CROWN GOLF OPERATIONS LIMITED
CAMBERLEY BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED AMERICAN GOLF (UK) LIMITED

Hellopages » Surrey » Surrey Heath » GU16 9NX

Company number 02835099
Status Active
Incorporation Date 12 July 1993
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 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CROWN GOLF OPERATIONS LIMITED are www.crowngolfoperations.co.uk, and www.crown-golf-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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.Crown Golf Operations Limited is a Private Limited Company. The company registration number is 02835099. Crown Golf Operations Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Crown Golf Operations 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 HICKS, Gwyn has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary STANICH, James Michael has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director BASS, Julian Leslie has been resigned. Director BOSWORTH, Bernard John has been resigned. Director CASTELBLANCO, David has been resigned. Director CLEWER, Michael Peter has been resigned. Director GOODRICH, Gail 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 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 SEIDL, David has been resigned. Director SNYDER, Andrew has been resigned. Director STANICH, James Michael has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WAIGHT, Ian Hamilton has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Other sports activities".


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
HICKS, Gwyn
Resigned: 15 July 2011
Appointed Date: 01 April 2008

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 1993

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 12 July 1993

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 31 October 1997

Director
BASS, Julian Leslie
Resigned: 13 October 1993
Appointed Date: 11 October 1993
68 years old

Director
BOSWORTH, Bernard John
Resigned: 26 September 1995
Appointed Date: 15 September 1995
72 years old

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
61 years old

Director
GOODRICH, Gail
Resigned: 26 January 1995
Appointed Date: 23 August 1993
82 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
62 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: 27 March 1995
70 years old

Director
LENIHAN, Joseph Edward
Resigned: 31 October 1997
Appointed Date: 01 August 1994
62 years old

Director
LEWIS, Stephen Geoffrey
Resigned: 30 April 2014
Appointed Date: 31 July 2008
71 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: 24 September 1996
93 years old

Director
SAUSE, Edward
Resigned: 06 February 2003
Appointed Date: 27 April 1998
71 years old

Director
SEIDL, David Patrick
Resigned: 06 February 2003
Appointed Date: 26 February 2001
77 years old

Director
SEIDL, David
Resigned: 24 September 1996
Appointed Date: 23 August 1993
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 1993
67 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 23 August 1993
Appointed Date: 12 July 1993

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 12 July 1993

Director
WAIGHT, Ian Hamilton
Resigned: 18 January 1995
Appointed Date: 19 January 1994
72 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 Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN GOLF OPERATIONS LIMITED Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jan 2017
Full accounts made up to 30 June 2016
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Registration of charge 028350990048, created on 16 December 2016
...
... and 239 more events
16 Sep 1993
Director resigned;new director appointed

