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KENILWORTH GOLF CLUB,LIMITED

Learn more about KENILWORTH GOLF CLUB,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CREWE LANE, KENILWORTH, WARWICKSHIRE, CV8 2EA

KENILWORTH GOLF CLUB,LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00319269
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.07
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

WHITBREAD FLOWERS LTD
LEGAL CHARGE - Outstanding on 1970.10.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.02
THE RT. HON. R.W. DUDLEY BARON LEIGH
EQUITABLE CHARGE - Outstanding on 1974.05.03
WHITBREAD FLOWERS LIMITED
FURTHER LEGAL CHARGE - Outstanding on 1981.10.17
T.D.I. DREW
LEGAL MORTGAGE - Outstanding on 1993.01.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
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20/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED MR CHRISTOPHER PEAKE
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED MR GEOFFREY STEPHEN DALE
Form type: AP01
Date: 2014.05.23
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23/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TRAVIS
Form type: TM01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY
Form type: TM01
Date: 2014.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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24/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR APPOINTED MRS SUSAN MARY DRAPER
Form type: AP01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASTINGS
Form type: TM01
Date: 2013.05.24
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR APPOINTED PROFESSOR DAVID MICHAEL NOON
Form type: AP01
Date: 2012.06.01
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DIRECTOR APPOINTED MR RICHARD MICHAEL JOYCE
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR ANN SAYWELL
Form type: TM01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
Form type: TM01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.12
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ALTER ARTICLES 22/02/2012
Form type: RES01
Date: 2012.03.12
£2.95
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR PETER MUNDY
Form type: TM01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED MR CHARLES ROBERT TRAVIS
Form type: AP01
Date: 2011.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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31/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SAYWELL / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY MUNDY / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR TAYLOR / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD MCCARTHY / 31/05/2010
Form type: CH01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FLEMING
Form type: TM01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER
Form type: TM01
Date: 2010.06.08
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DIRECTOR APPOINTED MR ALAN PULHAM
Form type: AP01
Date: 2010.06.08
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DIRECTOR APPOINTED MR MICHAEL RICHARD HASTINGS
Form type: AP01
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.12
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ALTER ARTICLES 24/09/2009
Form type: RES01
Date: 2009.11.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED MR ROBERT TAYLOR
Form type: 288a
Date: 2009.06.25
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED MRS ANN SAYWELL
Form type: 288a
Date: 2009.06.19
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SECRETARY APPOINTED MR ROBERT JAMES GRIFFITHS
Form type: 288a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR JOHN WOLFE
Form type: 288b
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HASTINGS
Form type: 288b
Date: 2009.06.18
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APPOINTMENT TERMINATED SECRETARY JOHN MCTAVISH
Form type: 288b
Date: 2009.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363a
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE WIMBUSH
Form type: 288b
Date: 2008.06.23
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DIRECTOR APPOINTED PETER HARRY MUNDY
Form type: 288a
Date: 2008.05.07
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DIRECTOR APPOINTED JAMES BERNARD MCCARTHY
Form type: 288a
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR HOWARD FIELD
Form type: 288b
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08

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Company directors and board members:

