HAVERFORDWEST GOLF CLUB LIMITED(THE)
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2XQ

Company number 00285630
Status Active
Incorporation Date 12 March 1934
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ARNOLDS DOWN,, HAVERFORDWEST,, PEMBROKESHIRE, SA61 2XQ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 002856300005 in full. The most likely internet sites of HAVERFORDWEST GOLF CLUB LIMITED(THE) are www.haverfordwestgolfclub.co.uk, and www.haverfordwest-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine months. The distance to to Clarbeston Road Rail Station is 4 miles; to Johnston (Pembrokeshire) Rail Station is 4.1 miles; to Pembroke Dock Rail Station is 7.8 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverfordwest Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00285630. Haverfordwest Golf Club Limited The has been working since 12 March 1934. The present status of the company is Active. The registered address of Haverfordwest Golf Club Limited The is Arnolds Down Haverfordwest Pembrokeshire Sa61 2xq. . MASON, Rod is a Secretary of the company. ALLEN, Stephen Nicholas is a Director of the company. BLOWES, Stephen is a Director of the company. FOLEY, Michael is a Director of the company. FRANKTON, Clive is a Director of the company. GRIGGS, David John is a Director of the company. LEWIS, Stephen is a Director of the company. MASON, Rod is a Director of the company. OWEN, Elspeth is a Director of the company. OWEN, Mark Gareth is a Director of the company. Secretary HARDING, Maurice Alfred has been resigned. Secretary LECLAIR, Michael Charles has been resigned. Secretary LEWIS, Thomas Peter has been resigned. Secretary PETRIE, David Mowat has been resigned. Secretary SOLLY, John Howell has been resigned. Secretary THOMAS, Anthony has been resigned. Secretary THOMAS, Terence Edward has been resigned. Director BATES, Anthony has been resigned. Director BEVAN, Michael has been resigned. Director BRADY, Simon Peter has been resigned. Director BRICKLE, Peter has been resigned. Director BROWN, Robert Henry has been resigned. Director BUTLER, Simon has been resigned. Director CHARLES, Martin Edward has been resigned. Director COULSON, Richard has been resigned. Director DAVIES, John Malcolm has been resigned. Director DAVIES, John Marley has been resigned. Director DAVIES, Kenneth Michael has been resigned. Director DAVIES, Paul has been resigned. Director DOHERTY, Julie Carole has been resigned. Director DUNTHORNE, Michael John has been resigned. Director DUNTHORNE, Michael John has been resigned. Director DWYER, Oliver has been resigned. Director EVANS, Gerald has been resigned. Director EVANS, John Raymond Nicholas has been resigned. Director FLOOD, Geoffrey has been resigned. Director GRAHAM JONES, Judith Elizabeth has been resigned. Director GREEN, John Timothy has been resigned. Director GREEN, John Timothy has been resigned. Director GRIFFITH, Gwyn has been resigned. Director GRIGGS, David John has been resigned. Director GWILLIAM, Terence Vaughan has been resigned. Director HUGHES, Mark Christopher has been resigned. Director JONES, Florence has been resigned. Director JONES, Iorwerth Jenkin has been resigned. Director JONES, John Roger has been resigned. Director JONES, John Roger has been resigned. Director JONES, John Roger has been resigned. Director LECLAIR, Michael Charles has been resigned. Director LEWIS, Thomas Peter has been resigned. Director MACDOUGALL, Eoin Fraser has been resigned. Director MASON, Rachel Kerry has been resigned. Director MEE, Richard Lionel has been resigned. Director MEE, Richard Lionel has been resigned. Director MEE, Richard Lionel has been resigned. Director MEE, Richard Lionel has been resigned. Director MINTOFT, John Rowland has been resigned. Director MORGAN, James Gordon has been resigned. Director MORSE, Bradley Thomas has been resigned. Director MORSE, Bradley Thomas has been resigned. Director OATEN, Paul has been resigned. Director OWEN, Elspeth has been resigned. Director OWEN, Mark Gareth has been resigned. Director PETRIE, David Mowat has been resigned. Director PRIDE, Adrian John has been resigned. Director REES, John has been resigned. Director REES, Terrence Clive has been resigned. Director REES, Terry has been resigned. Director RENSHAW, Ronald has been resigned. Director REYNOLDS, Brian Arthur has been resigned. Director ROBERY, Colin Arthur has been resigned. Director SCOTT, Richard has been resigned. Director SEED, Ronald Arthur has been resigned. Director SLIMMON, Robert has been resigned. Director SLIMMON, Robert has been resigned. Director SMITH, Barry has been resigned. Director STRETCH, John Frederick has been resigned. Director THOMAS, Anthony has been resigned. Director THOMAS, David Maurice has been resigned. Director THOMAS, Neil Roger has been resigned. Director THOMAS, Neil Roger has been resigned. Director THOMAS, Terence Edward has been resigned. Director THOMAS, Terence Edward has been resigned. Director THOMAS, Terence Edward has been resigned. Director THOMAS, William Sylvan has been resigned. Director TUSON, Keith William has been resigned. Director TWIGG, Donald Richard has been resigned. Director TWIGG, Donald Richard has been resigned. Director VENESS, George Thomas Lionel has been resigned. Director WALTERS, Alvin Leighton has been resigned. Director WALTERS, Alvin Leighton has been resigned. Director WATTS, Stuart Harvey, Doctor has been resigned. Director WEBBER, Howard Colin has been resigned. Director WEBBER, Howard Colin has been resigned. Director WILLIAMS, David Richard has been resigned. Director WILLIAMS, Meyrick has been resigned. Director WILLIAMS, Meyrick has been resigned. Director WILLIAMS, Thomas Henry has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MASON, Rod
Appointed Date: 07 December 2015
Director
ALLEN, Stephen Nicholas
Appointed Date: 13 June 2016
66 years old
Director
BLOWES, Stephen
Appointed Date: 30 November 2012
73 years old
Director
FOLEY, Michael
Appointed Date: 20 November 2015
78 years old
Director
FRANKTON, Clive
Appointed Date: 26 November 2014
73 years old
Director
GRIGGS, David John
Appointed Date: 20 November 2015
81 years old
Director
LEWIS, Stephen
Appointed Date: 15 April 2015
71 years old
Director
MASON, Rod
Appointed Date: 26 November 2014
59 years old
Director
OWEN, Elspeth
Appointed Date: 26 November 2014
53 years old
Director
OWEN, Mark Gareth
Appointed Date: 26 November 2014
55 years old

