HOUGHWOOD GOLF LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8RL

Company number 02937539
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address BILLINGE HILL, CRANK ROAD, ST HELENS, MERSEYSIDE, WA11 8RL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 8 in full; Accounts for a small company made up to 31 October 2015. The most likely internet sites of HOUGHWOOD GOLF LIMITED are www.houghwoodgolf.co.uk, and www.houghwood-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Garswood Rail Station is 2.8 miles; to Gathurst Rail Station is 3.8 miles; to Eccleston Park Rail Station is 5.8 miles; to Chorley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghwood Golf Limited is a Private Limited Company. The company registration number is 02937539. Houghwood Golf Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Houghwood Golf Limited is Billinge Hill Crank Road St Helens Merseyside Wa11 8rl. . VALENTINE, Patricia Jean is a Secretary of the company. SHEW, Vivien Dawn is a Director of the company. TURNER, Peter is a Director of the company. VALENTINE, Patricia Jean is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, David Philip has been resigned. Director VALENTINE, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
VALENTINE, Patricia Jean
Appointed Date: 20 June 1994
Director
SHEW, Vivien Dawn
Appointed Date: 29 June 1998
68 years old
Director
TURNER, Peter
Appointed Date: 20 June 1994
72 years old
Director
VALENTINE, Patricia Jean
Appointed Date: 20 June 1994
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 June 1994
Appointed Date: 10 June 1994
Director
CLARKE, David Philip
Resigned: 26 June 1998
Appointed Date: 26 July 1994
69 years old
Director
VALENTINE, Richard
Resigned: 20 August 1997
Appointed Date: 20 June 1994
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 June 1994
Appointed Date: 10 June 1994

HOUGHWOOD GOLF LIMITED Events

14 Nov 2016
Satisfaction of charge 7 in full
14 Nov 2016
Satisfaction of charge 8 in full
05 Aug 2016
Accounts for a small company made up to 31 October 2015
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 426,750
27 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 83 more events
16 Jul 1994
Particulars of mortgage/charge
15 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1994
Registered office changed on 04/07/94 from: classic house 174-180 old street london EC1V 9BP
10 Jun 1994
Incorporation

HOUGHWOOD GOLF LIMITED Charges

21 May 2014
Charge code 0293 7539 0010
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Houghwood golf club, red barn lane, billinge, registered at…
21 May 2014
Charge code 0293 7539 0009
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Houghwood golf club, red barn lane, billinge registered at…
12 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 14 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: The land at houghwood golf course red barn road billinge…
29 May 1998
Debenture
Delivered: 12 June 1998
Status: Satisfied on 14 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1996
Legal charge
Delivered: 28 February 1996
Status: Satisfied on 4 August 1998
Persons entitled: Davenham Trust PLC
Description: F/H property at redbarn road billinge wigan st.helens…
26 February 1996
Legal mortgage
Delivered: 7 March 1996
Status: Satisfied on 12 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at great houghwood farm red barn road…
29 June 1995
Mortgage debenture
Delivered: 4 July 1995
Status: Satisfied on 28 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1995
Legal charge
Delivered: 5 May 1995
Status: Satisfied on 4 August 1998
Persons entitled: Davenham Trust PLC
Description: Land at red barn road, billinge shown edged red on the plan…
20 April 1995
Legal charge
Delivered: 5 May 1995
Status: Satisfied on 12 June 1998
Persons entitled: Davenham Trust PLC
Description: Land at red barn road, billinge being part of t/no…
13 July 1994
Debenture
Delivered: 16 July 1994
Status: Satisfied on 28 August 1998
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…

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