Company number 00106318
Status Active
Incorporation Date 8 December 1909
Company Type Private Limited Company
Address 291 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TR
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Mark Durrant as a director on 19 December 2016; Appointment of Mr James Osman as a director on 9 December 2016. The most likely internet sites of ILFORD GOLF CLUB LIMITED(THE) are www.ilfordgolfclub.co.uk, and www.ilford-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and twelve months. Ilford Golf Club Limited The is a Private Limited Company.
The company registration number is 00106318. Ilford Golf Club Limited The has been working since 08 December 1909.
The present status of the company is Active. The registered address of Ilford Golf Club Limited The is 291 Wanstead Park Road Ilford Essex Ig1 3tr. The company`s financial liabilities are £81.1k. It is £-64.75k against last year. The cash in hand is £124.64k. It is £-68.43k against last year. And the total assets are £129.52k, which is £-68.44k against last year. PINNER, Janice Ann is a Secretary of the company. BISHOP, Mark is a Director of the company. DENNIS, Julie is a Director of the company. DURRANT, Mark is a Director of the company. GREENER, Victor is a Director of the company. O'BRIEN, Kieran is a Director of the company. O'DONNELL, Frank is a Director of the company. O'DONNELL, Seamus is a Director of the company. OSMAN, James is a Director of the company. SMITH, Nigel is a Director of the company. Secretary BROWN, Ken Donald has been resigned. Secretary CLAPP, Franchot Lynn Kenton has been resigned. Secretary NEWSON, Peter Henry has been resigned. Secretary PASCOE, John Alan has been resigned. Secretary SMITH, Gary Hutton has been resigned. Director ATKINS, Alan John has been resigned. Director ATWELL, Jane Marcia has been resigned. Director BAYFORD, Matthew Simon has been resigned. Director BOWERS, Alan Graham has been resigned. Director BUCKLEY, John has been resigned. Director BUCKLEY, John has been resigned. Director CLARK, Bradley has been resigned. Director CONNOR, John Henry has been resigned. Director COSTELLO, Tom has been resigned. Director COX, Anthony Frederick has been resigned. Director CURRAN, David Michael James has been resigned. Director CURRAN, David Michael James has been resigned. Director CURTIS, Peter Derek has been resigned. Director CURTIS, Peter Derek has been resigned. Director D'ARCY, Mark James has been resigned. Director DOWNS, Ronald Charles has been resigned. Director DOWNS, Ronald Charles has been resigned. Director DURRANT, Kevin has been resigned. Director ECCLES, Maurice Frederick Ian has been resigned. Director FARDELL, Ronald has been resigned. Director FARRELL, Terence Alfred has been resigned. Director FENDT, Mark Thomas has been resigned. Director FENDT, Mark Thomas has been resigned. Director FENDT, Norman Edward has been resigned. Director GALLAGHER, James Gerard has been resigned. Director GALLAGHER, Jim has been resigned. Director GALLAGHER, Jim has been resigned. Director GLOVER, Neil Richard has been resigned. Director GLOVER, Neil Richard has been resigned. Director GRAVES, Roy William Albert has been resigned. Director GREENE, Thomas has been resigned. Director HANKEY, Graham has been resigned. Director HARVEY, Norman Jerome Douglas has been resigned. Director HAYES, John Gabriel has been resigned. Director HIGGS, Peter David has been resigned. Director HITCHENS, Nicholas has been resigned. Director IRETON, Roger James George has been resigned. Director IRWIN, Paul George has been resigned. Director JONES, John Ronald has been resigned. Director JOYCE, Ian has been resigned. Director KEMP, Stephen has been resigned. Director KINSELLA, Declan has been resigned. Director LESURF, Reginald Richard has been resigned. Director MCCRACKEN, Anthony Michael has been resigned. Director MORGAN, Ernest Charles has been resigned. Director MORGAN, Ernie has been resigned. Director MORGAN, Ian has been resigned. Director MORGAN, Ian has been resigned. Director O BRIEN, John has been resigned. Director O'SULLIVAN, Timothey has been resigned. Director OSBORNE, Colin Sidney has been resigned. Director OSBORNE, Keith has been resigned. Director OSMAN, James has been resigned. Director PHILPS, John L has been resigned. Director PINNER, Michael Vincent has been resigned. Director PINNER, Michael Vincent has been resigned. Director QUELCH, Peter William has been resigned. Director RABBITT, Dennis Joseph has been resigned. Director RICHARDS, Justin has been resigned. Director RICHARDSON, Paul has been resigned. Director ROSE, Lew Kenneth has been resigned. Director RUDGE, Reginald Vernon has been resigned. Director RYAN, Michael has been resigned. Director SABBARTON, David has been resigned. Director SHAH, Dilipkumar has been resigned. Director STEVENS, Raymond John has been resigned. Director STEWART, John William has been resigned. Director STEWART, John William has been resigned. Director STIFF, Leslie Victor has been resigned. Director SWINNEY, Eric has been resigned. Director TURNER, John Kyle has been resigned. Director TYRIE, Benjamin Charles has been resigned. Director WALKER, William has been resigned. Director WEEKS, Eric John has been resigned. Director WEST, John has been resigned. Director WHEELER, Leonard Joseph has been resigned. Director WHEELER, Terence William has been resigned. The company operates in "Activities of sport clubs".
