SONNING GOLF CLUB,LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH
Company number 00412769
Status Active
Incorporation Date 14 June 1946
Company Type Private Limited Company
Address LUNAR HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 28 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 23 . The most likely internet sites of SONNING GOLF CLUB,LIMITED are www.sonninggolf.co.uk, and www.sonning-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonning Golf Club Limited is a Private Limited Company. The company registration number is 00412769. Sonning Golf Club Limited has been working since 14 June 1946. The present status of the company is Active. The registered address of Sonning Golf Club Limited is Lunar House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MARTIN, Christopher Giles is a Secretary of the company. CROSSLEY, Charles Rains is a Director of the company. CROSSLEY, Stuart James is a Director of the company. HOWES, David Alan is a Director of the company. MARTIN, Christopher Giles is a Director of the company. Secretary CAMPBELL, John has been resigned. Secretary TANNER, Andrew John has been resigned. Secretary WILLIAMS, Peter Frank has been resigned. Director AYRES, Christopher Robert has been resigned. Director BULLOCK, Edward has been resigned. Director CAMPBELL, John has been resigned. Director HABBITTS, Michael Warner has been resigned. Director WATSHAM, Irene has been resigned. Director WATSHAM, Norman Michael Douglas has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 25 January 2008
Director
CROSSLEY, Charles Rains
Appointed Date: 22 June 2011
48 years old
Director
CROSSLEY, Stuart James
Appointed Date: 25 January 2008
81 years old
Director
HOWES, David Alan
Appointed Date: 06 August 1996
74 years old
Director
MARTIN, Christopher Giles
Appointed Date: 25 January 2008
58 years old

Resigned Directors

Secretary
CAMPBELL, John
Resigned: 19 July 1998
Appointed Date: 31 March 1998
Secretary
TANNER, Andrew John
Resigned: 25 January 2008
Appointed Date: 20 July 1998
Secretary
WILLIAMS, Peter Frank
Resigned: 16 March 1998
Director
AYRES, Christopher Robert
Resigned: 30 April 2012
Appointed Date: 30 April 2012
43 years old
Director
BULLOCK, Edward
Resigned: 16 June 2008
Appointed Date: 25 January 2008
75 years old
Director
CAMPBELL, John
Resigned: 02 January 2005
89 years old
Director
HABBITTS, Michael Warner
Resigned: 21 December 2001
91 years old
Director
WATSHAM, Irene
Resigned: 30 September 2007
110 years old
Director
WATSHAM, Norman Michael Douglas
Resigned: 25 January 2008
90 years old

Persons With Significant Control

Comland Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONNING GOLF CLUB,LIMITED Events

10 Jan 2017
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Full accounts made up to 28 February 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 23
08 Dec 2015
Director's details changed for Mr David Alan Howes on 1 December 2015
07 Dec 2015
Full accounts made up to 28 February 2015
...
... and 100 more events
07 Jan 1987
Accounts for a small company made up to 28 February 1986
07 Jan 1987
Return made up to 24/11/86; full list of members
12 Nov 1982
Accounts made up to 28 February 1982
10 Oct 1981
Accounts made up to 28 February 1981
27 Nov 1980
Accounts made up to 29 February 1980

SONNING GOLF CLUB,LIMITED Charges

13 April 2011
Guarantee & debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Deed of accession and charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as sonning golf club, sonning on thames…
23 March 2008
Deed of accession and charge
Delivered: 5 April 2008
Status: Satisfied on 13 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 1946
Debenture
Delivered: 18 July 1946
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Bank LTD
Description: Sunning golf house, clubhouse and estate and all other…

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