COOMBE HILL HOLDINGS (1946) LIMITED
KINGSTON ON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7DG

Company number 00405949
Status Active
Incorporation Date 12 March 1946
Company Type Private Limited Company
Address COOMBE HILL GOLF CLUB, COOMBE LANE WEST, KINGSTON ON THAMES, SURREY, KT2 7DG
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr John Shefras as a director on 25 October 2015; Appointment of Mr John Howard Gowers as a director on 25 October 2015. The most likely internet sites of COOMBE HILL HOLDINGS (1946) LIMITED are www.coombehillholdings1946.co.uk, and www.coombe-hill-holdings-1946.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Coombe Hill Holdings 1946 Limited is a Private Limited Company. The company registration number is 00405949. Coombe Hill Holdings 1946 Limited has been working since 12 March 1946. The present status of the company is Active. The registered address of Coombe Hill Holdings 1946 Limited is Coombe Hill Golf Club Coombe Lane West Kingston On Thames Surrey Kt2 7dg. . CHAPMAN, Colin is a Secretary of the company. FOX, Sandra is a Director of the company. GOWERS, John Howard is a Director of the company. KERSHAW, David is a Director of the company. LINDH, Einar is a Director of the company. SHEFRAS, John is a Director of the company. SIMSON, Michael David is a Director of the company. STACEY, Brett Evan is a Director of the company. Secretary CROMIE, David Raymond has been resigned. Secretary DEFOY, Christina Anne has been resigned. Secretary DEFOY, Christina has been resigned. Secretary FEREDAY, Christina has been resigned. Secretary LEWIS, Simon Avrom has been resigned. Secretary SEWARD, David George has been resigned. Secretary SEWELL, Roger Michael has been resigned. Director ABRAM, Jeremy Alexander has been resigned. Director BECKMAN, Alan David has been resigned. Director BEIM, Margaret has been resigned. Director BEIM, Vera Alice has been resigned. Director BENNETT, Stephen Scott has been resigned. Director BENNETT, Stephen Scott has been resigned. Director BLEASE, Emyr Glyn has been resigned. Director BOURNE, Penelope has been resigned. Director BRICK, Alexander Paul has been resigned. Director BUNNAG, Tavich has been resigned. Director CASTLE, Harvey has been resigned. Director COHEN, Basil Abraham has been resigned. Director COHEN, Paul Clive has been resigned. Director COHEN, Paul Clive has been resigned. Director DAZELEY, Peter has been resigned. Director DUKE, Eric has been resigned. Director EDWARD, Maurice has been resigned. Director EDWARD, Maurice has been resigned. Director EDWARD, Maurice has been resigned. Director EDWARDS, Barry has been resigned. Director FOSTER, Gordon William has been resigned. Director FOX, Gordon Louis has been resigned. Director FREDERICK, John has been resigned. Director FREEDMAN, Lionel David has been resigned. Director FRIEND, Richard Graham Julian has been resigned. Director FRIEND, Richard Graham Julian has been resigned. Director GOLDSTEIN, Adele Patricia has been resigned. Director GOLDSTEIN, Michael Orde has been resigned. Director GOLDSTEIN, Peter David has been resigned. Director GOLDSTEIN, Ronald Sidney has been resigned. Director GOLDSTONE, Michael has been resigned. Director GOVER, Anthony David has been resigned. Director GOVER, Anthony David has been resigned. Director GOVER, Anthony David has been resigned. Director GOVER, Anthony David has been resigned. Director GOVER, Anthony David has been resigned. Director GOWERS, John Howard has been resigned. Director GOWERS, John Howard has been resigned. Director HARRIS, David has been resigned. Director HARRIS, David has been resigned. Director HARRIS, Jeremy Nicholas, Dr has been resigned. Director HARRIS, Norman