GREENFINCH OPENAIR LEISURE FACILITIES LIMITED
WARRINGTON MERSEY VALLEY GOLF & COUNTRY CLUB LTD. MERSEY VALLEY GOLF CLUB LIMITED

Hellopages » Cheshire » Warrington » WA4 6NW

Company number 02792585
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address 35 WALTON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6NW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GREENFINCH OPENAIR LEISURE FACILITIES LIMITED are www.greenfinchopenairleisurefacilities.co.uk, and www.greenfinch-openair-leisure-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Greenfinch Openair Leisure Facilities Limited is a Private Limited Company. The company registration number is 02792585. Greenfinch Openair Leisure Facilities Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Greenfinch Openair Leisure Facilities Limited is 35 Walton Road Stockton Heath Warrington Cheshire Wa4 6nw. . SHARROCK, Patricia Anne is a Secretary of the company. BUSH, Roger Mervyn Reginald is a Director of the company. SHARROCK, Patricia Anne is a Director of the company. WILLIAMS, Philip is a Director of the company. Secretary BROWNE, Peter William has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director BROWNE, Peter William has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HODKINSON, Roger has been resigned. Director ROACH, Paul Vyvyan has been resigned. Director TRAILL, Martin Francis has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SHARROCK, Patricia Anne
Appointed Date: 14 June 2007
Director
BUSH, Roger Mervyn Reginald
Appointed Date: 29 July 1998
81 years old
Director
SHARROCK, Patricia Anne
Appointed Date: 02 May 2003
64 years old
Director
WILLIAMS, Philip

79 years old

Resigned Directors

Secretary
BROWNE, Peter William
Resigned: 14 June 2007
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993
Director
BROWNE, Peter William
Resigned: 29 July 1998
87 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993
Director
HODKINSON, Roger
Resigned: 29 July 1998
82 years old
Director
ROACH, Paul Vyvyan
Resigned: 26 July 1995
72 years old
Director
TRAILL, Martin Francis
Resigned: 23 October 2001
82 years old

Persons With Significant Control

Mr Philip Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GREENFINCH OPENAIR LEISURE FACILITIES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

Statement of capital on 2015-11-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/11/2015
...
... and 63 more events
08 Jul 1994
Particulars of mortgage/charge
24 May 1994
Return made up to 22/02/94; full list of members
28 Feb 1993
Secretary resigned
28 Feb 1993
Director resigned
22 Feb 1993
Incorporation

GREENFINCH OPENAIR LEISURE FACILITIES LIMITED Charges

4 July 1994
Mortgage debenture
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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