E P GOLF LIMITED
CAMBERLEY FASTGRASP LIMITED

Hellopages » Surrey » Surrey Heath » GU16 9NX

Company number 03779869
Status Active
Incorporation Date 28 May 1999
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 twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 037798690007, created on 16 December 2016. The most likely internet sites of E P GOLF LIMITED are www.epgolf.co.uk, and www.e-p-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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.E P Golf Limited is a Private Limited Company. The company registration number is 03779869. E P Golf Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of E P Golf 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 DAVIES, Ray Alan has been resigned. Secretary GRAY, David Charles Norreys has been resigned. Secretary HARDGRAVE, Mark William has been resigned. Secretary HICKS, Gwyn has been resigned. Secretary JARVIS, Diane has been resigned. Secretary MAY, Julia Margaret has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary TAIT, Allan Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Raymond Alan has been resigned. Director DIXON, Hugh Ward has been resigned. Director GRAY, David Charles Norreys has been resigned. Director GREALEY, Martyn has been resigned. Director HARDGRAVE, Mark William has been resigned. Director HARRISON, James Maurice has been resigned. Director HICKS, Gwyn has been resigned. Director JARVIS, Diane has been resigned. Director KELLY, Maurice William has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director POLLOCK, Kieron John has been resigned. Director TAIT, Allan Hugh has been resigned. Director TREHARNE, John Robert has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. Director WILTON, James Ignatius has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
DAVIES, Ray Alan
Resigned: 06 September 2002
Appointed Date: 16 January 2002
Secretary
GRAY, David Charles Norreys
Resigned: 31 March 2000
Appointed Date: 27 August 1999
Secretary
HARDGRAVE, Mark William
Resigned: 30 September 2003
Appointed Date: 09 January 2003
Secretary
HICKS, Gwyn
Resigned: 15 July 2011
Appointed Date: 01 April 2008
Secretary
JARVIS, Diane
Resigned: 09 January 2003
Appointed Date: 06 September 2002
Secretary
MAY, Julia Margaret
Resigned: 27 August 1999
Appointed Date: 21 June 1999
Secretary
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 01 October 2003
Secretary
TAIT, Allan Hugh
Resigned: 16 January 2002
Appointed Date: 31 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 1999
Appointed Date: 28 May 1999
Director
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 12 April 2001
68 years old
Director
DIXON, Hugh Ward
Resigned: 18 September 2000
Appointed Date: 27 August 1999
85 years old
Director
GRAY, David Charles Norreys
Resigned: 31 March 2000
Appointed Date: 27 August 1999
80 years old
Director
GREALEY, Martyn
Resigned: 09 January 2003
Appointed Date: 25 March 2002
67 years old
Director
HARDGRAVE, Mark William
Resigned: 01 December 2004
Appointed Date: 09 January 2003
67 years old
Director
HARRISON, James Maurice
Resigned: 27 August 1999
Appointed Date: 21 June 1999
73 years old
Director
HICKS, Gwyn
Resigned: 09 October 2015
Appointed Date: 15 July 2011
54 years old
Director
JARVIS, Diane
Resigned: 09 January 2003
Appointed Date: 31 December 2001
61 years old
Director
KELLY, Maurice William
Resigned: 31 December 2005
Appointed Date: 03 October 2003
67 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: 01 December 2004
58 years old
Director
TAIT, Allan Hugh
Resigned: 09 January 2003
Appointed Date: 27 August 1999
72 years old
Director
TREHARNE, John Robert
Resigned: 25 March 2002
Appointed Date: 12 April 2001
72 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 27 August 1999
64 years old
Director
WILLIAMS, Mark
Resigned: 18 August 2016
Appointed Date: 09 October 2015
62 years old
Director
WILTON, James Ignatius
Resigned: 23 April 2003
Appointed Date: 09 January 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 1999
Appointed Date: 28 May 1999

Persons With Significant Control

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

E P GOLF LIMITED Events

18 Jan 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Registration of charge 037798690007, created on 16 December 2016
02 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
...
... and 113 more events
30 Jun 1999
Secretary resigned
30 Jun 1999
New secretary appointed
30 Jun 1999
New director appointed
30 Jun 1999
Registered office changed on 30/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
28 May 1999
Incorporation

E P GOLF LIMITED Charges

16 December 2016
Charge code 0377 9869 0007
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as eccleston park golf. Course…
29 November 2012
Legal charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land being eccleston park golf course eccleston…
13 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Legal charge of licensed premises
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property under t/n MS313273 and MS351993. By…
26 April 2002
Composite debenture
Delivered: 9 May 2002
Status: Satisfied on 13 February 2003
Persons entitled: Hsbc Investment Bank PLC
Description: Including (I) the f/hold property known as northwood squash…
14 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of rain hill road rain hill…
14 November 2000
Legal charge
Delivered: 18 November 2000
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of rain hill road rain hill…

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