THORPE HALL GOLF COMPANY,LIMITED(THE)
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 3AT

Company number 00127335
Status Active
Incorporation Date 21 February 1913
Company Type Private Limited Company
Address THORPE HALL AVENUE, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3AT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Termination of appointment of Alan Lionel Grace as a director on 25 July 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THORPE HALL GOLF COMPANY,LIMITED(THE) are www.thorpehallgolf.co.uk, and www.thorpe-hall-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and nine months. Thorpe Hall Golf Company Limited The is a Private Limited Company. The company registration number is 00127335. Thorpe Hall Golf Company Limited The has been working since 21 February 1913. The present status of the company is Active. The registered address of Thorpe Hall Golf Company Limited The is Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex Ss1 3at. . GALE, Fiona is a Secretary of the company. BLACKMAN, Lisa is a Director of the company. BUTA, Talat is a Director of the company. CARRINGTON, Brian David is a Director of the company. CHANA, Gurmit is a Director of the company. GREEN, Bruce is a Director of the company. HOLDSWORTH, Ian Malcolm is a Director of the company. Secretary HETHERINGTON, James has been resigned. Secretary OHARA, Robert Mcmaster has been resigned. Secretary SIMS, Keith has been resigned. Secretary SMITH, Gary Hutton has been resigned. Secretary WINCKLESS, Graham Roy George has been resigned. Director ALCOCK, Albert Vassar has been resigned. Director ALLUM, Tony has been resigned. Director ANDREWS, Christopher Norman has been resigned. Director ASHLEY, Reginald Harold has been resigned. Director BERRY, Kenneth Richard has been resigned. Director BONORA, Roberto has been resigned. Director BURGESS, Terence Charles has been resigned. Director BUSH, Derek Robert has been resigned. Director BUSH, Henrica Adriana Carolina has been resigned. Director CAVE, Peter David has been resigned. Director COLLYER, Francis Edward has been resigned. Director COOPER, Terrance has been resigned. Director COOPER, Terrance has been resigned. Director CROCKER, Paul Alvin has been resigned. Director DALMAN, Shirley has been resigned. Director DICK, Brian Neville has been resigned. Director EASTON, Graham has been resigned. Director EDWARDS, Ralph Theodore has been resigned. Director FAULDS, Linda Ann has been resigned. Director GIBBS, Michael Victor has been resigned. Director GORDON, David Philip has been resigned. Director GORDON, David Philip has been resigned. Director GOY, Sandra has been resigned. Director GRACE, Alan Lionel has been resigned. Director HEALY, Yvonne Jacqueline has been resigned. Director HIGGINS, Roger Leonard has been resigned. Director JOHNSON, Isobelle has been resigned. Director JOHNSON, Neil William has been resigned. Director JOHNSTON, Beryl has been resigned. Director KEEBLE, Royston John has been resigned. Director KNOWLES, Susan Joan has been resigned. Director LAGDEN, Peter Carr has been resigned. Director LAVERY, John has been resigned. Director LEGGETT, Declan has been resigned. Director LESLIE, Diana Christine has been resigned. Director LINTERN, Alastair has been resigned. Director LOCKHART, Frank Roper, His Honour has been resigned. Director LOCKHART, Frank Roper, His Honour has been resigned. Director MANDAIR, Tarlok Singh has been resigned. Director MASTERS, Christine Eileen has been resigned. Director MASTERS, Christopher has been resigned. Director MC SEAN, Denis has been resigned. Director MCCARTHY, Peter Laurence has been resigned. Director MCCARTHY, Peter Laurence has been resigned. Director MCHALE, Moira Joy has been resigned. Director MORGAN, Helen has been resigned. Director MURRAY, Patrick David has been resigned. Director MURRAY, Patrick David has been resigned. Director NEAL, Jonathan David has been resigned. Director NEAL, Jonathan David has been resigned. Director PACEY, Jane has been resigned. Director PALMER, Lucille has been resigned. Director PETERS, Adrian has been resigned. Director REYNOLDS, Ashley Stuart has been resigned. Director RICHARDS, Christine has been resigned. Director RIDGWELL, Barbara has been resigned. Director RIDGWELL, Barbara has been resigned. Director ROBB, William Johnston has been resigned. Director SHIRET, Clive Richard has been resigned. Director SHIRET, Iris has been resigned. Director SMITH, Kevin Gordon has been resigned. Director STEED, Michael David has been resigned. Director SWALLOW, Kenneth Walter has been resigned. Director SWALLOW, Kenneth Walter has been resigned. Director TOOLEY, John Ernest has been resigned. Director TUSON, Michael Arthur has been resigned. Director WARRINGTON, Roy has been resigned. Director WELTON, Roy Michael has been resigned. Director WILKES, Anthony Ronald has been resigned. Director WRIGHT, Anthony Edgar has been resigned. Director WRIGHT, Arthur Thomas has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
GALE, Fiona
Appointed Date: 23 January 2009
Director
BLACKMAN, Lisa
Appointed Date: 29 April 2016
59 years old
Director
BUTA, Talat
Appointed Date: 04 May 2012
68 years old
Director
CARRINGTON, Brian David
Appointed Date: 09 May 2014
77 years old
Director
CHANA, Gurmit
Appointed Date: 29 April 2016
73 years old
Director
GREEN, Bruce
Appointed Date: 29 April 2016
64 years old
Director
HOLDSWORTH, Ian Malcolm
Appointed Date: 29 April 2016
66 years old

