AMERICAN GOLF DISCOUNT CENTRE LIMITED
WESTBROOK

Hellopages » Cheshire » Warrington » WA5 7YW

Company number 01720832
Status Active
Incorporation Date 5 May 1983
Company Type Private Limited Company
Address EUROPA BOULEVARD, GEMINI BUSINESS PARK, WESTBROOK, WARRINGTON CHESHIRE, WA5 7YW
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Termination of appointment of Chris Bankes as a director on 26 October 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 24 January 2016. The most likely internet sites of AMERICAN GOLF DISCOUNT CENTRE LIMITED are www.americangolfdiscountcentre.co.uk, and www.american-golf-discount-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. American Golf Discount Centre Limited is a Private Limited Company. The company registration number is 01720832. American Golf Discount Centre Limited has been working since 05 May 1983. The present status of the company is Active. The registered address of American Golf Discount Centre Limited is Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire Wa5 7yw. . FOLEY, Patrick is a Director of the company. FORT, Alan James is a Director of the company. GREENLAND, Margaret Diane is a Director of the company. LEACH, Barry John is a Director of the company. Secretary BILTON, Howard Wyndham has been resigned. Secretary GOULD, Gerard has been resigned. Director BANKES, Chris has been resigned. Director BILTON, Howard Wyndham has been resigned. Director BILTON, Robert has been resigned. Director COOK, Richard Alister has been resigned. Director FELLOWS, Jonathan has been resigned. Director GOULD, Gerard has been resigned. Director GREEN, Robert Michael has been resigned. Director HILLS, Trudy Debbie has been resigned. Director LIVINGSTONE, Stuart has been resigned. Director MCDONALD, Andrew has been resigned. Director NORTON, Anthony John has been resigned. Director OWENS, Stuart Gordon has been resigned. Director RIORDAN, Peter Joseph has been resigned. Director STYLES, Kevin has been resigned. Director WALSH, Tony has been resigned. Director WILLIAMS, Ian Malcolm has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
FOLEY, Patrick
Appointed Date: 15 October 2015
63 years old
Director
FORT, Alan James
Appointed Date: 19 December 2014
69 years old
Director
GREENLAND, Margaret Diane
Appointed Date: 23 June 2014
62 years old
Director
LEACH, Barry John
Appointed Date: 22 January 2016
59 years old

Resigned Directors

Secretary
BILTON, Howard Wyndham
Resigned: 20 August 2004
Secretary
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 20 August 2004
Director
BANKES, Chris
Resigned: 26 October 2016
Appointed Date: 22 January 2016
59 years old
Director
BILTON, Howard Wyndham
Resigned: 20 August 2004
70 years old
Director
BILTON, Robert
Resigned: 31 January 1998
69 years old
Director
COOK, Richard Alister
Resigned: 31 December 2001
Appointed Date: 01 November 1995
64 years old
Director
FELLOWS, Jonathan
Resigned: 31 August 2006
Appointed Date: 28 July 2003
67 years old
Director
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 20 August 2004
58 years old
Director
GREEN, Robert Michael
Resigned: 28 April 2000
Appointed Date: 05 August 1996
60 years old
Director
HILLS, Trudy Debbie
Resigned: 13 February 2015
Appointed Date: 23 June 2014
57 years old
Director
LIVINGSTONE, Stuart
Resigned: 13 November 2009
Appointed Date: 25 September 2007
53 years old
Director
MCDONALD, Andrew
Resigned: 13 June 2008
Appointed Date: 06 January 2005
57 years old
Director
NORTON, Anthony John
Resigned: 20 August 2004
77 years old
Director
OWENS, Stuart Gordon
Resigned: 04 July 2014
Appointed Date: 07 January 2013
54 years old
Director
RIORDAN, Peter Joseph
Resigned: 04 December 2013
Appointed Date: 19 June 2012
68 years old
Director
STYLES, Kevin
Resigned: 23 June 2014
Appointed Date: 07 June 2012
53 years old
Director
WALSH, Tony
Resigned: 02 October 2015
Appointed Date: 23 June 2014
62 years old
Director
WILLIAMS, Ian Malcolm
Resigned: 31 May 2006
Appointed Date: 20 August 2004
64 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 07 June 2012
Appointed Date: 13 November 2009
60 years old

