BRETBY COUNTRY CLUB LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9LJ

Company number 01912302
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address 98 CASTLE ROAD, CASTLE GRESLEY, SWADLINCOTE, ENGLAND, DE11 9LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Geary House Geary Lane Bretby Burton-on-Trent, Staffs DE15 0QE to 98 Castle Road Castle Gresley Swadlincote DE11 9LJ on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of BRETBY COUNTRY CLUB LIMITED are www.bretbycountryclub.co.uk, and www.bretby-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Willington Rail Station is 6.5 miles; to Tutbury & Hatton Rail Station is 8.6 miles; to Polesworth Rail Station is 9.4 miles; to Tamworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bretby Country Club Limited is a Private Limited Company. The company registration number is 01912302. Bretby Country Club Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Bretby Country Club Limited is 98 Castle Road Castle Gresley Swadlincote England De11 9lj. The company`s financial liabilities are £46.36k. It is £-4.94k against last year. And the total assets are £50.46k, which is £-6.14k against last year. WARREN, Jeffrey Alan is a Director of the company. WHEATCROFT, Gwynneth Violet is a Director of the company. WHEATCROFT, Keith William is a Director of the company. WHEATCROFT, Michael Arthur is a Director of the company. Secretary PEGG, Patricia has been resigned. Secretary WHEATCROFT, Gwynneth Violet has been resigned. Director PEGG, David Ronald has been resigned. Director PEGG, Patricia has been resigned. The company operates in "Construction of domestic buildings".


bretby country club Key Finiance

LIABILITIES £46.36k
-10%
CASH n/a
TOTAL ASSETS £50.46k
-11%
All Financial Figures

Current Directors

Director
WARREN, Jeffrey Alan
Appointed Date: 03 October 2003
69 years old
Director
WHEATCROFT, Gwynneth Violet

69 years old
Director
WHEATCROFT, Keith William

76 years old
Director
WHEATCROFT, Michael Arthur
Appointed Date: 03 October 2003
72 years old

Resigned Directors

Secretary
PEGG, Patricia
Resigned: 04 May 2001
Secretary
WHEATCROFT, Gwynneth Violet
Resigned: 31 August 2012
Appointed Date: 04 May 2001
Director
PEGG, David Ronald
Resigned: 04 May 2001
81 years old
Director
PEGG, Patricia
Resigned: 04 May 2001
81 years old

Persons With Significant Control

Mr Keith William Wheatcroft
Notified on: 31 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETBY COUNTRY CLUB LIMITED Events

31 Mar 2017
Registered office address changed from Geary House Geary Lane Bretby Burton-on-Trent, Staffs DE15 0QE to 98 Castle Road Castle Gresley Swadlincote DE11 9LJ on 31 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 9 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,000
...
... and 92 more events
30 Oct 1987
Particulars of mortgage/charge
30 Oct 1987
Particulars of mortgage/charge
26 Oct 1987
Secretary resigned;new secretary appointed
14 Apr 1987
Particulars of mortgage/charge
11 Aug 1986
Particulars of mortgage/charge

BRETBY COUNTRY CLUB LIMITED Charges

2 September 1992
Charge
Delivered: 4 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital intellectual rights.
30 June 1989
Legal charge
Delivered: 8 July 1989
Status: Satisfied on 7 October 1992
Persons entitled: Allied Breweries Limited
Description: F/H bretby country club geary lane bretty nr. Burton on…
28 October 1987
Legal charge
Delivered: 30 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of legal mortgage the property geary house geary…
23 October 1987
Charge of whole
Delivered: 30 October 1987
Status: Satisfied on 19 June 1992
Persons entitled: Product Finance Limited
Description: The hirer charges the land bretby country club…
19 October 1987
Charge of whole
Delivered: 30 October 1987
Status: Satisfied on 18 June 1992
Persons entitled: Product Finance Limited
Description: The hirer charges the land geary house, geary lane…
8 April 1987
Charge
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
4 August 1986
Legal charge
Delivered: 11 August 1986
Status: Outstanding
Persons entitled: Allied Breweries Limited
Description: F/H land and buildings k/a bretby country club geary lane…

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