MILFORD HAVEN GOLF CLUB LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3RX
Company number 00382600
Status Active
Incorporation Date 7 September 1943
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WOODBINE HOUSE CLAY LANE, HUBBERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 3RX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Christopher John Davies as a director on 6 January 2016. The most likely internet sites of MILFORD HAVEN GOLF CLUB LIMITED are www.milfordhavengolfclub.co.uk, and www.milford-haven-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and five months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 5.7 miles; to Haverfordwest Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milford Haven Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00382600. Milford Haven Golf Club Limited has been working since 07 September 1943. The present status of the company is Active. The registered address of Milford Haven Golf Club Limited is Woodbine House Clay Lane Hubberston Milford Haven Pembrokeshire Sa73 3rx. . SHORT, Amanda is a Secretary of the company. BROWN, William Steven is a Director of the company. PRICE, Thomas John is a Director of the company. Secretary BRITTON, David George has been resigned. Secretary BRITTON, David George has been resigned. Secretary BROWN, William Steven has been resigned. Secretary BROWN, William Steven has been resigned. Secretary BROWN, William Steven has been resigned. Secretary ELDER, Thomas Arthur has been resigned. Secretary HARVEY, Ivan Stanley has been resigned. Secretary MARCHANT, Robert has been resigned. Secretary PUGH, Cerith Wyn has been resigned. Secretary SETTERFIELD, Richard Maurice has been resigned. Director ALMOND, Godfrey John has been resigned. Director BRITTON, David George has been resigned. Director BRITTON, David George has been resigned. Director BROWN, William Steven has been resigned. Director CHRISTOPHER, Mary has been resigned. Director COOK, Roger Thomas John has been resigned. Director CROSLAND, Victor Edward has been resigned. Director DANTER, Edward David has been resigned. Director DAVIES, Christopher John has been resigned. Director DAVIES, Christopher John has been resigned. Director DAVIES, Keith Oliver has been resigned. Director EDDS, Michael Stanley has been resigned. Director EDWARDS, Margaret Shirley has been resigned. Director GALE, Joan has been resigned. Director GALE, Joan has been resigned. Director GOODRIDGE, Anthony Richard John has been resigned. Director GRIFFITHS, David Roy has been resigned. Director GRIFFITHS, David Roy has been resigned. Director HARRIES, Peter Edward George has been resigned. Director HAWTHORN, Alan Geoffrey has been resigned. Director HAWTHORN, Alan Geoffrey has been resigned. Director HAWTHORN, Alan Geoffrey has been resigned. Director JENKINS, Ivy Ana has been resigned. Director JOYCE, Roger John has been resigned. Director MARCHANT, Philip has been resigned. Director MARCHANT, Robert has been resigned. Director MILLWARD, Bryan James has been resigned. Director MULLANE, Elizabeth Mary has been resigned. Director PHILLIPS, Dylan has been resigned. Director PHILLIPS, Stephen John has been resigned. Director PHILLPOTT, Gregory has been resigned. Director PICTON, Owain has been resigned. Director PORTER, Harry has been resigned. Director REES, Gareth Evans has been resigned. Director ROBERTS, John Wyn has been resigned. Director RODRIGUEZ, Miguelo Jules has been resigned. Director ROSS, Margaret Evelyn Jean has been resigned. Director SETTERFIELD, Richard Maurice has been resigned. Director SETTERFIELD, Richard Maurice has been resigned. Director SKELHORN, John Edward Thomas has been resigned. Director SMITH, Andrew Lloyd has been resigned. Director STEVENS, Charles Matthew has been resigned. Director STOCK, Christopher Francis has been resigned. Director WILLIAMS, Lennard Riddiford has been resigned. Director WILLIAMS, Leonard Riddiford has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SHORT, Amanda
Appointed Date: 18 May 2015
Director
BROWN, William Steven
Appointed Date: 18 May 2015
82 years old
Director
PRICE, Thomas John
Appointed Date: 24 November 2011
70 years old

Resigned Directors

Secretary
BRITTON, David George
Resigned: 17 November 1995
Appointed Date: 16 December 1994
Secretary
BRITTON, David George
Resigned: 19 November 1992
Secretary
BROWN, William Steven
Resigned: 18 May 2015
Appointed Date: 07 July 2008
Secretary
BROWN, William Steven
Resigned: 13 January 2006
Appointed Date: 13 November 1997
Secretary
BROWN, William Steven
Resigned: 15 November 1996
Appointed Date: 15 August 1996
Secretary
ELDER, Thomas Arthur
Resigned: 16 December 1994
Appointed Date: 04 January 1994
Secretary
HARVEY, Ivan Stanley
Resigned: 17 December 1993
Appointed Date: 19 November 1992
Secretary
MARCHANT, Robert
Resigned: 13 August 1996
Appointed Date: 17 November 1995
Secretary
PUGH, Cerith Wyn
Resigned: 07 July 2008
Appointed Date: 14 June 2006
Secretary
SETTERFIELD, Richard Maurice
Resigned: 15 November 1997
Appointed Date: 15 November 1996
Director
ALMOND, Godfrey John
Resigned: 17 November 1995
Appointed Date: 17 November 1995
81 years old
Director
BRITTON, David George
Resigned: 13 May 2015
Appointed Date: 08 December 2014
79 years old
Director
BRITTON, David George
Resigned: 17 November 1995
Appointed Date: 16 December 1994
79 years old
Director
BROWN, William Steven
Resigned: 15 November 1995
82 years old
Director
CHRISTOPHER, Mary
Resigned: 17 December 1992
83 years old
Director
COOK, Roger Thomas John
Resigned: 17 December 1992
98 years old
Director
CROSLAND, Victor Edward
Resigned: 15 November 1996
Appointed Date: 17 December 1993
100 years old
Director
DANTER, Edward David
Resigned: 17 December 1992
82 years old
Director
DAVIES, Christopher John
Resigned: 06 January 2016
Appointed Date: 26 November 2009
75 years old
Director
DAVIES, Christopher John
Resigned: 17 March 1995
75 years old
Director
DAVIES, Keith Oliver
Resigned: 17 November 1995
Appointed Date: 17 November 1995
84 years old
Director
EDDS, Michael Stanley
Resigned: 15 November 1995
Appointed Date: 17 December 1993
73 years old
Director
EDWARDS, Margaret Shirley
Resigned: 16 December 1994
Appointed Date: 17 December 1992
90 years old
Director
GALE, Joan
Resigned: 17 November 1995
Appointed Date: 17 November 1995
100 years old
Director
GALE, Joan
Resigned: 17 December 1992
100 years old
Director
GOODRIDGE, Anthony Richard John
Resigned: 08 December 2014
Appointed Date: 05 December 2011
79 years old
Director
GRIFFITHS, David Roy
Resigned: 09 November 2000
Appointed Date: 13 November 1997
95 years old
Director
GRIFFITHS, David Roy
Resigned: 17 December 1993
Appointed Date: 17 December 1992
95 years old
Director
HARRIES, Peter Edward George
Resigned: 17 December 1992
84 years old
Director
HAWTHORN, Alan Geoffrey
Resigned: 07 June 2008
Appointed Date: 20 November 2003
78 years old
Director
HAWTHORN, Alan Geoffrey
Resigned: 15 November 1996
Appointed Date: 15 August 1996
78 years old
Director
HAWTHORN, Alan Geoffrey
Resigned: 16 December 1994
78 years old
Director
JENKINS, Ivy Ana
Resigned: 11 November 1993
86 years old
Director
JOYCE, Roger John
Resigned: 15 November 1995
Appointed Date: 17 December 1993
75 years old
Director
MARCHANT, Philip
Resigned: 12 August 1996
Appointed Date: 15 December 1994
77 years old
Director
MARCHANT, Robert
Resigned: 26 July 1996
Appointed Date: 17 November 1995
76 years old
Director
MILLWARD, Bryan James
Resigned: 17 November 1995
Appointed Date: 16 December 1992
92 years old
Director
MULLANE, Elizabeth Mary
Resigned: 17 November 1995
Appointed Date: 11 November 1994
86 years old
Director
PHILLIPS, Dylan
Resigned: 15 November 1995
Appointed Date: 17 December 1992
69 years old
Director
PHILLIPS, Stephen John
Resigned: 01 June 2013
Appointed Date: 05 December 2011
69 years old
Director
PHILLPOTT, Gregory
Resigned: 18 March 1993
68 years old
Director
PICTON, Owain
Resigned: 15 November 1995
Appointed Date: 17 December 1992
83 years old
Director
PORTER, Harry
Resigned: 13 November 1997
Appointed Date: 15 November 1996
96 years old
Director
REES, Gareth Evans
Resigned: 16 December 1994
87 years old
Director
ROBERTS, John Wyn
Resigned: 20 November 2003
Appointed Date: 09 November 2000
89 years old
Director
RODRIGUEZ, Miguelo Jules
Resigned: 15 November 1995
Appointed Date: 15 December 1994
77 years old
Director
ROSS, Margaret Evelyn Jean
Resigned: 15 November 1995
Appointed Date: 15 December 1994
94 years old
Director
SETTERFIELD, Richard Maurice
Resigned: 26 November 2009
Appointed Date: 30 November 2006
74 years old
Director
SETTERFIELD, Richard Maurice
Resigned: 17 November 1995
74 years old
Director
SKELHORN, John Edward Thomas
Resigned: 15 November 1995
Appointed Date: 15 December 1994
70 years old
Director
SMITH, Andrew Lloyd
Resigned: 17 November 1995
Appointed Date: 17 November 1995
73 years old
Director
STEVENS, Charles Matthew
Resigned: 30 November 2006
Appointed Date: 01 March 2006
81 years old
Director
STOCK, Christopher Francis
Resigned: 17 December 1992
82 years old
Director
WILLIAMS, Lennard Riddiford
Resigned: 01 October 2010
Appointed Date: 07 July 2008
91 years old
Director
WILLIAMS, Leonard Riddiford
Resigned: 28 February 2006
Appointed Date: 15 November 1996
91 years old

