THE LAMBOURNE CLUB LIMITED
WINDSOR LOWE LAMBOURNE OPERATIONS (UK) LIMITED 3157TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EN

Company number 03909634
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address WINDSOR HOUSE, VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,568,000 . The most likely internet sites of THE LAMBOURNE CLUB LIMITED are www.thelambourneclub.co.uk, and www.the-lambourne-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Lambourne Club Limited is a Private Limited Company. The company registration number is 03909634. The Lambourne Club Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of The Lambourne Club Limited is Windsor House Victoria Street Windsor Berkshire Sl4 1en. . WEBB, Richard Allan is a Secretary of the company. HIGGINS, Christine Anne is a Director of the company. WEBB, Richard Allan is a Director of the company. Secretary BIRCH, Timothy Mosley has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director GOODWIN, Byron Thomas has been resigned. Director PLATT III, John Buford has been resigned. Director PRINN, Brian Thomas has been resigned. Director SHAH, Neten Hirji has been resigned. Director STEVEN, John Francis Ormond has been resigned. Director WALTERS, Anthony James has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WEBB, Richard Allan
Appointed Date: 11 July 2003
Director
HIGGINS, Christine Anne
Appointed Date: 20 November 2014
82 years old
Director
WEBB, Richard Allan
Appointed Date: 11 July 2003
80 years old

Resigned Directors

Secretary
BIRCH, Timothy Mosley
Resigned: 31 December 2007
Appointed Date: 30 October 2003
Nominee Secretary
SISEC LIMITED
Resigned: 11 July 2003
Appointed Date: 19 January 2000
Director
GOODWIN, Byron Thomas
Resigned: 28 February 2003
Appointed Date: 22 March 2000
69 years old
Director
PLATT III, John Buford
Resigned: 11 July 2003
Appointed Date: 22 March 2000
82 years old
Director
PRINN, Brian Thomas
Resigned: 11 July 2003
Appointed Date: 22 March 2000
80 years old
Director
SHAH, Neten Hirji
Resigned: 11 July 2003
Appointed Date: 03 April 2000
63 years old
Director
STEVEN, John Francis Ormond
Resigned: 08 May 2012
Appointed Date: 11 July 2003
70 years old
Director
WALTERS, Anthony James
Resigned: 30 June 2014
Appointed Date: 11 July 2003
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 22 March 2000
Appointed Date: 19 January 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 22 March 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Richard Allan Webb
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control

THE LAMBOURNE CLUB LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,568,000
03 Jun 2015
Full accounts made up to 31 March 2015
06 Jan 2015
Statement by Directors
...
... and 80 more events
27 Mar 2000
£ nc 100/200000 22/03/00
27 Mar 2000
Director resigned
27 Mar 2000
Director resigned
23 Mar 2000
Company name changed 3157TH single member shelf tradi ng company LIMITED\certificate issued on 23/03/00
19 Jan 2000
Incorporation

THE LAMBOURNE CLUB LIMITED Charges

11 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 23 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 23 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land at lambourne golf club burnham t/n BM153010, BM162954…
11 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 15 November 2003
Persons entitled: Dgcc Limited
Description: All that property known as lambourne golf club t/nos…

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