COLLINGTREE PARK GOLF COURSE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 0XN

Company number 02619851
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address COLLINGTREE PARK GOLF CLUB, 90 WINDINGBROOK LANE, NORTHAMPTON, ENGLAND, NN4 0XN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Slc Corporate Services Limited as a secretary on 13 April 2016; Satisfaction of charge 12 in full; Satisfaction of charge 13 in full. The most likely internet sites of COLLINGTREE PARK GOLF COURSE LIMITED are www.collingtreeparkgolfcourse.co.uk, and www.collingtree-park-golf-course.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Collingtree Park Golf Course Limited is a Private Limited Company. The company registration number is 02619851. Collingtree Park Golf Course Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Collingtree Park Golf Course Limited is Collingtree Park Golf Club 90 Windingbrook Lane Northampton England Nn4 0xn. . O'DRISCOLL, Richard Kevin is a Director of the company. HELICON (DIRECTORS) LIMITED is a Director of the company. Secretary BRAY, Marina has been resigned. Secretary EUROPEAN GOLF MANAGEMENT LIMITED has been resigned. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary NUNN, Ronald has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director ALDRIDGE, Gregory Vaughan has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director DYCE, Craig Scott has been resigned. Director FISHER, Graham has been resigned. Director FRIEND, Michael David has been resigned. Director HARRIS, Mark Jonathan has been resigned. Director HUGHES, Neill has been resigned. Director KELLY, Sean Antony has been resigned. Director OBRIEN SENIOR, Denis has been resigned. Director OLDALE, John Keith has been resigned. Director POLLARD, Brent has been resigned. Director SEIFERT, Torbjorn Ake has been resigned. Director SMETHURST, Geoffrey Brian has been resigned. Director THOMPSON, Richard Charles has been resigned. Director CORPORATE DIRECTORS NO 1 LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
O'DRISCOLL, Richard Kevin
Appointed Date: 14 June 2002
67 years old
Director
HELICON (DIRECTORS) LIMITED
Appointed Date: 28 September 2007

Resigned Directors

Secretary
BRAY, Marina
Resigned: 15 May 1996
Appointed Date: 31 March 1993
Secretary
EUROPEAN GOLF MANAGEMENT LIMITED
Resigned: 14 June 2002
Appointed Date: 27 August 1997
Secretary
HORNER, Rupert Howard Milton
Resigned: 30 May 1997
Appointed Date: 15 May 1996
Secretary
NUNN, Ronald
Resigned: 31 March 1993
Appointed Date: 18 June 1992
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 18 June 1992
Appointed Date: 12 June 1991
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 13 April 2016
Appointed Date: 11 July 2003
Secretary
WALGATE SERVICES LIMITED
Resigned: 11 July 2003
Appointed Date: 14 June 2002
Director
ALDRIDGE, Gregory Vaughan
Resigned: 09 September 1993
Appointed Date: 18 June 1992
62 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 28 February 2002
Appointed Date: 27 August 1997
67 years old
Director
DYCE, Craig Scott
Resigned: 14 June 2002
Appointed Date: 06 July 2001
58 years old
Director
FISHER, Graham
Resigned: 31 March 1993
Appointed Date: 18 June 1992
76 years old
Director
FRIEND, Michael David
Resigned: 28 September 2001
Appointed Date: 31 March 1993
67 years old
Director
HARRIS, Mark Jonathan
Resigned: 30 September 1993
Appointed Date: 18 June 1992
60 years old
Director
HUGHES, Neill
Resigned: 14 June 2002
Appointed Date: 28 September 2001
59 years old
Director
KELLY, Sean Antony
Resigned: 04 July 1997
Appointed Date: 31 March 1993
67 years old
Director
OBRIEN SENIOR, Denis
Resigned: 14 June 2002
Appointed Date: 28 September 2001
95 years old
Director
OLDALE, John Keith
Resigned: 18 June 1992
Appointed Date: 12 June 1991
88 years old
Director
POLLARD, Brent
Resigned: 30 December 1994
Appointed Date: 15 September 1993
64 years old
Director
SEIFERT, Torbjorn Ake
Resigned: 30 December 1994
Appointed Date: 17 January 1994
80 years old
Director
SMETHURST, Geoffrey Brian
Resigned: 18 June 1992
Appointed Date: 12 June 1991
94 years old
Director
THOMPSON, Richard Charles
Resigned: 31 March 1998
Appointed Date: 27 August 1997
61 years old
Director
CORPORATE DIRECTORS NO 1 LIMITED
Resigned: 28 September 2007
Appointed Date: 14 June 2006

COLLINGTREE PARK GOLF COURSE LIMITED Events

02 Mar 2017
Termination of appointment of Slc Corporate Services Limited as a secretary on 13 April 2016
16 Feb 2017
Satisfaction of charge 12 in full
16 Feb 2017
Satisfaction of charge 13 in full
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 500,000
...
... and 140 more events
22 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1992
Accounting reference date shortened from 31/08 to 31/05
18 Jun 1992
Return made up to 12/06/92; full list of members
  • 363(287) ‐ Registered office changed on 18/06/92
24 Sep 1991
Accounting reference date notified as 31/08
12 Jun 1991
Incorporation

COLLINGTREE PARK GOLF COURSE LIMITED Charges

23 September 2003
Assignment of building contract
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All right title and interest in and full benefit of a jct…
14 June 2002
Mortgage debenture
Delivered: 18 June 2002
Status: Satisfied on 16 February 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: 38 ash lane collingtree t/no NN100818, land lying to the…
14 June 2002
Legal mortgage
Delivered: 18 June 2002
Status: Satisfied on 16 February 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: 38 ash lane collingtree t/no NN100818, land lying to the…
31 March 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 21 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 21 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south east of the A43 at…
31 March 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 21 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north of ash lane & land…
31 March 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 21 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south west of blackymore…
31 March 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 21 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38 ash lane collingtree northampton t/no…
31 March 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 21 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 & 6 barn corner collingtree northampton…
19 June 1992
Debenture
Delivered: 6 July 1992
Status: Satisfied on 24 April 1993
Persons entitled: Gamlestaden PLC
Description: See form 395. fixed and floating charges over the…

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