BUILTH WELLS GOLF CLUB (1987) LIMITED
BUILTH WELLS

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Company number 02138331
Status Active
Incorporation Date 8 June 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE GOLF CLUB, GOLF LINKS ROAD, BUILTH WELLS, POWYS, LD2 3NF
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Offa as a director on 24 March 2016. The most likely internet sites of BUILTH WELLS GOLF CLUB (1987) LIMITED are www.builthwellsgolfclub1987.co.uk, and www.builth-wells-golf-club-1987.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Builth Wells Golf Club 1987 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02138331. Builth Wells Golf Club 1987 Limited has been working since 08 June 1987. The present status of the company is Active. The registered address of Builth Wells Golf Club 1987 Limited is The Golf Club Golf Links Road Builth Wells Powys Ld2 3nf. . EDWARDS, Simon Paul is a Secretary of the company. DAVIES, Nigel is a Director of the company. DURNS, Colin is a Director of the company. EDWARDS, Sherrie Anne is a Director of the company. OFFA, Christopher is a Director of the company. THOMAS, Richard Latham is a Director of the company. Secretary JONES, John Newell has been resigned. Secretary JONES, Rees Ainsleigh has been resigned. Director BLACK, Joan has been resigned. Director BRADLEY, George Colin has been resigned. Director BRADLEY, Margaret has been resigned. Director BRADLEY, Margaret has been resigned. Director COLDRICK, Karen Mary has been resigned. Director COLDRICK, Kay has been resigned. Director COLVILLE, Derek Sinclair Walter has been resigned. Director COX, John has been resigned. Director CUMBERLAND, Roger Alfred has been resigned. Director DOWNS, Hugh James has been resigned. Director DWYER, Brian has been resigned. Director EVANS, Dafydd Gwynfor has been resigned. Director EVANS, Dafydd Gwynfor has been resigned. Director EVANS, Dafydd Gwynfor has been resigned. Director EVANS, Dafydd Gwynfor has been resigned. Director EVANS, Enid Mary has been resigned. Director EVANS, Keith Melville has been resigned. Director GRAINGER, Malcolm has been resigned. Director HAMAR, Arthur Howard Francis has been resigned. Director HAMAR, Arthur Howard Francis has been resigned. Director HUGHES, Michael James has been resigned. Director HUGHES, Michael James has been resigned. Director HUNT, Ann has been resigned. Director HUTCHINS, George Henry has been resigned. Director JOHNSON, Phillip Michael has been resigned. Director JONES, Andrew Wyn has been resigned. Director JONES, Donald Pryse has been resigned. Director JONES, Dorothy has been resigned. Director JONES, Lorna Hazel has been resigned. Director JONES, Lorna Hazel has been resigned. Director JONES, Rees Ainsleigh has been resigned. Director LLOYD, Anne Louise has been resigned. Director MILLS, David has been resigned. Director PARKER, Richard Mark has been resigned. Director PARRY, Susan Elizabeth has been resigned. Director PRICE, Audrey Elizabeth has been resigned. Director PRICE, Trevor Philip has been resigned. Director PRICE, Trevor Philip has been resigned. Director PRITCHARD, Rowan Timothy has been resigned. Director REES, Christine Davina Janet has been resigned. Director RICHARDS, Margaret has been resigned. Director SAER, Sheila Caroline has been resigned. Director SAER, Sheila Caroline has been resigned. Director SAMUEL, Clifton George Roy has been resigned. Director SAUNDERS, Joyce Helene has been resigned. Director THOMAS, Wendy has been resigned. Director THOMAS, William Roger has been resigned. Director THOMAS, William Roger has been resigned. Director TURNER, Thomas Edward has been resigned. Director WEALE, Ivor Llewelyh has been resigned. Director WILKINSON, Joan Winifred has been resigned. Director WILSON, Jean Barbara has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
EDWARDS, Simon Paul
Appointed Date: 04 October 2003
Director
DAVIES, Nigel
Appointed Date: 28 March 2015
71 years old
Director
DURNS, Colin
Appointed Date: 25 March 2011
75 years old
Director
EDWARDS, Sherrie Anne
Appointed Date: 24 March 2016
44 years old
Director
OFFA, Christopher
Appointed Date: 24 March 2016
53 years old
Director
THOMAS, Richard Latham
Appointed Date: 19 November 1999
79 years old

