TENBY AND COUNTY CLUB COMPANY,LIMITED(THE)

Profile TENBY AND COUNTY CLUB COMPANY,LIMITED(THE)

Actual on 01.11.2020
Company name
TENBY AND COUNTY CLUB COMPANY,LIMITED(THE)
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Company number
00010747
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 1876
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
THE TENBY AND COUNTY CLUB, THE CROFT, PEMBROKESHIRE, TENBY, SA70 8AP
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PSC and Officers TENBY AND COUNTY CLUB COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)

BIRT, Giles Alexander
Status: Active
Appointed on: Thursday, 22 February 2007
Correspondence address: Egypt House, Queens Parade, Pembs, Tenby, SA70 7EH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Estate Agent
Country of residence: Wales
BOOTH, Frank Richard
Status: Active
Appointed on: Thursday, 22 February 2007
Correspondence address: Dolphin Cottage, Clayford Road, Dyfed, Kilgetty, SA68 0RR
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: General Manager: Serendipity L
Country of residence: Wales
NIXON, Keith Frederick
Status: Active
Appointed on: Tuesday, 26 February 2013
Correspondence address: High Street, St. Florence, Wales, Pembrokeshire, Tenby, SA70 8LN, The Ark
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PEARCE, Terence James
Status: Active
Appointed on: Monday, 16 January 2006
Correspondence address: 9 Bishops Park, Dyfed, Pembroke, SA71 5JP
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
Country of residence: Wales
SPACEY, Peter
Status: Active
Appointed on: Monday, 16 January 2006
Correspondence address: Tegfan, Redstone Road, Pembrokeshire, Narberth, SA67 7ES
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: Wales
WOLVERSON, Clarence John
Status: Not active
Resigned on: Friday, 07 January 2000
Correspondence address: The Bungalow, Bumblers Corner St Florence, Pembrokeshire, Tenby, SA70 8LJ
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Sales Manager
PEARCE, Terence James
Status: Not active
Appointed on: Sunday, 06 June 2010
Resigned on: Monday, 01 October 2012
Correspondence address: The Croft, Uk, Pembrokeshire, Tenby, SA70 8AP, The Tenby And County Club
Role: Secretary
BANCROFT, Dennis Britten
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Monday, 03 November 1997
Correspondence address: Kemendine, Bridge Street, Dyfed, Tenby, SA70 7BU
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Retired Estate Agent
PEAKE, Thomas Charles, Lt Commander
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Monday, 16 January 2006
Correspondence address: 33 Oakridge Acres, Pembrokeshire, Tenby, SA70 8DB
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Grading Officer
SKYRME, David
Status: Not active
Resigned on: Monday, 16 January 2006
Correspondence address: Sylvania Upper Maudlins, Pembrokeshire, Tenby, SA70 8DE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Manager
STUBBS, Graham
Status: Not active
Resigned on: Monday, 16 January 2006
Correspondence address: 20 Oakridge Acres, Pembrokeshire, Tenby, SA70 8DB
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
LOWE, Peter John
Status: Not active
Resigned on: Monday, 28 November 1994
Correspondence address: Croft Hotel, South Pembrokeshire, Tenby, SA70 8AP
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Hotelier
WHINNEY, Roger Graham
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Sunday, 28 February 2010
Correspondence address: Upper Hill Park, United Kingdom, Pembs, Tenby, SA70 8JG, 92
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
Country of residence: Wales
WRIGHT, Gavin John
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Sunday, 28 February 2010
Correspondence address: 7 The Mount, Penally, Dyfed, Tenby, SA70 7PZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LUKE, Harvey John
Status: Not active
Resigned on: Thursday, 09 February 2006
Correspondence address: 37 Upper Hill Park, Pembrokeshire, Tenby, SA70 8JF
Role: Secretary
KEATING, Allan Gerard
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 12 July 2018
Correspondence address: The Croft, Uk, Pembrokeshire, Tenby, SA70 8AP, The Tenby And County Club
Role: Secretary
KEATING, Allan Gerard
Status: Not active
Appointed on: Tuesday, 26 February 2013
Resigned on: Thursday, 12 July 2018
Correspondence address: Broadfield, Wales, Pembrokeshire, Saundersfoot, SA69 9DG, Mount Pleasant
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: Wales
MERRITT, David John
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Thursday, 14 April 2005
Correspondence address: Mapleholm, Serpentine Road, Pembrokeshire, Tenby, SA70 8DD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Procurement Manager
LLEWELLYN, Sally Patricia
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Thursday, 18 February 2010
Correspondence address: Fairway, The Burrows, Dyfed, Tenby, SA70 7EL
Role: Secretary
BIRT, Charles Edward
Status: Not active
Resigned on: Thursday, 22 February 2007
Correspondence address: South Cliffe Lodge, St Julians Street, Pembs, Tenby, SA70 7BA
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Estate Agent
WHITEHURST, David Leonard
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Tuesday, 28 January 2003
Correspondence address: Woodlands Cottage, Greenhill Road, Pembrokeshire, Tenby, SA70 7LD
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired Lecturer
MAGGS, Roger
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Wednesday, 02 July 2008
Correspondence address: 64 Upper Hill Park, Dyfed, Tenby, SA70 8JF
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Retired
FLAVIN, Brian Victor
Status: Not active
Resigned on: Wednesday, 21 July 1993
Correspondence address: 6 High Street, Dyfed, Tenby, SA70 7EU
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Gents Outfitter
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Person with significant control

(as of 01.11.2020)

Mr David John Blackmore
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr David John Blackmore
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr David Mcdermott
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: February 1942
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr David Mcdermott
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: February 1942
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Gordon Hughes
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Gordon Hughes
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Keith Nixon
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Keith Nixon
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Kenneth Allan Fryer
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: January 1935
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Kenneth Allan Fryer
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: January 1935
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Kevin Morgan
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Kevin Morgan
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Peter Spacey
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: October 1937
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Peter Spacey
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: October 1937
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Terrence James Pearce
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Terrence James Pearce
Status: Active
Notified on: Sunday, 09 September 2018
Correspondence address: Pembrokeshire, Tenby, The Tenby And County Club
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Friday, 26 August 2016
Legal form: Persons With Significant Control Statement
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