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TENBY AND COUNTY CLUB COMPANY,LIMITED(THE)

Learn more about TENBY AND COUNTY CLUB COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TENBY AND COUNTY CLUB, THE CROFT, TENBY, PEMBROKESHIRE, SA70 8AP

TENBY AND COUNTY CLUB COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00010747
Company status: Active
country of origin: United Kingdom
incorporation date: 1876.07.11
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1951.04.03

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.25
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2750
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.21
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.31
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.23
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DIRECTOR APPOINTED MR KEITH FREDERICK NIXON
Form type: AP01
Date: 2013.12.21
£2.95
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DIRECTOR APPOINTED MR ALLAN GERARD KEATING
Form type: AP01
Date: 2013.12.21
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY TERENCE PEARCE
Form type: TM02
Date: 2013.01.09
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SECRETARY APPOINTED MR ALLAN GERARD KEATING
Form type: AP03
Date: 2012.11.26
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.27
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.04.08
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SECRETARY APPOINTED MR TERENCE JAMES PEARCE
Form type: AP03
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WRIGHT
Form type: TM01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER WHINNEY
Form type: TM01
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY SALLY LLEWELLYN
Form type: TM02
Date: 2011.04.08
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.18
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR APPOINTED MR ROGER GRAHAM WHINNEY
Form type: AP01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES BURT / 05/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN WRIGHT / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SPACEY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES PEARCE / 05/01/2010
Form type: CH01
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, C/O TENBY AND COUNTY CLUB, THE CROFT, TENBY PEMBROKESHIRE, SA70 7NP
Form type: 287
Date: 2009.03.09
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR ROGER MAGGS
Form type: 288b
Date: 2009.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08

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Company directors and board members:

ALLAN GERARD KEATING (current)
Secretary, 2012.10.01
THE TENBY AND COUNTY CLUB THE CROFT , TENBY
SA70 8AP, PEMBROKESHIRE
UK
GILES ALEXANDER BIRT (current)
Director, ESTATE AGENT, 2007.02.22
EGYPT HOUSE QUEENS PARADE , TENBY
SA70 7EH, PEMBS
FRANK RICHARD BOOTH (current)
Director, GENERAL MANAGER: SERENDIPITY L, 2007.02.22
DOLPHIN COTTAGE CLAYFORD ROAD , KILGETTY
SA68 0RR, DYFED
ALLAN GERARD KEATING (current)
Director, RETIRED, 2013.02.26
MOUNT PLEASANT BROADFIELD , SAUNDERSFOOT
SA69 9DG, PEMBROKESHIRE
WALES
KEITH FREDERICK NIXON (current)
Director, RETIRED, 2013.02.26
THE ARK HIGH STREET ST. FLORENCE , TENBY
SA70 8LN, PEMBROKESHIRE
WALES
TERENCE JAMES PEARCE (current)
Director, RETIRED, 2006.01.16
9 BISHOPS PARK , PEMBROKE
SA71 5JP, DYFED
PETER SPACEY (current)
Director, RETIRED, 2006.01.16
TEGFAN REDSTONE ROAD , NARBERTH
SA67 7ES, PEMBROKESHIRE
SALLY PATRICIA LLEWELLYN (resigned)
Secretary, RETIRED, 2006.05.26 - 2010.02.18
FAIRWAY THE BURROWS , TENBY
SA70 7EL, DYFED
HARVEY JOHN LUKE (resigned)
Secretary, 1991.12.12 - 2006.02.09
37 UPPER HILL PARK , TENBY
SA70 8JF, PEMBROKESHIRE
TERENCE JAMES PEARCE (resigned)
Secretary, 2010.06.06 - 2012.10.01
THE TENBY AND COUNTY CLUB THE CROFT , TENBY
SA70 8AP, PEMBROKESHIRE
UK
DENNIS BRITTEN BANCROFT (resigned)
Director, RETIRED ESTATE AGENT, 1992.12.17 - 1997.11.03
KEMENDINE BRIDGE STREET , TENBY
SA70 7BU, DYFED
CHARLES EDWARD BIRT (resigned)
Director, ESTATE AGENT, 1991.12.12 - 2007.02.22
SOUTH CLIFFE LODGE ST JULIANS STREET , TENBY
SA70 7BA, PEMBS
BRIAN VICTOR FLAVIN (resigned)
Director, GENTS OUTFITTER, 1991.12.12 - 1993.07.21
6 HIGH STREET , TENBY
SA70 7EU, DYFED
PETER JOHN LOWE (resigned)
Director, HOTELIER, 1991.12.12 - 1994.11.28
CROFT HOTEL , TENBY
SA70 8AP, SOUTH PEMBROKESHIRE
ROGER MAGGS (resigned)
Director, RETIRED, 1994.11.30 - 2008.07.02
64 UPPER HILL PARK , TENBY
SA70 8JF, DYFED
DAVID JOHN MERRITT (resigned)
Director, PROCUREMENT MANAGER, 2003.03.05 - 2005.04.14
MAPLEHOLM SERPENTINE ROAD , TENBY
SA70 8DD, PEMBROKESHIRE
THOMAS CHARLES PEAKE (resigned)
Director, GRADING OFFICER, 1994.11.30 - 2006.01.16
33 OAKRIDGE ACRES , TENBY
SA70 8DB, PEMBROKESHIRE
DAVID SKYRME (resigned)
Director, MANAGER, 1991.12.12 - 2006.01.16
SYLVANIA UPPER MAUDLINS , TENBY
SA70 8DE, PEMBROKESHIRE
GRAHAM STUBBS (resigned)
Director, RETIRED, 1991.12.12 - 2006.01.16
20 OAKRIDGE ACRES , TENBY
SA70 8DB, PEMBROKESHIRE
ROGER GRAHAM WHINNEY (resigned)
Director, RETIRED, 2009.10.26 - 2010.02.28
92 UPPER HILL PARK , TENBY
SA70 8JG, PEMBS
DAVID LEONARD WHITEHURST (resigned)
Director, RETIRED LECTURER, 2000.01.07 - 2003.01.28
WOODLANDS COTTAGE GREENHILL ROAD , TENBY
SA70 7LD, PEMBROKESHIRE
CLARENCE JOHN WOLVERSON (resigned)
Director, SALES MANAGER, 1991.12.12 - 2000.01.07
THE BUNGALOW BUMBLERS CORNER ST FLORENCE , TENBY
SA70 8LJ, PEMBROKESHIRE
GAVIN JOHN WRIGHT (resigned)
Director, RETIRED, 2005.04.14 - 2010.02.28
7 THE MOUNT PENALLY , TENBY
SA70 7PZ, DYFED

Companies near to TENBY AND COUNTY CLUB COMPANY,LIMITED(THE)

Information about the Private Limited Company TENBY AND COUNTY CLUB COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data