JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED
BEDFORDSHIRE


Company number 00725406
Status Active
Incorporation Date 29 May 1962
Company Type Private Limited Company
Address SUTTON PARK, POTTON SANDY, BEDFORDSHIRE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Philip Walter Farrow as a director on 6 December 2016; Appointment of Mr David Anthony Wilsher as a director on 1 December 2016. The most likely internet sites of JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED are www.johnogauntgolfandcountryclub1962.co.uk, and www.john-o-gaunt-golf-and-country-club-1962.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. John O Gaunt Golf and Country Club 1962 Limited is a Private Limited Company. The company registration number is 00725406. John O Gaunt Golf and Country Club 1962 Limited has been working since 29 May 1962. The present status of the company is Active. The registered address of John O Gaunt Golf and Country Club 1962 Limited is Sutton Park Potton Sandy Bedfordshire. . FITZWATER, Ian Timothy is a Secretary of the company. AUBIGNE, Richard is a Director of the company. BASSINDALE, Clive Stuart is a Director of the company. BUSHELL, Richard is a Director of the company. FARROW, Philip Walter is a Director of the company. FITZWATER, Ian Timothy is a Director of the company. LAYCOCK, John Rouse is a Director of the company. ROSTRON, George Roy is a Director of the company. ROULSTON, Brendan Thomas is a Director of the company. WILSHER, David Anthony is a Director of the company. WOODLEY, David James Allan is a Director of the company. Secretary PERCIVAL, Gordon has been resigned. Secretary WOODLEY, David James Allan has been resigned. Director BALL, Alan Stanley has been resigned. Director BUSHELL, Richard has been resigned. Director DEMPSTER, Roy Andrew has been resigned. Director DEMPSTER, Roy Andrew has been resigned. Director FARROW, Philip Walter has been resigned. Director FITZWATER, Frank has been resigned. Director FITZWATER, Ian Timothy has been resigned. Director FRASER, Stuart Douglas Alan, 010602 has been resigned. Director GOBEY, Malcolm Raymond has been resigned. Director GRAVES, David John has been resigned. Director GRAVES, David John has been resigned. Director HARRIS, John Alfred has been resigned. Director HAUGHEY, Brendan Francis has been resigned. Director HAUGHEY, Brendan Francis has been resigned. Director HAZELL, Trevor Francis has been resigned. Director HAZELL, Trevor Frank has been resigned. Director HOLDEN, John Desmond has been resigned. Director INCE, John Graham has been resigned. Director KENSALL, Richard has been resigned. Director KIMBER, Simon Nicholas Scott has been resigned. Director LANE, Arthur Charles has been resigned. Director MILLS, John has been resigned. Director MURPHY, Richard John has been resigned. Director PENTELOW, Philip John has been resigned. Director PERCIVAL, Gordon has been resigned. Director PETTITT, Martin has been resigned. Director PINAAR, Francois Jacques has been resigned. Director ROSE, Cyril has been resigned. Director ROULSTON, Brendan Thomas has been resigned. Director SIBLEY, Anthony John has been resigned. Director STACKMANN, Martin John has been resigned. Director STERLAND, John Hardwick has been resigned. Director STOKES, Raymond James has been resigned. Director TANSLEY, Brian Francis has been resigned. Director TANSLEY, Brian Francis has been resigned. Director UNDERWOOD, Brian has been resigned. Director WATERS, Malcolm John has been resigned. Director WOODLEY, David James Allan has been resigned. Director YORK, Peter James has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
FITZWATER, Ian Timothy
Appointed Date: 08 December 2016
Director
AUBIGNE, Richard
Appointed Date: 27 July 2015
73 years old
Director
BASSINDALE, Clive Stuart
Appointed Date: 07 July 2014
69 years old
Director
BUSHELL, Richard
Appointed Date: 02 August 2004
78 years old
Director
FARROW, Philip Walter
Appointed Date: 06 December 2016
72 years old
Director
FITZWATER, Ian Timothy
Appointed Date: 07 July 2014
67 years old
Director
LAYCOCK, John Rouse

86 years old
Director
ROSTRON, George Roy

88 years old
Director
ROULSTON, Brendan Thomas
Appointed Date: 31 July 2006
73 years old
Director
WILSHER, David Anthony
Appointed Date: 01 December 2016
67 years old
Director
WOODLEY, David James Allan
Appointed Date: 31 July 2006
91 years old

