MERSEY VALLEY GOLF AND COUNTRY CLUB LIMITED
WARRINGTON GREENFINCH OPENAIR LEISURE FACILITIES LIMITED

Hellopages » Cheshire » Warrington » WA4 6NW

Company number 02642526
Status Active
Incorporation Date 3 September 1991
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 one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MERSEY VALLEY GOLF AND COUNTRY CLUB LIMITED are www.merseyvalleygolfandcountryclub.co.uk, and www.mersey-valley-golf-and-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Mersey Valley Golf and Country Club Limited is a Private Limited Company. The company registration number is 02642526. Mersey Valley Golf and Country Club Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Mersey Valley Golf and Country Club 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, Peter William has been resigned. Director HODGKINSON, Roger has been resigned. Director ROACH, Paul Vyvyan has been resigned. Director SHARROCK, Patricia Anne has been resigned. Director TRAILL, Martin Francis has been resigned. Director WILLIAMS, Philip 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: 23 June 2015
65 years old
Director
WILLIAMS, Philip
Appointed Date: 23 June 2015
79 years old

Resigned Directors

Secretary
BROWNE, Peter William
Resigned: 14 June 2007
Appointed Date: 03 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1991
Appointed Date: 03 September 1991
Director
BROWNE, Peter William
Resigned: 29 July 1998
Appointed Date: 03 September 1991
87 years old
Director
HODGKINSON, Roger
Resigned: 29 July 1998
Appointed Date: 04 July 1994
82 years old
Director
ROACH, Paul Vyvyan
Resigned: 26 July 1995
Appointed Date: 10 February 1993
72 years old
Director
SHARROCK, Patricia Anne
Resigned: 24 April 2015
Appointed Date: 02 May 2003
65 years old
Director
TRAILL, Martin Francis
Resigned: 23 October 2001
Appointed Date: 03 September 1991
82 years old
Director
WILLIAMS, Philip
Resigned: 24 April 2015
Appointed Date: 03 September 1991
79 years old

Persons With Significant Control

Mrs Patricia Anne Sharrock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MERSEY VALLEY GOLF AND COUNTRY CLUB LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 901,742
03 Jul 2015
Appointment of Mrs Patricia Anne Sharrock as a director on 23 June 2015
...
... and 102 more events
22 Mar 1994
Strike-off action suspended
22 Mar 1994
First Gazette notice for compulsory strike-off
16 Oct 1992
Return made up to 03/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1991
New secretary appointed
03 Sep 1991
Incorporation

MERSEY VALLEY GOLF AND COUNTRY CLUB LIMITED Charges

4 October 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Memw Management Limited
Description: F/H property k/a land lying at bargyloo farm warrington…
17 March 2006
Legal charge over licensed premises
Delivered: 21 March 2006
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: Mersey valley golf club bold heath widnes t/no MS356824 by…
20 November 1995
Fixed and floating charge
Delivered: 5 December 1995
Status: Satisfied on 5 February 2002
Persons entitled: Associated Credits Limited
Description: Land/blds at bold heath,widnes WA8 oxl; t/no ms 356824 and…
4 July 1994
Mortgage debenture
Delivered: 8 July 1994
Status: Satisfied on 24 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at bargyloo farm bold heath…

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