ilford golf club Key Finiance
LIABILITIES
£81.1k
-45%
CASH
£124.64k
-36%
TOTAL ASSETS
£129.52k
-35%
All Financial Figures
Current Directors
Resigned Directors
Director
ATKINS, Alan John
Resigned: 11 December 2003
Appointed Date: 17 December 1998
77 years old
Director
BUCKLEY, John
Resigned: 12 December 2013
Appointed Date: 09 December 2004
85 years old
Director
BUCKLEY, John
Resigned: 12 December 2002
Appointed Date: 18 December 1997
85 years old
Director
CLARK, Bradley
Resigned: 17 December 1998
Appointed Date: 16 December 1993
65 years old
Director
CONNOR, John Henry
Resigned: 12 December 2002
Appointed Date: 14 December 2000
74 years old
Director
COSTELLO, Tom
Resigned: 11 December 2014
Appointed Date: 13 December 2012
41 years old
Director
D'ARCY, Mark James
Resigned: 16 December 1999
Appointed Date: 18 December 1997
61 years old
Director
DURRANT, Kevin
Resigned: 09 December 2016
Appointed Date: 11 December 2014
65 years old
Director
FARDELL, Ronald
Resigned: 01 February 2016
Appointed Date: 08 December 2011
79 years old
Director
FENDT, Mark Thomas
Resigned: 14 September 2002
Appointed Date: 17 December 1998
64 years old
Director
GALLAGHER, Jim
Resigned: 11 December 2015
Appointed Date: 11 December 2014
68 years old
Director
GALLAGHER, Jim
Resigned: 12 December 2013
Appointed Date: 13 December 2012
68 years old
Director
GREENE, Thomas
Resigned: 12 December 2002
Appointed Date: 15 December 1994
96 years old
Director
HANKEY, Graham
Resigned: 21 May 2003
Appointed Date: 18 December 2001
78 years old
Director
HIGGS, Peter David
Resigned: 10 September 1998
Appointed Date: 19 December 1996
70 years old
Director
HITCHENS, Nicholas
Resigned: 11 December 2008
Appointed Date: 07 December 2006
58 years old
Director
JONES, John Ronald
Resigned: 19 December 1996
Appointed Date: 16 December 1993
76 years old
Director
JOYCE, Ian
Resigned: 11 December 2003
Appointed Date: 16 December 1999
77 years old
Director
KEMP, Stephen
Resigned: 04 October 2007
Appointed Date: 07 December 2006
66 years old
Director
KINSELLA, Declan
Resigned: 01 March 2014
Appointed Date: 08 December 2011
77 years old
Director
MORGAN, Ernie
Resigned: 07 December 2006
Appointed Date: 11 December 2003
78 years old
Director
MORGAN, Ian
Resigned: 11 December 2014
Appointed Date: 12 December 2013
42 years old
Director
MORGAN, Ian
Resigned: 13 December 2012
Appointed Date: 13 December 2007
42 years old
Director
O BRIEN, John
Resigned: 06 January 2004
Appointed Date: 16 December 1999
76 years old
Director
OSBORNE, Keith
Resigned: 12 December 2002
Appointed Date: 19 December 1996
81 years old
Director
OSMAN, James
Resigned: 13 December 2012
Appointed Date: 07 December 2006
46 years old
Director
RICHARDS, Justin
Resigned: 08 December 2011
Appointed Date: 11 December 2008
52 years old
Director
RICHARDSON, Paul
Resigned: 10 March 2014
Appointed Date: 13 December 2012
68 years old
Director
RYAN, Michael
Resigned: 10 July 2010
Appointed Date: 11 December 2008
60 years old
Director
SABBARTON, David
Resigned: 16 December 1999
Appointed Date: 15 December 1994
77 years old
Director
SHAH, Dilipkumar
Resigned: 11 December 2015
Appointed Date: 12 December 2013
79 years old
Director
WEEKS, Eric John
Resigned: 07 December 2007
Appointed Date: 18 December 2001
68 years old
Director
WEST, John
Resigned: 16 December 1993
Appointed Date: 17 December 1992
85 years old
Persons With Significant Control
Ms Julie Dennis
Notified on: 9 December 2016
66 years old
Nature of control: Has significant influence or control
ILFORD GOLF CLUB LIMITED(THE) Events
20 October 2014
Charge code 0010 6318 0010
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Ms Julie Dennis
Description: Contains fixed charge…
6 February 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 293 wanstead park road, ilford, essex.
31 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Ilford golf club the clubhouse 291 wanstead park wanstead…
2 December 1998
Legal mortgage
Delivered: 8 December 1998
Status: Satisfied
on 7 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 211 wanstead park road ilford essex t/no:…
17 January 1994
Loan agreement and legal charge
Delivered: 18 January 1994
Status: Satisfied
on 7 February 2008
Persons entitled: Greene King PLC
Description: 287, 289, 291, and 293 wanstead park road ilford essex.
7 October 1975
Legal charge
Delivered: 8 October 1975
Status: Satisfied
on 19 March 1994
Persons entitled: Truman Limited.
Description: 287, 289, 291 & 293 wanstead park road ilford essex and…
12 October 1967
Legal charge
Delivered: 30 October 1967
Status: Satisfied
on 19 March 1994
Persons entitled: London & Essex Building Society
Description: 211 wanstead park road ilford, redbridge.
27 November 1963
Legal charge
Delivered: 9 December 1963
Status: Satisfied
on 19 March 1994
Persons entitled: Westminster Bank LTD
Description: 287-293 (odds) wanstead park road, ilford.
23 May 1935
Charge
Delivered: 11 June 1935
Status: Satisfied
Persons entitled: Westminster Bank LTD
Description: Freehold: no 293 wanstead park road, ilford, essex & all…