MILFORD HAVEN GOLF CLUB LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Termination of appointment of Christopher John Davies as a director on 6 January 2016
13 Jan 2016
Annual return made up to 28 December 2015 no member list
04 Jun 2015
Appointment of Mr William Steven Brown as a director on 18 May 2015
...
... and 148 more events
30 May 1986
Annual return made up to 31/12/84
30 May 1986
Annual return made up to 31/12/84
30 Apr 1986
Full accounts made up to 30 September 1985
30 Apr 1986
Full accounts made up to 30 September 1984
07 Sep 1943
Incorporation

MILFORD HAVEN GOLF CLUB LIMITED Charges

Series of debentures
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Christopher Davies (Director) Leonard Williams (Director) William S. Brown (Secretary)
13 August 1997
Legal charge
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: Sports Council for Wales
Description: All that f/h land and property k/a land at gelliswick…
29 August 1996
Mortgage debenture
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 August 1996
Legal mortgage
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the club house (also k/a woodbine house)…
29 August 1996
Legal mortgage
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as approximately 50.63 acres of land…
17 October 1984
Deposit of deeds.
Delivered: 22 October 1984
Status: Satisfied on 11 October 2000
Persons entitled: Midland Bank PLC
Description: F/H woodbine house and adjoining land at milford haven. L/h…
7 December 1978
Mortgage
Delivered: 15 December 1978
Status: Satisfied on 25 August 1999
Persons entitled: Midland Bank LTD
Description: F/H land being "woodbine cottage" hubberstone, milford…
14 November 1963
Mortgage
Delivered: 21 November 1963
Status: Satisfied on 11 October 2000
Persons entitled: Midland Bank LTD
Description: Land & buildings with golf course club house etc in…
28 December 1943
Series of debentures
Delivered: 28 December 1943
Status: Outstanding

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