SURREY NATIONAL GOLF CLUB LIMITED
GODSTONE HAPPY VALLEY GOLF CLUB LIMITED

Hellopages » Surrey » Tandridge » RH9 8BY

Company number 02845617
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address STREETE COURT, ROOKS NEST PARK, GODSTONE, SURREY, RH9 8BY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Auditor's resignation; Full accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of SURREY NATIONAL GOLF CLUB LIMITED are www.surreynationalgolfclub.co.uk, and www.surrey-national-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Surrey National Golf Club Limited is a Private Limited Company. The company registration number is 02845617. Surrey National Golf Club Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Surrey National Golf Club Limited is Streete Court Rooks Nest Park Godstone Surrey Rh9 8by. . HODSDON, Simon is a Director of the company. NOADES, Novello Lesley is a Director of the company. NOADES, Ryan Oliver is a Director of the company. Secretary MILLER, Douglas Arthur has been resigned. Secretary SKINNER, Philip John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLER, Douglas Arthur has been resigned. Director NOADES, Kelly Jane has been resigned. Director NOADES, Ronald Geoffrey has been resigned. Director SCHLESINGER, Lynette Carol has been resigned. Director SKINNER, Philip John has been resigned. Director WADDINGTON, David Warren has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HODSDON, Simon
Appointed Date: 17 February 2001
60 years old
Director
NOADES, Novello Lesley
Appointed Date: 05 March 1997
68 years old
Director
NOADES, Ryan Oliver
Appointed Date: 24 December 2013
38 years old

Resigned Directors

Secretary
MILLER, Douglas Arthur
Resigned: 31 May 2002
Appointed Date: 19 August 1993
Secretary
SKINNER, Philip John
Resigned: 20 August 2014
Appointed Date: 01 June 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 August 1993
Appointed Date: 18 August 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 August 1993
Appointed Date: 18 August 1993
Director
MILLER, Douglas Arthur
Resigned: 31 May 2002
Appointed Date: 07 January 1997
88 years old
Director
NOADES, Kelly Jane
Resigned: 19 August 2014
Appointed Date: 31 January 2005
46 years old
Director
NOADES, Ronald Geoffrey
Resigned: 24 December 2013
Appointed Date: 19 August 1993
88 years old
Director
SCHLESINGER, Lynette Carol
Resigned: 26 July 2001
Appointed Date: 27 March 1997
70 years old
Director
SKINNER, Philip John
Resigned: 31 March 2010
Appointed Date: 06 September 2001
61 years old
Director
WADDINGTON, David Warren
Resigned: 31 August 2001
Appointed Date: 07 January 1997
81 years old

Persons With Significant Control

Altonwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SURREY NATIONAL GOLF CLUB LIMITED Events

14 Mar 2017
Auditor's resignation
16 Jan 2017
Full accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
21 Apr 2016
Director's details changed for Mr Ryan Oliver Noades on 6 April 2016
21 Apr 2016
Director's details changed for Mr Ryan Oliver Noades on 5 April 2016
...
... and 97 more events
17 Sep 1993
Company name changed appointleague LIMITED\certificate issued on 17/09/93
06 Sep 1993
Director resigned;new director appointed
06 Sep 1993
Secretary resigned;new secretary appointed
31 Aug 1993
Registered office changed on 31/08/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
18 Aug 1993
Incorporation

SURREY NATIONAL GOLF CLUB LIMITED Charges

25 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2012
Legal mortgage
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land on the south of, magazine road…
26 July 2006
Guarantee & debenture
Delivered: 3 August 2006
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2000
Legal charge
Delivered: 22 November 2000
Status: Satisfied on 30 June 2012
Persons entitled: Altonwood Limited
Description: Freehold property known as land on the north side of rook…
10 November 2000
Debenture
Delivered: 22 November 2000
Status: Satisfied on 30 June 2012
Persons entitled: Altonwood Limited
Description: A fixed and floating charge over all property and assets…
24 November 1998
Guarantee and debenture
Delivered: 3 December 1998
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 March 1997
Legal charge
Delivered: 8 April 1997
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at rook lane chaldon amd magazine road caterham surrey…
27 March 1997
Debenture
Delivered: 5 April 1997
Status: Satisfied on 30 June 2012
Persons entitled: Findtree Limited
Description: The f/h property at rook lane,chaldon and magazine…
25 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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