Resigned Directors

Secretary
HARDING, Maurice Alfred
Resigned: 31 December 1997
Secretary
LECLAIR, Michael Charles
Resigned: 01 April 2006
Appointed Date: 10 February 2004
Secretary
LEWIS, Thomas Peter
Resigned: 10 February 2004
Appointed Date: 10 July 2002
Secretary
PETRIE, David Mowat
Resigned: 26 November 2011
Appointed Date: 01 April 2006
Secretary
SOLLY, John Howell
Resigned: 31 August 2001
Appointed Date: 05 January 1998
Secretary
THOMAS, Anthony
Resigned: 07 December 2015
Appointed Date: 26 November 2011
Secretary
THOMAS, Terence Edward
Resigned: 10 July 2002
Appointed Date: 01 September 2001
Director
BATES, Anthony
Resigned: 04 September 2000
Appointed Date: 09 August 2000
66 years old
Director
BEVAN, Michael
Resigned: 26 November 2011
Appointed Date: 20 November 2009
70 years old
Director
BRADY, Simon Peter
Resigned: 20 November 2015
Appointed Date: 26 November 2011
59 years old
Director
BRICKLE, Peter
Resigned: 22 November 2013
Appointed Date: 26 November 2011
74 years old
Director
BROWN, Robert Henry
Resigned: 22 March 1997
Appointed Date: 30 March 1996
85 years old
Director
BUTLER, Simon
Resigned: 22 November 2013
Appointed Date: 26 November 2011
55 years old
Director
CHARLES, Martin Edward
Resigned: 22 March 1997
Appointed Date: 30 March 1996
76 years old
Director
COULSON, Richard
Resigned: 26 November 2014
Appointed Date: 30 November 2012
84 years old
Director
DAVIES, John Malcolm
Resigned: 26 November 2010
Appointed Date: 27 March 2004
74 years old
Director
DAVIES, John Marley
Resigned: 27 March 2004
Appointed Date: 24 March 2001
75 years old
Director
DAVIES, Kenneth Michael
Resigned: 24 November 2006
Appointed Date: 27 March 2004
76 years old
Director
DAVIES, Paul
Resigned: 20 November 2009
Appointed Date: 23 November 2007
82 years old
Director
DOHERTY, Julie Carole
Resigned: 26 November 2014
Appointed Date: 22 November 2013
72 years old
Director
DUNTHORNE, Michael John
Resigned: 30 November 2012
Appointed Date: 26 November 2010
71 years old
Director
DUNTHORNE, Michael John
Resigned: 31 July 2000
Appointed Date: 25 March 2000
71 years old
Director
DWYER, Oliver
Resigned: 22 November 2013
Appointed Date: 24 November 2006
52 years old
Director
EVANS, Gerald
Resigned: 20 July 2012
Appointed Date: 26 November 2010
72 years old
Director
EVANS, John Raymond Nicholas
Resigned: 14 October 1998
Appointed Date: 22 March 1997
89 years old
Director
FLOOD, Geoffrey
Resigned: 26 November 2014
Appointed Date: 22 November 2013
79 years old
Director
GRAHAM JONES, Judith Elizabeth
Resigned: 24 March 2002
Appointed Date: 25 March 2000
94 years old
Director
GREEN, John Timothy
Resigned: 27 November 2001
Appointed Date: 09 February 2000
72 years old
Director
GREEN, John Timothy
Resigned: 30 March 1996
Appointed Date: 30 November 1992
72 years old
Director
GRIFFITH, Gwyn
Resigned: 21 November 2008
Appointed Date: 24 November 2006
65 years old
Director
GRIGGS, David John
Resigned: 22 November 2013
Appointed Date: 23 November 2007
81 years old
Director
GWILLIAM, Terence Vaughan
Resigned: 21 November 1998
Appointed Date: 22 March 1997
84 years old
Director
HUGHES, Mark Christopher
Resigned: 23 November 2007
Appointed Date: 22 December 2005
70 years old
Director
JONES, Florence
Resigned: 23 November 2007
Appointed Date: 27 March 2004
93 years old
Director
JONES, Iorwerth Jenkin
Resigned: 27 March 1999
Appointed Date: 28 March 1998
82 years old
Director
JONES, John Roger
Resigned: 26 November 2010
Appointed Date: 27 March 2004
81 years old
Director
JONES, John Roger
Resigned: 08 September 1999
Appointed Date: 22 March 1997
81 years old
Director
JONES, John Roger
Resigned: 22 March 1997
Appointed Date: 30 March 1996
81 years old
Director
LECLAIR, Michael Charles
Resigned: 20 November 2002
Appointed Date: 23 March 2002
74 years old
Director
LEWIS, Thomas Peter
Resigned: 27 March 2004
Appointed Date: 11 October 2000
84 years old
Director
MACDOUGALL, Eoin Fraser
Resigned: 26 November 2011
Appointed Date: 22 March 2003
70 years old
Director
MASON, Rachel Kerry
Resigned: 09 May 2016
Appointed Date: 22 November 2013
54 years old
Director
MEE, Richard Lionel
Resigned: 26 November 2014
Appointed Date: 22 November 2013
78 years old
Director
MEE, Richard Lionel
Resigned: 26 November 2011
Appointed Date: 21 November 2008
