LONG SUTTON GOLF AND LEISURE LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AB
Company number 04162189
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 9 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Robert Holloway as a director on 18 April 2016. The most likely internet sites of LONG SUTTON GOLF AND LEISURE LIMITED are www.longsuttongolfandleisure.co.uk, and www.long-sutton-golf-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Long Sutton Golf and Leisure Limited is a Private Limited Company. The company registration number is 04162189. Long Sutton Golf and Leisure Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Long Sutton Golf and Leisure Limited is 9 Market Place Brackley Northamptonshire Nn13 7ab. . HOLLOWAY, Felicity Mary is a Secretary of the company. HOLLOWAY, Felicity Mary is a Director of the company. HOLLOWAY, Graham Charles is a Director of the company. Secretary ANTON, Anthony has been resigned. Secretary DAVEY, Elizabeth Laurie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTON, Anthony has been resigned. Director DAVEY, Elizabeth Laurie has been resigned. Director DAVEY, Michael has been resigned. Director DAVEY, Sean has been resigned. Director HARDING, Gareth Owen Cyril has been resigned. Director HOLLOWAY, Peter Robert has been resigned. Director LAWRENCE, Paul Gerard has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HOLLOWAY, Felicity Mary
Appointed Date: 16 August 2007
Director
HOLLOWAY, Felicity Mary
Appointed Date: 16 August 2007
75 years old
Director
HOLLOWAY, Graham Charles
Appointed Date: 16 August 2007
77 years old

Resigned Directors

Secretary
ANTON, Anthony
Resigned: 16 August 2007
Appointed Date: 23 February 2001
Secretary
DAVEY, Elizabeth Laurie
Resigned: 23 February 2001
Appointed Date: 16 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
ANTON, Anthony
Resigned: 16 August 2007
Appointed Date: 23 February 2001
70 years old
Director
DAVEY, Elizabeth Laurie
Resigned: 16 August 2007
Appointed Date: 16 February 2001
76 years old
Director
DAVEY, Michael
Resigned: 16 August 2007
Appointed Date: 16 February 2001
81 years old
Director
DAVEY, Sean
Resigned: 16 August 2007
Appointed Date: 23 February 2001
58 years old
Director
HARDING, Gareth Owen Cyril
Resigned: 31 December 2009
Appointed Date: 16 August 2007
61 years old
Director
HOLLOWAY, Peter Robert
Resigned: 18 April 2016
Appointed Date: 18 January 2010
72 years old
Director
LAWRENCE, Paul Gerard
Resigned: 16 August 2007
Appointed Date: 23 February 2001
77 years old

Persons With Significant Control

Mr Graham Charles Holloway
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Mrs Felicity Mary Holloway
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

LONG SUTTON GOLF AND LEISURE LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of Peter Robert Holloway as a director on 18 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 416,667
26 Jan 2016
Satisfaction of charge 2 in full
...
... and 57 more events
13 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001
£ nc 1000/416667 09/03/01
03 Apr 2001
Particulars of mortgage/charge
20 Feb 2001
Secretary resigned
16 Feb 2001
Incorporation

LONG SUTTON GOLF AND LEISURE LIMITED Charges

2 April 2001
Mortgage
Delivered: 18 April 2001
Status: Satisfied on 26 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Long sutton golf club long load langport somerset. Together…
23 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 8 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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