KNEBWORTH GOLF CLUB (THE) LIMITED
KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6NL
Company number 00244093
Status Active
Incorporation Date 4 December 1929
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUB HOUSE, DEARDS END LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6NL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Tim Smart as a director on 11 November 2016; Appointment of Mr Mark Burns as a director on 11 November 2016. The most likely internet sites of KNEBWORTH GOLF CLUB (THE) LIMITED are www.knebworthgolfclubthe.co.uk, and www.knebworth-golf-club-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and two months. Knebworth Golf Club The Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00244093. Knebworth Golf Club The Limited has been working since 04 December 1929. The present status of the company is Active. The registered address of Knebworth Golf Club The Limited is The Club House Deards End Lane Knebworth Hertfordshire Sg3 6nl. . DEBNAM, Caroline Lesley is a Secretary of the company. BURNS, Mark is a Director of the company. KEENE, Stephen Philip is a Director of the company. KIRKPATRICK, Tony is a Director of the company. SMART, Tim is a Director of the company. TYLER, Frank Christopher is a Director of the company. WILLIAMS, Graham Richard is a Director of the company. Secretary BARRETT, Stephen George has been resigned. Secretary HOBBS, Adrian Slee has been resigned. Secretary PARSONS, Michael has been resigned. Secretary WRIGHT, John Corscaden has been resigned. Director ALLISON, Leonard has been resigned. Director ANDERSON, Kevin Gerald has been resigned. Director BARRETT, Stephen George has been resigned. Director BARRETT, Stephen George has been resigned. Director BATTERS, John has been resigned. Director BELL, Geoffrey Norman has been resigned. Director BERRY, William Henry Charles, Dr has been resigned. Director BIBBY, Phillip has been resigned. Director BICKERSTAFF, Thomas Carson has been resigned. Director CARTWRIGHT, Jonathan Richard has been resigned. Director CHRISTIE, Edward has been resigned. Director CLAMP, Brian Alfred has been resigned. Director CLARK, Graham has been resigned. Director CLARK, Graham has been resigned. Director COCK, Edmund has been resigned. Director COOK, Philip Edmund has been resigned. Director CORLEY, Peter Francis has been resigned. Director CULMER, Kenneth Cecil has been resigned. Director DEARDS, Derek William has been resigned. Director DEVLIN, Charles Patrick has been resigned. Director DEW, Peter has been resigned. Director GRAHAM, Michael James has been resigned. Director HICKEY, Anthony has been resigned. Director HOLLOWAY, Joseph Christopher has been resigned. Director ISAACS, Michael Francis has been resigned. Director KENNON, Ian William has been resigned. Director KITTO, Nathan Mark has been resigned. Director LAWLOR, James has been resigned. Director LONGMIRE, Michael has been resigned. Director MEHMET, Ahmet Yatman has been resigned. Director MEHMET, Ahmet Yatman has been resigned. Director MORGAN, John has been resigned. Director NEMES, Andrew Duncan has been resigned. Director NEWTON, John Richard has been resigned. Director NORBURN, Brian Alfred has been resigned. Director NYE, Philip E G has been resigned. Director PEACE, David has been resigned. Director PRAGER, Michael Edward has been resigned. Director PULLAN, Malcolm Richard has been resigned. Director READ, Michael William has been resigned. Director ROBINS, Dennis Michael has been resigned. Director ROBINSON, Peter R has been resigned. Director ROUTER, Donald Kay has been resigned. Director ROWNEY, Terence Patrick has been resigned. Director STEVENS, Robert Arthur has been resigned. Director STEVENSON, Robert Murray has been resigned. Director STRATTON, Russell John has been resigned. Director STRATTON, Russell John has been resigned. Director THORNTON, Noel has been resigned. Director TURNER, Leslie Thomas has been resigned. Director TURNER, Leslie Thomas has been resigned. Director URQUHART, Kenneth has been resigned. Director WALDOCK, Nicholas John has been resigned. Director WARWICK, Michael Arthur has been resigned. Director WESTLEY, Michael Alfred has been resigned. Director WHITING, Walter Leonard has been resigned. Director WILLER, Roy William Stephen has been resigned. Director WILLER, Roy William Stephen has been resigned. Director WOODBRIDGE, John George has been resigned. Director WOODBRIDGE, John George has been resigned. Director WRIGHT, John Wallace has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
DEBNAM, Caroline Lesley
Appointed Date: 06 September 2012
Director
BURNS, Mark
Appointed Date: 11 November 2016
51 years old
Director
KEENE, Stephen Philip
Appointed Date: 25 March 2006
66 years old
Director
KIRKPATRICK, Tony
Appointed Date: 26 March 2011
57 years old
Director
SMART, Tim
Appointed Date: 11 November 2016
53 years old
Director
TYLER, Frank Christopher
Appointed Date: 15 November 2015
65 years old
Director
WILLIAMS, Graham Richard
Appointed Date: 16 November 2012
66 years old

