FARRINGTON GOLF AND COUNTRY CLUB LIMITED
BRISTOL OVAL (1501) LIMITED

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Company number 03926812
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address FARRINGTON GOLF CLUB MARSH LANE, FARRINGTON GURNEY, BRISTOL, UNITED KINGDOM, BS39 6TS
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Paul Harwood on 9 September 2016. The most likely internet sites of FARRINGTON GOLF AND COUNTRY CLUB LIMITED are www.farringtongolfandcountryclub.co.uk, and www.farrington-golf-and-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Keynsham Rail Station is 8.9 miles; to Parson Street Rail Station is 10.5 miles; to Bedminster Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farrington Golf and Country Club Limited is a Private Limited Company. The company registration number is 03926812. Farrington Golf and Country Club Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Farrington Golf and Country Club Limited is Farrington Golf Club Marsh Lane Farrington Gurney Bristol United Kingdom Bs39 6ts. . HARWOOD, Shalagh Dinah is a Secretary of the company. HARWOOD, Paul is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director HILL, Richard John has been resigned. Director RILETT, Peter John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
HARWOOD, Shalagh Dinah
Appointed Date: 27 March 2000

Director
HARWOOD, Paul
Appointed Date: 27 March 2000
73 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 27 March 2000
Appointed Date: 16 February 2000

Director
HILL, Richard John
Resigned: 27 March 2000
Appointed Date: 17 March 2000
68 years old

Director
RILETT, Peter John
Resigned: 27 March 2000
Appointed Date: 17 March 2000
75 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 16 February 2000

Nominee Director
OVALSEC LIMITED
Resigned: 27 March 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Midsomer Golf Design & Build Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARRINGTON GOLF AND COUNTRY CLUB LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Director's details changed for Paul Harwood on 9 September 2016
09 Sep 2016
Registered office address changed from Farrington Golf Club, Marsh Lane Farrington Gurney Bristol BS39 6TS to Farrington Golf Club Marsh Lane Farrington Gurney Bristol BS39 6TS on 9 September 2016
09 Sep 2016
Secretary's details changed for Shalagh Dinah Harwood on 9 September 2016
...
... and 49 more events
31 Mar 2000
New director appointed
23 Mar 2000
Nc inc already adjusted 17/03/00
23 Mar 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Mar 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

16 Feb 2000
Incorporation

FARRINGTON GOLF AND COUNTRY CLUB LIMITED Charges

1 April 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…