16 Sep 1993
Secretary resigned;director resigned;new director appointed

15 Sep 1993
New secretary appointed;new director appointed

18 Aug 1993
Company name changed de facto 328 LIMITED\certificate issued on 18/08/93
12 Jul 1993
Incorporation

CROWN GOLF OPERATIONS LIMITED Charges

16 December 2016
Charge code 0283 5099 0048
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as st mellion holiday…
13 October 2008
Legal charge over licensed premises
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being the bristol golf and country club st…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Satisfied on 24 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as trent park golf centre,bramley…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Satisfied on 24 November 2016
Persons entitled: National Westminster Bank PLC
Description: Traditions golf course,pyrford road,pyrford,woking,surrey…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as outh essex gol centre herngate…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Satisfied on 24 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as orpington golf centre sandy lane…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hampton court palace golf club,home park,kingston upon…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as hertfordshire golf and country…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mill green golf club,gypsy lane,welwyn garden city,herts…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as oak park golf club,heath…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Satisfied on 27 January 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as cookridge hall golf club,cookridge…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Satisfied on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: Cottesmore golf and country club,buchan hill,crawley RH11…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as addington court golf…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Satisfied on 25 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as abbotsley hotel golf and…
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…
24 May 2001
Charge
Delivered: 5 June 2001
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All the l/h land and buildings on the south west side of…
24 May 2001
An assignment and charge made between (1) the company (2) american golf member services limited (3) national westminster bank PLC
Delivered: 5 June 2001
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: By clause 2 of the charge, the chargors (including the…
15 February 2001
An assignment and charge between the company and american golf member services limited and the bank
Delivered: 20 February 2001
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in and to the…
15 February 2001
Assignment and charge
Delivered: 20 February 2001
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in and to the…
4 May 2000
Supplemental deed
Delivered: 10 May 2000
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: The goodwill of the business carried on by the company at…
4 May 2000
Legal charge
Delivered: 10 May 2000
Status: Satisfied on 27 April 2002
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as the ridge golf club…
15 February 1999
Assignment and charge
Delivered: 26 February 1999
Status: Satisfied on 31 December 2004
Persons entitled: National Westminster Bank PLC (The Secured Party)
Description: The benefit of all right title and interest in the…
17 June 1998
Legal charge
Delivered: 1 July 1998
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: Land at lees farm pyrford woking surrey.
17 June 1998
Deed supplemental to a legal charge
Delivered: 1 July 1998
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
1 May 1998
Legal charge
Delivered: 12 May 1998
Status: Satisfied on 30 April 2003
Persons entitled: Barclays Bank PLC
Description: Part of st mellion golf and country club st mellion saltash…
1 May 1998
Deed supplemental to a legal charge
Delivered: 12 May 1998
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
1 May 1998
Legal charge
Delivered: 12 May 1998
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: Timeshare village st mellion golf and country club st…
1 May 1998
Deed supplemental to a legal charge
Delivered: 12 May 1998
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
21 November 1997
Charge over deposit account
Delivered: 1 December 1997
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £262,500 deposited in accordance with clause 4.1…
31 July 1997
Deed by the company as mortgagor and by european golf L.L.C. as principal debtor,supplemental to a legal charge dated 31ST july 1997
Delivered: 20 August 1997
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
31 July 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: Paulton golf centre old salisbury road ower romsey…
31 July 1997
Supplemental legal charge
Delivered: 20 August 1997
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: Licence to occupy dated 31ST july 1997 between american…
10 April 1996
Assignment
Delivered: 24 April 1996
Status: Satisfied on 31 December 2004
Persons entitled: European Golf L.L.C.
Description: All the assignor's right title benefit and interest in and…
22 December 1995
Assignment relating to the management contract and sub-lease
Delivered: 9 January 1996
Status: Satisfied on 31 December 2004
Persons entitled: European Golf Llc
Description: All the assignors right title benefit and interest in and…
22 December 1995
Assignment relating to the management contract and sub-lease
Delivered: 9 January 1996
Status: Satisfied on 31 December 2004
Persons entitled: European Golf Llc
Description: All the assignor's right title benefit and interest in and…
22 December 1995
Assignment relating to management contract and sub-lease
Delivered: 9 January 1996
Status: Satisfied on 31 December 2004
Persons entitled: Eurpoean Golf Llc
Description: All the assignor's right title benefit and interest in and…
27 January 1995
Charge
Delivered: 16 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a mill green golf club mill green…
27 January 1995
Charge
Delivered: 16 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a cams hall estate golf club…
27 January 1995
Assignment
Delivered: 16 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: Assignment subject only to the first assignment (being a…
27 January 1995
Charge
Delivered: 16 February 1995
Status: Satisfied on 21 March 1996
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a wootton bassett golf club wootton…
27 January 1995
Charge
Delivered: 16 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a pyrford golf club pyrford surrey…
27 January 1995
Assignment
Delivered: 16 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: By way of an assignment subject only to the first asignment…
27 January 1995
Assignment
Delivered: 16 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All the assignors right title benefit and interest in and…
27 January 1995
Assignment
Delivered: 16 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All the assignors right title benefit and interest in and…
27 January 1995
Charge
Delivered: 16 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a milford golf club milford…
5 August 1994
Charge
Delivered: 16 August 1994
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: All that l/h land and buildings situate to the east side of…
12 October 1993
Assignment
Delivered: 14 October 1993
Status: Satisfied on 31 December 2004
Persons entitled: Shimane (UK) Limited
Description: All the assignors right title and benefit and interest in…
3 September 1993
Assignment
Delivered: 16 September 1993
Status: Satisfied on 31 December 2004
Persons entitled: Shimane (UK) Limited
Description: All right title benefit and interest in the managment…