THE CLUB COMPANY ACQUISITIONS LIMITED
READING PARK LANE ACQUISITIONS LIMITED LAW 2412 LIMITED

Hellopages » Berkshire » Wokingham » RG10 9AL

Company number 05069793
Status Active
Incorporation Date 10 March 2004
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 one hundred and nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Register(s) moved to registered inspection location Hill House Little New Street London EC4A 3TR; Audit exemption subsidiary accounts made up to 30 September 2015. The most likely internet sites of THE CLUB COMPANY ACQUISITIONS LIMITED are www.theclubcompanyacquisitions.co.uk, and www.the-club-company-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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.The Club Company Acquisitions Limited is a Private Limited Company. The company registration number is 05069793. The Club Company Acquisitions Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of The Club Company Acquisitions Limited is C O Castle Royle Golf Country Club 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 STEPHENS, Paul Scott has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CASSIDY, Declan has been resigned. Director DELSOL, Thierry has been resigned. Director KEHOE, Barry has been resigned. Director MCCULLOUGH, Paul has been resigned. Director PARKER, Charles Michael has been resigned. Director PHILLIPS, George Brian has been resigned. Director PRIESTLEY, William De Bretton has been resigned. Director SELLARS, Paul has been resigned. Director SIMONDS, Gavin Napier has been resigned. Director STEPHENS, Paul Scott has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEMMINGS, Martin Ewart
Appointed Date: 20 December 2011
Director
DELSOL, Thierry
Appointed Date: 02 November 2005
61 years old

Resigned Directors

Secretary
STEPHENS, Paul Scott
Resigned: 20 December 2011
Appointed Date: 18 March 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 10 March 2004
Director
CASSIDY, Declan
Resigned: 18 March 2008
Appointed Date: 21 June 2006
57 years old
Director
DELSOL, Thierry
Resigned: 19 August 2004
Appointed Date: 18 March 2004
61 years old
Director
KEHOE, Barry
Resigned: 18 March 2008
Appointed Date: 21 June 2006
52 years old
Director
MCCULLOUGH, Paul
Resigned: 18 March 2008
Appointed Date: 21 June 2006
62 years old
Director
PARKER, Charles Michael
Resigned: 02 November 2005
Appointed Date: 18 March 2004
61 years old
Director
PHILLIPS, George Brian
Resigned: 19 August 2004
Appointed Date: 27 May 2004
65 years old
Director
PRIESTLEY, William De Bretton
Resigned: 19 August 2004
Appointed Date: 27 May 2004
57 years old
Director
SELLARS, Paul
Resigned: 19 August 2004
Appointed Date: 18 March 2004
71 years old
Director
SIMONDS, Gavin Napier
Resigned: 19 August 2004
Appointed Date: 15 April 2004
70 years old
Director
STEPHENS, Paul Scott
Resigned: 20 December 2011
Appointed Date: 18 March 2004
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 18 March 2004
Appointed Date: 10 March 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

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

THE CLUB COMPANY ACQUISITIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Register(s) moved to registered inspection location Hill House Little New Street London EC4A 3TR
12 Jul 2016
Audit exemption subsidiary accounts made up to 30 September 2015
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
06 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 99 more events
13 Apr 2004
New secretary appointed;new director appointed
13 Apr 2004
New director appointed
13 Apr 2004
New director appointed
08 Apr 2004
Company name changed law 2412 LIMITED\certificate issued on 08/04/04
10 Mar 2004
Incorporation

THE CLUB COMPANY ACQUISITIONS LIMITED Charges

23 January 2015
Charge code 0506 9793 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc (As Security Agent)
Description: Contains fixed charge…
22 April 2008
Debenture
Delivered: 6 May 2008
Status: Satisfied on 28 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
30 August 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 20 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 7 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee for the Security Beneficiaries 'Securitytrustee'
Description: Fixed and floating charges over the undertaking and all…
19 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 30 September 2005
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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