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Company Information for GRANGE PARK GOLF CLUB,LIMITED(THE)
GRANGE PARK GOLF CLUB, PRESCOT ROAD TOLL BAR, ST HELENS, MERSEYSIDE, WA10 3AD,
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Company Registration Number
00115398
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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GRANGE PARK GOLF CLUB,LIMITED(THE) | |
Legal Registered Office | |
GRANGE PARK GOLF CLUB PRESCOT ROAD TOLL BAR ST HELENS MERSEYSIDE WA10 3AD Other companies in WA10 | |
Company Number | 00115398 | |
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Company ID Number | 00115398 | |
Date formed | 1911-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB151792166 |
Last Datalog update: | 2024-05-05 10:54:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON DAVIDSON |
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PAUL BRADLEY |
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ALAN ROBERT BYRON |
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MICHAEL WILLIAM GANGE |
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STEVEN GANGE |
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NIGEL MOLYNEUX |
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ANNE MORRIS |
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GARY OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN BROWN |
Director | ||
PAUL BRADLEY |
Director | ||
OWEN MULLEN |
Company Secretary | ||
NEIL CONNOLLY |
Director | ||
GAVIN RICHARD BROWN |
Company Secretary | ||
DAVID CHISELL |
Director | ||
RON CHRISTOPHER |
Director | ||
GEOFFREY ASHTON |
Director | ||
GEORGE HAROLD BATE |
Director | ||
ALEC BROWN |
Director | ||
PAUL NORMAN CLARK |
Director | ||
PAUL BRADLEY |
Director | ||
JOHN CLARKE |
Director | ||
IAN PETER BROWN |
Director | ||
RONALD WILLIAM CHRISTOPHER |
Director | ||
GAVIN RICHARD BROWN |
Director | ||
IAN FISHER |
Company Secretary | ||
RONALD WILLIAM CHRISTOPHER |
Director | ||
JOHN ANTHONY LAVIN |
Company Secretary | ||
ANDREW ALLAN BARR |
Director | ||
CLIVE VINCENT HADLEY |
Company Secretary | ||
ALEC BROWN |
Director | ||
GEORGE HAROLD BATE |
Director | ||
DAVID AKED WOOD |
Company Secretary | ||
GEORGE ALAN BILLINGTON |
Director | ||
JOHN BURROWS |
Director | ||
JOSEPH PETER COAN |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID BUCHANAN | ||
AP01 | DIRECTOR APPOINTED MR DAVID BUCHANAN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution 75% members or proxy votes to approve. 22/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution 75% members or proxy votes to approve. 22/03/2024<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GANGE | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK GRIMES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT HALE | ||
DIRECTOR APPOINTED MISS ANNE MORRIS | ||
DIRECTOR APPOINTED MR RICHARD CRAIG | ||
AP01 | DIRECTOR APPOINTED MISS ANNE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GANGE | |
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP GREER | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP GREER | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR ROY PILKINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERALD SEPHTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERALD SEPHTON | ||
DIRECTOR APPOINTED MR EDDIE MCFERRAN | ||
DIRECTOR APPOINTED MR EDDIE MCFERRAN | ||
DIRECTOR APPOINTED MR ROBERT HALE | ||
DIRECTOR APPOINTED MR ROBERT HALE | ||
Director's details changed for Mr Eddie Mcferran on 2023-03-31 | ||
DIRECTOR APPOINTED MR DEREK GRIMES | ||
DIRECTOR APPOINTED MR DAVID THOMAS BOYER | ||
AP01 | DIRECTOR APPOINTED MR EDDIE MCFERRAN | |
CH01 | Director's details changed for Mr Eddie Mcferran on 2023-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREER | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENOUGH | ||
DIRECTOR APPOINTED MR GAVIN BROWN | ||
DIRECTOR APPOINTED MR ROBIN GRIFFITHS | ||
AP01 | DIRECTOR APPOINTED MR GAVIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENOUGH | |
TM02 | Termination of appointment of John Joseph Jackson on 2022-05-31 | |
AP03 | Appointment of Mr Peter Bowen as company secretary on 2022-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GERALD SEPHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN | |
DIRECTOR APPOINTED MR LAWRENCE JARVIS | ||
DIRECTOR APPOINTED MR LAWRENCE JARVIS | ||
AP01 | DIRECTOR APPOINTED MR LAWRENCE JARVIS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR GAVIN BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GREENOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CUNLIFFE | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY OWEN | |
CH01 | Director's details changed for Mr Phillip Greer on 2019-06-06 | |
RES01 | ADOPT ARTICLES 10/05/19 | |
AP01 | DIRECTOR APPOINTED MR ROY PILKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BYRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM CUNLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM GANGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr John Joseph Jackson as company secretary on 2018-08-22 | |
TM02 | Termination of appointment of Alison Davidson on 2018-08-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GARY OWEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN GANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDA HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE | |
AP01 | DIRECTOR APPOINTED MR. PAUL BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL DOHERTY | |
AP01 | DIRECTOR APPOINTED MR. BILL DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAWLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ANNE MORRIS | |
AP01 | DIRECTOR APPOINTED MR. ANDREW RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CONNOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/04/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR. NIGEL MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL WILLIAM GANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB HALE | |
AP01 | DIRECTOR APPOINTED MRS FREDA HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FOSTER | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN DUNNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 02/04/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR. ROBIN ANTHONY FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOHERTY | |
AP01 | DIRECTOR APPOINTED MR. NEIL CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAWLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRAIG | |
AP01 | DIRECTOR APPOINTED MR. BOB HALE | |
AR01 | 04/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN LANE | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY | |
AR01 | 23/04/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FJ SEDDON / 30/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINDER | |
AP01 | DIRECTOR APPOINTED MR. ANDREW RAWLINSON | |
AP03 | SECRETARY APPOINTED ALISON DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR PAUL FJ SEDDON | |
AP01 | DIRECTOR APPOINTED MR GAVIN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OWEN MULLEN | |
AR01 | 23/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAWLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID TIERNEY | |
AP01 | DIRECTOR APPOINTED MRS GILL MORGAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CONNOLLY | |
AR01 | 23/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STRINGER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FJ SEDDON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY RAWLINSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH PINDER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN LANE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONNOLLY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT BYRON / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED OWEN MULLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN BROWN | |
288a | DIRECTOR APPOINTED MR PAUL JOSEPH PINDER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CHISELL | |
288a | DIRECTOR APPOINTED MR DAVID CHISELL | |
363a | ANNUAL RETURN MADE UP TO 23/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RAWLINSON | |
288a | DIRECTOR APPOINTED MR PAUL FJ SEDDON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY GLOVER | |
288a | DIRECTOR APPOINTED MR ALUN LANE | |
288b | APPOINTMENT TERMINATED DIRECTOR RON CHRISTOPHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 23/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM PRESCOT ROAD TOLLBAR ST HELENS MERSEYSIDE WA10 3AD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRUNDY |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CARLSBERG-TETLEY BREWING LIMITED | |
LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
Outstanding | |||
Outstanding | |||
EQUITABLE MORTGAGE | Satisfied | WESTMINSTER BANK LTD | |
Outstanding | |||
Outstanding | |||
TRUST DEED | Outstanding | F R D NUTTALL | |
Outstanding | F R DISON NUTTELL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGE PARK GOLF CLUB,LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as GRANGE PARK GOLF CLUB,LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |