NEW ZEALAND GOLF CLUB,LIMITED
SURREY

Hellopages » Surrey » Woking » KT15 3QD
Company number 00098139
Status Active
Incorporation Date 28 May 1908
Company Type Private Limited Company
Address WOODHAM LANE,, ADDLESTONE, SURREY, KT15 3QD
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Thomas James King as a director on 13 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016 RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NEW ZEALAND GOLF CLUB,LIMITED are www.newzealandgolf.co.uk, and www.new-zealand-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Feltham Rail Station is 8.8 miles; to Sunnymeads Rail Station is 9 miles; to Wanborough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Zealand Golf Club Limited is a Private Limited Company. The company registration number is 00098139. New Zealand Golf Club Limited has been working since 28 May 1908. The present status of the company is Active. The registered address of New Zealand Golf Club Limited is Woodham Lane Addlestone Surrey Kt15 3qd. . MARRETT, Roger Anthony is a Secretary of the company. BURNYEAT, Mark Timothy is a Director of the company. CARTE, Brian Addision is a Director of the company. CRISWELL, Michael Ian, Dr is a Director of the company. GREEN, Jonathan Napier is a Director of the company. HUDSON, James Jeremy Shand is a Director of the company. MACDOWELL, Benjamin St George is a Director of the company. UNDERWOOD, Adrian Michael Campbell is a Director of the company. WILLMOTT, Dan Edward is a Director of the company. Secretary MANLEY, John, Commander has been resigned. Director BEAUMONT, Rupert Roger Seymour has been resigned. Director CHIGNELL, Anthony Hugh has been resigned. Director ELMHIRST, Roger Thomas has been resigned. Director EMBLEM, Thomas Dennis Patrick has been resigned. Director GOBLE, John Frederick has been resigned. Director HOLBECH, Charles E has been resigned. Director KING, Thomas James, Dr has been resigned. Director LEAN-WRIGHT, Bernard Harold has been resigned. Director MOSS, John Cottam has been resigned. Director PALMER, Mark has been resigned. Director PRESTON, Timothy has been resigned. Director RAYMENT, David Joyce has been resigned. Director SAWTELL, Ian David Woolley has been resigned. Director SKEY, Charles Henry Alan has been resigned. Director STEWART, Andrew Neil has been resigned. Director TURCAN, Harry Watson has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MARRETT, Roger Anthony
Appointed Date: 01 April 1998
Director
BURNYEAT, Mark Timothy
Appointed Date: 31 January 1993
67 years old
Director
CARTE, Brian Addision
Appointed Date: 01 April 2012
82 years old
Director
CRISWELL, Michael Ian, Dr
Appointed Date: 19 October 2008
63 years old
Director
GREEN, Jonathan Napier
Appointed Date: 01 April 2012
75 years old
Director
HUDSON, James Jeremy Shand
Appointed Date: 22 February 2004
76 years old
Director
MACDOWELL, Benjamin St George
Appointed Date: 13 April 2014
55 years old
Director
UNDERWOOD, Adrian Michael Campbell
Appointed Date: 12 January 1997
72 years old
Director
WILLMOTT, Dan Edward
Appointed Date: 13 April 2014
53 years old

Resigned Directors

Secretary
MANLEY, John, Commander
Resigned: 31 March 1998
Appointed Date: 01 May 1991
Director
BEAUMONT, Rupert Roger Seymour
Resigned: 21 July 2013
Appointed Date: 26 June 2005
81 years old
Director
CHIGNELL, Anthony Hugh
Resigned: 27 February 2004
Appointed Date: 08 December 2002
86 years old
Director
ELMHIRST, Roger Thomas
Resigned: 27 April 1999
90 years old
Director
EMBLEM, Thomas Dennis Patrick
Resigned: 15 December 1991
109 years old
Director
GOBLE, John Frederick
Resigned: 13 July 1998
100 years old
Director
HOLBECH, Charles E
Resigned: 01 June 1996
Appointed Date: 31 January 1993
61 years old
Director
KING, Thomas James, Dr
Resigned: 13 December 2016
Appointed Date: 11 November 2009
93 years old
Director
LEAN-WRIGHT, Bernard Harold
Resigned: 06 December 1992
113 years old
Director
MOSS, John Cottam
Resigned: 10 December 1995
111 years old
Director
PALMER, Mark
Resigned: 06 December 1992
108 years old
Director
PRESTON, Timothy
Resigned: 20 February 2003
90 years old
Director
RAYMENT, David Joyce
Resigned: 31 May 2005
Appointed Date: 01 January 1996
101 years old
Director
SAWTELL, Ian David Woolley
Resigned: 18 November 2008
Appointed Date: 05 July 1992
100 years old
Director
SKEY, Charles Henry Alan
Resigned: 31 May 1997
94 years old
Director
STEWART, Andrew Neil
Resigned: 11 October 2009
Appointed Date: 05 July 1992
91 years old
Director
TURCAN, Harry Watson
Resigned: 11 December 2011
84 years old

NEW ZEALAND GOLF CLUB,LIMITED Events

12 Jan 2017
Termination of appointment of Thomas James King as a director on 13 December 2016
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017
Accounts for a small company made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 144 more events
26 May 1988
Return made up to 20/12/87; no change of members
15 Mar 1988
Full accounts made up to 31 May 1987
13 Jul 1987
Full accounts made up to 31 May 1986
26 Mar 1987
Return made up to 21/12/86; full list of members
24 Jul 1986
Return made up to 15/12/85; full list of members

NEW ZEALAND GOLF CLUB,LIMITED Charges

11 May 1925
Transfer of mortgage
Delivered: 21 May 1925
Status: Outstanding
Persons entitled: Marquis of Zetland Sir E W D Warch (Bart)
Description: Lands benefits and hereditaments of chertsey.

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