LAMBOURNE GOLF CLUB LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LY
Company number 02992261
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address C/O PURE GYM LIMITED, TOWN CENTRE HOUSE, LEEDS, LS2 8LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of LAMBOURNE GOLF CLUB LIMITED are www.lambournegolfclub.co.uk, and www.lambourne-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lambourne Golf Club Limited is a Private Limited Company. The company registration number is 02992261. Lambourne Golf Club Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Lambourne Golf Club Limited is C O Pure Gym Limited Town Centre House Leeds Ls2 8ly. . BELLAMY, Adam John Gordon is a Secretary of the company. BELLAMY, Adam John Gordon is a Director of the company. BRUIN, Jacques De is a Director of the company. COBBOLD, Humphrey Michael is a Director of the company. ROBERTS, Peter William Denby is a Director of the company. Secretary BARTON, Michael William has been resigned. Secretary CHIBNALL, Catherine Hester has been resigned. Secretary DAVIES, Raymond Alan has been resigned. Secretary GOSLING, Steven Paul has been resigned. Secretary JARVIS, Diane has been resigned. Secretary STORR, Christopher James has been resigned. Secretary STORR, Christopher James has been resigned. Secretary TAYLOR, Graham has been resigned. Secretary TAYLOR, Richard has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROSTER, Stuart Paul has been resigned. Director CARTER, David Charles Merryck has been resigned. Director CHESTER, Ross Steven has been resigned. Director CHIBNALL, Catherine Hester has been resigned. Director DIXON, Hugh Ward has been resigned. Director GOSLING, Steven Paul has been resigned. Director GRAY, David Charles Norreys has been resigned. Director GREALEY, Martyn has been resigned. Director HENRY, Patrick Edward has been resigned. Director JARVIS, Diane has been resigned. Director KNIGHT, Martin Peter has been resigned. Director LONG, Martin has been resigned. Director MCCOLL, Arthur has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director STORR, Christopher James has been resigned. Director STORR, Christopher James has been resigned. Director TAIT, Allan Hugh has been resigned. Director TAYLOR, Richard has been resigned. Director TUROK, Frederick Oliver has been resigned. Director WEBB, Ian John has been resigned. Director WEIR, John David Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELLAMY, Adam John Gordon
Appointed Date: 28 May 2015
Director
BELLAMY, Adam John Gordon
Appointed Date: 28 May 2015
56 years old
Director
BRUIN, Jacques De
Appointed Date: 28 May 2015
51 years old
Director
COBBOLD, Humphrey Michael
Appointed Date: 28 May 2015
61 years old
Director
ROBERTS, Peter William Denby
Appointed Date: 28 May 2015
80 years old

Resigned Directors

Secretary
BARTON, Michael William
Resigned: 21 January 1998
Appointed Date: 05 April 1995
Secretary
CHIBNALL, Catherine Hester
Resigned: 05 April 1995
Appointed Date: 19 January 1995
Secretary
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 08 January 2002
Secretary
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007
Secretary
JARVIS, Diane
Resigned: 28 January 2005
Appointed Date: 06 September 2002
Secretary
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 30 November 2006
Secretary
STORR, Christopher James
Resigned: 28 February 2006
Appointed Date: 28 January 2005
Secretary
TAYLOR, Graham
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Secretary
TAYLOR, Richard
Resigned: 30 November 2006
Appointed Date: 28 February 2006
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 21 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1995
Appointed Date: 18 November 1994
Director
BROSTER, Stuart Paul
Resigned: 21 November 2007
Appointed Date: 31 July 2006
64 years old
Director
CARTER, David Charles Merryck
Resigned: 27 January 1997
Appointed Date: 05 April 1995
67 years old
Director
CHESTER, Ross Steven
Resigned: 28 May 2015
Appointed Date: 24 March 2009
58 years old
Director
CHIBNALL, Catherine Hester
Resigned: 05 April 1995
Appointed Date: 19 January 1995
55 years old
Director
DIXON, Hugh Ward
Resigned: 07 July 2004
Appointed Date: 13 July 1998
85 years old
Director
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007
58 years old
Director
GRAY, David Charles Norreys
Resigned: 31 March 2000
Appointed Date: 24 July 1998
80 years old
Director
GREALEY, Martyn
Resigned: 28 February 2006
Appointed Date: 18 August 2003
67 years old
Director
HENRY, Patrick Edward
Resigned: 21 January 1997
Appointed Date: 11 May 1995
65 years old
Director
JARVIS, Diane
Resigned: 28 January 2005
Appointed Date: 20 August 2003
61 years old
Director
KNIGHT, Martin Peter
Resigned: 13 June 2001
Appointed Date: 24 March 1997
76 years old
Director
LONG, Martin
Resigned: 28 May 2015
Appointed Date: 14 November 2007
58 years old
Director
MCCOLL, Arthur
Resigned: 28 May 2015
Appointed Date: 01 April 2009
62 years old
Director
PURSLOW, Christian Mark Cecil
Resigned: 17 March 2006
Appointed Date: 28 February 2006
62 years old
Director
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 31 July 2006
66 years old
Director
STORR, Christopher James
Resigned: 28 February 2006
Appointed Date: 28 January 2005
66 years old
Director
TAIT, Allan Hugh
Resigned: 19 July 2004
Appointed Date: 13 July 1998
72 years old
Director
TAYLOR, Richard
Resigned: 31 July 2006
Appointed Date: 28 February 2006
70 years old
Director
TUROK, Frederick Oliver
Resigned: 31 July 2006
Appointed Date: 28 February 2006
70 years old
Director
WEBB, Ian John
Resigned: 05 April 1995
Appointed Date: 19 January 1995
68 years old
Director
WEIR, John David Richard
Resigned: 12 September 2003
Appointed Date: 05 April 1995
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1995
Appointed Date: 18 November 1994

Persons With Significant Control

Crown Sports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMBOURNE GOLF CLUB LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
06 Nov 2015
Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015
...
... and 139 more events
28 Jan 1995
Accounting reference date notified as 31/12
25 Jan 1995
Director resigned;new director appointed
25 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1995
Registered office changed on 25/01/95 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1994
Incorporation

LAMBOURNE GOLF CLUB LIMITED Charges

26 April 2002
Composite debenture
Delivered: 9 May 2002
Status: Satisfied on 30 March 2006
Persons entitled: Hsbc Investment Bank PLC
Description: Including (I) the f/hold property known as northwood squash…
20 July 1998
Debenture
Delivered: 7 August 1998
Status: Satisfied on 25 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1998
Legal charge
Delivered: 7 August 1998
Status: Satisfied on 25 February 2002
Persons entitled: Barclays Bank PLC
Description: Lambourne golf club,formerly land/blds at brookend farm…
7 December 1995
Deed of assignment by way of security of offshore redemption bond policies
Delivered: 9 December 1995
Status: Satisfied on 25 February 2002
Persons entitled: Clubpartners International PLC
Description: All rights title and interest in and to the policies as…
6 April 1995
Debenture
Delivered: 27 April 1995
Status: Satisfied on 25 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1995
Legal charge of licencsed premises
Delivered: 27 April 1995
Status: Satisfied on 25 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interests in land at brook end farm burnham…
6 April 1995
Debenture
Delivered: 25 April 1995
Status: Satisfied on 25 February 2002
Persons entitled: Clubpartners International PLC
Description: Undertaking and all property and assets. See the mortgage…

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