C.B.G.C.LIMITED

Profile C.B.G.C.LIMITED

Actual on 01.09.2021
Company name
C.B.G.C.LIMITED
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Company number
00609548
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 12 August 1958
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
COODEN BEACH GOLF CLUB, COODEN SEA ROAD, EAST SUSSEX, BEXHILL ON SEA, TN39 4TR
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PSC and Officers C.B.G.C.LIMITED

Officers

(as of 18.09.2020)

FINDLEY, Gordon
Status: Active
Appointed on: Saturday, 09 November 2019
Correspondence address: Cooden Beach Golf Club, Cooden Sea Road, Bexhill On Sea, East Sussex, TN39 4TR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: England
LANE, Richard Carlisle
Status: Active
Appointed on: Saturday, 14 November 2015
Correspondence address: Glenwood 151 Old Roar Road, St. Leonards-On-Sea, England, East Sussex, TN37 7HH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Solicitor
Country of residence: England
NORRIS, Sarah
Status: Active
Appointed on: Saturday, 14 November 2015
Correspondence address: Russells In The Marsh Church Acre Drove, Wartling, Hailsham, England, East Sussex, BN27 1SB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Housewife
Country of residence: England
OWEN, Kevin Peter
Status: Active
Appointed on: Saturday, 05 November 2016
Correspondence address: 149 Cooden Drive, Bexhill-On-Sea, England, TN39 3AJ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Civil Servant
Country of residence: England
WILEY, Keith
Status: Active
Appointed on: Saturday, 09 November 2019
Correspondence address: Cooden Beach Golf Club, Cooden Sea Road, Bexhill On Sea, East Sussex, TN39 4TR
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: England
WRATTING, Adrian Lawrence
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Cooden Beach Golf Club, Cooden Sea Road, Bexhill On Sea, East Sussex, TN39 4TR
Role: Secretary
BAILEY, Paul Patrick
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Friday, 02 January 2015
Correspondence address: 13 Warnham Gardens, Bexhill-On-Sea, England, East Sussex, TN39 3SP
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
BISHOP, Gordon Jeffrey
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: Innisaig 25 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD
Nationality: British
Date of birth: March 1914
Role: Director
Occupation: Retired Printer
WILKINS, Roy Lionel
Status: Not active
Resigned on: Friday, 03 May 1991
Correspondence address: 214 Cooden Sea Road, Cooden, Bexhill On Sea, East Sussex, TN39 4TR
Role: Secretary
MILLER, Kenneth
Status: Not active
Appointed on: Saturday, 13 November 1999
Resigned on: Monday, 05 August 2002
Correspondence address: 4 Gillham Wood Road, Bexhill On Sea, East Sussex, TN39 3BN
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: None
HAWES, Terence Edwin
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Monday, 17 May 1999
Correspondence address: 37 Clavering Walk, Bexhill On Sea, East Sussex, TN39 4TW
Role: Secretary
LANGLANDS, Hamish Bruce
Status: Not active
Resigned on: Saturday, 01 December 2018
Correspondence address: 16 Westbourne Court, Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Sports Goods Retailer
Country of residence: England
TILLING, Kenneth James
Status: Not active
Appointed on: Saturday, 09 November 2013
Resigned on: Saturday, 05 November 2016
Correspondence address: 17 Grenada, West Parade, Bexhill-On-Sea, England, East Sussex, TN39 3DP
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Retired
Country of residence: England
BARFORD, Peter Valentine
Status: Not active
Appointed on: Saturday, 16 November 2002
Resigned on: Saturday, 09 November 2019
Correspondence address: Wealden End, 34 Wealden Way Little Common, Bexhill On Sea, East Sussex, TN39 4NY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Dental Surgeon
Country of residence: England
HAMILTON, Raymond
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Saturday, 09 November 2019
Correspondence address: Cooden Beach Golf Club, Cooden Sea Road, Bexhill On Sea, East Sussex, TN39 4TR
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Retired
Country of residence: England
ROWSELL, Christopher
Status: Not active
Appointed on: Saturday, 09 November 2013
Resigned on: Saturday, 09 November 2019
Correspondence address: 132 Cooden Sea Road, Bexhill-On-Sea, England, East Sussex, TN39 4TA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Agronomist
Country of residence: England
SVEHLIK, Paul Joseph Thomas
Status: Not active
Appointed on: Friday, 07 May 1999
Resigned on: Saturday, 31 August 2002
Correspondence address: 80 Collington Lane East, Bexhill On Sea, East Sussex, TN39 3RH
Role: Secretary
WOOLLIAMS, Mervyn Edwin
Status: Not active
Appointed on: Saturday, 12 November 2011
Resigned on: Sunday, 26 July 2015
Correspondence address: Clovers 15a Clavering Walk, Cooden, Bexhill-On-Sea, England, East Sussex, TN39 4TW
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Solicitor
Country of residence: England
WILEY, Keith Peter
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: Cooden Beach Golf Club C.B.G.C. Limited, C/O Cooden Beach Golf Club, Cooden Sea Road, Bexhill-On-Sea, United Kingdom, East Sussex, TN39 4TR
Role: Secretary
EDGE, Richard
Status: Not active
Resigned on: Thursday, 29 April 2004
Correspondence address: 18 Withyham Road, Cooden, Bexhill On Sea, East Sussex, TN39 3BD
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Retired Dentist
WILEY, Keith Peter
Status: Not active
Appointed on: Wednesday, 06 November 2002
Resigned on: Tuesday, 03 January 2017
Correspondence address: Delamere House, Cooden Close, Bexhill On Sea, East Sussex, TN39 4TQ
Nationality: British
Role: Secretary
Occupation: General Manager
SHIELDS, Angus Gordon
Status: Not active
Resigned on: Tuesday, 24 April 2001
Correspondence address: White Knights Popps Lane, Cooden, Bexhill On Sea, East Sussex, TN39 3BL
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Retired Hotelier
WHITE, Graham Charles
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Wednesday, 05 July 2017
Correspondence address: 2 Isobel Cottages, Hempstead Road, Uckfield, England, East Sussex, TN22 1DU
Role: Secretary
HAWES, Terence Edwin
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Wednesday, 06 November 2002
Correspondence address: 37 Clavering Walk, Bexhill On Sea, East Sussex, TN39 4TW
Role: Secretary
MCBRIEN, William Robert
Status: Not active
Resigned on: Wednesday, 12 May 1999
Correspondence address: Fourteenth House Hollington Park Road, St Leonards On Sea, East Sussex, TN38
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Chartered Accountant (Retired)
OWEN, Kevin Peter
Status: Not active
Appointed on: Saturday, 17 November 2001
Resigned on: Wednesday, 14 December 2011
Correspondence address: 149 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AJ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Insolvency Regulator
Country of residence: England
RAEBURN, John Douglas
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Wednesday, 14 December 2011
Correspondence address: Dobrae Cooden Close, Bexhill On Sea, East Sussex, TN39 4TQ
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Solicitor
Country of residence: England
WILSON, Brian Anthony
Status: Not active
Appointed on: Saturday, 20 November 2004
Resigned on: Wednesday, 19 June 2013
Correspondence address: 4 Gilbert Road, St Leonards On Sea, East Sussex, TN38 0RH
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 01 May 2017
Legal form: Persons With Significant Control Statement