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LEAMINGTON AND COUNTY GOLF CLUB,LIMITED(THE)

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

Company details

GOLF LANE, WHITNASH, LEAMINGTON SPA, WARWICKS, CV31 2QA

LEAMINGTON AND COUNTY GOLF CLUB,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00099376
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1954.06.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1962.10.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1962.10.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.04
BASS BREWERS LIMITED
CHARGE - Outstanding on 1991.04.06

List of company documents:

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SECRETARY APPOINTED MR MALCOLM PETER LINES
Form type: AP03
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER YATES
Form type: TM02
Date: 2015.05.21
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.29
£2.95
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09/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.16
£2.95
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DIRECTOR APPOINTED MR DAVID CHAMLEY
Form type: AP01
Date: 2015.04.13
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
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09/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.23
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SECRETARY APPOINTED MR ROGER NIGEL YATES
Form type: AP03
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUNTON
Form type: TM01
Date: 2014.04.23
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APPOINTMENT TERMINATED, SECRETARY DAVID BECK
Form type: TM02
Date: 2014.04.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.26
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09/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR APPOINTED MR. TREVOR ERNEST WOOD
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMLEY
Form type: TM01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
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DIRECTOR APPOINTED MR MALCOLM PETER LINES
Form type: AP01
Date: 2012.06.11
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DIRECTOR APPOINTED MR JOHN KEENAN ANTHONY O'KELLY
Form type: AP01
Date: 2012.06.11
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DIRECTOR APPOINTED MR JOHN KEENAN ANTHONY O'KELLY
Form type: AP01
Date: 2012.06.11
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DIRECTOR APPOINTED MR ANTHONY JOHN JONES
Form type: AP01
Date: 2012.06.11
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09/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
Form type: TM01
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEARING
Form type: TM01
Date: 2012.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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09/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILLINGWORTH
Form type: TM01
Date: 2011.05.11
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DIRECTOR APPOINTED MR. ANTHONY PETER MUNTON
Form type: AP01
Date: 2011.05.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.15
£2.95
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ALTER ARTICLES 30/03/2011
Form type: RES01
Date: 2011.04.15
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09/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAMBERT SPENCER / 01/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALEXANDER SPEARING / 01/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EWING MURDOCH / 01/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTYN ILLINGWORTH / 01/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAMLEY / 01/04/2010
Form type: CH01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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ANNUAL RETURN MADE UP TO 09/04/09
Form type: 363a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM EVANS
Form type: 288b
Date: 2009.04.30
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DIRECTOR APPOINTED CHRISTOPHER JOHN LAMBERT SPENCER
Form type: 288a
Date: 2008.06.23
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DIRECTOR APPOINTED DAVID CHAMLEY
Form type: 288a
Date: 2008.06.10
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DIRECTOR APPOINTED ANGELA EADON
Form type: 288a
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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ANNUAL RETURN MADE UP TO 09/04/08
Form type: 363a
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE WILLIAMSON
Form type: 288b
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES SIMPSON
Form type: 288b
Date: 2008.05.23
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SMITH
Form type: 288b
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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ANNUAL RETURN MADE UP TO 09/04/07
Form type: 363s
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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ANNUAL RETURN MADE UP TO 09/04/06
Form type: 363s
Date: 2006.05.08
Child documents:
Document type: ANNOTATION
Date: 2006.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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ANNUAL RETURN MADE UP TO 09/04/05
Form type: 363s
Date: 2005.05.04

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Company directors and board members:

MALCOLM PETER LINES (current)
Secretary, 2015.05.21
GOLF LANE WHITNASH , LEAMINGTON SPA
CV31 2QA, WARWICKS
DAVID CHAMLEY (current)
Director, RETIRED, 2015.03.25
28, GRIFFIN ROAD , WARWICK
CV34 6QX
ENGLAND
ANGELA EADON (current)
Director, RETIRED, 2008.04.12
17 WARWICK PLACE , LEAMINGTON SPA
CV32 5BS, WARWICKSHIRE
ANTHONY JOHN JONES (current)
Director, CHARTERED CIVIL ENGINEER, 2012.03.28
13 SPINNEY HILL , WARWICK
CV34 5SF
ENGLAND
MALCOLM PETER LINES (current)
Director, CONSULTANT, 2012.03.28
GOLF LANE WHITNASH , LEAMINGTON SPA
CV31 2QA, WARWICKS
ALLAN EWING MURDOCH (current)
Director, 2007.03.28
PLESTOWES HOUSE HAREWAY LANE BARFORD , WARWICK
CV35 8DD, WARWICKSHIRE
JOHN KEENAN ANTHONY O'KELLY (current)
Director, FINANCIAL ADVISER, 2012.03.28
53 GOLF LANE WHITNASH , LEAMINGTON SPA
CV31 2QB, WARWICKSHIRE
ENGLAND
TREVOR ERNEST WOOD (current)
Director, RETIRED, 2013.03.27
GOLF LANE WHITNASH , LEAMINGTON SPA
CV31 2QA, WARWICKS
DAVID MALCOLM BECK (resigned)
Secretary, 2003.01.02 - 2014.03.31
9 GULLIVERS CLOSE HORLEY , BANBURY
OX15 6DY
SALLY MARGARET COOKNELL (resigned)
Secretary, 1991.04.06 - 2003.03.31
THE HIGH HOUSE LADBROKE , SOUTHAM
CV47 2BT, WARWICKSHIRE
ROGER NIGEL YATES (resigned)
Secretary, 2014.04.01 - 2015.05.21
GOLF LANE WHITNASH , LEAMINGTON SPA
CV31 2QA, WARWICKS
FREDERICK ALAN ALDERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.29 - 2001.04.02
THE OLD STABLES MORETON MORRELL , WARWICK
CV35 9AL
HARRY ERNEST BARBER (resigned)
Director, RETIRED, 2003.03.26 - 2006.03.29
7 MARKS MEWS CASTLE LANE , WARWICK
CV34 4BQ, WARWICKSHIRE
MARTIN GEORGE BAYLEY (resigned)
Director, MANUFACTURING DIRECTOR, 2003.03.27 - 2006.03.29
61 GOLF LANE WHITNASH , LEAMINGTON SPA
CV31 2QB, WARWICKSHIRE
MARTIN GEORGE BAYLEY (resigned)
Director, MANUFACTURING DIRECTOR, 2002.03.27 - 2002.03.28
61 GOLF LANE WHITNASH , LEAMINGTON SPA
CV31 2QB, WARWICKSHIRE
IAN TREVOR BEATY (resigned)
Director, SENIOR MANAGER IT, 2002.03.27 - 2005.03.30
29 RUPERT KETTLE DRIVE , BISHOPS ITCHINGTON
CV47 2PU, WARWICKSHIRE
BRYAN PAUL BENNETT (resigned)
Director, RETIRED, 1993.03.26 - 1996.03.30
73 DUNBLANE DRIVE , LEAMINGTON SPA
CV32 7TP, WARWICKSHIRE
FRANK THOMAS BUNTING (resigned)
Director, RETIRED, 1994.03.26 - 1997.03.29
THE RYLANDS DOVEHOUSE LANE HARBURY , LEAMINGTON SPA
CV33 9HD, WARWICKSHIRE
DAVID CHAMLEY (resigned)
Director, RETIRED, 2008.04.12 - 2013.03.27
28 GRIFFIN ROAD , WARWICK
CV34 6QX
DAVID CHAMLEY (resigned)
Director, RETIRED, 2002.09.02 - 2003.03.26
28 GRIFFIN ROAD , WARWICK
CV34 6QX
ROY WYLIE DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1992.03.28
33 WESTHORPE LANE BYFIELD , DAVENTRY
NN11 6XB, NORTHAMPTONSHIRE
WILLIAM JOHN EVANS (resigned)
Director, SURVEYORS, 2006.03.29 - 2009.03.25
24 ACACIA ROAD , LEAMINGTON SPA
CV32 6EF, WARWICKSHIRE
MICHAEL FRANK HEATH (resigned)
Director, BANK MANAGER, 1991.04.06 - 1995.03.25
5 OVERELL GROVE , LEAMINGTON SPA
CV32 6HP, WARWICKSHIRE
MICHAEL FRANK HEATH (resigned)
Director, RETIRED, 1996.03.30 - 2002.03.27
5 OVERELL GROVE , LEAMINGTON SPA
CV32 6HP, WARWICKSHIRE
DEREK SEDDON HOLDING (resigned)
Director, RETIRED, 2005.03.30 - 2006.06.14
3 ST MICHAELS ROAD , CLAVERDON
CV35 8NT, WARWICKSHIRE
JOHN ANTHONY HUDSON (resigned)
Director, MANAGEMENT CONSULTANT, 2001.03.30 - 2005.03.30
30 DODD AVENUE , WARWICK
CV34 6QS, WARWICKSHIRE
TIMOTHY MARTYN ILLINGWORTH (resigned)
Director, DIRECTOR CEO, 2005.03.30 - 2011.03.30
22 FRYER AVENUE , LEAMINGTON SPA
CV32 6HY, WARWICKSHIRE
ANDREW CHARLES JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.25 - 2002.03.28
20 OFFCHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
ERIC HERBERT JONES (resigned)
Director, RETIRED, 1996.03.30 - 2002.03.27
6 RISDALE CLOSE , LEAMINGTON SPA
CV32 6NN, WARWICKSHIRE
ALAN LEES (resigned)
Director, SALES MANAGER, 1991.04.06 - 1993.03.26
46 MYTON CRESCENT , WARWICK
CV34 6QA, WARWICKSHIRE
ARTHUR JAMES LORD (resigned)
Director, SOLICITOR, 1992.03.28 - 2004.11.30
14 MILLWAY DRIVE BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9SE, WARWICKSHIRE
DAVID ROGER MANN (resigned)
Director, ELECTRICAL ENGINEER, 1991.04.06 - 1995.03.25
37 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5SE, WARWICKSHIRE
NIGEL METCALFE (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1996.03.30
4 NEWSTEAD DRIVE SOUTHAM , LEAMINGTON SPA
CV33 0LT, WARWICKSHIRE
ANTHONY PETER MUNTON (resigned)
Director, 2011.03.30 - 2014.03.31
'WOODCOTE' LEAMINGTON ROAD LONG ITCHINGTON , SOUTHAM
CV47 9PL, WARWICKSHIRE
ENGLAND
JAMES ALLEN SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT RETIRED, 2002.03.27 - 2008.03.26
15 SAINT MARYS CLOSE , SOUTHAM
CV47 1EW, WARWICKSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LEAMINGTON AND COUNTY GOLF CLUB,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: 2016.04.03. Reload the data