Resigned Directors

Secretary
BARRETT, Stephen George
Resigned: 06 September 2012
Appointed Date: 19 June 2007
Secretary
HOBBS, Adrian Slee
Resigned: 08 June 2007
Appointed Date: 03 October 2005
Secretary
PARSONS, Michael
Resigned: 03 October 2005
Appointed Date: 26 May 1994
Secretary
WRIGHT, John Corscaden
Resigned: 26 May 1994
Director
ALLISON, Leonard
Resigned: 24 March 2001
Appointed Date: 25 March 1995
90 years old
Director
ANDERSON, Kevin Gerald
Resigned: 12 December 1994
Appointed Date: 20 March 1993
74 years old
Director
BARRETT, Stephen George
Resigned: 18 June 2007
Appointed Date: 25 March 2006
65 years old
Director
BARRETT, Stephen George
Resigned: 26 March 2005
Appointed Date: 25 March 1995
65 years old
Director
BATTERS, John
Resigned: 16 November 2012
Appointed Date: 03 April 2010
73 years old
Director
BELL, Geoffrey Norman
Resigned: 18 November 2011
Appointed Date: 25 March 2006
78 years old
Director
BERRY, William Henry Charles, Dr
Resigned: 20 March 2004
Appointed Date: 23 March 1996
94 years old
Director
BIBBY, Phillip
Resigned: 16 November 2012
Appointed Date: 03 April 2010
72 years old
Director
BICKERSTAFF, Thomas Carson
Resigned: 21 March 1999
Appointed Date: 25 March 1995
92 years old
Director
CARTWRIGHT, Jonathan Richard
Resigned: 23 March 2002
Appointed Date: 25 March 1995
90 years old
Director
CHRISTIE, Edward
Resigned: 25 March 2006
Appointed Date: 21 March 1999
87 years old
Director
CLAMP, Brian Alfred
Resigned: 11 November 2016
Appointed Date: 26 March 2011
84 years old
Director
CLARK, Graham
Resigned: 23 March 2002
Appointed Date: 25 March 2000
85 years old
Director
CLARK, Graham
Resigned: 22 March 1997
Appointed Date: 21 March 1992
85 years old
Director
COCK, Edmund
Resigned: 25 March 1995
86 years old
Director
COOK, Philip Edmund
Resigned: 13 June 2011
Appointed Date: 15 March 2008
66 years old
Director
CORLEY, Peter Francis
Resigned: 15 November 2014
Appointed Date: 15 October 2010
82 years old
Director
CULMER, Kenneth Cecil
Resigned: 25 March 2006
Appointed Date: 20 March 2004
89 years old
Director
DEARDS, Derek William
Resigned: 15 March 2008
Appointed Date: 03 April 2002
72 years old
Director
DEVLIN, Charles Patrick
Resigned: 25 March 2000
Appointed Date: 19 March 1994
81 years old
Director
DEW, Peter
Resigned: 31 December 1992
78 years old
Director
GRAHAM, Michael James
Resigned: 19 March 1994
88 years old
Director
HICKEY, Anthony
Resigned: 17 February 1995
Appointed Date: 19 March 1994
84 years old
Director
HOLLOWAY, Joseph Christopher
Resigned: 19 March 1994
92 years old
Director
ISAACS, Michael Francis
Resigned: 24 March 2007
Appointed Date: 21 March 1999
87 years old
Director
KENNON, Ian William
Resigned: 24 March 2001
Appointed Date: 22 March 1997
70 years old
Director
KITTO, Nathan Mark
Resigned: 26 March 2011
Appointed Date: 22 March 2003
60 years old
Director
LAWLOR, James
Resigned: 21 March 1999
79 years old
Director
LONGMIRE, Michael
Resigned: 26 March 2011
Appointed Date: 28 March 2009
72 years old
Director
MEHMET, Ahmet Yatman
Resigned: 28 March 2009
Appointed Date: 24 March 2001
79 years old
Director
MEHMET, Ahmet Yatman
Resigned: 21 March 1999
Appointed Date: 22 March 1997
79 years old
Director
MORGAN, John
Resigned: 15 November 2013
Appointed Date: 26 March 2011
84 years old
Director
NEMES, Andrew Duncan
Resigned: 25 March 1995
79 years old
Director
NEWTON, John Richard
Resigned: 21 March 1992
84 years old
Director
NORBURN, Brian Alfred
Resigned: 23 March 2003
Appointed Date: 22 March 1997
92 years old
Director
NYE, Philip E G
Resigned: 25 March 2000
73 years old
Director
PEACE, David
Resigned: 26 March 2005
Appointed Date: 22 March 2003
87 years old
Director
PRAGER, Michael Edward
Resigned: 22 March 1997
Appointed Date: 25 March 1995
71 years old
Director
PULLAN, Malcolm Richard
Resigned: 06 July 2011
Appointed Date: 26 March 2005
65 years old
Director
READ, Michael William
Resigned: 25 March 2000
Appointed Date: 19 March 1994
75 years old
Director
ROBINS, Dennis Michael
Resigned: 23 March 1996
87 years old
Director
ROBINSON, Peter R
Resigned: 20 March 1993
65 years old
Director
ROUTER, Donald Kay
Resigned: 20 March 2004
Appointed Date: 25 March 2000
91 years old
Director
ROWNEY, Terence Patrick
Resigned: 03 April 2010
Appointed Date: 22 March 2003
72 years old
Director
STEVENS, Robert Arthur
Resigned: 21 March 1992
95 years old
Director
STEVENSON, Robert Murray
Resigned: 20 March 2004
Appointed Date: 25 March 2000
67 years old
Director
STRATTON, Russell John
Resigned: 25 March 2006
Appointed Date: 20 March 2004
68 years old
Director
STRATTON, Russell John
Resigned: 23 March 2003
Appointed Date: 21 March 1999
68 years old
Director
THORNTON, Noel
Resigned: 20 May 2016
Appointed Date: 15 November 2013
48 years old
Director
TURNER, Leslie Thomas
Resigned: 15 November 2015
Appointed Date: 16 November 2011
68 years old
Director
TURNER, Leslie Thomas
Resigned: 18 November 2011
Appointed Date: 26 March 2005
68 years old
Director
URQUHART, Kenneth
Resigned: 20 March 1993
84 years old
Director
WALDOCK, Nicholas John
Resigned: 25 March 1995
Appointed Date: 20 March 1993
89 years old
Director
WARWICK, Michael Arthur
Resigned: 19 March 1994
Appointed Date: 21 March 1992
84 years old
Director
WESTLEY, Michael Alfred
Resigned: 03 April 2010
Appointed Date: 25 March 2006
66 years old
Director
WHITING, Walter Leonard
Resigned: 22 March 1997
Appointed Date: 20 March 1993
92 years old
Director
WILLER, Roy William Stephen
Resigned: 03 April 2010
Appointed Date: 01 October 2007
61 years old
Director
WILLER, Roy William Stephen
Resigned: 26 March 2005
Appointed Date: 21 March 1999
61 years old
Director
WOODBRIDGE, John George
Resigned: 18 November 2011
Appointed Date: 24 March 2007
68 years old
Director
WOODBRIDGE, John George
Resigned: 26 August 2005
Appointed Date: 20 March 2004
68 years old
Director
WRIGHT, John Wallace
Resigned: 22 January 2010
Appointed Date: 26 March 2005
82 years old

