DENHAM GOLF CLUB LIMITED
BUCKS DENHAM GOLF,CLUB LIMITED(THE)

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Company number 00113334
Status Active
Incorporation Date 21 December 1910
Company Type Private Limited Company
Address THE GOLF CLUB HOUSE, DENHAM, BUCKS, UB9 5DE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Termination of appointment of David Templeton as a director on 9 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 270 ; Appointment of Mrs Amanda Mccallum as a director on 24 April 2016. The most likely internet sites of DENHAM GOLF CLUB LIMITED are www.denhamgolfclub.co.uk, and www.denham-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and ten months. Denham Golf Club Limited is a Private Limited Company. The company registration number is 00113334. Denham Golf Club Limited has been working since 21 December 1910. The present status of the company is Active. The registered address of Denham Golf Club Limited is The Golf Club House Denham Bucks Ub9 5de. . CROMIE, David Raymond is a Secretary of the company. CRIPPS, Bruce James is a Director of the company. LINDSAY, Ronald William is a Director of the company. MCCALLUM, Amanda Clare is a Director of the company. RITCHIE, Judith Carol is a Director of the company. WAKE, Peter Wilson is a Director of the company. WALTHER, Robert Philippe is a Director of the company. WILSON, Derek James is a Director of the company. Secretary DEVITT, Jeremy Peter, Lt Commander has been resigned. Secretary GRAHAM, Derek, Wing Commander has been resigned. Secretary JACKSON, Terence Peter has been resigned. Secretary MILLER, Michael John has been resigned. Secretary PERTWEE, Lionel James, Major Rtd has been resigned. Secretary TUCKER, James William has been resigned. Director BAKER, George Mccall has been resigned. Director BAKER, Thomas Scott Gillespie, Sir has been resigned. Director BATTS, David Nicholas has been resigned. Director BLYTH, James has been resigned. Director BREWER, Ashley Plimsoll Shaw has been resigned. Director BROWN, Alastair Colin Gillies has been resigned. Director BUCHANAN, Isobel Margaret has been resigned. Director BUTTERWORTH, Nicholas has been resigned. Director BUTTERWORTH, Nicholas has been resigned. Director CAWDRON, Richard Arthur has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CLAPPERTON, Alexander Wallace Ford has been resigned. Director COUCH, Harold Edward has been resigned. Director COUCH, Harold Edward has been resigned. Director DOW, Samuel Douglas has been resigned. Director ELLIS, Margaret Jean has been resigned. Director FOX, Barbara has been resigned. Director GORDON, Gillian Margaret Walker has been resigned. Director GORDON, John Wallace has been resigned. Director HAMPTON, Ramsay Alexander has been resigned. Director HANSCOME, Philip Martin has been resigned. Director JONES, David Keith has been resigned. Director KNEE, Mary has been resigned. Director LANG, Susan has been resigned. Director LAUGHLAND, Hugh William has been resigned. Director LINDSAY, Margaret has been resigned. Director LOVERIDGE, David has been resigned. Director LOVERIDGE, David has been resigned. Director MACCASKILL, Iain Allan has been resigned. Director MACCASKILL, Iain Allan has been resigned. Director MACCASKILL, Iain Allan has been resigned. Director MACKEITH, Donald Henry has been resigned. Director MARSHALL, Elisabeth Mary Nicola has been resigned. Director MAY, Frances Madeleine has been resigned. Director MC TAVISH, Douglas Gilchrist has been resigned. Director MOAT, Neil has been resigned. Director MORKILL, Thomas William has been resigned. Director MORKILL, Thomas William has been resigned. Director MORRISH, Christopher David has been resigned. Director ORCHARD, William Henslow has been resigned. Director OWEN, Sarah Katharine has been resigned. Director PAYNE, Jeffrey Charles has been resigned. Director RITCHIE, Hamish Martin John has been resigned. Director RITCHIE, Hamish Martin John has been resigned. Director SANDERS, Jennifer Jane has been resigned. Director SANDERS, Jennifer Jane has been resigned. Director SHIELDS, Hamilton has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director SKINNER, Derek James has been resigned. Director STEPHENS, Philip Henry Peter has been resigned. Director STEPHENS, Philip Henry Peter has been resigned. Director STEVENSON, John Bond has been resigned. Director STRANGE, Diana Mary has been resigned. Director TEMPLETON, David has been resigned. Director TEMPLETON, David has been resigned. Director THOMAS, Mary Louise has been resigned. Director VOWELS, Reginald Charles has been resigned. Director WALKER, Robert Dunlop Reed has been resigned. Director WALKINSHAW, James Robert Whitehill has been resigned. Director WARD, Ian has been resigned. Director WILSON, Derek James has been resigned. Director WILSON, Diane Rosemary has been resigned. Director WILSON, Stewart has been resigned. Director YOUNG, David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CROMIE, David Raymond
Appointed Date: 20 October 2014

