CROWN GOLF ST MELLION LIMITED
CAMBERLEY BENNELONG GOLF (ST MELLION) LIMITED BROOMCO (3650) LIMITED

Hellopages » Surrey » Surrey Heath » GU16 9NX

Company number 05298636
Status Active
Incorporation Date 29 November 2004
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 30 June 2016. The most likely internet sites of CROWN GOLF ST MELLION LIMITED are www.crowngolfstmellion.co.uk, and www.crown-golf-st-mellion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 St Mellion Limited is a Private Limited Company. The company registration number is 05298636. Crown Golf St Mellion Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Crown Golf St Mellion 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. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HICKS, Gwyn has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director POLLOCK, Kieron John has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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: 16 December 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 29 November 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 December 2004
Appointed Date: 29 November 2004
Director
HICKS, Gwyn
Resigned: 09 October 2015
Appointed Date: 15 July 2011
54 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: 16 December 2004
58 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 16 December 2004
64 years old
Director
WILLIAMS, Mark
Resigned: 18 August 2016
Appointed Date: 09 October 2015
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

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

CROWN GOLF ST MELLION LIMITED Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017
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
...
... and 51 more events
24 Dec 2004
Registered office changed on 24/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
24 Dec 2004
Director resigned
24 Dec 2004
Secretary resigned;director resigned
17 Dec 2004
Company name changed broomco (3650) LIMITED\certificate issued on 17/12/04
29 Nov 2004
Incorporation

CROWN GOLF ST MELLION LIMITED Charges

3 October 2008
Charge of deposit
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £728,892 credited to account…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the f/h property k/a st mellion international golf &…
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…

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