CHERWELL EDGE GOLF CLUB LTD
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2EN

Company number 02788564
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address CHERWELL EDGE GOLF COURSE, CHACOMBE, BANBURY, OXFORDSHIRE, OX17 2EN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHERWELL EDGE GOLF CLUB LTD are www.cherwelledgegolfclub.co.uk, and www.cherwell-edge-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Kings Sutton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherwell Edge Golf Club Ltd is a Private Limited Company. The company registration number is 02788564. Cherwell Edge Golf Club Ltd has been working since 10 February 1993. The present status of the company is Active. The registered address of Cherwell Edge Golf Club Ltd is Cherwell Edge Golf Course Chacombe Banbury Oxfordshire Ox17 2en. The company`s financial liabilities are £1610.5k. It is £-38.98k against last year. The cash in hand is £109.27k. It is £51.97k against last year. And the total assets are £170.36k, which is £87k against last year. GALLANT, James Joseph is a Secretary of the company. GALLANT, James Joseph is a Director of the company. GALLANT BARNES, Lucy Victoria is a Director of the company. RICHARDS, Paul John is a Director of the company. Secretary BEARE, Robert Andrew has been resigned. Secretary BIGGS, Neil John has been resigned. Secretary BUNNEY, Vivien has been resigned. Secretary CLARKE, Richard Walter has been resigned. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BIGGS, Neil John has been resigned. Director CLARKE, Richard Walter has been resigned. Director FRITH, Stanley William has been resigned. Director GALLANT, Richard James Alexander has been resigned. Director LONG, William has been resigned. Director MCKEE, Joseph Leo has been resigned. Director ROUGHTON, Terence William has been resigned. Director SPRINGALL, Maurice Keith has been resigned. Nominee Director BAYSHILL SECRETARIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


cherwell edge golf club Key Finiance

LIABILITIES £1610.5k
-3%
CASH £109.27k
+90%
TOTAL ASSETS £170.36k
+104%
All Financial Figures

Current Directors

Secretary
GALLANT, James Joseph
Appointed Date: 31 March 2001
Director
GALLANT, James Joseph
Appointed Date: 31 March 2001
75 years old
Director
GALLANT BARNES, Lucy Victoria
Appointed Date: 01 January 2005
50 years old
Director
RICHARDS, Paul John
Appointed Date: 31 March 2001
62 years old

Resigned Directors

Secretary
BEARE, Robert Andrew
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Secretary
BIGGS, Neil John
Resigned: 23 February 1995
Appointed Date: 09 March 1993
Secretary
BUNNEY, Vivien
Resigned: 30 March 2001
Appointed Date: 29 March 2000
Secretary
CLARKE, Richard Walter
Resigned: 29 March 2000
Appointed Date: 23 February 1995
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 10 February 1993
Director
BIGGS, Neil John
Resigned: 23 February 1995
Appointed Date: 09 March 1993
66 years old
Director
CLARKE, Richard Walter
Resigned: 30 March 2001
Appointed Date: 09 March 1993
82 years old
Director
FRITH, Stanley William
Resigned: 03 September 1998
Appointed Date: 09 March 1993
82 years old
Director
GALLANT, Richard James Alexander
Resigned: 31 March 2008
Appointed Date: 31 March 2001
47 years old
Director
LONG, William
Resigned: 30 March 2001
Appointed Date: 03 September 1998
80 years old
Director
MCKEE, Joseph Leo
Resigned: 30 March 2001
Appointed Date: 23 February 1995
79 years old
Director
ROUGHTON, Terence William
Resigned: 31 December 2003
Appointed Date: 31 March 2001
70 years old
Director
SPRINGALL, Maurice Keith
Resigned: 01 April 2005
Appointed Date: 01 April 2005
86 years old
Nominee Director
BAYSHILL SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 10 February 1993

Persons With Significant Control

Mr James Joseph Gallant
Notified on: 10 December 2016
75 years old
Nature of control: Has significant influence or control

CHERWELL EDGE GOLF CLUB LTD Events

13 Jan 2017
Confirmation statement made on 10 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
18 Mar 1993
Ad 10/03/93--------- £ si 49998@1=49998 £ ic 2/50000
17 Mar 1993
Certificate of authorisation to commence business and borrow
17 Mar 1993
Application to commence business
19 Feb 1993
Accounting reference date notified as 31/03
10 Feb 1993
Incorporation

CHERWELL EDGE GOLF CLUB LTD Charges

20 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Company Development Limited
Description: Cherwell edge golf course chacombe in the district of south…
15 November 1993
Legal charge
Delivered: 17 November 1993
Status: Satisfied on 23 August 2002
Persons entitled: Morland & Co PLC
Description: Cherwell edge golf course chacombe northamptonshire.
15 November 1993
Legal charge
Delivered: 17 November 1993
Status: Satisfied on 4 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings situate and k/a cherwell edge golf…
4 November 1993
Debenture
Delivered: 22 November 1993
Status: Satisfied on 21 July 2001
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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