Selwyn has been resigned. Director HARRIS, Norman Selwyn has been resigned. Director HARRIS, Shelley has been resigned. Director HARRIS, Shelley has been resigned. Director JUNE, Rose has been resigned. Director KAY, Thomas has been resigned. Director KERSHAW, David has been resigned. Director KERSHAW, David has been resigned. Director KING, Godfrey Barry has been resigned. Director KINGSLEY, Fredric Alan has been resigned. Director LEWIS, Simon Avrom has been resigned. Director LEWIS, Simon Avrom has been resigned. Director LICHTENFELD, Ian has been resigned. Director MAPLETOFT, Nigel has been resigned. Director MARRIOTT, David has been resigned. Director MARTIN, David John has been resigned. Director MARTIN, David John has been resigned. Director NEWMAN, Marion has been resigned. Director PANIZZO, Paolo has been resigned. Director PANIZZO, Paolo has been resigned. Director PATERSON, Alastair has been resigned. Director RAYNER, Michael Neil has been resigned. Director REES, Stephen Miles has been resigned. Director ROSE, Lawrence has been resigned. Director ROSEN, Laurence Roland has been resigned. Director ROSEN, Laurence Roland has been resigned. Director ROSEN, Laurence Roland has been resigned. Director ROSENKRANZ, Franklin Daniel has been resigned. Director ROZALLA, David Alexander has been resigned. Director ROZALLA, David Alexander has been resigned. Director SALISBURY, Brain has been resigned. Director SALISBURY, Brian has been resigned. Director SCHINDLER, Aubrey William has been resigned. Director SCHINDLER, Aubrey William has been resigned. Director SCHINDLER, Aubrey William has been resigned. Director SCHINDLER, Daniel Marc has been resigned. Director SCHINDLER, Stephen John has been resigned. Director SCHINDLER, Stephen John has been resigned. Director SHAPIRO, Bernard M has been resigned. Director SHARPE, Donald Francis has been resigned. Director SHEFRAS, John has been resigned. Director SHEFRAS, Shirley has been resigned. Director SILVER, Michael John has been resigned. Director SIMON, Jacqueline Linda has been resigned. Director SMITH, Michael John has been resigned. Director SMITH, Michael John has been resigned. Director SMITH, Michael John has been resigned. Director SOCHALL, Brian Donald has been resigned. Director SOCKER, Paul Henry Hamilton has been resigned. Director SODEN, Michael Donald has been resigned. Director TAKANO, Eiko has been resigned. Director TUCKWELL, Carol has been resigned. Director WELDON, Raymond Bernard has been resigned. Director WELDON, Raymond Bernard has been resigned. Director WELDON, Raymond Bernard has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
CHAPMAN, Colin
Appointed Date: 01 January 2009
Director
FOX, Sandra
Appointed Date: 21 October 2012
87 years old
Director
GOWERS, John Howard
Appointed Date: 25 October 2015
74 years old
Director
KERSHAW, David
Appointed Date: 21 October 2012
71 years old
Director
LINDH, Einar
Appointed Date: 23 October 2011
80 years old
Director
SHEFRAS, John
Appointed Date: 25 October 2015
82 years old
Director
SIMSON, Michael David
Appointed Date: 20 October 2013
67 years old
Director
STACEY, Brett Evan
Appointed Date: 25 October 2015
64 years old

Resigned Directors

Secretary
CROMIE, David Raymond
Resigned: 18 November 2008
Appointed Date: 17 July 2006
Secretary
DEFOY, Christina Anne
Resigned: 30 April 2006
Appointed Date: 14 October 1999
Secretary
DEFOY, Christina
Resigned: 10 April 1998
Appointed Date: 14 November 1993
Secretary
FEREDAY, Christina
Resigned: 31 May 1993
Secretary
LEWIS, Simon Avrom
Resigned: 09 November 2003
Appointed Date: 10 April 1998
Secretary
SEWARD, David George
Resigned: 14 November 1993
Secretary
SEWELL, Roger Michael
Resigned: 01 July 2015
