GOLF PARTNERS MEMBER SERVICES LIMITED
CAMBERLEY AMERICAN GOLF MEMBER SERVICES LIMITED CHELTRADING 243 LIMITED

Hellopages » Surrey » Surrey Heath » GU16 9NX

Company number 03901059
Status Active
Incorporation Date 30 December 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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 December 2016 with updates; Appointment of Mrs Shelley Kathryn Sugden as a director on 1 September 2016. The most likely internet sites of GOLF PARTNERS MEMBER SERVICES LIMITED are www.golfpartnersmemberservices.co.uk, and www.golf-partners-member-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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.Golf Partners Member Services Limited is a Private Limited Company. The company registration number is 03901059. Golf Partners Member Services Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Golf Partners Member Services 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 QUADRANGLE SECRETARIES LIMITED has been resigned. Director CASTELBLANCO, David has been resigned. Director CLEWER, Michael Peter has been resigned. Director HICKS, Gwyn David 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 LEWIS, Stpehen 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. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director TURNER, Michael Wallace has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Dormant Company".


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: 30 April 2014
Appointed Date: 01 April 2008
Secretary
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 23 December 2004
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 30 December 1999
Director
CASTELBLANCO, David
Resigned: 23 December 2004
Appointed Date: 01 August 2003
56 years old
Director
CLEWER, Michael Peter
Resigned: 23 December 2004
Appointed Date: 12 February 2002
60 years old
Director
HICKS, Gwyn David
Resigned: 09 October 2015
Appointed Date: 30 April 2014
54 years old
Director
KAHAN, Theodore F
Resigned: 31 August 2000
Appointed Date: 18 July 2000
64 years old
Director
KLEEMAN, Merrick
Resigned: 23 December 2004
Appointed Date: 06 February 2003
61 years old
Director
LANGER, Jonathan
Resigned: 23 December 2004
Appointed Date: 06 February 2003
56 years old
Director
LEATHERS, Geray Laverne
Resigned: 26 February 2001
Appointed Date: 18 July 2000
70 years old
Director
LEWIS, Stpehen
Resigned: 30 April 2014
Appointed Date: 31 July 2008
71 years old
Director
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 23 December 2004
58 years old
Director
PRICE, David Glyn
Resigned: 06 February 2003
Appointed Date: 18 July 2000
93 years old
Director
SAUSE, Edward
Resigned: 06 February 2003
Appointed Date: 18 July 2000
70 years old
Director
SEIDL, David Patrick
Resigned: 12 February 2002
Appointed Date: 26 February 2001
77 years old
Director
SNYDER, Andrew
Resigned: 01 August 2003
Appointed Date: 06 February 2003
55 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 18 July 2000
Appointed Date: 30 December 1999
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 18 July 2000
Appointed Date: 30 December 1999
Director
TURNER, Michael Wallace
Resigned: 23 December 2004
Appointed Date: 12 February 2002
65 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 23 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

GOLF PARTNERS MEMBER SERVICES LIMITED Events

18 Jan 2017
Total exemption full accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 30 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
Total exemption small company accounts made up to 30 June 2015
...
... and 103 more events
08 Mar 2000
Company name changed cheltrading 243 LIMITED\certificate issued on 09/03/00
06 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1999
Incorporation

GOLF PARTNERS MEMBER SERVICES LIMITED Charges

24 May 2001
An assignment and charge made between (1) the company (2) american golf (UK) limited and (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 american golf (UK) limited and the company 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 made between american golf (UK) limited and the company 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…

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