BLUE MOUNTAIN GOLF CENTRE LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 9NX

Company number 01835004
Status Active
Incorporation Date 23 July 1984
Company Type Private Limited Company
Address PINE RIDGE GOLF CLUB OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9NX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Shelley Kathryn Sugden as a director on 1 September 2016. The most likely internet sites of BLUE MOUNTAIN GOLF CENTRE LIMITED are www.bluemountaingolfcentre.co.uk, and www.blue-mountain-golf-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Vale Rail Station is 3.5 miles; to Ash Rail Station is 5 miles; to Bracknell Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Mountain Golf Centre Limited is a Private Limited Company. The company registration number is 01835004. Blue Mountain Golf Centre Limited has been working since 23 July 1984. The present status of the company is Active. The registered address of Blue Mountain Golf Centre Limited is Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey Gu16 9nx. . SUGDEN, Shelley Kathryn is a Director of the company. TOWERS, Stephen is a Director of the company. Secretary FERRAR, David Wilson has been resigned. Secretary HICKS, Gwyn has been resigned. Secretary NEWMAN, Gerald Bernard has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary STANICH, James Michael has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director CASTELBLANCO, David has been resigned. Director CLEWER, Michael Peter has been resigned. Director DAINTON, Neil Charles Fraser has been resigned. Director FERRAR, David Wilson has been resigned. Director HICKS, Gwyn has been resigned. Director KAHAN, Theodore F has been resigned. Director KLEEMAN, Merrick has been resigned. Director LANGER, Jonathan has been resigned. Director LEATHERS, Geray Laverne has been resigned. Director LENIHAN, Joseph Edward has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director LUFF, Judith Ann Simpson has been resigned. Director LUFF, Peter has been resigned. Director NEWMAN, Gerald Bernard has been resigned. Director POLLOCK, Kieron John has been resigned. Director PRICE, David Glyn has been resigned. Director SAUSE, Edward has been resigned. Director SEIDL, David Patrick has been resigned. Director SNYDER, Andrew has been resigned. Director STANICH, James Michael has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
SUGDEN, Shelley Kathryn
Appointed Date: 01 September 2016
48 years old
Director
TOWERS, Stephen
Appointed Date: 30 April 2014
55 years old

Resigned Directors

Secretary
FERRAR, David Wilson
Resigned: 23 August 1996
Secretary
HICKS, Gwyn
Resigned: 15 July 2011
Appointed Date: 01 April 2008
Secretary
NEWMAN, Gerald Bernard
Resigned: 13 December 1993
Secretary
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 22 December 2004
Secretary
STANICH, James Michael
Resigned: 31 October 1997
Appointed Date: 23 August 1996
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 31 October 1997
Director
CASTELBLANCO, David
Resigned: 22 December 2004
Appointed Date: 01 August 2003
56 years old
Director
CLEWER, Michael Peter
Resigned: 22 December 2004
Appointed Date: 25 May 2003
60 years old
Director
DAINTON, Neil Charles Fraser
Resigned: 23 August 1996
Appointed Date: 07 September 1994
62 years old
Director
FERRAR, David Wilson
Resigned: 23 August 1996
Appointed Date: 07 April 1993
74 years old
Director
HICKS, Gwyn
Resigned: 09 October 2015
Appointed Date: 15 July 2011
54 years old
Director
KAHAN, Theodore F
Resigned: 31 August 2000
Appointed Date: 31 October 1997
64 years old
Director
KLEEMAN, Merrick
Resigned: 22 December 2004
Appointed Date: 06 February 2003
61 years old
Director
LANGER, Jonathan
Resigned: 22 December 2004
Appointed Date: 06 February 2003
56 years old
Director
LEATHERS, Geray Laverne
Resigned: 26 February 2001
Appointed Date: 23 August 1996
70 years old
Director
LENIHAN, Joseph Edward
Resigned: 31 October 1997
Appointed Date: 23 August 1996
62 years old
Director
LEWIS, Stephen Geoffrey
Resigned: 30 April 2014
Appointed Date: 31 July 2008
71 years old
Director
LUFF, Judith Ann Simpson
Resigned: 23 August 1996
73 years old
Director
LUFF, Peter
Resigned: 23 August 1996
89 years old
Director
NEWMAN, Gerald Bernard
Resigned: 23 August 1996
89 years old
Director
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 22 December 2004
58 years old
Director
PRICE, David Glyn
Resigned: 06 February 2003
Appointed Date: 23 August 1996
93 years old
Director
SAUSE, Edward
Resigned: 06 February 2003
Appointed Date: 27 April 1998
70 years old
Director
SEIDL, David Patrick
Resigned: 06 February 2003
Appointed Date: 26 February 2001
77 years old
Director
SNYDER, Andrew
Resigned: 01 August 2003
Appointed Date: 06 February 2003
55 years old
Director
STANICH, James Michael
Resigned: 03 February 1998
Appointed Date: 23 August 1996
66 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 22 December 2004
64 years old
Director
WILLIAMS, Mark
Resigned: 18 August 2016
Appointed Date: 09 October 2015
62 years old

Persons With Significant Control

Crown Golf Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE MOUNTAIN GOLF CENTRE LIMITED Events

18 Jan 2017
Total exemption full accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Appointment of Mrs Shelley Kathryn Sugden as a director on 1 September 2016
22 Aug 2016
Termination of appointment of Mark Williams as a director on 18 August 2016
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 153 more events
05 Mar 1987
Return made up to 31/12/86; full list of members
01 Aug 1986
Accounts for a small company made up to 31 July 1985
09 Jul 1986
Return made up to 31/12/85; full list of members
15 Mar 1985
Particulars of mortgage/charge
23 Jul 1984
Incorporation

BLUE MOUNTAIN GOLF CENTRE LIMITED Charges

23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as blue mountain golf centre wood…
23 December 2004
Debenture
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1992
Fixed and floating charge
Delivered: 1 August 1992
Status: Satisfied on 20 January 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill, bookdebts and…
12 March 1985
Fixed and floating charge
Delivered: 15 March 1985
Status: Satisfied on 20 January 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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