GOLFPARTNERS INTERNATIONAL LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 9NX

Company number 02836780
Status Active
Incorporation Date 16 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 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and sixty-nine 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; Appointment of Mrs Shelley Kathryn Sugden as a director on 1 September 2016. The most likely internet sites of GOLFPARTNERS INTERNATIONAL LIMITED are www.golfpartnersinternational.co.uk, and www.golfpartners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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.Golfpartners International Limited is a Private Limited Company. The company registration number is 02836780. Golfpartners International Limited has been working since 16 July 1993. The present status of the company is Active. The registered address of Golfpartners International 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 BARTON, Michael William has been resigned. Secretary CARTER, David Charles Merryck has been resigned. Secretary DAVIES, Raymond Alan has been resigned. Secretary HARDGRAVE, Mark William has been resigned. Secretary HICKS, Gwyn has been resigned. Secretary JARVIS, Diane has been resigned. Secretary PARKER, Susan Kim has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary SCHUBERT, Dawn has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CALLANDER, Colin Johnston has been resigned. Director CARTER, David Charles Merryck 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 HENRY, Patrick Edward has been resigned. Director HICKS, Gwyn has been resigned. Director JARVIS, Diane has been resigned. Director KEYS, Alan Ramon has been resigned. Director KNIGHT, Martin Peter has been resigned. Director KNIGHT, Martin Peter has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director LITTMAN, Geoffrey has been resigned. Director POLLOCK, Kieron John has been resigned. Director SCHUBERT, Dawn has been resigned. Director TAIT, Allan Hugh has been resigned. Director TREHARNE, John Robert has been resigned. Director WALKER, Carol Michelle has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. Director WILTON, James Ignatius 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
BARTON, Michael William
Resigned: 21 January 1998
Appointed Date: 12 October 1994
Secretary
CARTER, David Charles Merryck
Resigned: 12 October 1994
Appointed Date: 28 November 1993
Secretary
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 07 June 2001
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
PARKER, Susan Kim
Resigned: 22 September 1993
Appointed Date: 16 July 1993
Secretary
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 01 October 2003
Secretary
SCHUBERT, Dawn
Resigned: 28 November 1993
Appointed Date: 22 September 1993
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 07 June 2001
Appointed Date: 21 January 1998
Director
CALLANDER, Colin Johnston
Resigned: 11 October 1993
Appointed Date: 22 September 1993
67 years old
Director
CARTER, David Charles Merryck
Resigned: 27 January 1997
Appointed Date: 16 July 1993
66 years old
Director
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 12 April 2001
68 years old
Director
DIXON, Hugh Ward
Resigned: 19 September 2000
Appointed Date: 28 April 1999
85 years old
Director
GRAY, David Charles Norreys
Resigned: 31 March 2000
Appointed Date: 28 April 1999
79 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
HENRY, Patrick Edward
Resigned: 21 January 1997
Appointed Date: 11 May 1995
65 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
KEYS, Alan Ramon
Resigned: 11 May 1995
Appointed Date: 27 January 1994
96 years old
Director
KNIGHT, Martin Peter
Resigned: 13 June 2001
Appointed Date: 24 March 1997
76 years old
Director
KNIGHT, Martin Peter
Resigned: 11 May 1995
Appointed Date: 10 January 1994
76 years old
Director
LEWIS, Stephen Geoffrey
Resigned: 30 April 2014
Appointed Date: 31 July 2008
71 years old
Director
LITTMAN, Geoffrey
Resigned: 11 November 1993
Appointed Date: 22 September 1993
83 years old
Director
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 01 December 2004
58 years old
Director
SCHUBERT, Dawn
Resigned: 28 November 1993
Appointed Date: 22 September 1993
62 years old
Director
TAIT, Allan Hugh
Resigned: 09 January 2003
Appointed Date: 28 April 1999
72 years old
Director
TREHARNE, John Robert
Resigned: 25 March 2002
Appointed Date: 12 April 2001
71 years old
Director
WALKER, Carol Michelle
Resigned: 27 November 1993
Appointed Date: 22 September 1993
72 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 23 August 1993
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

Persons With Significant Control

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

GOLFPARTNERS INTERNATIONAL 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
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 159 more events
03 Sep 1993
New director appointed
29 Aug 1993
Accounting reference date notified as 31/12
10 Aug 1993
Location of register of members
10 Aug 1993
Location of register of directors' interests
16 Jul 1993
Incorporation

GOLFPARTNERS INTERNATIONAL LIMITED Charges

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: 18 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property at wickham park golf club t/n…
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…
27 May 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Wickham park golf club, titchfield lane, wickham, hampshire…
18 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1994
Loan stock instrument
Delivered: 7 February 1994
Status: Satisfied on 25 February 2002
Persons entitled: European Golf Club Investment Limited
Description: Fixed and floating charges over the undertaking and all…

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