NEWPORT (PEMBS.) GOLF CLUB LIMITED
NEWPORT ASPECTGREEN LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA42 0NR

Company number 03583506
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address THE CLUBHOUSE, GOLF COURSE ROAD, NEWPORT, DYFED, SA42 0NR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Gloria Susan Jones as a director on 17 October 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 800,000 . The most likely internet sites of NEWPORT (PEMBS.) GOLF CLUB LIMITED are www.newportpembsgolfclub.co.uk, and www.newport-pembs-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Clunderwen Rail Station is 13.6 miles; to Haverfordwest Rail Station is 16.5 miles; to Johnston (Pembrokeshire) Rail Station is 20 miles; to Kilgetty Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Pembs Golf Club Limited is a Private Limited Company. The company registration number is 03583506. Newport Pembs Golf Club Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Newport Pembs Golf Club Limited is The Clubhouse Golf Course Road Newport Dyfed Sa42 0nr. . PAYNE, Amanda Jane is a Secretary of the company. JONES, Gloria Susan is a Director of the company. NOOTT, Christopher John is a Director of the company. Secretary NOOTT, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Edward Wilson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PAYNE, Amanda Jane
Appointed Date: 15 June 2016
Director
JONES, Gloria Susan
Appointed Date: 17 October 2016
71 years old
Director
NOOTT, Christopher John
Appointed Date: 13 July 1998
79 years old

Resigned Directors

Secretary
NOOTT, Christopher John
Resigned: 15 June 2016
Appointed Date: 13 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1998
Appointed Date: 18 June 1998
Director
JONES, Edward Wilson
Resigned: 20 August 2015
Appointed Date: 13 July 1998
107 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 1998
Appointed Date: 18 June 1998

NEWPORT (PEMBS.) GOLF CLUB LIMITED Events

17 Oct 2016
Appointment of Mrs Gloria Susan Jones as a director on 17 October 2016
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 800,000
15 Jun 2016
Termination of appointment of Christopher John Noott as a secretary on 15 June 2016
15 Jun 2016
Appointment of Mrs Amanda Jane Payne as a secretary on 15 June 2016
...
... and 48 more events
27 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Registered office changed on 27/07/98 from: 1 mitchell lane bristol BS1 6BU
18 Jun 1998
Incorporation

NEWPORT (PEMBS.) GOLF CLUB LIMITED Charges

17 August 2015
Charge code 0358 3506 0005
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at newport golf club newport pembrokeshire t/n…
7 March 2006
Deed of covenant
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Wales Tourist Board
Description: Newport golf club newport pembrokeshire.
17 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at newport golf club newport pembrokeshire.
17 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Newport golf club newport pembrokeshire t/n wa 903722 and…
10 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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