PGA EUROPEAN TOUR PROPERTIES LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4LX

Company number 02257246
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address EUROPEAN TOUR BUILDING, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Susan Gordon as a secretary on 12 October 2016; Termination of appointment of Jonathan Rupert Orr as a secretary on 12 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PGA EUROPEAN TOUR PROPERTIES LIMITED are www.pgaeuropeantourproperties.co.uk, and www.pga-european-tour-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.5 miles; to Ash Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pga European Tour Properties Limited is a Private Limited Company. The company registration number is 02257246. Pga European Tour Properties Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Pga European Tour Properties Limited is European Tour Building Wentworth Drive Virginia Water Surrey Gu25 4lx. . GORDON, Susan is a Secretary of the company. COLES, Neil Chapman is a Director of the company. GALLARDO, Angel is a Director of the company. HILLS, Richard George is a Director of the company. HORTON, Thomas Alfred is a Director of the company. JONES, David is a Director of the company. KING, Michael Geoffrey is a Director of the company. O'GRADY, George Carew is a Director of the company. O'LEARY, John Eudes is a Director of the company. TOWNSEND, Peter Michael Paul is a Director of the company. Secretary BRAY, Marina has been resigned. Secretary ORR, Jonathan Rupert has been resigned. Director FRIEND, Michael David has been resigned. Director GALLACHER, Bernard has been resigned. Director MACFARLANE, Neil has been resigned. Director SCHOFIELD, Kenneth Douglas has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GORDON, Susan
Appointed Date: 12 October 2016
Director
COLES, Neil Chapman

91 years old
Director
GALLARDO, Angel

82 years old
Director
HILLS, Richard George

70 years old
Director
HORTON, Thomas Alfred

84 years old
Director
JONES, David
Appointed Date: 20 February 2003
78 years old
Director
KING, Michael Geoffrey

75 years old
Director
O'GRADY, George Carew

76 years old
Director
O'LEARY, John Eudes

76 years old
Director
TOWNSEND, Peter Michael Paul

79 years old

Resigned Directors

Secretary
BRAY, Marina
Resigned: 15 May 2006
Secretary
ORR, Jonathan Rupert
Resigned: 12 October 2016
Appointed Date: 15 May 2006
Director
FRIEND, Michael David
Resigned: 16 April 1996
Appointed Date: 29 March 1994
67 years old
Director
GALLACHER, Bernard
Resigned: 17 December 2002
76 years old
Director
MACFARLANE, Neil
Resigned: 28 March 1996
89 years old
Director
SCHOFIELD, Kenneth Douglas
Resigned: 20 December 2004
79 years old

PGA EUROPEAN TOUR PROPERTIES LIMITED Events

25 Oct 2016
Appointment of Susan Gordon as a secretary on 12 October 2016
25 Oct 2016
Termination of appointment of Jonathan Rupert Orr as a secretary on 12 October 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
02 Feb 1989
New director appointed
02 Feb 1989
New director appointed
02 Feb 1989
New director appointed
02 Feb 1989
New director appointed
12 May 1988
Incorporation

PGA EUROPEAN TOUR PROPERTIES LIMITED Charges

16 October 1994
Debenture
Delivered: 28 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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