TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9RN

Company number 02890849
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address SOUTH LAKELAND HOUSE, YEALAND REDMAYNE, CARNFORTH, LA5 9RN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 January 2016; Appointment of Mr Stuart Bernard Marston as a director on 16 October 2016. The most likely internet sites of TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED are www.tyddstgilesgolfandleisurecomplex.co.uk, and www.tydd-st-giles-golf-and-leisure-complex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Tydd St Giles Golf and Leisure Complex Limited is a Private Limited Company. The company registration number is 02890849. Tydd St Giles Golf and Leisure Complex Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Tydd St Giles Golf and Leisure Complex Limited is South Lakeland House Yealand Redmayne Carnforth La5 9rn. . ROSSITER, Paul is a Secretary of the company. MARSTON, Stuart Bernard is a Director of the company. ROSSITER, Paul is a Director of the company. SUTTON, Andrew David is a Director of the company. WHITE, Trevor James is a Director of the company. Secretary HURST, Mandy Jane has been resigned. Secretary ROYLE, Christopher Anthony has been resigned. Secretary THACKER, Richard James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROWE, Andrew has been resigned. Director FOX, Anthony Maxwell has been resigned. Director HEIB, John Michael has been resigned. Director HURST, Adrian has been resigned. Director HURST, Mandy Jane has been resigned. Director KITCHEN, Neville William has been resigned. Director MORPHET, John Charles has been resigned. Director THACKER, Richard James has been resigned. Director WIMPENNY, Nigel Byron has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ROSSITER, Paul
Appointed Date: 03 February 2014
Director
MARSTON, Stuart Bernard
Appointed Date: 16 October 2016
50 years old
Director
ROSSITER, Paul
Appointed Date: 02 January 2014
61 years old
Director
SUTTON, Andrew David
Appointed Date: 14 April 2016
51 years old
Director
WHITE, Trevor James
Appointed Date: 18 December 2009
73 years old

Resigned Directors

Secretary
HURST, Mandy Jane
Resigned: 01 February 2008
Appointed Date: 30 April 1998
Secretary
ROYLE, Christopher Anthony
Resigned: 03 February 2014
Appointed Date: 01 February 2008
Secretary
THACKER, Richard James
Resigned: 30 April 1998
Appointed Date: 18 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 1994
Appointed Date: 25 January 1994
Director
CROWE, Andrew
Resigned: 08 March 2013
Appointed Date: 15 May 2010
68 years old
Director
FOX, Anthony Maxwell
Resigned: 25 April 2014
Appointed Date: 18 December 2009
66 years old
Director
HEIB, John Michael
Resigned: 04 December 1996
Appointed Date: 18 January 1994
64 years old
Director
HURST, Adrian
Resigned: 31 May 2016
Appointed Date: 18 January 1994
66 years old
Director
HURST, Mandy Jane
Resigned: 01 February 2008
Appointed Date: 28 March 2002
63 years old
Director
KITCHEN, Neville William
Resigned: 18 December 2009
Appointed Date: 26 January 2009
66 years old
Director
MORPHET, John Charles
Resigned: 15 March 2010
Appointed Date: 01 February 2008
71 years old
Director
THACKER, Richard James
Resigned: 30 April 1998
Appointed Date: 18 January 1994
73 years old
Director
WIMPENNY, Nigel Byron
Resigned: 30 September 2016
Appointed Date: 02 January 2014
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Pure Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED Events

29 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
16 Oct 2016
Appointment of Mr Stuart Bernard Marston as a director on 16 October 2016
16 Oct 2016
Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
01 Jun 2016
Termination of appointment of Adrian Hurst as a director on 31 May 2016
...
... and 100 more events
03 May 1994
Accounting reference date notified as 31/12
18 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1994
Company name changed long sutton golf & leisure compl ex LIMITED\certificate issued on 01/03/94
28 Feb 1994
Company name changed\certificate issued on 28/02/94
25 Jan 1994
Incorporation

TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED Charges

30 June 2015
Charge code 0289 0849 0008
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of tydd st giles golf and leisure centre kirkgate tydd…
19 September 2014
Charge code 0289 0849 0007
Delivered: 29 September 2014
Status: Satisfied on 13 July 2015
Persons entitled: Grovepoint Credit Funding Limited
Description: Properties with t/no's CB167396 and CB185549…
12 July 2013
Charge code 0289 0849 0006
Delivered: 18 July 2013
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 April 2012
Legal charge
Delivered: 28 April 2012
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property known as tydd st.giles golf and leisure…
5 April 2012
Guarantee & debenture
Delivered: 14 April 2012
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property comprising 128.45 acres or less at tydd st…
8 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 1996
Legal mortgage
Delivered: 26 March 1996
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kirkgate tydd st giles cambridgeshire…

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