Persons With Significant Control

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

AMERICAN GOLF DISCOUNT CENTRE LIMITED Events

15 Mar 2017
Termination of appointment of Chris Bankes as a director on 26 October 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Jun 2016
Full accounts made up to 24 January 2016
28 Jan 2016
Appointment of Mr Chris Bankes as a director on 22 January 2016
28 Jan 2016
Appointment of Mr Barry John Leach as a director on 22 January 2016
...
... and 181 more events
27 Feb 1987
Full accounts made up to 31 March 1986
27 Feb 1987
Return made up to 30/09/86; full list of members
14 Jul 1985
Annual return made up to 30/06/85
13 Jul 1985
Annual return made up to 31/12/84
05 May 1983
Certificate of incorporation

AMERICAN GOLF DISCOUNT CENTRE LIMITED Charges

6 March 2015
Charge code 0172 0832 0027
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Wts Bidco Limited
Description: Contains fixed charge…
27 June 2012
Debenture
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a queens park golf course queens park drive…
10 June 2010
Assignment of life policy
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Life policy insuring nicholas alexander lewis wood insured…
12 April 2010
Assignment of life policy
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Life policy insuring nicholas alexander lewis wood insured…
12 April 2010
Assignment of life policy
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Life policy insuring gerard gould insured by aviva life…
12 January 2010
Composite guarantee and debenture
Delivered: 30 January 2010
Status: Satisfied on 28 January 2012
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 6 March 2010
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 6 March 2010
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee for Each of the Secured Creditors(The Lender)
Description: L/H unit 1 haudagain park great northern road woodside…
14 December 1998
Deed of assignment of keyman life policies
Delivered: 23 December 1998
Status: Satisfied on 27 September 2011
Persons entitled: National Westminster Bank PLC
Description: Insurance policies of:- (I) howard wyndham bilton for…
27 March 1998
Legal mortgage
Delivered: 30 March 1998
Status: Satisfied on 27 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the junction of penistone road north…
31 January 1998
Legal mortgage
Delivered: 9 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and part of the first floor of 12, 13 14…
31 January 1998
Legal mortgage
Delivered: 9 February 1998
Status: Satisfied on 27 September 2011
Persons entitled: National Westminster Bank PLC
Description: 11 and 13 coombe road kingston upon thames greater london…
31 January 1998
Legal mortgage
Delivered: 9 February 1998
Status: Satisfied on 13 March 2015
Persons entitled: National Westminster Bank PLC
Description: 112 bradford road menston ilkley bradford west yorkshire…
5 January 1998
Legal mortgage
Delivered: 22 January 1998
Status: Satisfied on 5 March 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a sportsman public house tewkesbury road…
11 December 1995
Rent deposit deed
Delivered: 13 December 1995
Status: Satisfied on 8 October 2011
Persons entitled: The Scottish Provident Institution
Description: The sum of £125,000. see the mortgage charge document for…
28 October 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 5 March 1998
Persons entitled: Yorkshire Bank PLC
Description: 75 to 81 newcastle road trentvale stoke on trent including…
5 November 1993
Debenture
Delivered: 19 November 1993
Status: Satisfied on 5 March 1998
Persons entitled: Yorkshire Building Society
Description: F/H land & buildings k/a 11 coombe road kingston upon…
21 September 1992
Legal mortgage
Delivered: 29 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of queens park drive crewe…
3 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 4 July 1998
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at the junction of penistone road north…
28 June 1991
Mortgage
Delivered: 3 July 1991
Status: Satisfied on 7 March 1998
Persons entitled: Eagle Star Life Assurance Company
Description: Land on the north east side of great ancoats street…
27 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 5 March 1998
Persons entitled: T S B Bank PLC
Description: 320/332 north road, preston lancashire.
4 October 1989
Mortgage debenture
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1989
Memorandum of charge
Delivered: 19 October 1989
Status: Satisfied on 24 September 1991
Persons entitled: Yorkshire Bank PLC
Description: 26 kendal court congleton cheshire including all fixtures…
8 August 1989
Legal mortgage
Delivered: 19 August 1989
Status: Satisfied on 5 March 1998
Persons entitled: Yorkshire Bank PLC
Description: L/H premises on the ground floor and part of the first…
30 June 1989
Legal mortgage
Delivered: 6 July 1989
Status: Satisfied on 5 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Plot of f/h land at bradford road, menston, west yorkshire…
1 July 1988
Mortgage deed
Delivered: 19 July 1988
Status: Satisfied on 5 March 1998
Persons entitled: Halifax Building Society
Description: Unit 4 the centre 21 industrial estate manchester road…

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