Resigned Directors

Secretary
PERCIVAL, Gordon
Resigned: 27 June 1994
Appointed Date: 28 March 1994
Secretary
WOODLEY, David James Allan
Resigned: 08 December 2016
Appointed Date: 27 June 1994
Director
BALL, Alan Stanley
Resigned: 26 July 1999
Appointed Date: 13 May 1996
90 years old
Director
BUSHELL, Richard
Resigned: 01 October 2001
Appointed Date: 07 September 1998
78 years old
Director
DEMPSTER, Roy Andrew
Resigned: 10 July 2011
Appointed Date: 01 October 2001
84 years old
Director
DEMPSTER, Roy Andrew
Resigned: 28 March 1995
84 years old
Director
FARROW, Philip Walter
Resigned: 26 July 2010
Appointed Date: 30 July 2007
72 years old
Director
FITZWATER, Frank
Resigned: 28 March 1994
94 years old
Director
FITZWATER, Ian Timothy
Resigned: 14 August 2002
Appointed Date: 26 July 1999
67 years old
Director
FRASER, Stuart Douglas Alan, 010602
Resigned: 13 May 1996
77 years old
Director
GOBEY, Malcolm Raymond
Resigned: 07 September 1998
Appointed Date: 28 March 1995
81 years old
Director
GRAVES, David John
Resigned: 31 July 2006
Appointed Date: 01 October 2001
79 years old
Director
GRAVES, David John
Resigned: 16 May 1994
79 years old
Director
HARRIS, John Alfred
Resigned: 31 July 2006
Appointed Date: 11 August 2003
80 years old
Director
HAUGHEY, Brendan Francis
Resigned: 08 October 2013
Appointed Date: 30 July 2012
76 years old
Director
HAUGHEY, Brendan Francis
Resigned: 06 October 1997
Appointed Date: 16 May 1994
76 years old
Director
HAZELL, Trevor Francis
Resigned: 08 December 2016
Appointed Date: 30 July 2007
84 years old
Director
HAZELL, Trevor Frank
Resigned: 31 July 2000
Appointed Date: 06 October 1997
84 years old
Director
HOLDEN, John Desmond
Resigned: 28 July 2008
Appointed Date: 01 August 2005
69 years old
Director
INCE, John Graham
Resigned: 31 July 2000
Appointed Date: 06 October 1997
96 years old
Director
KENSALL, Richard
Resigned: 29 July 2013
Appointed Date: 26 July 2010
79 years old
Director
KIMBER, Simon Nicholas Scott
Resigned: 28 July 2009
Appointed Date: 11 August 2003
78 years old
Director
LANE, Arthur Charles
Resigned: 31 July 2000
113 years old
Director
MILLS, John
Resigned: 01 August 2005
Appointed Date: 14 August 2002
87 years old
Director
MURPHY, Richard John
Resigned: 30 July 2007
Appointed Date: 02 August 2004
84 years old
Director
PENTELOW, Philip John
Resigned: 30 July 2012
Appointed Date: 28 July 2009
76 years old
Director
PERCIVAL, Gordon
Resigned: 11 June 1995
Appointed Date: 28 March 1994
110 years old
Director
PETTITT, Martin
Resigned: 07 July 2014
Appointed Date: 01 August 2011
75 years old
Director
PINAAR, Francois Jacques
Resigned: 27 July 2015
Appointed Date: 30 July 2012
68 years old
Director
ROSE, Cyril
Resigned: 30 July 2007
Appointed Date: 28 March 1994
103 years old
Director
ROULSTON, Brendan Thomas
Resigned: 02 August 2004
Appointed Date: 01 October 2001
73 years old
Director
SIBLEY, Anthony John
Resigned: 11 August 2003
Appointed Date: 31 July 2000
82 years old
Director
STACKMANN, Martin John
Resigned: 01 August 2011
Appointed Date: 28 July 2008
74 years old
Director
STERLAND, John Hardwick
Resigned: 28 March 1994
97 years old
Director
STOKES, Raymond James
Resigned: 06 October 1997
88 years old
Director
TANSLEY, Brian Francis
Resigned: 11 August 2003
Appointed Date: 31 July 2000
88 years old
Director
TANSLEY, Brian Francis
Resigned: 05 April 1993
88 years old
Director
UNDERWOOD, Brian
Resigned: 02 August 2004
Appointed Date: 28 April 1994
86 years old
Director
WATERS, Malcolm John
Resigned: 06 December 2016
Appointed Date: 29 July 2013
70 years old
Director
WOODLEY, David James Allan
Resigned: 13 April 1992
91 years old
Director
YORK, Peter James
Resigned: 28 March 1994
106 years old

JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Dec 2016
Appointment of Mr Philip Walter Farrow as a director on 6 December 2016
08 Dec 2016
Appointment of Mr David Anthony Wilsher as a director on 1 December 2016
08 Dec 2016
Termination of appointment of Malcolm John Waters as a director on 6 December 2016
08 Dec 2016
Termination of appointment of Trevor Francis Hazell as a director on 8 December 2016
...
... and 142 more events
18 Jun 1987
Director resigned
24 Feb 1987
Return made up to 29/12/86; full list of members
24 Jan 1987
Full accounts made up to 30 June 1986
19 Aug 1986
Director resigned;new director appointed
19 Mar 1974
Memorandum and Articles of Association

JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED Charges

29 July 1991
Legal charge
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of biggleswade road, sutton…
17 May 1990
Legal charge
Delivered: 18 May 1990
Status: Outstanding
Persons entitled: Greene King & Sons PLC
Description: F/H property at sandy in the county of bedford on the south…
10 June 1967
Ins. Of charge
Delivered: 30 June 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10, acres of land to the N.E. of carthagowen rd…
15 November 1966
Inst. Of charge
Delivered: 5 December 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 acres of land on east side of carthagowen road, sutton…
2 April 1965
Inst of charge
Delivered: 14 April 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at sutton, beds.

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