PUTT IN THE PARK LIMITED
HORSHAM TROVECROFT LIMITED

Hellopages » West Sussex » Horsham » RH12 2RG

Company number 02113887
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 2RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed trovecroft LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 . The most likely internet sites of PUTT IN THE PARK LIMITED are www.puttinthepark.co.uk, and www.putt-in-the-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Putt in The Park Limited is a Private Limited Company. The company registration number is 02113887. Putt in The Park Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Putt in The Park Limited is Springfield House Springfield Road Horsham West Sussex United Kingdom Rh12 2rg. . BEAMISH, David Robert is a Director of the company. FISH, Justin Geoffrey Bonberry is a Director of the company. NOY, Michael John is a Director of the company. Secretary NOY, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEAMISH, David Robert
Appointed Date: 17 September 2015
67 years old
Director
FISH, Justin Geoffrey Bonberry

66 years old
Director
NOY, Michael John

66 years old

Resigned Directors

Secretary
NOY, Michael John
Resigned: 09 May 2012

Persons With Significant Control

Mr Justin Geoffrey Bonberry Fish
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Beamish
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Noy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUTT IN THE PARK LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Company name changed trovecroft LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
23 Mar 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 23 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
22 Jul 1987
Accounting reference date notified as 31/03
05 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1987
Registered office changed on 05/05/87 from: 84 temple chambers temple avenue london EC4Y ohp
23 Mar 1987
Certificate of Incorporation
23 Mar 1987
Incorporation

PUTT IN THE PARK LIMITED Charges

10 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied on 12 June 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
10 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 12 June 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 25 wadham road putney london t/n LN246951. And all…
13 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 12 June 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 15 rose hill road wandsworth london t/no 77173. and all…
6 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 18 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 bronsart road fulham london.
29 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 19 December 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 27 and 27A oldridge road and 1…
17 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 18 October 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 3 newburgh rd,acton london W3.
7 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 8 January 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 21 geraldine road chiswick london t/n…
3 December 1999
Legal charge
Delivered: 9 December 1999
Status: Satisfied on 27 July 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold premises - 28 cromer rd,london SW18 1PN.
22 October 1999
Debenture
Delivered: 5 November 1999
Status: Satisfied on 18 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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