BENTON HALL GOLF COURSE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9AL

Company number 02459224
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BENTON HALL GOLF COURSE LIMITED are www.bentonhallgolfcourse.co.uk, and www.benton-hall-golf-course.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Maidenhead Rail Station is 7 miles; to Furze Platt Rail Station is 7.2 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benton Hall Golf Course Limited is a Private Limited Company. The company registration number is 02459224. Benton Hall Golf Course Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Benton Hall Golf Course Limited is Bath Road Knowl Hill Reading Berkshire Rg10 9al. . HEMMINGS, Martin Ewart is a Secretary of the company. DELSOL, Thierry is a Director of the company. Secretary NEWMAN, Robin Alfred has been resigned. Secretary PARKER, Charles Michael has been resigned. Secretary SHAIL, Richard has been resigned. Secretary WATSON, Margaret Anne has been resigned. Secretary WATSON, Margaret Anne has been resigned. Director BELCHER, Edward Stephen Argent has been resigned. Director BLACK, Benjamin Shields has been resigned. Director BUCKLEY, Guy Gerald has been resigned. Director KRAFCHIK, Laurence has been resigned. Director NEWMAN, Robin Alfred has been resigned. Director PARKER, Charles Michael has been resigned. Director SCOTT, William Woods has been resigned. Director SHAIL, Richard has been resigned. Director TOLHURST, Philip John has been resigned. Director TOLHURST, Wilfrid John has been resigned. Director WATSON, Edward Clemson has been resigned. Director WATSON, Margaret Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEMMINGS, Martin Ewart
Appointed Date: 17 May 2002
Director
DELSOL, Thierry
Appointed Date: 02 November 2005
61 years old

Resigned Directors

Secretary
NEWMAN, Robin Alfred
Resigned: 06 June 1996
Appointed Date: 16 April 1992
Secretary
PARKER, Charles Michael
Resigned: 17 May 2002
Appointed Date: 13 June 1997
Secretary
SHAIL, Richard
Resigned: 07 June 1992
Secretary
WATSON, Margaret Anne
Resigned: 13 June 1997
Appointed Date: 06 June 1996
Secretary
WATSON, Margaret Anne
Resigned: 16 June 1992
Appointed Date: 07 April 1992
Director
BELCHER, Edward Stephen Argent
Resigned: 31 March 1996
Appointed Date: 16 June 1992
78 years old
Director
BLACK, Benjamin Shields
Resigned: 31 January 2000
Appointed Date: 19 May 1998
55 years old
Director
BUCKLEY, Guy Gerald
Resigned: 17 May 2002
Appointed Date: 13 June 1997
77 years old
Director
KRAFCHIK, Laurence
Resigned: 01 February 2001
Appointed Date: 19 August 1997
57 years old
Director
NEWMAN, Robin Alfred
Resigned: 06 June 1996
Appointed Date: 19 December 1995
87 years old
Director
PARKER, Charles Michael
Resigned: 02 November 2005
Appointed Date: 13 June 1997
61 years old
Director
SCOTT, William Woods
Resigned: 19 May 2000
Appointed Date: 24 January 2000
61 years old
Director
SHAIL, Richard
Resigned: 07 June 1992
82 years old
Director
TOLHURST, Philip John
Resigned: 13 June 1997
Appointed Date: 16 June 1992
75 years old
Director
TOLHURST, Wilfrid John
Resigned: 13 June 1997
Appointed Date: 16 June 1992
81 years old
Director
WATSON, Edward Clemson
Resigned: 13 June 1997
85 years old
Director
WATSON, Margaret Anne
Resigned: 16 June 1992
Appointed Date: 07 April 1992
80 years old

Persons With Significant Control

The Club Company Acquisitions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTON HALL GOLF COURSE LIMITED Events

01 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Sep 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 500,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 126 more events
27 Feb 1990
Director resigned;new director appointed
27 Feb 1990
Secretary resigned;new secretary appointed
27 Feb 1990
Registered office changed on 27/02/90 from: 2 baches street london N1 6UB
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1990
Incorporation

BENTON HALL GOLF COURSE LIMITED Charges

2 June 2004
Accession deed to a debenture dated 19 april 2004
Delivered: 15 June 2004
Status: Satisfied on 17 June 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The property, all plant and machinery, all computers…
17 May 2002
Guarantee & debenture
Delivered: 9 July 2002
Status: Satisfied on 14 June 2004
Persons entitled: The Bank of New York as Security Trustee for the Holders of the Notes Pursuant to the Indenture and Any Transferee or Successor
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Cross guarantee and debenture
Delivered: 29 May 2002
Status: Satisfied on 17 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1997
Guarantee & debenture
Delivered: 29 September 1997
Status: Satisfied on 17 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1997
Legal charge and letter of undertaking
Delivered: 23 September 1997
Status: Satisfied on 17 June 2006
Persons entitled: Barclays Bank PLC
Description: L/H property known as or being land on the south side of…
15 September 1997
Legal charge
Delivered: 23 September 1997
Status: Satisfied on 17 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being land at blue mills hill…
5 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied on 8 December 1998
Persons entitled: National Westminster Bank PLC
Description: Benton hall,witham,essex. Title no ex 457471 ,and the…
5 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied on 8 December 1998
Persons entitled: National Westminster Bank PLC.
Description: Leasehold property known as part of drumochter farm …
5 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied on 8 December 1998
Persons entitled: National Westminster Bank PLC
Description: Land at wickham bishops ,essex title no ex 65452 ,and the…
24 July 1992
Legal charge
Delivered: 10 August 1992
Status: Satisfied on 25 June 1997
Persons entitled: P.S.Brown and R.G.O.Bell
Description: 5 acres of land at situate at glebe farm mope lane witham…

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