KINGSWOOD GOLF & COUNTRY CLUB LIMITED
EWELL

Hellopages » Surrey » Epsom and Ewell » KT17 3BY

Company number 01913760
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address DOWNS FARM, REIGATE ROAD, EWELL, SURREY, KT17 3BY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 30,100 . The most likely internet sites of KINGSWOOD GOLF & COUNTRY CLUB LIMITED are www.kingswoodgolfcountryclub.co.uk, and www.kingswood-golf-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Balham Rail Station is 8.6 miles; to Clapham Junction Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.8 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswood Golf Country Club Limited is a Private Limited Company. The company registration number is 01913760. Kingswood Golf Country Club Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Kingswood Golf Country Club Limited is Downs Farm Reigate Road Ewell Surrey Kt17 3by. . HILLIARD, Jeffrey Thomas is a Secretary of the company. HILLIARD, Jeffrey Thomas is a Director of the company. HILLIARD, Thomas Albert is a Director of the company. MCCLELLAND, Douglas William is a Director of the company. TURNBULL, Steven John is a Director of the company. Secretary TYTHERLEIGH, Nicholas Charles has been resigned. Director HOWSAM, David William Bernard has been resigned. Director TYTHERLEIGH, Nicholas Charles has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HILLIARD, Jeffrey Thomas
Appointed Date: 01 December 1993

Director

Director

Director
MCCLELLAND, Douglas William
Appointed Date: 01 December 1993
76 years old

Director
TURNBULL, Steven John
Appointed Date: 01 February 2011
49 years old

Resigned Directors

Secretary
TYTHERLEIGH, Nicholas Charles
Resigned: 01 December 1993

Director
HOWSAM, David William Bernard
Resigned: 31 January 2011
Appointed Date: 02 August 1994
79 years old

Director
TYTHERLEIGH, Nicholas Charles
Resigned: 01 December 1993
79 years old

Persons With Significant Control

Dwellcourt Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWOOD GOLF & COUNTRY CLUB LIMITED Events

12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 30,100

04 Aug 2015
Full accounts made up to 31 October 2014
18 Aug 2014
Full accounts made up to 31 October 2013
...
... and 96 more events
05 Dec 1986
Particulars of mortgage/charge

28 Oct 1986
Particulars of mortgage/charge

07 Aug 1986
Declaration of satisfaction of mortgage/charge

07 Aug 1986
Declaration of satisfaction of mortgage/charge

01 Aug 1986
Particulars of mortgage/charge

KINGSWOOD GOLF & COUNTRY CLUB LIMITED Charges

24 February 2003
Legal charge of licensed premises
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kingswood golf club,sandy lane,kingswood,tadworth surrey;…
19 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1987
Floating charge.
Delivered: 8 July 1987
Status: Satisfied on 25 March 2010
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
30 June 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied on 25 March 2010
Persons entitled: Barclays Bank PLC
Description: Kingswood golf club. Sandy lane, kingswood, tadworth…
2 December 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Cottage number 4, ringswood golf club, sandy lane…
24 October 1986
Legal mortgage
Delivered: 28 October 1986
Status: Satisfied
Persons entitled: Ernest Christopher Fenton Hartley.
Description: Cottage number 4, kingswood golf club, sandy lane…
25 July 1986
Debenture
Delivered: 1 August 1986
Status: Satisfied
Persons entitled: Canara Bank
Description: F/H kingswood golf club, sandy lane, kingswood, tadworth…
26 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied
Persons entitled: Charrington & Company Limited
Description: Fixed charge over all that f/h property k/a the kingswood…
4 October 1985
Debenture
Delivered: 12 October 1985
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: All stocks shares & other securities. Fixed and floating…
4 October 1985
Charge
Delivered: 12 October 1985
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: Fixtures fittings & furniture kingswood golf club kingswood…