Resigned Directors

Secretary
HETHERINGTON, James
Resigned: 29 September 2008
Appointed Date: 29 January 2007
Secretary
OHARA, Robert Mcmaster
Resigned: 14 March 2003
Appointed Date: 12 May 1997
Secretary
SIMS, Keith
Resigned: 28 February 1997
Appointed Date: 01 September 1995
Secretary
SMITH, Gary Hutton
Resigned: 28 January 2007
Appointed Date: 14 March 2003
Secretary
WINCKLESS, Graham Roy George
Resigned: 30 June 1995
Director
ALCOCK, Albert Vassar
Resigned: 29 April 1994
105 years old
Director
ALLUM, Tony
Resigned: 25 January 2013
Appointed Date: 04 May 2012
79 years old
Director
ANDREWS, Christopher Norman
Resigned: 26 January 2007
Appointed Date: 27 January 2006
82 years old
Director
ASHLEY, Reginald Harold
Resigned: 23 May 1999
Appointed Date: 12 August 1998
93 years old
Director
BERRY, Kenneth Richard
Resigned: 27 April 2001
Appointed Date: 24 April 1998
94 years old
Director
BONORA, Roberto
Resigned: 28 January 2011
Appointed Date: 29 January 2010
72 years old
Director
BURGESS, Terence Charles
Resigned: 25 April 1997
Appointed Date: 29 April 1994
76 years old
Director
BUSH, Derek Robert
Resigned: 25 January 2002
Appointed Date: 26 January 2001
82 years old
Director
BUSH, Henrica Adriana Carolina
Resigned: 17 January 2002
Appointed Date: 18 January 2001
79 years old
Director
CAVE, Peter David
Resigned: 12 December 2012
Appointed Date: 21 April 2006
77 years old
Director
COLLYER, Francis Edward
Resigned: 26 April 2002
Appointed Date: 15 December 1998
78 years old
Director
COOPER, Terrance
Resigned: 23 January 2004
Appointed Date: 24 January 2003
91 years old
Director
COOPER, Terrance
Resigned: 26 April 2002
Appointed Date: 12 August 1998
91 years old
Director
CROCKER, Paul Alvin
Resigned: 22 September 2011
Appointed Date: 25 August 2010
75 years old
Director
DALMAN, Shirley
Resigned: 12 January 2012
Appointed Date: 13 January 2011
88 years old
Director
DICK, Brian Neville
Resigned: 30 April 1993
Appointed Date: 24 April 1992
87 years old
Director
EASTON, Graham
Resigned: 26 January 2008
Appointed Date: 26 January 2007
83 years old
Director
EDWARDS, Ralph Theodore
Resigned: 24 April 1992
105 years old
Director
FAULDS, Linda Ann
Resigned: 16 January 2003
Appointed Date: 17 January 2002
82 years old
Director
GIBBS, Michael Victor
Resigned: 01 June 1998
Appointed Date: 25 April 1997
88 years old
Director
GORDON, David Philip
Resigned: 30 September 2007
Appointed Date: 27 September 2004
87 years old
Director
GORDON, David Philip
Resigned: 24 January 2003
Appointed Date: 25 January 2002
87 years old
Director
GOY, Sandra
Resigned: 15 January 2009
Appointed Date: 18 January 2008
81 years old
Director
GRACE, Alan Lionel
Resigned: 25 July 2016
Appointed Date: 09 May 2014
82 years old
Director
HEALY, Yvonne Jacqueline
Resigned: 29 April 2016
Appointed Date: 15 January 2015
72 years old
Director