Appointed Date: 30 April 2006
Director
ABRAM, Jeremy Alexander
Resigned: 23 October 2011
Appointed Date: 09 November 2003
66 years old
Director
BECKMAN, Alan David
Resigned: 14 November 1993
89 years old
Director
BEIM, Margaret
Resigned: 31 October 2010
Appointed Date: 08 November 2009
82 years old
Director
BEIM, Vera Alice
Resigned: 10 November 2002
Appointed Date: 11 November 2001
80 years old
Director
BENNETT, Stephen Scott
Resigned: 25 October 2015
Appointed Date: 26 October 2014
78 years old
Director
BENNETT, Stephen Scott
Resigned: 20 October 2013
Appointed Date: 11 November 2001
78 years old
Director
BLEASE, Emyr Glyn
Resigned: 09 November 2009
Appointed Date: 04 November 2007
66 years old
Director
BOURNE, Penelope
Resigned: 21 October 2012
Appointed Date: 23 October 2011
65 years old
Director
BRICK, Alexander Paul
Resigned: 07 November 2004
Appointed Date: 10 November 2002
67 years old
Director
BUNNAG, Tavich
Resigned: 11 November 2001
Appointed Date: 08 November 1998
83 years old
Director
CASTLE, Harvey
Resigned: 05 November 2006
Appointed Date: 06 November 2005
100 years old
Director
COHEN, Basil Abraham
Resigned: 14 November 1993
100 years old
Director
COHEN, Paul Clive
Resigned: 11 November 2001
Appointed Date: 14 November 1999
93 years old
Director
COHEN, Paul Clive
Resigned: 10 November 1996
Appointed Date: 12 November 1995
93 years old
Director
DAZELEY, Peter
Resigned: 16 November 2012
Appointed Date: 31 October 2010
77 years old
Director
DUKE, Eric
Resigned: 26 October 2014
Appointed Date: 08 November 2009
73 years old
Director
EDWARD, Maurice
Resigned: 05 November 2006
Appointed Date: 06 November 2005
96 years old
Director
EDWARD, Maurice
Resigned: 14 November 1999
Appointed Date: 08 November 1998
96 years old
Director
EDWARD, Maurice
Resigned: 10 November 1996
Appointed Date: 13 November 1994
96 years old
Director
EDWARDS, Barry
Resigned: 31 May 1993
92 years old
Director
FOSTER, Gordon William
Resigned: 26 October 2014
Appointed Date: 08 November 2009
87 years old
Director
FOX, Gordon Louis
Resigned: 10 November 2002
Appointed Date: 12 November 2000
89 years old
Director
FREDERICK, John
Resigned: 07 November 2004
Appointed Date: 11 November 2001
59 years old
Director
FREEDMAN, Lionel David
Resigned: 14 November 1993
91 years old
Director
FRIEND, Richard Graham Julian
Resigned: 21 October 2012
Appointed Date: 08 November 2009
68 years old
Director
FRIEND, Richard Graham Julian
Resigned: 31 January 2002
Appointed Date: 14 November 1999
68 years old
Director
GOLDSTEIN, Adele Patricia
Resigned: 06 November 2007
Appointed Date: 05 November 2006
73 years old
Director
GOLDSTEIN, Michael Orde
Resigned: 09 November 2009
Appointed Date: 06 November 2005
76 years old
Director
GOLDSTEIN, Peter David
Resigned: 10 November 1996
85 years old
Director
GOLDSTEIN, Ronald Sidney
Resigned: 09 November 2003
Appointed Date: 13 November 1994
88 years old
Director
GOLDSTONE, Michael
Resigned: 10 November 1996
88 years old
Director
GOVER, Anthony David
Resigned: 26 October 2014
Appointed Date: 20 October 2013
84 years old
Director
GOVER, Anthony David
Resigned: 31 October 2010
Appointed Date: 08 November 2009
84 years old
Director
GOVER, Anthony David
Resigned: 04 November 2007
Appointed Date: 09 November 2003
84 years old
Director
GOVER, Anthony David
Resigned: 10 November 2002
Appointed Date: 11 November 2001
84 years old
Director
GOVER, Anthony David
Resigned: 01 July 1994
84 years old
Director
GOWERS, John Howard
Resigned: 23 October 2011
Appointed Date: 31 October 2010
74 years old
Director
GOWERS, John Howard
Resigned: 05 November 2006
Appointed Date: 14 November 1999
74 years old
Director
HARRIS, David
Resigned: 06 November 2005
Appointed Date: 07 November 2004
77 years old
