 years old
Director
HOWES, Peter Sydney
Resigned: 04 December 1993
95 years old
Director
HUGHES, Kevin Stephen
Resigned: 18 October 2014
Appointed Date: 07 December 2012
63 years old
Director
HUGHMAN, Frances
Resigned: 06 December 2013
Appointed Date: 04 December 2009
74 years old
Director
HUGHMAN, Roger Shipston
Resigned: 16 June 2015
Appointed Date: 06 December 2013
75 years old
Director
JONES, Brian Peter
Resigned: 02 December 2011
Appointed Date: 04 December 1999
74 years old
Director
KENNEDY, John Moore Clarke
Resigned: 05 December 2014
Appointed Date: 02 December 2011
77 years old
Director
KEYS, Roger Hayman
Resigned: 04 December 2009
Appointed Date: 02 December 2000
64 years old
Director
KIBBLEWHITE, Jean Elizabeth Bruce
Resigned: 04 December 2009
Appointed Date: 05 December 2008
85 years old
Director
KIBBLEWHITE, Jean Elizabeth Bruce
Resigned: 02 December 2000
Appointed Date: 03 December 1994
85 years old
Director
KINGHTS, Ronald Arthur
Resigned: 03 December 1994
96 years old
Director
LAW, Mark Samuel John
Resigned: 07 December 2012
Appointed Date: 04 December 2009
51 years old
Director
MARSHALL, Christopher John
Resigned: 05 December 1992
87 years old
Director
MARSHALL, Diane Mary
Resigned: 30 November 2001
Appointed Date: 02 December 2000
88 years old
Director
MAXWELL, Philip Robert
Resigned: 07 December 2012
Appointed Date: 04 December 2009
56 years old
Director
MCMILLAN, Ian Donald
Resigned: 05 December 2003
Appointed Date: 03 December 1994
82 years old
Director
MOFFATT, Derrick Walter
Resigned: 03 December 2005
Appointed Date: 02 December 1995
92 years old
Director
MOORE, Ian Roger
Resigned: 04 December 2009
Appointed Date: 03 December 2005
72 years old
Director
MURPHY, Averil Frances Lilian
Resigned: 03 December 2005
Appointed Date: 03 December 2004
77 years old
Director
NEWTON, Jill Rosemarie
Resigned: 01 December 2006
Appointed Date: 02 December 2000
87 years old
Director
PARKES, Christopher John
Resigned: 03 December 1994
Appointed Date: 04 December 1993
82 years old
Director
PEGRUM, Janis Patricia
Resigned: 27 September 2016
Appointed Date: 04 December 2009
77 years old
Director
PIKE, Alan James
Resigned: 16 November 2016
Appointed Date: 07 December 2012
82 years old
Director
PRATT, Janna Laing
Resigned: 02 December 2000
Appointed Date: 05 December 1998
76 years old
Director
RICHARDS, Roger Arthur
Resigned: 03 December 2010
Appointed Date: 01 December 2006
80 years old
Director
ROSS, Margaret Anne
Resigned: 04 December 1994
Appointed Date: 05 December 1992
86 years old
Director
ROWLAND, Michael James
Resigned: 14 March 2017
Appointed Date: 02 December 2016
68 years old
Director
SERGENT, Jennifer Mary
Resigned: 04 December 1999
Appointed Date: 05 December 1998
89 years old
Director
SIMS, Frank
Resigned: 05 December 2014
Appointed Date: 07 December 2012
82 years old
Director
SMITH, Edward James
Resigned: 01 December 2006
76 years old
Director
STANLEY, Jean Margaret
Resigned: 05 December 2003
Appointed Date: 06 December 2002
93 years old
Director
STANSFIELD, David Elsdon
Resigned: 02 December 1995
98 years old
Director
STOKES, Jenifer
Resigned: 06 December 2005
Appointed Date: 06 December 2002
91 years old
Director
STOKES, Jenifer
Resigned: 05 December 1998
Appointed Date: 07 December 1996
91 years old
Director
SYDENHAM, Anne
Resigned: 06 December 2002
Appointed Date: 30 November 2001
85 years old
Director
TOZER, David Anthony
Resigned: 07 December 2012
Appointed Date: 07 December 2007
81 years old
Director
TRACEY, Kathleen Mary
Resigned: 07 December 2007
Appointed Date: 01 December 2006
82 years old
Director
WATSON, Brian Edward
Resigned: 02 December 1995
88 years old
Director
WHITE, Jack Charles
Resigned: 07 December 2012
Appointed Date: 03 December 2005
81 years old
Director
WHITE, Jack Charles
Resigned: 06 December 2002
Appointed Date: 05 December 1992
81 years old
Director
WILKINSON, Laurence
Resigned: 09 September 2002
Appointed Date: 30 November 2001
81 years old
Director
WISKIN, Graham Anthony
Resigned: 04 December 2009
Appointed Date: 01 December 2006
63 years old
Director
WYRE, Kevin
Resigned: 30 November 2001
Appointed Date: 05 December 1998
69 years old

THEYDON BOIS GOLF CLUB LIMITED Events

12 Apr 2017
Appointment of Mr John Matthew Simpson Reeder as a secretary on 1 April 2017
12 Apr 2017
Termination of appointment of Michael James Rowland as a director on 14 March 2017
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Dec 2016
Appointment of Mr Peter Fitzgerald as a director on 2 December 2012
...
... and 240 more events
11 Jan 1991
Annual return made up to 20/12/90
26 Jan 1990
Full accounts made up to 31 August 1989
26 Jan 1990
Annual return made up to 12/01/90
21 Mar 1989
Accounts for a small company made up to 31 August 1988
24 Feb 1989
Annual return made up to 18/01/89

THEYDON BOIS GOLF CLUB LIMITED Charges

22 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the golf club house & premises situated at theydon bois…
30 October 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 29 June 2006
Persons entitled: Bass Brewers Limited
Description: F/H land & dwellinghouse k/a 33 baldwins hill loughton…
9 January 1970
Mortgage
Delivered: 20 January 1970
Status: Satisfied on 6 November 1992
Persons entitled: Midland Bank PLC
Description: Theydon bois golf club, theydon bois, esssex. Together with…

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