BILLINGHAM GOLF CLUB,LIMITED(THE)

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Company number 00924509
Status Active
Incorporation Date 12 December 1967
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SANDY LANE, BILLINGHAM, TS22 5NA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 27 March 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of BILLINGHAM GOLF CLUB,LIMITED(THE) are www.billinghamgolf.co.uk, and www.billingham-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Seaton Carew Rail Station is 5.6 miles; to Hartlepool Rail Station is 6.8 miles; to Yarm Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billingham Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00924509. Billingham Golf Club Limited The has been working since 12 December 1967. The present status of the company is Active. The registered address of Billingham Golf Club Limited The is Sandy Lane Billingham Ts22 5na. . BURGUM, Michael Peter is a Director of the company. CUSHLEY, Thomas is a Director of the company. GARBUTT, Eric William is a Director of the company. JAMIESON, Peter is a Director of the company. JONES, Carol is a Director of the company. MCGHEE, Diane is a Director of the company. MCNEILL, David is a Director of the company. OPENSHAW, Stewart Erwin is a Director of the company. SIMPSON, Joan is a Director of the company. SZYMAN, John is a Director of the company. Secretary BRUCE, Douglas Jeffrey has been resigned. Secretary DOUGLAS, Edward Irving has been resigned. Secretary GARDNER, David Edward has been resigned. Secretary GARDNER, David Edward has been resigned. Secretary HODGSON, Peter Brian has been resigned. Secretary PATTISON, William Ernest has been resigned. Director ALLEN, William Anthony has been resigned. Director BEST, Denis has been resigned. Director BIRRELL, David Robin has been resigned. Director BIRRELL, David Robin has been resigned. Director BURRELL, John has been resigned. Director BURRELL, John has been resigned. Director CARTWRIGHT, Suzanne has been resigned. Director COLLINGWOOD, Norman Stewart has been resigned. Director CRANK, Leslie has been resigned. Director DARBYSHIRE, John has been resigned. Director DILLEY, Malcolm has been resigned. Director DOBSON, John has been resigned. Director FEATHERSTONE, Eric Maltby has been resigned. Director FICK, Nigel Bernard John has been resigned. Director FICK, Nigel Bernard John has been resigned. Director GARDNER, David Edward, Capt Retd has been resigned. Director GARDNER, Trevor has been resigned. Director GARDNER, Trevor has been resigned. Director GILL, Howard Leslie has been resigned. Director GILL, Howard Leslie has been resigned. Director GOOD, Desmond has been resigned. Director GREEN, Dennis John has been resigned. Director HALLETT, Patricia has been resigned. Director HARRIS, Geoffrey has been resigned. Director HUDSON, Brian George has been resigned. Director HURST, John George has been resigned. Director HURST, Susan has been resigned. Director JEFFCOCK, David has been resigned. Director KERR, Neil Peter has been resigned. Director KERR, Neil Peter has been resigned. Director KIRK, John has been resigned. Director LITTLE, Grenville Joseph has been resigned. Director LLOYD, Alan Francis has been resigned. Director LLOYD, Alan has been resigned. Director LONGSTER, Raymond has been resigned. Director LONGSTER, Raymond has been resigned. Director MARRINER, Raymond has been resigned. Director MARTIN, Eric John has been resigned. Director MARTIN, Eric John has been resigned. Director MCLEAN, Bernard has been resigned. Director MCLEAN, Bernard has been resigned. Director MCNAY, Peter has been resigned. Director NAYLOR, John has been resigned. Director NAYLOR, John has been resigned. Director O'CONNOR, Brian Ronald has been resigned. Director O'CONNOR, Brian Ronald has been resigned. Director PEAKMAN, Bernice has been resigned. Director PITCHFORD, Michael has been resigned. Director ROBINSON, Edith has been resigned. Director ROBINSON, Howard Mark has been resigned. Director ROBINSON, Howard Mark has been resigned. Director ROCK, Ian Walter has been resigned. Director SAUNDERS, Marilyn has been resigned. Director SAUNDERS, Paul James has been resigned. Director SAUNDERS, Paul James has been resigned. Director SHAKESPEARE, Douglas Benton has been resigned. Director SIGSWORTH, Roy has been resigned. Director SIMPSON, Joseph Michael has been resigned. Director SMITH, Robert Francis has been resigned. Director SMITH, Robert Scotson has been resigned. Director WAITE, Raymond Parkinson has been resigned. Director WALKER, Arthur Johnstone has been resigned. Director WHITE, Robert William Laurence has been resigned. Director WILLIAMSON, Anthony Haig has been resigned. Director WILLIS, Michael John has been resigned. Director WRENCH, Derek has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BURGUM, Michael Peter
Appointed Date: 06 March 2014
74 years old
Director
CUSHLEY, Thomas
Appointed Date: 02 March 2017
69 years old
Director
GARBUTT, Eric William
Appointed Date: 03 March 2016
73 years old
Director
JAMIESON, Peter
Appointed Date: 03 March 2016
70 years old
Director
JONES, Carol
Appointed Date: 03 March 2016
65 years old
Director
MCGHEE, Diane
Appointed Date: 02 March 2017
63 years old
Director
MCNEILL, David
Appointed Date: 21 March 2011
67 years old
Director
OPENSHAW, Stewart Erwin
Appointed Date: 06 March 2014
77 years old
Director
SIMPSON, Joan
Appointed Date: 07 March 2013
79 years old
Director
SZYMAN, John
Appointed Date: 03 March 2016
72 years old

