HEVER CASTLE GOLF CLUB LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 6TB
Company number 02677760
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HEVER CASTLE GOLF CLUB LIMITED are www.hevercastlegolfclub.co.uk, and www.hever-castle-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Seamer Rail Station is 3 miles; to Filey Rail Station is 7.5 miles; to Hunmanby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hever Castle Golf Club Limited is a Private Limited Company. The company registration number is 02677760. Hever Castle Golf Club Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Hever Castle Golf Club Limited is 137 Scalby Road Scarborough North Yorkshire Yo12 6tb. . SWIERS, Barry Peter is a Secretary of the company. GUTHRIE, John is a Director of the company. GUTHRIE, Peter John is a Director of the company. GUTHRIE, Richard is a Director of the company. HILL, James Maxwell is a Director of the company. LESLIE, Duncan Harry Melville is a Director of the company. ROBSON, Martin is a Director of the company. Secretary EWING ELLIOT, Norman Hewitt has been resigned. Secretary JOHNSON, James Martin has been resigned. Secretary MILLER, Russell Lindsay has been resigned. Secretary MULLER, Eberhard Alfred has been resigned. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director BALCH, John Meredydd has been resigned. Director BUSHBY, Gerald has been resigned. Director CHAFFIN, Peter has been resigned. Director CHASE, Allan Mason has been resigned. Director CHASE, Allan Mason has been resigned. Director COHEN, Paul Alfred has been resigned. Director CUNNINGHAM, Malcolm James has been resigned. Director EWING ELLIOT, Norman Hewitt has been resigned. Director HARRIS, Michael Ellis has been resigned. Director HARRISON, Michael John has been resigned. Director HART, Lawrence Edward has been resigned. Director JAMES, David Andrew has been resigned. Director JOHNSON, James Martin has been resigned. Director LLOYD, Colin Thomas has been resigned. Director POPELY, Ronald Albert has been resigned. Director PULLIN, Robert Allen has been resigned. Director STEVENS, John Charles has been resigned. Director SWIERS, Barry Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003
Director
GUTHRIE, John
Appointed Date: 28 January 2002
89 years old
Director
GUTHRIE, Peter John
Appointed Date: 28 January 2002
55 years old
Director
GUTHRIE, Richard
Appointed Date: 29 July 2003
53 years old
Director
HILL, James Maxwell
Appointed Date: 20 September 2013
51 years old
Director
LESLIE, Duncan Harry Melville
Appointed Date: 10 January 2007
56 years old
Director
ROBSON, Martin
Appointed Date: 28 January 2002
51 years old

Resigned Directors

Secretary
EWING ELLIOT, Norman Hewitt
Resigned: 22 June 1995
Appointed Date: 15 September 1992
Secretary
JOHNSON, James Martin
Resigned: 29 July 2003
Appointed Date: 28 January 2002
Secretary
MILLER, Russell Lindsay
Resigned: 28 January 2002
Appointed Date: 22 June 1995
Secretary
MULLER, Eberhard Alfred
Resigned: 15 September 1992
Appointed Date: 01 August 1992
Secretary
WIG & PEN SERVICES LIMITED
Resigned: 31 July 1992
Appointed Date: 10 January 1992
Director
BALCH, John Meredydd
Resigned: 31 July 1992
Appointed Date: 10 January 1992
76 years old
Director
BUSHBY, Gerald
Resigned: 12 July 1995
Appointed Date: 10 January 1992
82 years old
Director
CHAFFIN, Peter
Resigned: 28 January 2002
Appointed Date: 17 October 2000
86 years old
Director
CHASE, Allan Mason
Resigned: 11 February 2000
Appointed Date: 24 December 1999
84 years old
Director
CHASE, Allan Mason
Resigned: 22 November 1999
Appointed Date: 01 September 1994
84 years old
Director
COHEN, Paul Alfred
Resigned: 28 January 2002
Appointed Date: 24 December 1999
86 years old
Director
CUNNINGHAM, Malcolm James
Resigned: 28 January 2002
Appointed Date: 15 September 1992
86 years old
Director
EWING ELLIOT, Norman Hewitt
Resigned: 22 June 1995
Appointed Date: 15 September 1992
81 years old
Director
HARRIS, Michael Ellis
Resigned: 05 July 1999
Appointed Date: 24 April 1997
95 years old
Director
HARRISON, Michael John
Resigned: 27 March 2012
Appointed Date: 31 January 2005
78 years old
Director
HART, Lawrence Edward
Resigned: 01 October 2000
Appointed Date: 24 December 1999
85 years old
Director
JAMES, David Andrew
Resigned: 31 August 2006
Appointed Date: 28 January 2002
64 years old
Director
JOHNSON, James Martin
Resigned: 31 December 2004
Appointed Date: 28 January 2002
83 years old
Director
LLOYD, Colin Thomas
Resigned: 15 September 1992
Appointed Date: 09 April 1992
83 years old
Director
POPELY, Ronald Albert
Resigned: 07 December 2001
Appointed Date: 01 September 1994
74 years old
Director
PULLIN, Robert Allen
Resigned: 31 August 2006
Appointed Date: 28 January 2002
85 years old
Director
STEVENS, John Charles
Resigned: 05 November 1993
Appointed Date: 15 September 1992
74 years old
Director
SWIERS, Barry Peter
Resigned: 31 January 2005
Appointed Date: 28 January 2002
70 years old

Persons With Significant Control

Hever Castle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEVER CASTLE GOLF CLUB LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Apr 2016
Full accounts made up to 30 September 2015
04 Feb 2016
Director's details changed for Mr James Maxwell Hill on 1 February 2016
04 Feb 2016
Director's details changed for Mr Martin Robson on 1 February 2016
...
... and 185 more events
10 Apr 1992
Application to commence business
31 Mar 1992
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Mar 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1992
Accounting reference date notified as 30/04
15 Jan 1992
Incorporation

HEVER CASTLE GOLF CLUB LIMITED Charges

15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking, property…
12 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2001
Mortgage deed
Delivered: 14 July 2001
Status: Satisfied on 27 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at the rear of heves…
18 February 1997
Debenture
Delivered: 19 February 1997
Status: Satisfied on 27 February 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1995
Legal charge
Delivered: 11 March 1995
Status: Satisfied on 27 February 2009
Persons entitled: Lloyds Bank PLC
Description: L/H land at polebrook farm hever kent t/n K696484 together…
10 March 1995
Mortgage
Delivered: 11 March 1995
Status: Satisfied on 27 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H land at hever castle farm hever kent t/n K718021…
26 May 1994
Legal charge
Delivered: 15 June 1994
Status: Satisfied on 3 July 2001
Persons entitled: Shepherd Neame Limited
Description: F/H land k/a hever golf club hever nr edingburgh kent and…
25 March 1994
Mortgage
Delivered: 29 March 1994
Status: Satisfied on 27 February 2009
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land at polebrook farm hever t/no K696484…
25 March 1994
Mortgage
Delivered: 29 March 1994
Status: Satisfied on 27 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land & buildings at hever castle farm…
17 July 1992
Mortgage
Delivered: 20 July 1992
Status: Satisfied on 12 February 1998
Persons entitled: Swiss Cantobank (International)
Description: All that the land & buildings thereon reg. With title nos…
17 July 1992
Debenture
Delivered: 20 July 1992
Status: Satisfied on 20 July 1994
Persons entitled: Swiss Cantobank (International)
Description: See form 395 for full details. Fixed and floating charges…

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