Resigned Directors

Secretary
JONES, John Newell
Resigned: 04 October 2003
Appointed Date: 01 October 1997
Secretary
JONES, Rees Ainsleigh
Resigned: 01 October 1997
Director
BLACK, Joan
Resigned: 01 January 1999
Appointed Date: 01 January 1998
85 years old
Director
BRADLEY, George Colin
Resigned: 16 November 2001
Appointed Date: 20 November 1998
93 years old
Director
BRADLEY, Margaret
Resigned: 31 December 2001
Appointed Date: 01 January 2001
90 years old
Director
BRADLEY, Margaret
Resigned: 01 January 1998
Appointed Date: 01 January 1997
90 years old
Director
COLDRICK, Karen Mary
Resigned: 28 March 2015
Appointed Date: 28 March 2014
76 years old
Director
COLDRICK, Kay
Resigned: 26 March 2010
Appointed Date: 27 March 2009
76 years old
Director
COLVILLE, Derek Sinclair Walter
Resigned: 01 January 1999
Appointed Date: 01 January 1998
78 years old
Director
COX, John
Resigned: 25 March 2011
Appointed Date: 26 March 2010
72 years old
Director
CUMBERLAND, Roger Alfred
Resigned: 28 March 2014
Appointed Date: 28 March 2008
86 years old
Director
DOWNS, Hugh James
Resigned: 20 November 1998
Appointed Date: 01 January 1998
101 years old
Director
DWYER, Brian
Resigned: 30 March 2012
Appointed Date: 25 March 2011
89 years old
Director
EVANS, Dafydd Gwynfor
Resigned: 28 March 2015
Appointed Date: 28 March 2014
84 years old
Director
EVANS, Dafydd Gwynfor
Resigned: 26 November 2004
Appointed Date: 01 January 2004
84 years old
Director
EVANS, Dafydd Gwynfor
Resigned: 23 May 2003
Appointed Date: 16 November 2001
84 years old
Director
EVANS, Dafydd Gwynfor
Resigned: 01 January 1998
Appointed Date: 01 January 1997
84 years old
Director
EVANS, Enid Mary
Resigned: 30 March 2007
Appointed Date: 31 March 2006
81 years old
Director
EVANS, Keith Melville
Resigned: 01 January 2001
Appointed Date: 01 January 1998
81 years old
Director
GRAINGER, Malcolm
Resigned: 31 December 2002
Appointed Date: 01 January 2002
71 years old
Director
HAMAR, Arthur Howard Francis
Resigned: 26 November 2004
Appointed Date: 01 January 1998
92 years old
Director
HAMAR, Arthur Howard Francis
Resigned: 01 January 1998
92 years old
Director
HUGHES, Michael James
Resigned: 28 March 2008
Appointed Date: 08 April 2005
88 years old
Director
HUGHES, Michael James
Resigned: 01 January 2001
Appointed Date: 01 January 2000
88 years old
Director
HUNT, Ann
Resigned: 31 March 2006
Appointed Date: 01 January 2005
86 years old
Director
HUTCHINS, George Henry
Resigned: 22 November 1996
104 years old
Director
JOHNSON, Phillip Michael
Resigned: 28 March 2008
Appointed Date: 30 March 2007
65 years old
Director
JONES, Andrew Wyn
Resigned: 26 March 2010
Appointed Date: 27 March 2009
59 years old
Director
JONES, Donald Pryse
Resigned: 01 January 1998
103 years old
Director
JONES, Dorothy
Resigned: 30 March 2012
Appointed Date: 25 March 2011
84 years old
Director
JONES, Lorna Hazel
Resigned: 28 March 2015
Appointed Date: 28 March 2014
60 years old
Director
JONES, Lorna Hazel
Resigned: 31 December 2002
Appointed Date: 01 January 2002
60 years old
Director
JONES, Rees Ainsleigh
Resigned: 31 December 2001
Appointed Date: 01 January 2001
88 years old