Persons With Significant Control

Mr Graham Richard Williams
Notified on: 19 March 2017
66 years old
Nature of control: Has significant influence or control

KNEBWORTH GOLF CLUB (THE) LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Nov 2016
Appointment of Mr Tim Smart as a director on 11 November 2016
14 Nov 2016
Appointment of Mr Mark Burns as a director on 11 November 2016
14 Nov 2016
Termination of appointment of Brian Alfred Clamp as a director on 11 November 2016
04 Nov 2016
Full accounts made up to 30 April 2016
...
... and 200 more events
12 Apr 1988
Full accounts made up to 30 November 1987
12 Apr 1988
Annual return made up to 22/03/88
18 May 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1987
16/04/87 nsc
05 Apr 1987
Accounts made up to 30 November 1986

KNEBWORTH GOLF CLUB (THE) LIMITED Charges

9 February 2016
Charge code 0024 4093 0005
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 December 1983
Legal charge
Delivered: 17 December 1983
Status: Satisfied on 21 July 1997
Persons entitled: Charrington & Company Limited
Description: L/H the knebworth golf club, together with clubhouse garage…
4 October 1982
Legal charge
Delivered: 18 October 1982
Status: Satisfied on 21 July 1997
Persons entitled: Barclays Bank PLC
Description: L/Hold piece of land known as knebworth golf, club with the…
4 October 1982
Legal charge
Delivered: 18 October 1982
Status: Satisfied on 11 July 1997
Persons entitled: Barclays Bank PLC
Description: Piece of land being part of knebworth golf club.
13 August 1973
Legal charge
Delivered: 28 August 1973
Status: Satisfied on 21 July 1997
Persons entitled: Barclays Bank PLC
Description: The knebworth golf house and links, knebworth…

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