CLUB COMPANY (GROUP) LIMITED
READING

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Company number 09380365
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address C/O CASTLE ROYLE GOLF & COUNTRY CLUB BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Paul Roddy as a director on 30 March 2017; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of CLUB COMPANY (GROUP) LIMITED are www.clubcompanygroup.co.uk, and www.club-company-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Club Company Group Limited is a Private Limited Company. The company registration number is 09380365. Club Company Group Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Club Company Group Limited is C O Castle Royle Golf Country Club Bath Road Knowl Hill Reading Berkshire Rg10 9al. . STEPHENS, Paul Scott is a Secretary of the company. DELSOL, Thierry is a Director of the company. HANNAN, Mark James is a Director of the company. KOLBECK, Michael Winfried is a Director of the company. LEFEBVRE, Line is a Director of the company. SELLARS, Paul is a Director of the company. STEPHENS, Paul Scott is a Director of the company. Director CORCORAN, Robert John has been resigned. Director QUINTIN, Donald John has been resigned. Director RODDY, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEPHENS, Paul Scott
Appointed Date: 08 January 2015
Director
DELSOL, Thierry
Appointed Date: 08 January 2015
61 years old
Director
HANNAN, Mark James
Appointed Date: 23 April 2015
53 years old
Director
KOLBECK, Michael Winfried
Appointed Date: 23 April 2015
56 years old
Director
LEFEBVRE, Line
Appointed Date: 26 May 2016
65 years old
Director
SELLARS, Paul
Appointed Date: 08 January 2015
71 years old
Director
STEPHENS, Paul Scott
Appointed Date: 08 January 2015
56 years old

Resigned Directors

Director
CORCORAN, Robert John
Resigned: 26 May 2016
Appointed Date: 23 April 2015
66 years old
Director
QUINTIN, Donald John
Resigned: 07 September 2015
Appointed Date: 23 April 2015
53 years old
Director
RODDY, Paul
Resigned: 30 March 2017
Appointed Date: 29 January 2016
47 years old

CLUB COMPANY (GROUP) LIMITED Events

06 Apr 2017
Termination of appointment of Paul Roddy as a director on 30 March 2017
07 Feb 2017
Group of companies' accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Jan 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
18 Jan 2017
Appointment of Line Lefebvre as a director on 26 May 2016
...
... and 15 more events
27 Apr 2015
Change of share class name or designation
02 Apr 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1,750
02 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015
Registration of charge 093803650001, created on 23 January 2015
08 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-08
  • GBP 1,000

CLUB COMPANY (GROUP) LIMITED Charges

23 January 2015
Charge code 0938 0365 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc (As Security Agent)
Description: Contains fixed charge…

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