SOUTH PEMBROKESHIRE GOLF CLUB LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6SE

Company number 02893743
Status Active
Incorporation Date 2 February 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SOUTH PEMBROKESHIRE GOLF CLUB LTD MILITARY ROAD, PENNAR, PEMBROKE DOCK, DYFED, WALES, SA72 6SE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mrs Elizabeth Ann Williams as a director on 2 February 2017; Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Michael Swain as a director on 25 November 2016. The most likely internet sites of SOUTH PEMBROKESHIRE GOLF CLUB LIMITED are www.southpembrokeshiregolfclub.co.uk, and www.south-pembrokeshire-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Pembroke Rail Station is 2.5 miles; to Lamphey Rail Station is 3.9 miles; to Johnston (Pembrokeshire) Rail Station is 5.1 miles; to Haverfordwest Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Pembrokeshire Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02893743. South Pembrokeshire Golf Club Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of South Pembrokeshire Golf Club Limited is South Pembrokeshire Golf Club Ltd Military Road Pennar Pembroke Dock Dyfed Wales Sa72 6se. The company`s financial liabilities are £81.32k. It is £16.91k against last year. The cash in hand is £0.87k. It is £-2.85k against last year. And the total assets are £4.83k, which is £-6.09k against last year. PARSONS, John Benjamin Owen is a Secretary of the company. FERRIS, Roger George is a Director of the company. KAIJAKS, Colin is a Director of the company. PARSONS, John Benjamin Owen is a Director of the company. SWAIN, Michael is a Director of the company. TEAGUE, Jeffrey is a Director of the company. WILLIAMS, Elizabeth Ann is a Director of the company. Secretary GETTINGS, John has been resigned. Secretary OWEN, William Donald has been resigned. Secretary SEAL, Michael has been resigned. Secretary SEAL, Michael Colin has been resigned. Secretary STEWART, Anthony has been resigned. Director BOWLING, Peter George Allen has been resigned. Director BRADNEY, David Michael has been resigned. Director BREAKER, Kenneth Roy Mckay has been resigned. Director CLARKSON, Christopher Terance has been resigned. Director DAVIES, David Henry has been resigned. Director HARRIS, David has been resigned. Director HARRIS, William Jenkin has been resigned. Director HOUSE, Steven James has been resigned. Director HUNTER, Frederick Alan James has been resigned. Director JAMES, Richard Harold has been resigned. Director LEONARD, Keith John has been resigned. Director MOUNTNEY, Fred John has been resigned. Director PRICE, William Osborne has been resigned. Director REES, David George has been resigned. Director TEAGUE, David Jeffrey has been resigned. Director WILLIAMS, Michael Ernest has been resigned. Director WILSON, Alex has been resigned. The company operates in "Other sports activities".


south pembrokeshire golf club Key Finiance

LIABILITIES £81.32k
+26%
CASH £0.87k
-77%
TOTAL ASSETS £4.83k
-56%
All Financial Figures

Current Directors

Secretary
PARSONS, John Benjamin Owen
Appointed Date: 20 December 2016
Director
FERRIS, Roger George
Appointed Date: 12 December 2016
79 years old
Director
KAIJAKS, Colin
Appointed Date: 25 November 2016
64 years old
Director
PARSONS, John Benjamin Owen
Appointed Date: 12 December 2016
75 years old
Director
SWAIN, Michael
Appointed Date: 25 November 2016
73 years old
Director
TEAGUE, Jeffrey
Appointed Date: 25 November 2016
74 years old
Director
WILLIAMS, Elizabeth Ann
Appointed Date: 02 February 2017
82 years old