HIGGINS, Roger Leonard
Resigned: 21 April 2006
Appointed Date: 26 April 2002
84 years old
Director
JOHNSON, Isobelle
Resigned: 17 January 2013
Appointed Date: 04 May 2012
69 years old
Director
JOHNSON, Neil William
Resigned: 27 January 2012
Appointed Date: 28 January 2011
77 years old
Director
JOHNSTON, Beryl
Resigned: 21 January 1999
Appointed Date: 13 November 1997
81 years old
Director
KEEBLE, Royston John
Resigned: 21 April 2006
Appointed Date: 23 August 1999
86 years old
Director
KNOWLES, Susan Joan
Resigned: 26 January 2007
Appointed Date: 19 January 2006
74 years old
Director
LAGDEN, Peter Carr
Resigned: 26 January 2001
Appointed Date: 28 January 2000
98 years old
Director
LAVERY, John
Resigned: 02 May 2008
Appointed Date: 14 May 2002
84 years old
Director
LEGGETT, Declan
Resigned: 24 January 2014
Appointed Date: 26 April 2013
84 years old
Director
LESLIE, Diana Christine
Resigned: 15 January 2004
Appointed Date: 16 February 2003
81 years old
Director
LINTERN, Alastair
Resigned: 23 January 2015
Appointed Date: 24 January 2014
75 years old
Director
LOCKHART, Frank Roper, His Honour
Resigned: 27 August 2004
Appointed Date: 26 April 2002
93 years old
Director
LOCKHART, Frank Roper, His Honour
Resigned: 30 September 1998
Appointed Date: 29 April 1994
93 years old
Director
MANDAIR, Tarlok Singh
Resigned: 02 May 2008
Appointed Date: 14 May 2003
83 years old
Director
MASTERS, Christine Eileen
Resigned: 18 January 2001
Appointed Date: 20 February 2000
79 years old
Director
MASTERS, Christopher
Resigned: 24 April 1998
Appointed Date: 30 April 1993
83 years old
Director
MC SEAN, Denis
Resigned: 29 January 1999
Appointed Date: 30 January 1998
95 years old
Director
MCCARTHY, Peter Laurence
Resigned: 09 May 2014
Appointed Date: 07 May 2010
85 years old
Director
MCCARTHY, Peter Laurence
Resigned: 23 January 2009
Appointed Date: 26 January 2008
85 years old
Director
MCHALE, Moira Joy
Resigned: 19 January 2006
Appointed Date: 20 January 2005
74 years old
Director
MORGAN, Helen
Resigned: 17 January 2008
Appointed Date: 26 January 2007
79 years old
Director
MURRAY, Patrick David
Resigned: 29 April 2016
Appointed Date: 26 April 2013
90 years old
Director
MURRAY, Patrick David
Resigned: 07 May 2010
Appointed Date: 08 September 2007
90 years old
Director
NEAL, Jonathan David
Resigned: 25 August 2010
Appointed Date: 17 May 2010
59 years old
Director
NEAL, Jonathan David
Resigned: 29 January 2010
Appointed Date: 23 January 2009
59 years old
Director
PACEY, Jane
Resigned: 15 January 2015
Appointed Date: 16 January 2014
67 years old
Director
PALMER, Lucille
Resigned: 19 January 2010
Appointed Date: 15 January 2009
71 years old
Director
PETERS, Adrian
Resigned: 04 May 2012
Appointed Date: 02 May 2008
80 years old
Director
REYNOLDS, Ashley Stuart
Resigned: 29 April 2016
Appointed Date: 22 July 2009
85 years old
Director
