WHETSTONE GOLF CLUB LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE
Company number 03101396
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 140,000 . The most likely internet sites of WHETSTONE GOLF CLUB LIMITED are www.whetstonegolfclub.co.uk, and www.whetstone-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Whetstone Golf Club Limited is a Private Limited Company. The company registration number is 03101396. Whetstone Golf Club Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Whetstone Golf Club Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . PORTER, Peta Pearl is a Secretary of the company. RAITT, David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEATHERLAND, Nicholas Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PORTER, David Malcolm has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
PORTER, Peta Pearl
Appointed Date: 08 November 1995
Director
RAITT, David
Appointed Date: 11 December 1995
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1995
Appointed Date: 13 September 1995
Director
LEATHERLAND, Nicholas Mark
Resigned: 01 April 2007
Appointed Date: 18 December 1995
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1995
Appointed Date: 13 September 1995
Director
PORTER, David Malcolm
Resigned: 17 January 2009
Appointed Date: 08 November 1995
86 years old

Persons With Significant Control

Mr David Raitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHETSTONE GOLF CLUB LIMITED Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 140,000
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 140,000
...
... and 61 more events
21 Nov 1995
Director resigned;new director appointed
15 Nov 1995
Company name changed matecross LIMITED\certificate issued on 16/11/95
14 Nov 1995
Memorandum and Articles of Association
14 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1995
Incorporation

WHETSTONE GOLF CLUB LIMITED Charges

26 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those pieces of land situate at whetstone…
26 April 1996
Legal charge
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of cosby road littlethorpe leicester…
26 April 1996
Debenture
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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