Director
CRIPPS, Bruce James
Appointed Date: 21 April 2013
79 years old

Director
LINDSAY, Ronald William
Appointed Date: 27 April 2014
57 years old

Director
MCCALLUM, Amanda Clare
Appointed Date: 24 April 2016
62 years old

Director
RITCHIE, Judith Carol
Appointed Date: 21 April 2013
80 years old

Director
WAKE, Peter Wilson
Appointed Date: 24 April 2016
79 years old

Director
WALTHER, Robert Philippe
Appointed Date: 25 April 2010
82 years old

Director
WILSON, Derek James
Appointed Date: 24 April 2016
66 years old

Resigned Directors

Secretary
DEVITT, Jeremy Peter, Lt Commander
Resigned: 30 November 1997
Appointed Date: 01 May 1996

Secretary
GRAHAM, Derek, Wing Commander
Resigned: 28 April 1995

Secretary
JACKSON, Terence Peter
Resigned: 20 October 2014
Appointed Date: 28 March 2014

Secretary
MILLER, Michael John
Resigned: 25 April 2004
Appointed Date: 01 December 1997

Secretary
PERTWEE, Lionel James, Major Rtd
Resigned: 15 November 1995
Appointed Date: 18 April 1995

Secretary
TUCKER, James William
Resigned: 27 March 2014
Appointed Date: 25 April 2004

Director
BAKER, George Mccall
Resigned: 05 December 2004
Appointed Date: 01 January 2004
82 years old

Director
BAKER, Thomas Scott Gillespie, Sir
Resigned: 22 April 2001
87 years old

Director
BATTS, David Nicholas
Resigned: 29 April 2007
Appointed Date: 22 April 2001
79 years old

Director
BLYTH, James
Resigned: 03 April 2000
Appointed Date: 14 June 1998
95 years old

Director
BREWER, Ashley Plimsoll Shaw
Resigned: 23 April 2006
Appointed Date: 16 April 2000
70 years old

Director
BROWN, Alastair Colin Gillies
Resigned: 24 April 2016
Appointed Date: 21 April 2013
51 years old

Director
BUCHANAN, Isobel Margaret
Resigned: 31 December 2003
Appointed Date: 02 November 2002
89 years old

Director
BUTTERWORTH, Nicholas
Resigned: 31 December 2002
Appointed Date: 01 January 2002
87 years old

Director
BUTTERWORTH, Nicholas
Resigned: 22 April 2001
Appointed Date: 21 April 1996
87 years old

Director
CAWDRON, Richard Arthur
Resigned: 26 April 2015
Appointed Date: 15 April 2012
80 years old

Director
CHILVERS, Angus Donald
Resigned: 25 April 2010
Appointed Date: 24 April 2005
59 years old

Director
CLAPPERTON, Alexander Wallace Ford
Resigned: 23 April 1995
91 years old

Director
COUCH, Harold Edward
Resigned: 17 April 2011
Appointed Date: 21 April 2002
89 years old

Director
COUCH, Harold Edward
Resigned: 01 January 2002
Appointed Date: 01 January 2001
89 years old

Director
DOW, Samuel Douglas
Resigned: 21 April 2013
Appointed Date: 29 April 2007
49 years old

Director
ELLIS, Margaret Jean
Resigned: 03 November 2001
Appointed Date: 04 November 2000
90 years old

Director
FOX, Barbara
Resigned: 16 April 2000
Appointed Date: 24 April 1994
83 years old

Director
GORDON, Gillian Margaret Walker
Resigned: 23 April 2006
Appointed Date: 16 April 2000
83 years old

Director
GORDON, John Wallace
Resigned: 24 April 1994
89 years old

Director
HAMPTON, Ramsay Alexander
Resigned: 31 December 2000
Appointed Date: 01 January 2000
87 years old

Director
HANSCOME, Philip Martin
Resigned: 16 April 2000
Appointed Date: 14 June 1998
95 years old

Director
JONES, David Keith
Resigned: 26 April 2015
Appointed Date: 23 April 2006
83 years old

Director
KNEE, Mary
Resigned: 02 November 2002
Appointed Date: 03 November 2001
90 years old

Director
LANG, Susan
Resigned: 29 April 2007
Appointed Date: 25 April 2004
78 years old

Director
LAUGHLAND, Hugh William
Resigned: 22 April 2001
Appointed Date: 20 April 1997
93 years old

Director
LINDSAY, Margaret
Resigned: 04 November 2000
Appointed Date: 03 November 1999
76 years old

Director
LOVERIDGE, David
Resigned: 31 December 1999
Appointed Date: 01 January 1999
88 years old

Director
LOVERIDGE, David
Resigned: 19 April 1998
Appointed Date: 19 April 1998
88 years old

Director
MACCASKILL, Iain Allan
Resigned: 24 April 2016
Appointed Date: 17 April 2011
85 years old

Director
MACCASKILL, Iain Allan
Resigned: 31 December 2003
Appointed Date: 01 January 2003
85 years old

Director
MACCASKILL, Iain Allan
Resigned: 21 April 2002
Appointed Date: 14 June 1998
85 years old

Director
MACKEITH, Donald Henry
Resigned: 21 April 1996
Appointed Date: 18 April 1995
96 years old

Director
MARSHALL, Elisabeth Mary Nicola
Resigned: 21 April 2013
Appointed Date: 29 April 2007
63 years old