RICHARDS, Christine
Resigned: 20 January 2005
Appointed Date: 15 January 2004
84 years old
Director
RIDGWELL, Barbara
Resigned: 13 January 2011
Appointed Date: 19 January 2010
78 years old
Director
RIDGWELL, Barbara
Resigned: 20 January 2000
Appointed Date: 21 January 1999
78 years old
Director
ROBB, William Johnston
Resigned: 08 September 2007
Appointed Date: 21 April 2006
84 years old
Director
SHIRET, Clive Richard
Resigned: 01 June 2009
Appointed Date: 01 December 2007
68 years old
Director
SHIRET, Iris
Resigned: 16 January 2014
Appointed Date: 17 January 2013
82 years old
Director
SMITH, Kevin Gordon
Resigned: 26 April 2002
Appointed Date: 27 April 2001
76 years old
Director
STEED, Michael David
Resigned: 10 August 1999
Appointed Date: 26 April 1996
67 years old
Director
SWALLOW, Kenneth Walter
Resigned: 29 April 2016
Appointed Date: 23 January 2015
84 years old
Director
SWALLOW, Kenneth Walter
Resigned: 24 January 2014
Appointed Date: 04 May 2012
84 years old
Director
TOOLEY, John Ernest
Resigned: 26 April 1996
Appointed Date: 29 April 1994
94 years old
Director
TUSON, Michael Arthur
Resigned: 28 January 2005
Appointed Date: 23 January 2004
86 years old
Director
WARRINGTON, Roy
Resigned: 14 May 2003
Appointed Date: 29 January 1999
95 years old
Director
WELTON, Roy Michael
Resigned: 30 April 1993
99 years old
Director
WILKES, Anthony Ronald
Resigned: 03 April 2009
Appointed Date: 02 May 2008
77 years old
Director
WRIGHT, Anthony Edgar
Resigned: 27 January 2006
Appointed Date: 28 January 2005
81 years old
Director
WRIGHT, Arthur Thomas
Resigned: 29 April 1994
110 years old

THORPE HALL GOLF COMPANY,LIMITED(THE) Events

30 Sep 2016
Termination of appointment of Alan Lionel Grace as a director on 25 July 2016
10 Jun 2016
Memorandum and Articles of Association
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 731
25 May 2016
Full accounts made up to 31 December 2015
...
... and 230 more events
29 Nov 1977
Accounts made up to 31 December 1976
20 Jul 1976
Accounts made up to 31 December 1975
28 Jul 1975
Accounts made up to 31 December 1974
30 Aug 1974
Accounts made up to 31 December 2073
21 Feb 1913
Incorporation

THORPE HALL GOLF COMPANY,LIMITED(THE) Charges

8 May 1972
Legal charge
Delivered: 24 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Thorpe hall golf club thorpe bay, essex.
23 July 1969
Legal charge
Delivered: 30 July 1969
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Thorpe hall golf club thorpe bay, essex.
3 April 1958
Legal charge
Delivered: 21 April 1958
Status: Outstanding
Persons entitled: The Southend-on-Sea Estates Co LTD
Description: Land at thorpe bay, essex, farming part of the thorpe hall…
15 March 1913
Series of debentures
Delivered: 4 April 1913
Status: Outstanding
Persons entitled: J Allen P J Machin

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