SURREY DOWNS GOLF CLUB LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6JS

Company number 04314684
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address OUTWOOD LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6JS
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 29 August 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of SURREY DOWNS GOLF CLUB LIMITED are www.surreydownsgolfclub.co.uk, and www.surrey-downs-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Chessington North Rail Station is 7.1 miles; to East Croydon Rail Station is 7.2 miles; to Clock House Rail Station is 10.4 miles; to Forest Hill Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Downs Golf Club Limited is a Private Limited Company. The company registration number is 04314684. Surrey Downs Golf Club Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Surrey Downs Golf Club Limited is Outwood Lane Kingswood Tadworth Surrey Kt20 6js. . TOWNSON, Peter Allen is a Director of the company. Secretary CHARLWOOD, Michael has been resigned. Secretary CHEALE, Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHARLWOOD, Michael has been resigned. Director CHEALE, Adam Harry Joseph has been resigned. Director CHEALE, Andrew has been resigned. Director CHEALE, Joseph Thomas has been resigned. Director CHEALE, Marcus Andrew has been resigned. Director CHEALE, Matthew has been resigned. Director CHEALE, Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROLFE, Priscilla has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
TOWNSON, Peter Allen
Appointed Date: 18 August 2011
62 years old

Resigned Directors

Secretary
CHARLWOOD, Michael
Resigned: 18 August 2011
Appointed Date: 12 January 2010
Secretary
CHEALE, Paul
Resigned: 12 January 2010
Appointed Date: 01 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
CHARLWOOD, Michael
Resigned: 18 August 2011
Appointed Date: 16 August 2010
71 years old
Director
CHEALE, Adam Harry Joseph
Resigned: 18 August 2011
Appointed Date: 31 January 2011
51 years old
Director
CHEALE, Andrew
Resigned: 12 January 2010
Appointed Date: 01 November 2001
89 years old
Director
CHEALE, Joseph Thomas
Resigned: 18 August 2011
Appointed Date: 06 November 2002
81 years old
Director
CHEALE, Marcus Andrew
Resigned: 18 August 2011
Appointed Date: 31 January 2011
54 years old
Director
CHEALE, Matthew
Resigned: 18 August 2011
Appointed Date: 31 January 2011
53 years old
Director
CHEALE, Paul
Resigned: 18 August 2011
Appointed Date: 01 November 2001
87 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
35 years old
Director
ROLFE, Priscilla
Resigned: 18 August 2011
Appointed Date: 01 November 2001
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Peter Allen Townson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Cheale Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SURREY DOWNS GOLF CLUB LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 May 2016
Accounts for a small company made up to 29 August 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
07 Jun 2015
Accounts for a small company made up to 30 August 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 62 more events
03 Jan 2002
Secretary resigned;director resigned
03 Jan 2002
Director resigned
03 Jan 2002
New secretary appointed;new director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Nov 2001
Incorporation

SURREY DOWNS GOLF CLUB LIMITED Charges

6 April 2011
Deed of charge over credit balances
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 12 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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