Resigned Directors

Secretary
GETTINGS, John
Resigned: 25 November 2005
Appointed Date: 14 December 2001
Secretary
OWEN, William Donald
Resigned: 14 December 2001
Appointed Date: 02 February 1994
Secretary
SEAL, Michael
Resigned: 13 December 2016
Appointed Date: 17 August 2011
Secretary
SEAL, Michael Colin
Resigned: 30 June 2009
Appointed Date: 30 November 2007
Secretary
STEWART, Anthony
Resigned: 28 November 2007
Appointed Date: 02 December 2005
Director
BOWLING, Peter George Allen
Resigned: 30 November 2012
Appointed Date: 30 November 2009
83 years old
Director
BRADNEY, David Michael
Resigned: 11 June 2002
Appointed Date: 02 February 1994
81 years old
Director
BREAKER, Kenneth Roy Mckay
Resigned: 05 September 2016
Appointed Date: 01 December 2013
75 years old
Director
CLARKSON, Christopher Terance
Resigned: 14 December 2016
Appointed Date: 27 November 2015
79 years old
Director
DAVIES, David Henry
Resigned: 26 November 2004
Appointed Date: 29 November 2002
102 years old
Director
HARRIS, David
Resigned: 25 November 2016
Appointed Date: 25 November 2011
72 years old
Director
HARRIS, William Jenkin
Resigned: 25 November 2005
Appointed Date: 02 February 1994
87 years old
Director
HOUSE, Steven James
Resigned: 05 September 2016
Appointed Date: 01 December 2013
69 years old
Director
HUNTER, Frederick Alan James
Resigned: 10 May 2005
Appointed Date: 26 November 2004
77 years old
Director
JAMES, Richard Harold
Resigned: 24 November 2010
Appointed Date: 25 November 2005
92 years old
Director
LEONARD, Keith John
Resigned: 20 March 1999
Appointed Date: 02 February 1994
78 years old
Director
MOUNTNEY, Fred John
Resigned: 25 November 2011
Appointed Date: 25 November 2005
79 years old
Director
PRICE, William Osborne
Resigned: 29 November 2002
Appointed Date: 02 February 1994
98 years old
Director
REES, David George
Resigned: 02 August 2005
Appointed Date: 29 November 2002
83 years old
Director
TEAGUE, David Jeffrey
Resigned: 30 November 1995
Appointed Date: 02 February 1994
74 years old
Director
WILLIAMS, Michael Ernest
Resigned: 01 December 2013
Appointed Date: 25 November 2005
84 years old
Director
WILSON, Alex
Resigned: 25 November 2016
Appointed Date: 25 November 2011
81 years old

SOUTH PEMBROKESHIRE GOLF CLUB LIMITED Events

07 Feb 2017
Appointment of Mrs Elizabeth Ann Williams as a director on 2 February 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
21 Dec 2016
Appointment of Mr Michael Swain as a director on 25 November 2016
21 Dec 2016
Appointment of Mr Colin Kaijaks as a director on 25 November 2016
21 Dec 2016
Appointment of Mr Jeffrey Teague as a director on 25 November 2016
...
... and 97 more events
25 Nov 1994
Particulars of mortgage/charge
25 Nov 1994
Particulars of mortgage/charge
13 Oct 1994
Particulars of mortgage/charge
07 Aug 1994
Accounting reference date notified as 31/10
02 Feb 1994
Incorporation

SOUTH PEMBROKESHIRE GOLF CLUB LIMITED Charges

8 February 1996
Charge
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: All those l/h and f/h pieces or parcels of land with the…
1 May 1995
Mortgage
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of military road pembroke dock in…
1 May 1995
Legal mortgage
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the north side of military road…
17 November 1994
Mortgage
Delivered: 25 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h land situate at llanreath pembroke dock in the…
17 November 1994
Mortgage
Delivered: 25 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that area of land part of the land k/a barrack hill…
17 November 1994
Mortgage
Delivered: 25 November 1994
Status: Satisfied on 2 February 1996
Persons entitled: Lloyds Bank PLC
Description: All that the area of land situate on the north side of…
3 October 1994
Single debenture
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures, and the property as specified on…

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