Director
HARRIS, David
Resigned: 13 November 1994
77 years old
Director
HARRIS, Jeremy Nicholas, Dr
Resigned: 31 October 2010
Appointed Date: 10 November 2002
65 years old
Director
HARRIS, Norman Selwyn
Resigned: 10 November 2002
Appointed Date: 12 November 2000
90 years old
Director
HARRIS, Norman Selwyn
Resigned: 08 November 1998
90 years old
Director
HARRIS, Shelley
Resigned: 23 October 2011
Appointed Date: 31 October 2010
70 years old
Director
HARRIS, Shelley
Resigned: 05 November 2006
Appointed Date: 06 November 2005
70 years old
Director
JUNE, Rose
Resigned: 09 November 2003
Appointed Date: 10 November 2002
87 years old
Director
KAY, Thomas
Resigned: 04 November 2007
Appointed Date: 06 November 2005
86 years old
Director
KERSHAW, David
Resigned: 23 October 2011
Appointed Date: 25 February 2010
71 years old
Director
KERSHAW, David
Resigned: 04 November 2007
Appointed Date: 11 November 2001
71 years old
Director
KING, Godfrey Barry
Resigned: 31 May 1993
86 years old
Director
KINGSLEY, Fredric Alan
Resigned: 10 November 2002
Appointed Date: 12 November 1995
84 years old
Director
LEWIS, Simon Avrom
Resigned: 21 October 2012
Appointed Date: 08 November 2009
68 years old
Director
LEWIS, Simon Avrom
Resigned: 09 November 2003
Appointed Date: 09 November 1997
68 years old
Director
LICHTENFELD, Ian
Resigned: 09 November 2009
Appointed Date: 04 November 2007
91 years old
Director
MAPLETOFT, Nigel
Resigned: 26 October 2014
Appointed Date: 20 October 2013
70 years old
Director
MARRIOTT, David
Resigned: 31 October 2010
Appointed Date: 05 November 2006
86 years old
Director
MARTIN, David John
Resigned: 20 October 2013
Appointed Date: 23 October 2011
81 years old
Director
MARTIN, David John
Resigned: 11 November 2001
Appointed Date: 08 November 1998
81 years old
Director
NEWMAN, Marion
Resigned: 07 November 2004
Appointed Date: 09 November 2003
87 years old
Director
PANIZZO, Paolo
Resigned: 31 October 2010
Appointed Date: 09 November 2008
77 years old
Director
PANIZZO, Paolo
Resigned: 07 November 2004
Appointed Date: 10 November 2002
77 years old
Director
PATERSON, Alastair
Resigned: 25 October 2015
Appointed Date: 23 October 2011
75 years old
Director
RAYNER, Michael Neil
Resigned: 06 November 2005
Appointed Date: 08 November 1998
73 years old
Director
REES, Stephen Miles
Resigned: 26 October 2014
Appointed Date: 23 October 2011
60 years old
Director
ROSE, Lawrence
Resigned: 31 May 1993
106 years old
Director
ROSEN, Laurence Roland
Resigned: 04 November 2007
Appointed Date: 05 November 2006
85 years old
Director
ROSEN, Laurence Roland
Resigned: 09 November 2003
Appointed Date: 10 November 2002
85 years old
Director
ROSEN, Laurence Roland
Resigned: 14 November 1993
85 years old
Director
ROSENKRANZ, Franklin Daniel
Resigned: 09 November 2009
Appointed Date: 07 November 2004
80 years old
Director
ROZALLA, David Alexander
Resigned: 26 October 2014
Appointed Date: 08 November 2009
75 years old
Director
ROZALLA, David Alexander
Resigned: 19 May 2009
Appointed Date: 05 November 2006
75 years old
Director
SALISBURY, Brain
Resigned: 21 October 2012
Appointed Date: 23 October 2011
82 years old
Director
SALISBURY, Brian
Resigned: 08 November 1998
Appointed Date: 14 November 1993
82 years old
Director
SCHINDLER, Aubrey William
Resigned: 09 November 2009
Appointed Date: 09 November 2008
88 years old
Director
SCHINDLER, Aubrey William
Resigned: 04 November 2007
Appointed Date: 09 November 2003
88 years old
Director
SCHINDLER, Aubrey William
Resigned: 14 November 1999
Appointed Date: 01 July 1994
89 years old
Director
SCHINDLER, Daniel Marc
Resigned: 21 September 2006
Appointed Date: 10 November 2002
60 years old
Director
SCHINDLER, Stephen John
Resigned: 09 November 2009
Appointed Date: 05 November 2006
