ABERGELE GOLF CLUB LIMITED

Tan Y Gopa Road, Conwy, LL22 8DS Abergele
StatusACTIVE
Company No.00900281
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated09 Mar 1967
Years53 years, 6 months, 12 days


SUMMARY

ABERGELE GOLF CLUB LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00900281. It was incorporated 53 years, 6 months, 12 days ago, on 09 March 1967. The company address is Tan Y Gopa Road, Conwy, LL22 8DS Abergele, Conwy and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ABERGELE GOLF CLUB LIMITED is 'Operation of sports facilities ' (93110). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date19 Jan 2017
Returns Last Date22 Dec 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges6
Outstanding4
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


CLARKE, Trevor Martin
Director
ACTIVE
Assigned on 07 Jan 2019
Current time on role 1 years, 8 months, 14 days

ROBERTS, Dewi Wyn
Director
ACTIVE
Assigned on 17 Jul 2017
Current time on role 3 years, 2 months, 4 days

THOMAS, John Martin
Director
ACTIVE
Assigned on 27 Jun 2016
Current time on role 4 years, 2 months, 24 days

LANGDON, Christopher Peter
Secretary
RESIGNED
Assigned on 01 May 2000
Resigned on 31 Mar 2015
Time on role 14 years, 11 months, 0 days

RICHARDS, Henry Edgar
Secretary
RESIGNED
Assigned on
Resigned on 01 May 2000
Time on role 20 years, 4 months, 21 days

ATKINSON, Hugh Charles
Director
RESIGNED
Assigned on
Resigned on 03 Dec 1992
Time on role 27 years, 9 months, 18 days



CARPENTER, Gordon Pembroke
Director
RESIGNED
Assigned on 07 Dec 2000
Resigned on 17 Jul 2017
Time on role 16 years, 7 months, 10 days

CHELL, Ann
Director
RESIGNED
Assigned on 02 Dec 2004
Resigned on 06 Dec 2005
Time on role 1 years, 0 months, 4 days

CHELL, Peter
Director
RESIGNED
Assigned on 17 Jul 2017
Resigned on 04 Dec 2017
Time on role 0 years, 4 months, 18 days

DAVIES, Cynan Smallwood
Director
RESIGNED
Assigned on 04 Dec 2003
Resigned on 06 Dec 2005
Time on role 2 years, 0 months, 2 days

DAVIES, Dewi Morgan
Director
RESIGNED
Assigned on 07 Dec 1995
Resigned on 04 Dec 1997
Time on role 1 years, 11 months, 28 days



DAVIES, William Arnold
Director
RESIGNED
Assigned on
Resigned on 08 Dec 1994
Time on role 25 years, 9 months, 13 days

DUFFY, Paul
Director
RESIGNED
Assigned on 07 Dec 1995
Resigned on 06 Dec 2005
Time on role 9 years, 11 months, 30 days

ELLISON, Valerie Anne
Director
RESIGNED
Assigned on 05 Dec 2002
Resigned on 06 Dec 2005
Time on role 3 years, 0 months, 1 days

FAIRNWEATHER, Derek
Director
RESIGNED
Assigned on 03 Dec 1992
Resigned on 02 Dec 1993
Time on role 0 years, 11 months, 30 days

FRANCIS, Martin Jeremy
Director
RESIGNED
Assigned on 07 Dec 2000
Resigned on 04 Dec 2003
Time on role 2 years, 11 months, 28 days



GOUDIE, Charles Arthur
Director
RESIGNED
Assigned on 07 Dec 2000
Resigned on 05 Dec 2002
Time on role 1 years, 11 months, 29 days

GOUGH, David Neville
Director
RESIGNED
Assigned on 08 Dec 1994
Resigned on 07 Dec 2000
Time on role 5 years, 11 months, 30 days

HATCHER, John Geoffrey
Director
RESIGNED
Assigned on 23 Jun 2008
Resigned on 17 Jul 2017
Time on role 9 years, 0 months, 24 days

HATCHER, John Geoffrey
Director
RESIGNED
Assigned on 07 Dec 2000
Resigned on 04 Dec 2003
Time on role 2 years, 11 months, 28 days

