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HUNTERCOMBE GOLF CLUB LIMITED

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

Company details

NUFFIELD, NR HENLEY ON THAMES, OXFORDSHIRE, RG9 5SL

HUNTERCOMBE GOLF CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00748407
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.03.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.03.15

List of company documents:

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DIRECTOR APPOINTED MR IAN GEORGE WHITTAKER
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED MR MARTIN LAMAISON
Form type: AP01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN PLAISTOWE
Form type: TM01
Date: 2016.03.06
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APPOINTMENT TERMINATED, DIRECTOR ERIC LOWRY
Form type: TM01
Date: 2016.03.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOGG
Form type: TM01
Date: 2016.03.06
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APPOINTMENT TERMINATED, DIRECTOR GUY MCCRACKEN
Form type: TM01
Date: 2016.03.06
£2.95
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ADOPT ARTICLES 24/01/2016
Form type: RES01
Date: 2016.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.01.15
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10/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.11
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DIRECTOR APPOINTED MR ALASTAIR JOHN SYKES
Form type: AP01
Date: 2015.02.13
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DIRECTOR APPOINTED MR RICHARD EGERTON MORRIS-ADAMS
Form type: AP01
Date: 2015.02.13
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DIRECTOR APPOINTED MRS ELIZABETH GRACE HELLYER
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR ANNE MCWILLIAMS
Form type: TM01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON
Form type: TM01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DUCKETT
Form type: TM01
Date: 2015.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.01.12
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SECRETARY APPOINTED MR STEPHEN GREEN
Form type: AP03
Date: 2014.06.24
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10/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY GRAHAM JENKINS
Form type: TM02
Date: 2014.06.24
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DIRECTOR APPOINTED MR PETER WILLIAM GREEN
Form type: AP01
Date: 2014.02.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.05
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ALTER ARTICLES 28/01/2014
Form type: RES01
Date: 2014.02.05
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DIRECTOR APPOINTED MRS CAROLYN ANNE NOBLE PLAISTOWE
Form type: AP01
Date: 2014.02.03
£2.95
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DIRECTOR APPOINTED MR MUIR ARCHIBALD PARKER
Form type: AP01
Date: 2014.01.29
£2.95
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DIRECTOR APPOINTED BRIGADIER JOHN NIGEL BALLARD MOGG
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR PETER WORTH
Form type: TM01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE MADELEY
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES
Form type: TM01
Date: 2013.11.25
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3
Form type: MG01
Date: 2013.07.30
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10/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.03
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ADOPT ARTICLES 27/01/2013
Form type: RES01
Date: 2013.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.03.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.05
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DIRECTOR APPOINTED AIR COMMODORE RICHARD BRIAN DUCKETT
Form type: AP01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOGG
Form type: TM01
Date: 2013.01.28
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DIRECTOR APPOINTED AIR COMMODORE RICHARD BRIAN DUCKETT
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED AIR COMMODORE RICHARD BRIAN DUCKETT
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED MR GUY MCCRACKEN
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED MRS ANNE MCWILLIAMS
Form type: AP01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOGG
Form type: TM01
Date: 2013.01.28
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DIRECTOR APPOINTED MR ERIC HAMILTON LOWRY
Form type: AP01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ENDACOTT
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ELDER
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BUSK
Form type: TM01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2012.12.21
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10/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS VELLACOTT JENKINS / 11/06/2012
Form type: CH03
Date: 2012.06.11
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DIRECTOR APPOINTED MRS CAROLINE MADELEY
Form type: AP01
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED MR ALAN THOMAS HENDERSON
Form type: AP01
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED MR JEREMY JENKIN DAVIES
Form type: AP01
Date: 2012.06.11
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DIRECTOR APPOINTED MR PETER ST. JOHN WORTH
Form type: AP01
Date: 2012.06.11
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DIRECTOR APPOINTED MR TIMOTHY HESLINGTON WALTON
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANGELA YANNAGHAS
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKS
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES TYRRELL
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR RONALD ELDER
Form type: TM01
Date: 2012.06.11

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Company directors and board members:

STEPHEN GREEN (current)
Secretary, 2014.05.06
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
PETER WILLIAM GREEN (current)
Director, RETIRED, 2014.01.26
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
ELIZABETH GRACE HELLYER (current)
Director, RETIRED, 2015.01.25
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
MARTIN LAMAISON (current)
Director, RETIRED, 2016.01.24
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
RICHARD EGERTON MORRIS-ADAMS (current)
Director, RETIRED, 2015.01.25
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
MUIR ARCHIBALD PARKER (current)
Director, RETIRED, 2014.01.26
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
ALASTAIR JOHN SYKES (current)
Director, RETIRED, 2015.01.25
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
TIMOTHY HESLINGTON WALTON (current)
Director, RETIRED, 2012.01.22
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
IAN GEORGE WHITTAKER (current)
Director, MANAGING DIRECTOR, 2016.01.24
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
DEBORAH JOY HUTCHISON (resigned)
Secretary, 2008.01.01 - 2008.06.01
2 SCHOOL ROAD COMPTON , NEWBURY
RG20 6QU, BERKSHIRE
THOMAS JAMES HUTCHISON (resigned)
Secretary, 1991.06.10 - 2002.05.18
HUNTERCOMBE GOLF CLUB LTD NUFFIELD , HENLEY-ON-THAMES
RG9 5SL, OXON
GRAHAM NICHOLAS VELLACOTT JENKINS (resigned)
Secretary, 2008.06.02 - 2014.04.01
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
KENNETH SCOTT MCCREA (resigned)
Secretary, 2002.05.18 - 2007.12.31
PENNYFIELDS HIGH STREET SOUTH MORETON , DIDCOT
OX11 9AG, OXFORDSHIRE
ANTHONY JOHN ANDERSON (resigned)
Director, NONE, 2009.01.18 - 2011.01.23
MARINERS MARINERS LANE , BRADFIELD
RG7 6HU, BERKSHIRE
ANTHONY JOHN ANDERSON (resigned)
Director, RETIRED, 2004.01.18 - 2007.01.21
MARINERS MARINERS LANE , BRADFIELD
RG7 6HU, BERKSHIRE
JEREMY RICHARD FALL APPLETON (resigned)
Director, RETIRED, 1996.01.21 - 2001.01.21
OAKWOOD HOUSE CHURCH LANE, BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0SD, OXFORDSHIRE
JOHN THEODORE BACH (resigned)
Director, SOLICITOR, 1996.01.21 - 1999.01.24
2 ELSWORTHY TERRACE , LONDON
NW3 3DR
GORDON JOHN BARRETT (resigned)
Director, RETIRED, 2001.01.21 - 2006.01.22
CHERRY HILL HOUSE HIGHMOOR , HENLEY ON THAMES
RG9 5DL, OXFORDSHIRE
PHILIP MORGAN BEVAN-THOMAS (resigned)
Director, SOLICITOR, 2002.01.20 - 2005.01.23
THE BARNS SHIPLAKE RISE, BINFIELD HEATH , HENLEY ON THAMES
RG9 4DP, OXFORDSHIRE
JOHN DAVID GRAY BUCHANAN (resigned)
Director, RETIRED C/E, 1999.01.24 - 2004.01.18
LINDISFARNE HENLEY ROAD WARGRAVE , READING
RG10 8PE, BERKSHIRE
LESLIE FRANCIS HARRY BUSK (resigned)
Director, RETIRED, 2011.01.23 - 2013.01.27
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
LESLIE FRANCIS HARRY BUSK (resigned)
Director, RETIRED, 2006.01.22 - 2009.01.18
94 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SG
CHRISTOPHER JOHN CAIRNS (resigned)
Director, CHARITY WORKER, 1997.01.26 - 2002.01.20
THE OLD PARSONAGE WHITCHURCH HILL PANGBOURNE , READING
RG8 7PG, BERKSHIRE
DONALD RICHARD CHILVERS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.25 - 2001.01.21
GLEBE FARM OLD RECTORY BRIGHTWELL BALDWIN , WATLINGTON
OX49 5NP, OXFORDSHIRE
CHRISTOPHER GEORGE CLARKE (resigned)
Director, INVESTMENT ADVISOR, 2002.01.20 - 2005.01.23
THE OLD MILL HOUSE PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
GEORGE XENOPHON CONSTANTINIDI (resigned)
Director, SOLICITOR, 1991.06.10 - 1994.01.23
MARSH MILLS HOUSE WARGRAVE ROAD , HENLEY ON THAMES
RG9 3HY, OXFORDSHIRE
JEREMY JENKIN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2012.01.22 - 2013.09.18
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
DAVID ALLAN SOMERVILLE DAVIS (resigned)
Director, COMPANY DIRECTOR, 1999.01.24 - 2002.01.20
CROFT CORNER THE CROFT , ASTON TIRROLD
OX11 9DL, OXFORDSHIRE
DAVID ALLAN SOMERVILLE DAVIS (resigned)
Director, RETIRED, 2006.01.22 - 2008.01.20
QUEENS CROFT CASTLE STREET , WALLINGFORD
OX10 8DW, OXON
RICHARD BRIAN DUCKETT (resigned)
Director, CHIEF EXECUTIVE OF NATIONAL CH, 1997.01.26 - 2000.01.23
WOODLANDS WAY COTTAGE WARGRAVE ROAD , HENLEY ON THAMES
RG9 2LT, OXFORDSHIRE
RICHARD BRIAN DUCKETT (resigned)
Director, RETIRED, 2013.01.27 - 2015.01.25
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
RONALD DAVID ELDER (resigned)
Director, COMPANY DIRECTOR, 2009.01.18 - 2012.01.22
CRAMOND UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7EB, BERKSHIRE
SUSAN MARILYN ELDER (resigned)
Director, RETIRED, 2011.01.23 - 2013.01.27
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
RICHARD JOHN ENDACOTT (resigned)
Director, RETIRED, 2010.01.24 - 2013.01.27
NUFFIELD NR HENLEY ON THAMES , OXFORDSHIRE
RG9 5SL
PETER ROBERT CHARLIER FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1993.01.24
UXMORE FARM CHECKENDON , READING
RG8 0TY, BERKSHIRE

Companies near to HUNTERCOMBE GOLF CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HUNTERCOMBE 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: 2016.06.02. Reload the data