78 years old
Director
MEE, Richard Lionel
Resigned: 10 October 2007
Appointed Date: 24 March 2001
78 years old
Director
MEE, Richard Lionel
Resigned: 25 March 2000
Appointed Date: 08 December 1999
78 years old
Director
MINTOFT, John Rowland
Resigned: 27 March 1999
Appointed Date: 22 March 1997
92 years old
Director
MORGAN, James Gordon
Resigned: 01 March 1995
Appointed Date: 01 December 1991
84 years old
Director
MORSE, Bradley Thomas
Resigned: 26 March 2005
Appointed Date: 18 December 2002
77 years old
Director
MORSE, Bradley Thomas
Resigned: 26 March 2005
Appointed Date: 11 November 1998
77 years old
Director
OATEN, Paul
Resigned: 01 March 1995
80 years old
Director
OWEN, Elspeth
Resigned: 26 November 2011
Appointed Date: 23 November 2007
53 years old
Director
OWEN, Mark Gareth
Resigned: 26 November 2010
Appointed Date: 24 November 2006
55 years old
Director
PETRIE, David Mowat
Resigned: 26 November 2011
Appointed Date: 26 March 2005
58 years old
Director
PRIDE, Adrian John
Resigned: 22 March 1997
Appointed Date: 25 February 1995
74 years old
Director
REES, John
Resigned: 10 May 2000
Appointed Date: 22 March 1997
70 years old
Director
REES, Terrence Clive
Resigned: 11 November 2004
Appointed Date: 25 March 2000
76 years old
Director
REES, Terry
Resigned: 22 November 2013
Appointed Date: 20 November 2009
75 years old
Director
RENSHAW, Ronald
Resigned: 30 November 1992
90 years old
Director
REYNOLDS, Brian Arthur
Resigned: 01 March 1995
Appointed Date: 01 December 1991
78 years old
Director
ROBERY, Colin Arthur
Resigned: 24 March 2001
Appointed Date: 27 March 1999
79 years old
Director
SCOTT, Richard
Resigned: 22 November 2013
Appointed Date: 26 November 2011
43 years old
Director
SEED, Ronald Arthur
Resigned: 24 November 2006
Appointed Date: 27 March 2004
90 years old
Director
SLIMMON, Robert
Resigned: 26 March 2002
Appointed Date: 10 May 2000
89 years old
Director
SLIMMON, Robert
Resigned: 25 March 2000
Appointed Date: 28 March 1998
89 years old
Director
SMITH, Barry
Resigned: 26 November 2014
Appointed Date: 22 November 2013
80 years old
Director
STRETCH, John Frederick
Resigned: 10 September 2000
Appointed Date: 10 January 2000
92 years old
Director
THOMAS, Anthony
Resigned: 20 November 2015
Appointed Date: 26 November 2011
42 years old
Director
THOMAS, David Maurice
Resigned: 20 November 2015
Appointed Date: 22 November 2013
70 years old
Director
THOMAS, Neil Roger
Resigned: 12 March 2002
Appointed Date: 27 March 1999
72 years old
Director
THOMAS, Neil Roger
Resigned: 30 March 1996
Appointed Date: 30 November 1992
72 years old
Director
THOMAS, Terence Edward
Resigned: 10 July 2002
Appointed Date: 19 September 2000
75 years old
Director
THOMAS, Terence Edward
Resigned: 25 March 2000
Appointed Date: 22 March 1997
75 years old
Director
THOMAS, Terence Edward
Resigned: 22 March 1997
Appointed Date: 25 February 1995
75 years old
Director
THOMAS, William Sylvan
Resigned: 24 November 2006
Appointed Date: 22 March 2003
87 years old
Director
TUSON, Keith William
Resigned: 30 March 1996
Appointed Date: 30 November 1992
75 years old
Director
TWIGG, Donald Richard
Resigned: 28 March 1998
Appointed Date: 22 March 1997
95 years old
Director
TWIGG, Donald Richard
Resigned: 22 March 1997
Appointed Date: 25 February 1995
95 years old
Director
VENESS, George Thomas Lionel
Resigned: 11 March 1999
Appointed Date: 11 November 1998
89 years old
Director
WALTERS, Alvin Leighton
Resigned: 27 March 2004
Appointed Date: 24 March 2001
71 years old
Director
WALTERS, Alvin Leighton
Resigned: 11 November 2000
Appointed Date: 21 November 1998
71 years old
Director
WATTS, Stuart Harvey, Doctor
Resigned: 25 March 2000
Appointed Date: 22 March 1997
85 years old
Director
WEBBER, Howard Colin
Resigned: 27 March 2004
Appointed Date: 27 November 2001
82 years old
Director
WEBBER, Howard Colin
Resigned: 08 December 1999
Appointed Date: 27 March 1999
82 years old
Director
WILLIAMS, David Richard
Resigned: 28 March 1998
Appointed Date: 22 March 1997
90 years old
Director
WILLIAMS, Meyrick
Resigned: 22 March 2003
Appointed Date: 11 November 2000
81 years old
Director
WILLIAMS, Meyrick
Resigned: 01 March 1995
81 years old
Director
WILLIAMS, Thomas Henry
Resigned: 22 March 1997
Appointed Date: 30 November 1992
74 years old

