THE WILDWOOD COUNTRY CLUB LIMITED
CRANLEIGH TERMGRID LIMITED

Hellopages » Surrey » Waverley » GU6 8JE

Company number 03806231
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address WILDWOOD COUNRTY CLUB, HORSHAM ROAD ALFOLD, CRANLEIGH, SURREY, GU6 8JE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registration of charge 038062310015, created on 29 March 2017; Registration of charge 038062310014, created on 14 November 2016; Registration of charge 038062310013, created on 14 November 2016. The most likely internet sites of THE WILDWOOD COUNTRY CLUB LIMITED are www.thewildwoodcountryclub.co.uk, and www.the-wildwood-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Wildwood Country Club Limited is a Private Limited Company. The company registration number is 03806231. The Wildwood Country Club Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of The Wildwood Country Club Limited is Wildwood Counrty Club Horsham Road Alfold Cranleigh Surrey Gu6 8je. . HARRISON, Philip is a Secretary of the company. GREEN, Simcha Asher is a Director of the company. Secretary GODSON, Joanna Beata has been resigned. Secretary MONTY, Jacques Armand has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CASTLE, David William John has been resigned. Director GODSON, Richard Frank has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Philip has been resigned. Director MANSON, Christopher John has been resigned. Director O'REILLY HYLAND, Edmund Benedict Aloyuisus has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HARRISON, Philip
Appointed Date: 09 May 2007
Director
GREEN, Simcha Asher
Appointed Date: 28 October 2016
60 years old

Resigned Directors

Secretary
GODSON, Joanna Beata
Resigned: 09 May 2007
Appointed Date: 18 June 2002
Secretary
MONTY, Jacques Armand
Resigned: 18 June 2002
Appointed Date: 16 July 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 July 1999
Appointed Date: 13 July 1999
Director
CASTLE, David William John
Resigned: 28 October 2016
Appointed Date: 09 May 2007
69 years old
Director
GODSON, Richard Frank
Resigned: 09 May 2007
Appointed Date: 16 July 1999
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 July 1999
Appointed Date: 13 July 1999
Director
HARRISON, Philip
Resigned: 28 October 2016
Appointed Date: 09 May 2007
68 years old
Director
MANSON, Christopher John
Resigned: 11 September 1999
Appointed Date: 12 August 1999
58 years old
Director
O'REILLY HYLAND, Edmund Benedict Aloyuisus
Resigned: 28 October 2016
Appointed Date: 09 May 2007
71 years old

Persons With Significant Control

Mr Edmund Benedict O'Reilly Hyland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Charles Robert O'Reilly Hyland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE WILDWOOD COUNTRY CLUB LIMITED Events

30 Mar 2017
Registration of charge 038062310015, created on 29 March 2017
24 Nov 2016
Registration of charge 038062310014, created on 14 November 2016
24 Nov 2016
Registration of charge 038062310013, created on 14 November 2016
24 Nov 2016
Registration of charge 038062310012, created on 14 November 2016
10 Nov 2016
Appointment of Mr Simcha Asher Green as a director on 28 October 2016
...
... and 96 more events
29 Jul 1999
New secretary appointed
29 Jul 1999
New director appointed
23 Jul 1999
Company name changed termgrid LIMITED\certificate issued on 26/07/99
22 Jul 1999
Registered office changed on 22/07/99 from: 120 east road london N1 6AA
13 Jul 1999
Incorporation

THE WILDWOOD COUNTRY CLUB LIMITED Charges

29 March 2017
Charge code 0380 6231 0015
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Midos Gc Limited
Description: SY606122 - wildwood golf & country, club LTD, horsham road…
14 November 2016
Charge code 0380 6231 0014
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The wildwood golf & country club t/n SY606122. Land at…
14 November 2016
Charge code 0380 6231 0013
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: The wildwood golf & country club t/n SY606122. Land at…
14 November 2016
Charge code 0380 6231 0012
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The wildwood gold & country club t/n SY606122. Land at…
28 October 2016
Charge code 0380 6231 0011
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that freehold property known as or being the wildwood…
28 October 2016
Charge code 0380 6231 0010
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that freehold property known as or being the wildwood…
15 July 2014
Charge code 0380 6231 0009
Delivered: 15 July 2014
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Land at wildwood farmhouse, horsham road, alfold…
15 July 2014
Charge code 0380 6231 0008
Delivered: 15 July 2014
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Land at little wildwood farm, cranleigh. (Registered under…
15 July 2014
Charge code 0380 6231 0007
Delivered: 15 July 2014
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Land at little wildwood farm, cranleigh. (Registered under…
15 July 2014
Charge code 0380 6231 0006
Delivered: 15 July 2014
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of pallinghurst farm, horsham…
22 July 2005
Deed of charge over credit balances
Delivered: 2 August 2005
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the wildwood country club limited…
23 November 2000
Legal charge
Delivered: 7 December 2000
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the golf course,land and all…
12 October 2000
Guarantee & debenture
Delivered: 18 October 2000
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Debenture
Delivered: 24 August 1999
Status: Satisfied on 28 March 2007
Persons entitled: Humax (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Legal charge
Delivered: 19 August 1999
Status: Satisfied on 7 December 2000
Persons entitled: Humax (UK) Limited
Description: F/H land & buildings on the north east side of horsham road…

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