CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE)

Beacon Road, Sussex, TN6 1UJ Crowborough
StatusACTIVE
Company No.00046833
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1896
Years124 years, 8 months, 18 days


SUMMARY

CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE) is an active private limited company with number 00046833. It was incorporated 124 years, 8 months, 18 days ago, on 12 February 1896. The company address is Beacon Road, Sussex, TN6 1UJ Crowborough, Sussex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE) is 'Activities of sport clubs ' (93120). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 Mar 2017
Returns Last Date12 Feb 2016
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


NAIRN, James Wishart
Secretary
ACTIVE
Assigned on 31 Jan 2017
Current time on role 3 years, 8 months, 30 days

BONNER, Gerald
Director
ACTIVE
Assigned on 08 Jul 2020
Current time on role 0 years, 3 months, 22 days

CORBETT, Andrew Stuart Reginald
Director
ACTIVE
Assigned on 24 Apr 2019
Current time on role 1 years, 6 months, 6 days

MCCORMACK, John Joseph
Director
ACTIVE
Assigned on 22 Apr 2015
Current time on role 5 years, 6 months, 8 days

NOLAN, Sean Joseph
Director
ACTIVE
Assigned on 08 Jul 2020
Current time on role 0 years, 3 months, 22 days

REEVE-WING, Gary Keith
Director
ACTIVE
Assigned on 04 Jan 2020
Current time on role 0 years, 9 months, 26 days



ROBERTS, Michael James
Director
ACTIVE
Assigned on 08 Jul 2020
Current time on role 0 years, 3 months, 22 days

SMITH, Raymond Leslie
Director
ACTIVE
Assigned on 17 May 2011
Current time on role 9 years, 5 months, 13 days

THEOBALD, Michael George
Director
ACTIVE
Assigned on 08 Jul 2020
Current time on role 0 years, 3 months, 22 days

TOYNE, John
Director
ACTIVE
Assigned on 08 Jul 2020
Current time on role 0 years, 3 months, 22 days

HARWOOD, Vivienne Mary
Secretary
RESIGNED
Assigned on 01 May 1994
Resigned on 31 Oct 2009
Time on role 15 years, 6 months, 0 days



HOLMES, John Peter
Secretary
RESIGNED
Assigned on 04 Jan 2010
Resigned on 31 Jan 2017
Time on role 7 years, 0 months, 27 days

SWATTON, Michael Charles
Secretary
RESIGNED
Assigned on
Resigned on 10 Jan 1994
Time on role 26 years, 9 months, 20 days

ALLEN, Brian John
Director
RESIGNED
Assigned on 05 Jan 2002
Resigned on 24 Apr 2004
Time on role 2 years, 3 months, 19 days

ATTWOOD, Peter John
Director
RESIGNED
Assigned on 02 Jan 1999
Resigned on 30 Sep 2001
Time on role 2 years, 8 months, 28 days

BACON, Ronald Henry
Director
RESIGNED
Assigned on 06 Jan 1996
Resigned on 02 Jan 1999
Time on role 2 years, 11 months, 27 days



BALL, David Owen
Director
RESIGNED
Assigned on 21 Apr 2010
Resigned on 23 Apr 2014
Time on role 4 years, 0 months, 2 days

BALL, David Owen
Director
RESIGNED
Assigned on 05 Jan 2002
Resigned on 29 Apr 2006
Time on role 4 years, 3 months, 24 days

BALL, David Owen
Director
RESIGNED
Assigned on 08 Jan 1994
Resigned on 04 Jan 1997
Time on role 2 years, 11 months, 27 days

BARNETT, Roger Frederick
Director
RESIGNED
Assigned on 27 Apr 2011
Resigned on 23 Apr 2014
Time on role 2 years, 11 months, 26 days

BARNETT, Roger Frederick
Director
RESIGNED
Assigned on 04 Jan 2003
Resigned on 16 Apr 2005
Time on role 2 years, 3 months, 12 days



BARNETT, Roger Frederick
Director
RESIGNED
Assigned on 02 Jan 1993
Resigned on 06 Jan 1996
Time on role 3 years, 0 months, 4 days

BEESLEY, Collin Lewis
Director
RESIGNED
Assigned on
Resigned on 02 Jan 1993
Time on role 27 years, 9 months, 28 days

BENISON, Roger Arthur
Director
RESIGNED
Assigned on 09 Jan 2016
Resigned on 07 Jan 2017
Time on role 0 years, 11 months, 29 days

BENNETT, Richard Mullin
Director
RESIGNED
Assigned on 05 Jan 2013
Resigned on 05 Jan 2014
Time on role 1 years, 0 months, 0 days

BENNETT, Richard Mullin
Director
RESIGNED
Assigned on 29 Apr 2006
Resigned on 23 Apr 2009
Time on role 2 years, 11 months, 24 days



BENTON MAY, Karen
Director
RESIGNED
Assigned on 05 Jan 2002
Resigned on 31 Jan 2002
Time on role 0 years, 0 months, 26 days

BILLCLIFF, Peter John
Director
RESIGNED
Assigned on 17 May 2011
Resigned on 22 Apr 2015
Time on role 3 years, 11 months, 5 days

BILLCLIFF, Peter John
Director
RESIGNED
Assigned on
Resigned on 03 Jan 1998
Time on role 22 years, 9 months, 27 days

BLADES, Harold Christopher Kitchener
Director
RESIGNED
Assigned on 24 Apr 2004
Resigned on 23 Apr 2009
Time on role 4 years, 11 months, 29 days

BLADES, Vernon
Director
RESIGNED
Assigned on 06 Jan 1996
Resigned on 02 Jan 1999
Time on role 2 years, 11 months, 27 days



BONNER, Gerald
Director
RESIGNED
Assigned on 20 Feb 2017
Resigned on 07 Feb 2019
Time on role 1 years, 11 months, 15 days

BONNER, Gerald
Director
RESIGNED
Assigned on 10 Jan 2015
Resigned on 09 Jan 2016
Time on role 0 years, 11 months, 30 days

BRISTOW, Richard Guy
Director
RESIGNED
Assigned on 18 Nov 2019
Resigned on 08 Jul 2020
Time on role 0 years, 7 months, 20 days

BURKE, John
Director
RESIGNED
Assigned on 27 Apr 2011
Resigned on 08 Jul 2020
Time on role 9 years, 2 months, 11 days

CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


Mortgage


Created on 01 Apr 2009
Delivered on 16 Apr 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Crowborough beacon golf club house beacon road crowborough east sussex t/no ESX199879 (part) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF


Legal mortgage


Created on 09 Jan 1984
Delivered on 20 Jan 1984
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
3 gladstone road, crowborough, e sussex title no:- esx 55009 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 19 Feb 1955
Delivered on 01 Mar 1955
Status Outstanding

Persons Entitled
Westminster Bank LTD

Amount Secured
All moneys due etc

Short Particulars
Crowborough beacon golf club, house and course, including all trade and other fixtures present and past future.


Transactions

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