HAVERFORDWEST GOLF CLUB LIMITED(THE) Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Satisfaction of charge 002856300005 in full
01 Nov 2016
Registration of charge 002856300005, created on 19 October 2016
01 Nov 2016
Registration of a series of debentures 002856300006, created on 19 October 2016
...
... and 240 more events
14 Jul 1992
Particulars of mortgage/charge
14 Jul 1992
Full accounts made up to 30 September 1991
10 Feb 1992
New director appointed
10 Feb 1992
New director appointed
10 Feb 1992
New director appointed

HAVERFORDWEST GOLF CLUB LIMITED(THE) Charges

19 October 2016
Charge code 0028 5630 0006
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Michael Bevan Michael D M Thomas Clive Frankton Jane Rees
Description: Contains floating charge…
19 October 2016
Charge code 0028 5630 0005
Delivered: 1 November 2016
Status: Satisfied on 14 November 2016
Persons entitled: John William David Shilling
Description: Contains floating charge…
9 November 1993
Legal charge
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lease relating to 55.78 acres (or thereabouts) of land…
15 July 1992
Fixed and floating charge
Delivered: 17 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1992
Legal charge
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Farmhouse outbuildings and land totalling 70.219 acres…
10 July 1992
Legal charge
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lease relating to club house site comprising one acre of…

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