TALL PINES GOLF AND LEISURE COMPANY LIMITED
BACKWELL

Hellopages » Somerset » North Somerset » BS19 3DJ
Company number 02325017
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address TALL PINES, COOKS BRIDLE PATH, BACKWELL, BRISTOL, BS19 3DJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Maureen Rodway as a director on 26 January 2017; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 . The most likely internet sites of TALL PINES GOLF AND LEISURE COMPANY LIMITED are www.tallpinesgolfandleisurecompany.co.uk, and www.tall-pines-golf-and-leisure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Tall Pines Golf and Leisure Company Limited is a Private Limited Company. The company registration number is 02325017. Tall Pines Golf and Leisure Company Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of Tall Pines Golf and Leisure Company Limited is Tall Pines Cooks Bridle Path Backwell Bristol Bs19 3dj. . BICKNELL, Nigel Keith is a Secretary of the company. BICKNELL, Nigel Keith is a Director of the company. BROOKING, Gordon Norman is a Director of the company. MURRAY, Alex Stuart Redmond is a Director of the company. Director LYDDON, Alan has been resigned. Director MURRAY, Terence Dale has been resigned. Director RODWAY, Geoffrey Frank has been resigned. Director RODWAY, Maureen has been resigned. The company operates in "Operation of sports facilities".


Current Directors


Director

Director

Director
MURRAY, Alex Stuart Redmond
Appointed Date: 01 April 2012
51 years old

Resigned Directors

Director
LYDDON, Alan
Resigned: 30 March 2000
69 years old

Director
MURRAY, Terence Dale
Resigned: 26 April 2013
78 years old

Director
RODWAY, Geoffrey Frank
Resigned: 18 January 2010
89 years old

Director
RODWAY, Maureen
Resigned: 26 January 2017
Appointed Date: 01 July 2011
86 years old

TALL PINES GOLF AND LEISURE COMPANY LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2017
Termination of appointment of Maureen Rodway as a director on 26 January 2017
21 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000

...
... and 75 more events
07 Feb 1989
Nc inc already adjusted

07 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Feb 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

17 Jan 1989
Company name changed arplan LIMITED\certificate issued on 18/01/89

05 Dec 1988
Incorporation

TALL PINES GOLF AND LEISURE COMPANY LIMITED Charges

12 May 1997
Debenture
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 February 1992
Legal charge
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the west of cooks bridle path, downside…
4 February 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 13 January 1995
Persons entitled: Whitbread PLC
Description: F/H property to north of winters lane backwell woodspring…
6 March 1989
Legal charge
Delivered: 15 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tall pines, cooks bridle path, downside road, backwell avon…