SAND MARTINS GOLF CLUB HOLDINGS LIMITED
WOKINGHAM SAND MARTINS GOLF CLUB LIMITED

Hellopages » Berkshire » Wokingham » RG40 3RQ

Company number 05184124
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address SAND MARTINS GOLF CLUB, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Yao Wang as a secretary on 17 November 2016; Full accounts made up to 31 October 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SAND MARTINS GOLF CLUB HOLDINGS LIMITED are www.sandmartinsgolfclubholdings.co.uk, and www.sand-martins-golf-club-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Blackwater Rail Station is 5.3 miles; to Camberley Rail Station is 6 miles; to Ash Vale Rail Station is 10 miles; to Ash Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sand Martins Golf Club Holdings Limited is a Private Limited Company. The company registration number is 05184124. Sand Martins Golf Club Holdings Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Sand Martins Golf Club Holdings Limited is Sand Martins Golf Club Finchampstead Wokingham Berkshire Rg40 3rq. . ZHAO, Jianjun, Director is a Director of the company. Secretary HALL, Alison has been resigned. Secretary SCOTT, Brian William has been resigned. Secretary WANG, Yao, Company Secretary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ZHAO, Jianjun, Director
Appointed Date: 29 July 2014
57 years old

Resigned Directors

Secretary
HALL, Alison
Resigned: 27 June 2008
Appointed Date: 20 July 2004

Secretary
SCOTT, Brian William
Resigned: 08 March 2010
Appointed Date: 27 June 2008

Secretary
WANG, Yao, Company Secretary
Resigned: 17 November 2016
Appointed Date: 29 July 2014

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Director
HALL, Andrew John
Resigned: 29 July 2014
Appointed Date: 20 July 2004
67 years old

Persons With Significant Control

Jeffrey&Hillary Uk Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

SAND MARTINS GOLF CLUB HOLDINGS LIMITED Events

17 Nov 2016
Termination of appointment of Yao Wang as a secretary on 17 November 2016
01 Aug 2016
Full accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
01 Mar 2016
Auditor's resignation
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,781

...
... and 51 more events
26 May 2005
Company name changed sand martins golf club LIMITED\certificate issued on 26/05/05
23 May 2005
Ad 12/05/05--------- £ si 200@1=200 £ ic 1100/1300
12 Aug 2004
Ad 20/07/04--------- £ si 1099@1=1099 £ ic 1/1100
20 Jul 2004
Secretary resigned
20 Jul 2004
Incorporation

SAND MARTINS GOLF CLUB HOLDINGS LIMITED Charges

1 June 2005
An omnibus guarantee and set-off agreement
Delivered: 16 June 2005
Status: Satisfied on 6 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
1 June 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 6 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…