FAMILY GOLF (MEYRICK PARK) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9AL

Company number 03347097
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address BATH ROAD, KNOWL HILL, READING, BERKSHIRE, UNITED KINGDOM, RG10 9AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of FAMILY GOLF (MEYRICK PARK) LIMITED are www.familygolfmeyrickpark.co.uk, and www.family-golf-meyrick-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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.Family Golf Meyrick Park Limited is a Private Limited Company. The company registration number is 03347097. Family Golf Meyrick Park Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Family Golf Meyrick Park Limited is Bath Road Knowl Hill Reading Berkshire United Kingdom Rg10 9al. . HEMMINGS, Martin Ewart is a Secretary of the company. DELSOL, Thierry is a Director of the company. Secretary PARKER, Charles Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Benjamin Shields has been resigned. Director BUCKLEY, Guy Gerald has been resigned. Director KRAFCHIK, Laurence has been resigned. Director PARKER, Charles Michael has been resigned. Director SCOTT, William Woods has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
PARKER, Charles Michael
Resigned: 17 May 2002
Appointed Date: 14 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1997
Appointed Date: 08 April 1997
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: 14 April 1997
77 years old
Director
KRAFCHIK, Laurence
Resigned: 01 February 2001
Appointed Date: 19 August 1997
57 years old
Director
PARKER, Charles Michael
Resigned: 02 November 2005
Appointed Date: 14 April 1997
61 years old
Director
SCOTT, William Woods
Resigned: 19 May 2000
Appointed Date: 24 January 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 1997
Appointed Date: 08 April 1997

FAMILY GOLF (MEYRICK PARK) LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Registered office address changed from C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL to Bath Road Knowl Hill Reading Berkshire RG10 9AL on 2 June 2015
31 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 75 more events
29 Apr 1997
Director resigned
29 Apr 1997
Registered office changed on 29/04/97 from: 1 mitchell lane bristol BS1 6BU
29 Apr 1997
New director appointed
29 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
Incorporation

FAMILY GOLF (MEYRICK PARK) LIMITED Charges

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…

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