CLUBGREEN LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 02663313
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLUBGREEN LIMITED are www.clubgreen.co.uk, and www.clubgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clubgreen Limited is a Private Limited Company. The company registration number is 02663313. Clubgreen Limited has been working since 15 November 1991. The present status of the company is Active. The registered address of Clubgreen Limited is 3 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . SOLE ASSOCIATES ACCOUNTANTS LTD is a Secretary of the company. AINA, Pino is a Director of the company. CIPULLO, Agostino is a Director of the company. CIPULLO, Pasquale is a Director of the company. Secretary AINA, Pino has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PETRILLO, Silvana has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PETRILLO, Silvana has been resigned. Director PETRILLO, Vittorio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Appointed Date: 01 April 2010
Director
AINA, Pino
Appointed Date: 12 December 1991
66 years old
Director
CIPULLO, Agostino
Appointed Date: 12 December 1991
56 years old
Director
CIPULLO, Pasquale
Appointed Date: 01 May 2005
61 years old

Resigned Directors

Secretary
AINA, Pino
Resigned: 31 March 2010
Appointed Date: 12 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 November 1991
Appointed Date: 15 November 1991
Secretary
PETRILLO, Silvana
Resigned: 12 December 1991
Appointed Date: 15 November 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 November 1991
Appointed Date: 15 November 1991
Director
PETRILLO, Silvana
Resigned: 12 December 1991
Appointed Date: 15 November 1991
77 years old
Director
PETRILLO, Vittorio
Resigned: 12 December 1991
Appointed Date: 15 November 1991
89 years old

Persons With Significant Control

Clubgreen Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CLUBGREEN LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,500
26 Feb 2015
Director's details changed for Pasquale Cipullo on 26 February 2015
...
... and 73 more events
07 Jan 1992
Ad 11/12/91--------- £ si 98@1=98 £ ic 2/100
04 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1992
Director resigned;new director appointed
20 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1991
Incorporation

CLUBGREEN LIMITED Charges

9 December 2005
Legal mortgage
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the tyrell building long reach ockham…
20 December 2002
Legal mortgage
Delivered: 27 December 2002
Status: Satisfied on 11 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as unit 3 greenlea trading…
11 December 2002
Debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1992
Debenture
Delivered: 11 June 1992
Status: Satisfied on 11 November 2010
Persons entitled: Petrillo Limited
Description: L/H premises k/a unit 20 riverside business park lyon rd…

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