Director
LLOYD, Anne Louise
Resigned: 22 March 2013
Appointed Date: 30 March 2012
63 years old
Director
MILLS, David
Resigned: 30 March 2007
Appointed Date: 31 March 2006
64 years old
Director
PARKER, Richard Mark
Resigned: 27 March 2009
Appointed Date: 28 March 2008
64 years old
Director
PARRY, Susan Elizabeth
Resigned: 31 December 2004
Appointed Date: 01 January 2004
76 years old
Director
PRICE, Audrey Elizabeth
Resigned: 28 March 2008
Appointed Date: 30 March 2007
83 years old
Director
PRICE, Trevor Philip
Resigned: 25 March 2011
Appointed Date: 28 March 2008
87 years old
Director
PRICE, Trevor Philip
Resigned: 01 January 2004
Appointed Date: 01 January 2003
87 years old
Director
PRITCHARD, Rowan Timothy
Resigned: 28 March 2015
Appointed Date: 25 March 2011
81 years old
Director
REES, Christine Davina Janet
Resigned: 24 March 2016
Appointed Date: 28 March 2015
70 years old
Director
RICHARDS, Margaret
Resigned: 01 January 1998
92 years old
Director
SAER, Sheila Caroline
Resigned: 25 March 2011
Appointed Date: 27 November 2004
81 years old
Director
SAER, Sheila Caroline
Resigned: 01 January 2004
Appointed Date: 01 January 2003
81 years old
Director
SAMUEL, Clifton George Roy
Resigned: 31 March 2006
Appointed Date: 01 January 2005
64 years old
Director
SAUNDERS, Joyce Helene
Resigned: 31 December 1999
Appointed Date: 01 January 1999
96 years old
Director
THOMAS, Wendy
Resigned: 28 March 2014
Appointed Date: 22 March 2013
80 years old
Director
THOMAS, William Roger
Resigned: 28 March 2008
Appointed Date: 27 November 2004
76 years old
Director
THOMAS, William Roger
Resigned: 31 December 1999
Appointed Date: 01 January 1999
76 years old
Director
TURNER, Thomas Edward
Resigned: 22 November 1996
104 years old
Director
WEALE, Ivor Llewelyh
Resigned: 01 January 1998
78 years old
Director
WILKINSON, Joan Winifred
Resigned: 01 January 2001
Appointed Date: 01 January 2000
88 years old
Director
WILSON, Jean Barbara
Resigned: 01 January 1998
97 years old

Persons With Significant Control

Mr Richard Latham Thomas
Notified on: 12 December 2016
79 years old
Nature of control: Has significant influence or control

BUILTH WELLS GOLF CLUB (1987) LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Mr Christopher Offa as a director on 24 March 2016
01 Aug 2016
Appointment of Mrs Sherrie Anne Edwards as a director on 24 March 2016
18 Jul 2016
Termination of appointment of Christine Davina Janet Rees as a director on 24 March 2016
...
... and 161 more events
24 Feb 1989
Full accounts made up to 31 December 1987
24 Feb 1989
Annual return made up to 14/12/88
08 Apr 1988
Accounting reference date shortened from 31/03 to 31/12
08 Jun 1987
Incorporation
08 Jun 1987
Incorporation

BUILTH WELLS GOLF CLUB (1987) LIMITED Charges

3 February 2016
Charge code 0213 8331 0003
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the golf club and golf course builth wells powys…
14 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 1998
Legal mortgage
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a house and lands k/a the golf club builth…

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