Director
MAY, Frances Madeleine
Resigned: 04 December 2004
Appointed Date: 01 January 2004
87 years old

Director
MC TAVISH, Douglas Gilchrist
Resigned: 23 April 2006
Appointed Date: 27 April 2003
74 years old

Director
MOAT, Neil
Resigned: 26 April 2015
Appointed Date: 15 April 2012
67 years old

Director
MORKILL, Thomas William
Resigned: 27 April 2003
Appointed Date: 16 April 2000
86 years old

Director
MORKILL, Thomas William
Resigned: 31 December 1998
Appointed Date: 20 April 1997
86 years old

Director
MORRISH, Christopher David
Resigned: 29 April 2007
Appointed Date: 22 April 2001
66 years old

Director
ORCHARD, William Henslow
Resigned: 21 April 2013
Appointed Date: 17 April 2011
78 years old

Director
OWEN, Sarah Katharine
Resigned: 25 April 2004
Appointed Date: 19 April 1998
77 years old

Director
PAYNE, Jeffrey Charles
Resigned: 19 April 1998
Appointed Date: 20 April 1997
95 years old

Director
RITCHIE, Hamish Martin John
Resigned: 24 April 2005
Appointed Date: 18 April 1995
83 years old

Director
RITCHIE, Hamish Martin John
Resigned: 24 April 1994
83 years old

Director
SANDERS, Jennifer Jane
Resigned: 21 April 2013
Appointed Date: 23 April 2006
84 years old

Director
SANDERS, Jennifer Jane
Resigned: 03 November 1999
Appointed Date: 04 November 1998
84 years old

Director
SHIELDS, Hamilton
Resigned: 17 April 2011
Appointed Date: 24 April 2005
80 years old

Director
SIMONS, David Edmund Frederick
Resigned: 24 April 2005
Appointed Date: 25 April 1999
84 years old

Director
SKINNER, Derek James
Resigned: 17 April 2011
Appointed Date: 22 April 2001
80 years old

Director
STEPHENS, Philip Henry Peter
Resigned: 24 April 2016
Appointed Date: 17 April 2011
83 years old

Director
STEPHENS, Philip Henry Peter
Resigned: 19 April 1998
Appointed Date: 26 April 1992
83 years old

Director
STEVENSON, John Bond
Resigned: 21 April 1996
95 years old

Director
STRANGE, Diana Mary
Resigned: 04 November 1998
Appointed Date: 14 June 1998
83 years old

Director
TEMPLETON, David
Resigned: 09 September 2016
Appointed Date: 26 April 2015
78 years old

Director
TEMPLETON, David
Resigned: 27 April 2008
Appointed Date: 29 April 2007
78 years old

Director
THOMAS, Mary Louise
Resigned: 01 January 2006
Appointed Date: 24 April 2005
74 years old

Director
VOWELS, Reginald Charles
Resigned: 25 April 1993
96 years old

Director
WALKER, Robert Dunlop Reed
Resigned: 20 April 1997
104 years old

Director
WALKINSHAW, James Robert Whitehill
Resigned: 23 April 1995
91 years old

Director
WARD, Ian
Resigned: 27 April 2014
Appointed Date: 27 April 2008
85 years old

Director
WILSON, Derek James
Resigned: 21 April 2013
Appointed Date: 23 April 2006
66 years old

Director
WILSON, Diane Rosemary
Resigned: 26 April 2015
Appointed Date: 15 April 2012
65 years old

Director
WILSON, Stewart
Resigned: 23 April 1995
Appointed Date: 25 April 1993
82 years old

Director
YOUNG, David
Resigned: 25 April 1999
Appointed Date: 24 May 1995
83 years old

DENHAM GOLF CLUB LIMITED Events

25 Oct 2016
Termination of appointment of David Templeton as a director on 9 September 2016
15 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 270

29 Jun 2016
Appointment of Mrs Amanda Mccallum as a director on 24 April 2016
28 Jun 2016
Appointment of Mr Peter Wake as a director on 24 April 2016
28 Jun 2016
Termination of appointment of Philip Henry Peter Stephens as a director on 24 April 2016
...
... and 210 more events
23 Jul 1987
Return made up to 09/05/87; full list of members

17 Jul 1987
Full accounts made up to 31 December 1986

29 Aug 1986
Full accounts made up to 31 December 1985

29 Aug 1986
Return made up to 19/04/86; full list of members

21 Dec 1910
Certificate of incorporation

DENHAM GOLF CLUB LIMITED Charges

18 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 15 July 1994
Persons entitled: Courage Limited
Description: Denham golf club tilehouse lane denham uxbridge middlesex…
3 May 1939
Single debenture
Delivered: 4 May 1939
Status: Satisfied on 31 July 2009
Persons entitled: R. H. Way
Description: Land & buildings comprised in lease dated 24 dec 1924 made…
5 October 1931
Debenture
Delivered: 6 October 1931
Status: Satisfied on 31 July 2009
Persons entitled: Barclays Bank PLC
Description: & goodwill. Undertaking and all property and assets present…