HOWATSON, Margo Ross
Director
RESIGNED
Assigned on 04 Dec 2003
Resigned on 02 Dec 2004
Time on role 0 years, 11 months, 29 days



HOWATSON, William John
Director
RESIGNED
Assigned on 05 Dec 2002
Resigned on 06 Dec 2005
Time on role 3 years, 0 months, 1 days

HOWATSON, William John
Director
RESIGNED
Assigned on
Resigned on 08 Dec 1994
Time on role 25 years, 9 months, 13 days

HUGHES, David John
Director
RESIGNED
Assigned on 06 Dec 1998
Resigned on 17 Jul 2017
Time on role 18 years, 7 months, 11 days

HUGHES, David John
Director
RESIGNED
Assigned on 04 Dec 1997
Resigned on 07 Dec 2000
Time on role 3 years, 0 months, 3 days

HUGHES, Kevin Wyn
Director
RESIGNED
Assigned on 09 Dec 1999
Resigned on 05 Dec 2002
Time on role 2 years, 11 months, 27 days



HUGHES, Terence William
Director
RESIGNED
Assigned on
Resigned on 07 Dec 1995
Time on role 24 years, 9 months, 14 days

HUGHES, Terry
Director
RESIGNED
Assigned on 20 May 2013
Resigned on 07 Oct 2019
Time on role 6 years, 4 months, 18 days

HUNT, Ian Alastair
Director
RESIGNED
Assigned on 05 Dec 2002
Resigned on 06 Dec 2005
Time on role 3 years, 0 months, 1 days

HUNT, Ian Alastair
Director
RESIGNED
Assigned on
Resigned on 09 Dec 1999
Time on role 20 years, 9 months, 12 days

HUNTER, Mathew
Director
RESIGNED
Assigned on
Resigned on 03 Dec 1992
Time on role 27 years, 9 months, 18 days



JONES, David Prys
Director
RESIGNED
Assigned on
Resigned on 02 Dec 1993
Time on role 26 years, 9 months, 19 days

JONES, Derrick Arthur
Director
RESIGNED
Assigned on 08 Dec 1994
Resigned on 07 Dec 2000
Time on role 5 years, 11 months, 30 days

JONES, Dylan Rhys
Director
RESIGNED
Assigned on 06 Dec 2005
Resigned on 31 Oct 2009
Time on role 3 years, 10 months, 25 days

JONES, Emlyn Ronald Proudlove
Director
RESIGNED
Assigned on
Resigned on 02 Dec 1993
Time on role 26 years, 9 months, 19 days

CHARGES


6 charges registered
6 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 19 Dec 2013
Delivered on 07 Jan 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

View PDF


Legal charge


Created on 28 Aug 1996
Delivered on 09 Sep 1996
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
All those pieces or parcels of land forming part of the golf club, tan y goppa road, abergele, conwy.


Transactions

View PDF


Legal charge


Created on 28 Aug 1996
Delivered on 06 Sep 1996
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land lying to the north of tan-y-gopa roaf abergele clwyd t/n wa 462591.


Transactions



Legal charge


Created on 28 Aug 1996
Delivered on 06 Sep 1996
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land lying to the north of tan-y-gopa road abergele clwyd t/n wa 722270.


Transactions



Legal charge


Created on 22 Apr 1983
Delivered on 26 Apr 1983
Status Fully-satisfied

Persons Entitled
Scottish & Newcaslte Breweries PLC

Amount Secured
£12,281 and all monies due or to become due from the company to the chargee on any account current or stated for goods supplied or otherwise supplemental to a grant agreement by deed dated 2ND october, 1968.

Short Particulars
The abergele and pensarn golf club with all fixtures, and fittings, goodwill, and benefit of all licenses.


Transactions

View PDF


Mortgage registered pursuant to an order of court


Created on 01 Jan 1968
Delivered on 08 Jan 1968
Status Fully-satisfied

Persons Entitled
U Q C of Abergele

Amount Secured
£20,000

Short Particulars
47.764 acres approx of land forming part of hen wynch farm and 48.434 acres approx of land forming part of gwrych castle estate both in abergele, denbigh.


Transactions

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