59 years old
Director
SCHINDLER, Stephen John
Resigned: 11 November 2001
Appointed Date: 14 November 1993
59 years old
Director
SHAPIRO, Bernard M
Resigned: 14 November 1993
96 years old
Director
SHARPE, Donald Francis
Resigned: 11 November 2001
Appointed Date: 12 November 2000
92 years old
Director
SHEFRAS, John
Resigned: 26 October 2014
Appointed Date: 23 October 2011
82 years old
Director
SHEFRAS, Shirley
Resigned: 26 October 2014
Appointed Date: 21 October 2012
77 years old
Director
SILVER, Michael John
Resigned: 10 November 1996
80 years old
Director
SIMON, Jacqueline Linda
Resigned: 06 November 2005
Appointed Date: 07 November 2004
80 years old
Director
SMITH, Michael John
Resigned: 11 November 2001
Appointed Date: 14 November 1998
92 years old
Director
SMITH, Michael John
Resigned: 12 November 1995
Appointed Date: 14 November 1993
92 years old
Director
SMITH, Michael John
Resigned: 31 May 1993
92 years old
Director
SOCHALL, Brian Donald
Resigned: 23 October 2011
Appointed Date: 25 June 2008
77 years old
Director
SOCKER, Paul Henry Hamilton
Resigned: 25 October 2015
Appointed Date: 21 October 2012
76 years old
Director
SODEN, Michael Donald
Resigned: 12 November 1995
Appointed Date: 14 November 1993
78 years old
Director
TAKANO, Eiko
Resigned: 20 October 2013
Appointed Date: 23 October 2011
89 years old
Director
TUCKWELL, Carol
Resigned: 09 November 2009
Appointed Date: 09 November 2008
79 years old
Director
WELDON, Raymond Bernard
Resigned: 09 November 2008
Appointed Date: 04 November 2007
92 years old
Director
WELDON, Raymond Bernard
Resigned: 07 November 2004
Appointed Date: 09 November 2003
92 years old
Director
WELDON, Raymond Bernard
Resigned: 11 November 2001
Appointed Date: 09 November 1997
92 years old

COOMBE HILL HOLDINGS (1946) LIMITED Events

08 Nov 2016
Full accounts made up to 30 June 2016
22 Sep 2016
Appointment of Mr John Shefras as a director on 25 October 2015
22 Sep 2016
Appointment of Mr John Howard Gowers as a director on 25 October 2015
21 Sep 2016
Termination of appointment of Paul Henry Hamilton Socker as a director on 25 October 2015
21 Sep 2016
Termination of appointment of Alastair Paterson as a director on 25 October 2015
...
... and 240 more events
13 Sep 1993
Return made up to 31/05/92; no change of members
05 Nov 1992
Full accounts made up to 30 June 1992
18 Oct 1992
Secretary resigned;new secretary appointed
18 Oct 1992
Location of register of members
04 Nov 1991
Accounts for a small company made up to 30 June 1991

COOMBE HILL HOLDINGS (1946) LIMITED Charges

29 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2008
Mortgage deed
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a coombe hill golf club golf club drive…
4 March 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: 22 chatsworth gardens, new malden, l/b of kingston upon…
4 January 1990
Legal charge
Delivered: 10 January 1990
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: 66 cambridge road new malden l/b of kingston upon thames…
4 January 1990
Legal charge
Delivered: 10 January 1990
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: 335 park road l/b of kingston upon thames title no sy 34006.
12 November 1964
Legal charge
Delivered: 25 November 1964
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: Coombe hill golf club kingston-upon-thames surrey…
12 November 1964
Legal charge
Delivered: 25 November 1964
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: Coombe hill cottage, coombe, kingston-upon-thames surrey.
12 November 1964
Inst of charge
Delivered: 25 November 1964
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: 335 park road, kingston-upon-thames, surrey.

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