Resigned Directors

Secretary
BRUCE, Douglas Jeffrey
Resigned: 04 March 1993
Secretary
DOUGLAS, Edward Irving
Resigned: 27 September 2002
Appointed Date: 04 March 1993
Secretary
GARDNER, David Edward
Resigned: 23 March 2010
Appointed Date: 01 August 2009
Secretary
GARDNER, David Edward
Resigned: 30 June 2011
Appointed Date: 01 August 2009
Secretary
HODGSON, Peter Brian
Resigned: 02 July 2008
Appointed Date: 01 November 2002
Secretary
PATTISON, William Ernest
Resigned: 31 July 2009
Appointed Date: 10 November 2008
Director
ALLEN, William Anthony
Resigned: 03 March 2005
Appointed Date: 06 March 2003
71 years old
Director
BEST, Denis
Resigned: 06 March 2008
Appointed Date: 19 March 2001
83 years old
Director
BIRRELL, David Robin
Resigned: 07 March 2013
Appointed Date: 20 June 2011
72 years old
Director
BIRRELL, David Robin
Resigned: 03 March 2011
Appointed Date: 06 March 2008
72 years old
Director
BURRELL, John
Resigned: 07 March 2002
Appointed Date: 02 March 2001
85 years old
Director
BURRELL, John
Resigned: 04 March 1999
Appointed Date: 07 March 1996
85 years old
Director
CARTWRIGHT, Suzanne
Resigned: 01 October 2012
Appointed Date: 03 October 2011
59 years old
Director
COLLINGWOOD, Norman Stewart
Resigned: 03 March 2011
86 years old
Director
CRANK, Leslie
Resigned: 04 March 2010
Appointed Date: 06 March 2008
79 years old
Director
DARBYSHIRE, John
Resigned: 07 March 2013
Appointed Date: 03 March 2011
83 years old
Director
DILLEY, Malcolm
Resigned: 30 October 2013
Appointed Date: 07 March 2013
79 years old
Director
DOBSON, John
Resigned: 05 March 2015
Appointed Date: 07 March 2013
76 years old
Director
FEATHERSTONE, Eric Maltby
Resigned: 06 June 1994
94 years old
Director
FICK, Nigel Bernard John
Resigned: 04 March 2010
Appointed Date: 05 March 2009
70 years old
Director
FICK, Nigel Bernard John
Resigned: 02 March 2006
Appointed Date: 04 March 2004
70 years old
Director
GARDNER, David Edward, Capt Retd
Resigned: 02 March 2006
Appointed Date: 03 March 2005
83 years old
Director
GARDNER, Trevor
Resigned: 06 March 2008
Appointed Date: 02 March 2006
79 years old
Director
GARDNER, Trevor
Resigned: 04 March 2004
Appointed Date: 08 March 2002
79 years old
Director
GILL, Howard Leslie
Resigned: 03 March 2016
Appointed Date: 06 March 2003
82 years old
Director
GILL, Howard Leslie
Resigned: 04 March 1999
Appointed Date: 02 March 1995
82 years old
Director
GOOD, Desmond
Resigned: 06 March 1997
Appointed Date: 07 March 1996
91 years old
Director
GREEN, Dennis John
Resigned: 07 March 2002
Appointed Date: 06 March 1997
79 years old
Director
HALLETT, Patricia
Resigned: 14 October 2013
Appointed Date: 01 October 2012
87 years old
Director
HARRIS, Geoffrey
Resigned: 06 March 2002
Appointed Date: 06 March 1997
80 years old
Director
HUDSON, Brian George
Resigned: 01 March 2001
Appointed Date: 04 March 1999
71 years old
Director
HURST, John George
Resigned: 01 March 2012
Appointed Date: 04 March 2010
72 years old
Director
HURST, Susan
Resigned: 03 March 2016
Appointed Date: 05 March 2015
70 years old
Director
JEFFCOCK, David
Resigned: 03 March 2011
Appointed Date: 06 March 2008
83 years old
Director
KERR, Neil Peter
Resigned: 02 March 2017
Appointed Date: 05 March 2015
65 years old
Director
KERR, Neil Peter
Resigned: 17 September 2012
Appointed Date: 01 March 2012
65 years old
Director
