LICHFIELD GOLF AND COUNTRY CLUB LIMITED
READING THE SEEDY MILL GOLF CLUB LTD. CLUBHOUSE GROUP LIMITED THE SEEDY MILL GOLF CLUB LTD.

Hellopages » Berkshire » Wokingham » RG10 9AL

Company number 02528676
Status Active
Incorporation Date 7 August 1990
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 one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of LICHFIELD GOLF AND COUNTRY CLUB LIMITED are www.lichfieldgolfandcountryclub.co.uk, and www.lichfield-golf-and-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four 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.Lichfield Golf and Country Club Limited is a Private Limited Company. The company registration number is 02528676. Lichfield Golf and Country Club Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Lichfield Golf and Country Club 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 CORCORAN, Michael Gerard has been resigned. Secretary NORMAN, Peter William has been resigned. Secretary PARKER, Charles Michael has been resigned. Secretary WILLIAMS, Roger Graham has been resigned. Secretary WILSON, Christine Mary has been resigned. Director BLACK, Benjamin Shields has been resigned. Director BUCKLEY, Guy Gerald has been resigned. Director DUNCOMBE, John Holles has been resigned. Director GRAVES, Francis Charles has been resigned. Director KRAFCHIK, Laurence has been resigned. Director MACFARLANE, David Neil, Sir has been resigned. Director PARKER, Charles Michael has been resigned. Director SCOTT, William Woods has been resigned. Director SNAPE, Colin has been resigned. Director UPSDELL, Robert Stanley has been resigned. Director WILSON, Christine Mary 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
CORCORAN, Michael Gerard
Resigned: 01 July 1994

Secretary
NORMAN, Peter William
Resigned: 20 May 1993
Appointed Date: 03 April 1992

Secretary
PARKER, Charles Michael
Resigned: 17 May 2002
Appointed Date: 03 March 1997

Secretary
WILLIAMS, Roger Graham
Resigned: 09 October 1991

Secretary
WILSON, Christine Mary
Resigned: 04 March 1997
Appointed Date: 01 July 1994

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: 03 March 1997
77 years old

Director
DUNCOMBE, John Holles
Resigned: 03 March 1997
Appointed Date: 01 July 1994
84 years old

Director
GRAVES, Francis Charles
Resigned: 09 June 1929
96 years old

Director
KRAFCHIK, Laurence
Resigned: 01 February 2001
Appointed Date: 23 July 1997
57 years old

Director
MACFARLANE, David Neil, Sir
Resigned: 25 March 1994
89 years old

Director
PARKER, Charles Michael
Resigned: 02 November 2005
Appointed Date: 03 March 1997
61 years old

Director
SCOTT, William Woods
Resigned: 19 May 2000
Appointed Date: 24 January 2000
61 years old

Director
SNAPE, Colin
Resigned: 03 March 1997
86 years old

Director
UPSDELL, Robert Stanley
Resigned: 03 March 1997
Appointed Date: 25 March 1994
91 years old

Director
WILSON, Christine Mary
Resigned: 03 March 1997
Appointed Date: 01 July 1994
77 years old

LICHFIELD GOLF AND COUNTRY CLUB LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • 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
26 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2

...
... and 111 more events
20 Dec 1990
Accounting reference date notified as 30/09

25 Oct 1990
Registered office changed on 25/10/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

25 Oct 1990
Secretary resigned;new secretary appointed

25 Oct 1990
Director resigned;new director appointed

07 Aug 1990
Incorporation

LICHFIELD GOLF AND COUNTRY CLUB 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…
3 March 1997
Mortgage debenture
Delivered: 18 March 1997
Status: Satisfied on 8 December 1998
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…