ROBERT JAMES GRIFFITHS (current)
Secretary, GENERAL MANAGER/SECRETARY, 2009.04.18
99 FAREHAM AVENUE , RUGBY
CV21 5HT, WARWICKSHIRE
GEOFFREY STEPHEN DALE (current)
Director, RETIRED, 2014.04.10
ABBERLEY LONG ITCHINGTON ROAD BIRDINGBURY , RUGBY
CV23 8EG, WARWICKSHIRE
ENGLAND
SUSAN MARY DRAPER (current)
Director, HOUSEWIFE, 2013.03.09
BORROWELL HOUSE BORROWELL LANE , KENILWORTH
CV8 1ER, WARWICKSHIRE
ENGLAND
RICHARD MICHAEL JOYCE (current)
Director, RETIRED, 2012.04.19
CREWE LANE KENILWORTH , WARWICKSHIRE
CV8 2EA
DAVID MICHAEL NOON (current)
Director, RETIRED, 2012.04.19
CREWE LANE KENILWORTH , WARWICKSHIRE
CV8 2EA
CHRISTOPHER PEAKE (current)
Director, RETIRED, 2014.04.10
6 HIGHGROVE , COVENTRY
CV4 8JJ
ENGLAND
ALAN PULHAM (current)
Director, RETIRED, 2010.04.16
153 CLINTON LANE , KENILWORTH
CV8 1BA, WARWICKSHIRE
ENGLAND
JOHN HAVENS MCTAVISH (resigned)
Secretary, COMPANY SECRETARY, 1994.09.19 - 2009.04.17
KNOCKMORE SAMBOURNE LANE COUGHTON , ALCESTER
B49 5HS, WARWICKSHIRE
RONALD JOHN SAYWELL (resigned)
Secretary, 1991.04.25 - 1994.09.18
6 LEAM ROAD , LEAMINGTON SPA
CV31 3PA, WARWICKSHIRE
SURESH PRITO ADVANI (resigned)
Director, LECTURER, 2004.04.15 - 2007.04.12
2 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
WILLIAM EDWIN BLANKLEY (resigned)
Director, RETIRED, 1999.04.15 - 2002.04.11
25 CASTLE HILL , KENILWORTH
CV8 1NB, WARWICKSHIRE
ARTHUR KENNETH BULLOCK (resigned)
Director, SELF EMPLOYED, 1991.04.25 - 1994.12.31
8 THICKTHORN ORCHARDS , KENILWORTH
CV8 2SH, WARWICKSHIRE
DAVID ANTHONY BUTCHER (resigned)
Director, CONSULTANT, 2007.04.12 - 2010.04.15
4 DENEWOOD WAY , KENILWORTH
CV8 2NY, WARWICKSHIRE
JAMES DEAN (resigned)
Director, CHARTERED ENGINEER, 1991.04.25 - 2004.04.15
16 CASHMORE ROAD , KENILWORTH
CV8 2SJ, WARWICKSHIRE
CHRISTOPHER JOHN DENNIS (resigned)
Director, ACCOUNTS CLERK, 1994.12.05 - 2000.04.13
2 FRYTHE CLOSE OFF KNOWLE HILL , KENILWORTH
CV8 2SY, WARWICKSHIRE
HOWARD BLACKLEDGE FIELD (resigned)
Director, RETIRED BANK MANAGER, 2002.04.11 - 2008.04.10
4 CANNON HILL ROAD , COVENTRY
CV4 7AZ, WEST MIDLANDS
PATRICK JOSEPH FLEMING (resigned)
Director, 2007.04.12 - 2010.04.15
10 HILL WOOTTON ROAD LEEK WOOTTON , WARWICK
CV35 7QL, WARWICKSHIRE
MICHAEL RICHARD HASTINGS (resigned)
Director, RETIRED, 2010.04.16 - 2012.04.11
SPRING HOUSE UPPER SPRING LANE , KENILWORTH
CV8 2JR, WARWICKSHIRE
ENGLAND
MICHAEL RICHARD HASTINGS (resigned)
Director, RETIRED, 2007.05.14 - 2009.04.16
SPRING COTTAGE UPPER SPRING LANE , KENILWORTH
CV8 2JR, WARWICKSHIRE
ROBERT HOLLAND (resigned)
Director, BUSINESS CONSULTANT, 1991.04.25 - 1995.12.31
31 KELSEY LANE BALSALL COMMON , COVENTRY
CV7 7GR, WEST MIDLANDS
EDWARD HONE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.04.25 - 1998.04.16
THE COURTYARD FIELDGATE LAWN FIELDGATE LANE , KENILWORTH
CV8 1BT, WARWICKSHIRE
PAUL DAVID HONE (resigned)
Director, PRODUCTION DIRECTOR, 2002.04.11 - 2007.05.14
166 LILLINGTON ROAD , LEAMINGTON SPA
CV32 6LN, WARWICKSHIRE
MAIREAD ANNE LEWIS (resigned)
Director, RETIRED FINANCIAL ADVISOR, 2003.04.10 - 2005.04.14
23 THE MALTINGS , LEAMINGTON SPA
CV32 5FF, WARWICKSHIRE
MICHAEL GEORGE MADDOX (resigned)
Director, RETIRED DIRECTOR, 2000.04.13 - 2003.04.10
HIGHFIELD RED LANE, BURTON GREEN , KENILWORTH
CV8 1PD, WARWICKSHIRE
JAMES BERNARD MCCARTHY (resigned)
Director, RETIRED, 2008.04.10 - 2014.04.10
HOUNDSFIELD HUNT PADDOCK ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
BEATRICE MARGARET MITCHELL (resigned)
Director, RETIRED, 1995.12.31 - 2000.04.13
32 WINDMILL CLOSE , KENILWORTH
CV8 2GQ, WARWICKSHIRE
PETER HARRY MUNDY (resigned)
Director, RETIRED, 2008.04.10 - 2011.04.14
13 LILLINGTON CLOSE , KENILWORTH
CV32 7RW, WARWICKSHIRE
KENNETH PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 1999.04.15
MERTON HOUSE CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS
MICHAEL JAMES POOLE (resigned)
Director, CONSULTANT ENGINEER, 2000.04.13 - 2006.04.20
6 CROFT ROAD LEEK WOOTTON , WARWICK
CV35 7QE, WARWICKSHIRE
DERRICK WILLIAM RICHARDSON (resigned)
Director, RETIRED, 1998.01.01 - 2004.04.15
114 ST MARTINS ROAD , COVENTRY
CV3 6ER, WEST MIDLANDS
PETER RITCHIE (resigned)
Director, SOLICITOR, 1999.04.15 - 2002.04.11
22 LEAM ROAD , LEAMINGTON SPA
CV31 3PA, WARWICKSHIRE
ANN SAYWELL (resigned)
Director, RETIRED, 2009.04.17 - 2012.04.19
6 LEAM ROAD , LEAMINGTON SPA
CV31 4EA, WARWICKSHIRE
RONALD JOHN SAYWELL (resigned)
Director, RETIRED ACCOUNTANT, 2004.04.15 - 2007.04.12
6 LEAM ROAD , LEAMINGTON SPA
CV31 3PA, WARWICKSHIRE
BRIAN LESLEY SEDGWICK (resigned)
Director, MANAGING DIRECTOR, 1991.04.25 - 1997.12.31
20 ROUNCIL LANE , KENILWORTH
CV8 1FF, WARWICKSHIRE
ROBERT VICTOR TAYLOR (resigned)
Director, RETIRED, 2009.04.18 - 2012.04.19
10 ROLLSWOOD DRIVE , SOLIHULL
B91 1NL, WEST MIDLANDS

Companies near to KENILWORTH GOLF CLUB,ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KENILWORTH GOLF CLUB,LIMITED 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: 2016.04.26. Reload the data