KIRK, John
Resigned: 06 March 2003
Appointed Date: 02 March 2001
84 years old
Director
LITTLE, Grenville Joseph
Resigned: 05 March 1992
91 years old
Director
LLOYD, Alan Francis
Resigned: 30 September 2008
Appointed Date: 02 March 2006
68 years old
Director
LLOYD, Alan
Resigned: 06 March 2003
Appointed Date: 08 March 2002
68 years old
Director
LONGSTER, Raymond
Resigned: 01 March 2007
Appointed Date: 03 March 2005
74 years old
Director
LONGSTER, Raymond
Resigned: 02 March 1995
Appointed Date: 03 March 1994
74 years old
Director
MARRINER, Raymond
Resigned: 05 March 1998
Appointed Date: 07 March 1996
92 years old
Director
MARTIN, Eric John
Resigned: 03 March 2016
Appointed Date: 19 September 2011
76 years old
Director
MARTIN, Eric John
Resigned: 03 March 2011
Appointed Date: 06 March 2008
76 years old
Director
MCLEAN, Bernard
Resigned: 02 March 2006
Appointed Date: 05 March 1998
86 years old
Director
MCLEAN, Bernard
Resigned: 01 March 2001
Appointed Date: 05 March 1998
86 years old
Director
MCNAY, Peter
Resigned: 07 March 2013
Appointed Date: 21 November 2011
67 years old
Director
NAYLOR, John
Resigned: 18 June 2013
Appointed Date: 07 March 2013
83 years old
Director
NAYLOR, John
Resigned: 03 March 2011
Appointed Date: 05 March 2009
83 years old
Director
O'CONNOR, Brian Ronald
Resigned: 03 March 2005
Appointed Date: 06 March 2003
81 years old
Director
O'CONNOR, Brian Ronald
Resigned: 01 March 2001
Appointed Date: 04 March 1999
81 years old
Director
PEAKMAN, Bernice
Resigned: 05 January 2015
Appointed Date: 06 March 2014
79 years old
Director
PITCHFORD, Michael
Resigned: 06 March 2008
Appointed Date: 02 March 2006
78 years old
Director
ROBINSON, Edith
Resigned: 03 October 2011
Appointed Date: 03 March 2011
75 years old
Director
ROBINSON, Howard Mark
Resigned: 03 March 2016
Appointed Date: 06 March 2014
74 years old
Director
ROBINSON, Howard Mark
Resigned: 05 March 2009
Appointed Date: 01 March 2007
74 years old
Director
ROCK, Ian Walter
Resigned: 21 April 2012
Appointed Date: 03 March 2011
81 years old
Director
SAUNDERS, Marilyn
Resigned: 04 October 2010
Appointed Date: 04 March 2010
85 years old
Director
SAUNDERS, Paul James
Resigned: 07 March 2013
Appointed Date: 21 May 2012
67 years old
Director
SAUNDERS, Paul James
Resigned: 30 September 2011
Appointed Date: 03 March 2011
67 years old
Director
SHAKESPEARE, Douglas Benton
Resigned: 02 March 1995
91 years old
Director
SIGSWORTH, Roy
Resigned: 09 November 2011
Appointed Date: 03 March 2011
81 years old
Director
SIMPSON, Joseph Michael
Resigned: 06 March 2008
Appointed Date: 05 March 1998
81 years old
Director
SMITH, Robert Francis
Resigned: 04 March 2010
Appointed Date: 07 March 1996
81 years old
Director
SMITH, Robert Scotson
Resigned: 07 March 1996
89 years old
Director
WAITE, Raymond Parkinson
Resigned: 06 March 2014
Appointed Date: 07 March 2013
76 years old
Director
WALKER, Arthur Johnstone
Resigned: 24 September 1997
93 years old
Director
WHITE, Robert William Laurence
Resigned: 06 March 1997
Appointed Date: 02 March 1995
88 years old
Director
WILLIAMSON, Anthony Haig
Resigned: 02 March 2017
Appointed Date: 03 March 2016
80 years old
Director
WILLIS, Michael John
Resigned: 04 March 2001
Appointed Date: 03 March 1994
83 years old
Director
WRENCH, Derek
Resigned: 07 March 2013
Appointed Date: 04 March 2010
81 years old

BILLINGHAM GOLF CLUB,LIMITED(THE) Events

04 May 2017
Accounts for a small company made up to 31 October 2016
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2017
Termination of appointment of Neil Peter Kerr as a director on 2 March 2017
...
... and 227 more events
18 Mar 1988
Full accounts made up to 31 October 1987
18 Mar 1988
Annual return made up to 17/03/88
04 Aug 1987
Annual return made up to 19/03/87
04 Aug 1987
Full accounts made up to 31 October 1986
12 Dec 1967
Certificate of incorporation

BILLINGHAM GOLF CLUB,LIMITED(THE) Charges

5 May 2011
Fixed & floating charge
Delivered: 10 May 2011
Status: Satisfied on 19 November 2014
Persons entitled: Carlsberg UK Limited
Description: F/H licensed premises k/a the billingham golf club sandy…
20 August 2001
Debenture
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Legal charge
Delivered: 7 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land containing approx. 135 acres lying to the north east…
4 November 1991
Deed of variation
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: All the property charged by two debentures (please see doc…
24 October 1991
Legal charge
Delivered: 1 November 1991
Status: Satisfied on 28 November 2001
Persons entitled: Courage Limited
Description: Floating charge over the. Undertaking and all property and…
20 September 1985
Debenture
Delivered: 8 October 1985
Status: Satisfied on 28 November 2001
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: Undertaking and all property and assets present and future…
2 September 1985
Debenture
Delivered: 4 September 1985
Status: Satisfied on 28 February 1992
Persons entitled: J.W.Cameron & Co Limited.
Description: Except the land comprised in a lease made 27/3/68 (see doc…
19 April 1982
Debenture
Delivered: 4 May 1982
Status: Satisfied on 28 November 2001
Persons entitled: John Smiths Tadcoaster Brewery Limited
Description: 2ND floating charge except the land comprised in a lease…
19 April 1982
Debenture
Delivered: 29 April 1982
Status: Satisfied
Persons entitled: Vaux Breweries Public Limited Company
Description: Floating charge over the. Undertaking and all property and…

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