Active - Proposal to Strike off
Company Information for BRAMPTON PARK GOLF CLUB LIMITED
THE CLUB HOUSE, BUCKDEN ROAD, BRAMPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4NF,
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Company Registration Number
03253404
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRAMPTON PARK GOLF CLUB LIMITED | |
Legal Registered Office | |
THE CLUB HOUSE BUCKDEN ROAD, BRAMPTON HUNTINGDON CAMBRIDGESHIRE PE28 4NF Other companies in PE28 | |
Company Number | 03253404 | |
---|---|---|
Company ID Number | 03253404 | |
Date formed | 1996-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 13:43:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAMPTON PARK GOLF CLUB LIMITED | 33 BARNWELL PETERBOROUGH CAMBS PE8 5PX | Active | Company formed on the 2021-12-14 |
Officer | Role | Date Appointed |
---|---|---|
COLIN ALLISON |
||
KEVIN CARTLIDGE |
||
GRAHAM RAYMOND DUNCAN |
||
MARTIN WILLIAM SHIRLEY |
||
ALEX MICHAEL THOMPSON |
||
ALAN PETER WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ELAINE CARDWELL |
Director | ||
ALAN PETER WOOD |
Company Secretary | ||
DAVID JAMES HUMPHREYS |
Director | ||
MICHAEL PAUL O'DRISCOLL |
Company Secretary | ||
LISA CLAIRE CHARLTON |
Company Secretary | ||
ROSEMARY IRONS |
Director | ||
GARY HALL |
Director | ||
CHRIS HOWE |
Director | ||
ROGER MICHAEL KNIGHT |
Director | ||
LESLEY DIANN INCE |
Director | ||
MICHAEL DUNN |
Director | ||
ALAN PETER WOOD |
Company Secretary | ||
RICHARD OAKES |
Company Secretary | ||
DAVID LINDLEY |
Director | ||
NORMAN HEWITT EWING ELLIOT |
Director | ||
CHRISTOPHER OSBORNE CUTHBERT |
Director | ||
MALCOLM BUCHANAN |
Director | ||
GARY HALL |
Director | ||
MICHAEL BRENDAN HAYES |
Director | ||
PHILIP HAROLD MALCOLM KENDALL |
Director | ||
KEITH JACOBS |
Director | ||
PERCIVAL MICHAEL EDWARDS |
Director | ||
SP SECRETARIES LIMITED |
Company Secretary | ||
LINDA ANN GALLAGHER |
Director | ||
GRAHAM MICHAEL BREALEY |
Director | ||
ANTHONY JOHN FINCH |
Director | ||
VINCENT CARADOC DAVIES |
Director | ||
RAYMOND THOMAS STUART GAMBLE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAMPTON PARK SERVICES LIMITED | Director | 2016-10-20 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
VERIPHONE LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
KONNECT CELLULAR CONSULTANCY LTD | Director | 2009-04-20 | CURRENT | 2009-04-20 | Liquidation | |
BRAMPTON PARK SERVICES LIMITED | Director | 2017-01-25 | CURRENT | 2016-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY NEESON | |
AP01 | DIRECTOR APPOINTED MS TERESA MARY NEESON | |
AP03 | Appointment of Mr Alan Peter Wood as company secretary on 2018-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER WOOD | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEX MICHAEL THOMPSON | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 712 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RAYMOND DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN ALLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESH MOHAN PATEL | |
RP04AR01 | Second filing of the annual return made up to 2015-05-31 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 712 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WOOD | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN GORDON STEWART | |
AP01 | DIRECTOR APPOINTED MR SURESH MOHAN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HUMPHREYS | |
AP03 | Appointment of Mr Alan Peter Wood as company secretary on 2015-09-01 | |
TM02 | Termination of appointment of Michael Paul O'driscoll on 2015-07-01 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 712 | |
AR01 | 31/05/15 FULL LIST | |
AR01 | 31/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JAMES HUMPHREYS | |
AP01 | DIRECTOR APPOINTED DAVID RAWSON | |
AP01 | DIRECTOR APPOINTED ALAN PETER WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WEATHERHEAD | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ZARATE | |
AP03 | SECRETARY APPOINTED MICHAEL PAUL O'DRISCOLL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 712 | |
AR01 | 31/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA CHARLTON | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY IRONS | |
AP01 | DIRECTOR APPOINTED CHRISTINE ELAINE CAROWELL | |
AP01 | DIRECTOR APPOINTED MARTIN WILLIAM SHIRLEY | |
AP01 | DIRECTOR APPOINTED JOSE ZARATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRIS HOWE | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND USHER | |
AP01 | DIRECTOR APPOINTED JOHN CRAIG TOPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KNIGHT | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RAY USHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEAKING | |
AR01 | 31/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN CARTLIDGE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED VINCENT JOHN WEATHERHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RIDDLESDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY INCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD | |
AR01 | 31/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY GEORGE MEAKING | |
AP01 | DIRECTOR APPOINTED GARY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
AP03 | SECRETARY APPOINTED LISA CLAIRE CHARLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WOOD | |
AP01 | DIRECTOR APPOINTED ROSEMARY IRONS | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED HUGH RIDDLESDELL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED LESLEY DIANN INCE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 20/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN NORMAN | |
288a | DIRECTOR APPOINTED JUDITH THOMPSON | |
363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER MICHAEL KNIGHT LOGGED FORM | |
288a | DIRECTOR APPOINTED ROGER MICHAEL KNIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM STENHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LINDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITE | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BRAMPTON PARK GOLF CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BRAMPTON PARK GOLF CLUB LIMITED 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. |