MERRIST WOOD GOLF CLUB LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 9NX

Company number 03171009
Status Active
Incorporation Date 12 March 1996
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 thirty-eight 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 MERRIST WOOD GOLF CLUB LIMITED are www.merristwoodgolfclub.co.uk, and www.merrist-wood-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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.Merrist Wood Golf Club Limited is a Private Limited Company. The company registration number is 03171009. Merrist Wood Golf Club Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Merrist Wood Golf Club 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 BAXTER, Richard Alistair has been resigned. Secretary FLAVIN, Susan Caroline has been resigned. Secretary HICKS, Gwyn has been resigned. Secretary PEARCE, Roger David has been resigned. Secretary POLLOCK, Kieron John has been resigned. Director ALEXANDER, Alun Tudor has been resigned. Director BASHFORD, Colin Geoffrey has been resigned. Director BAXTER, Richard Alistair has been resigned. Director BIDDELL, Christopher William has been resigned. Director COLEBROOK, Roger Keith Frank has been resigned. Director FLAVIN, Patrick Joseph has been resigned. Director FLAVIN, Susan Caroline has been resigned. Director GREENLEAF, Susan has been resigned. Director HICKS, Gwyn has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director PEARCE, Roger David has been resigned. Director POLLOCK, Kieron John has been resigned. Director RIDDLE, John Geoffrey has been resigned. Director SMITH, Norman Thomas Henry has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark 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
BAXTER, Richard Alistair
Resigned: 26 April 1996
Appointed Date: 12 March 1996
Secretary
FLAVIN, Susan Caroline
Resigned: 20 December 2005
Appointed Date: 31 July 2003
Secretary
HICKS, Gwyn
Resigned: 15 July 2011
Appointed Date: 01 April 2008
Secretary
PEARCE, Roger David
Resigned: 31 July 2003
Appointed Date: 26 April 1996
Secretary
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 20 December 2005
Director
ALEXANDER, Alun Tudor
Resigned: 26 April 1996
Appointed Date: 12 March 1996
73 years old
Director
BASHFORD, Colin Geoffrey
Resigned: 27 November 2000
Appointed Date: 13 May 1996
85 years old
Director
BAXTER, Richard Alistair
Resigned: 26 April 1996
Appointed Date: 12 March 1996
63 years old
Director
BIDDELL, Christopher William
Resigned: 31 July 2003
Appointed Date: 26 April 1996
65 years old
Director
COLEBROOK, Roger Keith Frank
Resigned: 30 September 2001
Appointed Date: 26 April 1996
72 years old
Director
FLAVIN, Patrick Joseph
Resigned: 20 December 2005
Appointed Date: 31 July 2003
78 years old
Director
FLAVIN, Susan Caroline
Resigned: 20 December 2005
Appointed Date: 31 July 2003
74 years old
Director
GREENLEAF, Susan
Resigned: 31 July 2003
Appointed Date: 27 November 2000
82 years old
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
PEARCE, Roger David
Resigned: 31 July 2003
Appointed Date: 26 April 1996
76 years old
Director
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 20 December 2005
58 years old
Director
RIDDLE, John Geoffrey
Resigned: 31 July 2003
Appointed Date: 26 April 1996
73 years old
Director
SMITH, Norman Thomas Henry
Resigned: 05 June 2000
Appointed Date: 22 May 2000
90 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 20 December 2005
64 years old
Director
WILLIAMS, Mark
Resigned: 18 August 2016
Appointed Date: 09 October 2015
62 years old

Persons With Significant Control

Mwgc Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRIST WOOD GOLF CLUB 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
13 Jan 2017
All of the property or undertaking has been released from charge 5
13 Jan 2017
Satisfaction of charge 5 in full
...
... and 128 more events
06 May 1996
New director appointed
06 May 1996
New director appointed
06 May 1996
New secretary appointed;new director appointed
10 Apr 1996
Company name changed stevton (no. 91) LIMITED\certificate issued on 11/04/96
12 Mar 1996
Incorporation

MERRIST WOOD GOLF CLUB LIMITED Charges

16 December 2016
Charge code 0317 1009 0014
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold land known as or being the. Greenkeepers land…
16 December 2016
Charge code 0317 1009 0013
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as or being the additional. Land at…
16 December 2016
Charge code 0317 1009 0012
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as or being the access land. On the…
16 December 2016
Charge code 0317 1009 0011
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as or being the main land. Lying to…
16 December 2016
Charge code 0317 1009 0010
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 July 2003
Legal charge subject to prior charge
Delivered: 19 August 2003
Status: Satisfied on 9 November 2016
Persons entitled: Guildford College Further Education Corporation Being the Statutory Successor to Merrist Woodfurther Education Corporation
Description: All that f/h land k/a merrist wood golf club (as further…
31 July 2003
Mortgage
Delivered: 14 August 2003
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being land at merrist wood golf…
31 July 2003
Mortgage
Delivered: 14 August 2003
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being land at merrist wood golf…
31 July 2003
Mortgage
Delivered: 14 August 2003
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as or being land at merrist wood golf…
31 July 2003
Mortgage
Delivered: 14 August 2003
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being land at merrist wood golf…
31 July 2003
Debenture deed
Delivered: 7 August 2003
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1996
Fixed and floating charge
Delivered: 24 July 1996
Status: Satisfied on 20 September 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 July 1996
Legal mortgage
Delivered: 24 July 1996
Status: Satisfied on 20 September 2003
Persons entitled: Midland Bank PLC
Description: Land at merrist wood college worplesdon buildford surrey…
19 July 1996
Fixed and floating charge
Delivered: 25 July 1996
Status: Satisfied on 20 September 2003
Persons entitled: Merrist Wood College
Description: Land formerly forming part of merrist wood college…

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