UPMINSTER GOLF COMPANY,LIMITED(THE)
ROMFORD

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Company number 00222983
Status Active
Incorporation Date 2 July 1927
Company Type Private Limited Company
Address 8-10 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Termination of appointment of David Alan Roe as a director on 21 May 2016. The most likely internet sites of UPMINSTER GOLF COMPANY,LIMITED(THE) are www.upminstergolf.co.uk, and www.upminster-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and six months. Upminster Golf Company Limited The is a Private Limited Company. The company registration number is 00222983. Upminster Golf Company Limited The has been working since 02 July 1927. The present status of the company is Active. The registered address of Upminster Golf Company Limited The is 8 10 Eastern Road Romford Essex Rm1 3pj. . MADAMS, Denise Laura is a Secretary of the company. DRON, Alexander Watson is a Director of the company. FRENCH, Jeremy Stuart is a Director of the company. RUFF, Michael Ronald is a Director of the company. TAYLOR, Stephen Kenneth is a Director of the company. WALMSLEY, Roger William is a Director of the company. Secretary BELL, Russell Philip George has been resigned. Secretary HALL, Norman Kenneth has been resigned. Secretary POULTEN, John Howard has been resigned. Director COE, David James has been resigned. Director COPE, Wallace Gerald has been resigned. Director HALL, Norman Kenneth has been resigned. Director MAY, George Albert has been resigned. Director POULTEN, John Howard has been resigned. Director RAMSEY, Martin James has been resigned. Director ROE, David Alan has been resigned. Director ROOME, Michael David has been resigned. Director WILLIAMS, Victor has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MADAMS, Denise Laura
Appointed Date: 02 December 2009
Director
DRON, Alexander Watson

72 years old
Director
FRENCH, Jeremy Stuart
Appointed Date: 12 December 2011
67 years old
Director
RUFF, Michael Ronald
Appointed Date: 06 December 2005
77 years old
Director
TAYLOR, Stephen Kenneth
Appointed Date: 06 December 2005
70 years old
Director
WALMSLEY, Roger William
Appointed Date: 20 August 2002
85 years old

Resigned Directors

Secretary
BELL, Russell Philip George
Resigned: 02 December 2009
Appointed Date: 01 July 2008
Secretary
HALL, Norman Kenneth
Resigned: 12 December 1995
Secretary
POULTEN, John Howard
Resigned: 01 July 2008
Appointed Date: 12 December 1995
Director
COE, David James
Resigned: 12 December 2011
87 years old
Director
COPE, Wallace Gerald
Resigned: 15 October 2003
92 years old
Director
HALL, Norman Kenneth
Resigned: 12 December 2011
Appointed Date: 08 September 1994
101 years old
Director
MAY, George Albert
Resigned: 08 September 1994
102 years old
Director
POULTEN, John Howard
Resigned: 01 July 2008
80 years old
Director
RAMSEY, Martin James
Resigned: 15 October 2015
Appointed Date: 02 December 2008
70 years old
Director
ROE, David Alan
Resigned: 21 May 2016
Appointed Date: 06 December 2005
60 years old
Director
ROOME, Michael David
Resigned: 09 August 2005
Appointed Date: 08 October 2002
64 years old
Director
WILLIAMS, Victor
Resigned: 08 May 2002
98 years old

Persons With Significant Control

Mr Roger William Walmsley
Notified on: 8 December 2016
85 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Michael Donald Ruff
Notified on: 8 December 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David George Cook
Notified on: 8 December 2016
9 years old
Nature of control: Has significant influence or control as a trustee of a trust

UPMINSTER GOLF COMPANY,LIMITED(THE) Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 June 2016
08 Sep 2016
Termination of appointment of David Alan Roe as a director on 21 May 2016
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 9,539
26 Nov 2015
Termination of appointment of Martin James Ramsey as a director on 15 October 2015
...
... and 89 more events
06 Apr 1988
Full accounts made up to 30 June 1987
09 Feb 1988
Return made up to 24/12/87; full list of members
20 Feb 1987
Return made up to 25/12/86; full list of members
20 Feb 1987
Secretary resigned;new secretary appointed
23 Jan 1987
Full accounts made up to 30 June 1986

UPMINSTER GOLF COMPANY,LIMITED(THE) Charges

11 March 1985
Legal charge
Delivered: 18 March 1985
Status: Outstanding
Persons entitled: Upminster Golf Club Limited
Description: All that piece or parcel of freehold and situate on the…
23 July 1931
Series of debentures
Delivered: 23 July 1931
Status: Outstanding
Persons entitled: A. E. Williams

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