BIDDENHAM GOLF CLUB LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 8SR

Company number 03307940
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address SPRING LANE, STAGSDEN, BEDFORD, MK43 8SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Termination of appointment of Fay Iva Maud Emes as a secretary on 24 May 2016. The most likely internet sites of BIDDENHAM GOLF CLUB LIMITED are www.biddenhamgolfclub.co.uk, and www.biddenham-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Kempston Hardwick Rail Station is 3.4 miles; to Bedford St Johns Rail Station is 3.7 miles; to Lidlington Rail Station is 6.1 miles; to Flitwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biddenham Golf Club Limited is a Private Limited Company. The company registration number is 03307940. Biddenham Golf Club Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Biddenham Golf Club Limited is Spring Lane Stagsden Bedford Mk43 8sr. . BORNEO, Kenneth Allan is a Director of the company. HAMMOND, Roger is a Director of the company. MONICO, Stephen Neil is a Director of the company. OATES, Vyv is a Director of the company. SOLOMON, Barry John is a Director of the company. Secretary BOND, Martin has been resigned. Secretary CARRINGTON, Christopher David has been resigned. Secretary DIXON, Geraint Wyn has been resigned. Secretary ELLENS, Julian Ross has been resigned. Secretary EMES, Fay Iva Maud has been resigned. Secretary MCDONALD, Leonard Victor has been resigned. Secretary ROMANS, David Ernest has been resigned. Secretary SP SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BODILY, Richard Thomas has been resigned. Director BRODIE, Gillian Margaret has been resigned. Director BROWN, Andrew Stephen has been resigned. Director CHAMBERS, Patricia Margaret has been resigned. Director CLAYTON, Ian has been resigned. Director COLE, John Laurence has been resigned. Director CONSTABLE, Charles John, Dr has been resigned. Director CRIBB, Susan Carol has been resigned. Director DAVIES, Alvan Jesse Ioan has been resigned. Director GREENHALGH, Douglas Anthony, Professor has been resigned. Director HANCOCK, Peter, Prof Dr has been resigned. Director LAKIN, Christopher Frederick has been resigned. Director MANNION, Vincent Wilfred has been resigned. Director MONICO, Judith Mary has been resigned. Director NEILSON, David John has been resigned. Director NELLIS, Joseph Gerard, Professor has been resigned. Director OATES, Vyvian Edward has been resigned. Director PASQUIRE, Trevor James has been resigned. Director SEABROOK, Margaret Mcgregor has been resigned. Director SHARMAN, Leslie Robert has been resigned. Director TWIGDEN, Colin has been resigned. Director TWIGDEN, Simon Charles King has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BORNEO, Kenneth Allan
Appointed Date: 20 January 2007
85 years old
Director
HAMMOND, Roger
Appointed Date: 17 January 2009
65 years old
Director
MONICO, Stephen Neil
Appointed Date: 17 January 2009
69 years old
Director
OATES, Vyv
Appointed Date: 25 January 2015
87 years old
Director
SOLOMON, Barry John
Appointed Date: 15 May 2008
81 years old

Resigned Directors

Secretary
BOND, Martin
Resigned: 01 April 2007
Appointed Date: 06 September 2004
Secretary
CARRINGTON, Christopher David
Resigned: 08 July 1998
Appointed Date: 27 January 1997
Secretary
DIXON, Geraint Wyn
Resigned: 11 February 2010
Appointed Date: 17 April 2009
Secretary
ELLENS, Julian Ross
Resigned: 17 April 2009
Appointed Date: 01 April 2007
Secretary
EMES, Fay Iva Maud
Resigned: 24 May 2016
Appointed Date: 11 February 2010
Secretary
MCDONALD, Leonard Victor
Resigned: 06 September 2004
Appointed Date: 21 October 2002
Secretary
ROMANS, David Ernest
Resigned: 21 October 2002
Appointed Date: 29 March 1999
Secretary
SP SECRETARIES LIMITED
Resigned: 20 July 1999
Appointed Date: 08 July 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
BODILY, Richard Thomas
Resigned: 19 January 2008
Appointed Date: 18 January 2003
65 years old
Director
BRODIE, Gillian Margaret
Resigned: 17 January 2009
Appointed Date: 19 January 2008
51 years old
Director
BROWN, Andrew Stephen
Resigned: 21 January 2006
Appointed Date: 18 January 2003
66 years old
Director
CHAMBERS, Patricia Margaret
Resigned: 09 March 2002
Appointed Date: 08 July 1998
75 years old
Director
CLAYTON, Ian
Resigned: 15 January 2010
Appointed Date: 17 January 2009
62 years old
Director
COLE, John Laurence
Resigned: 17 January 2004
Appointed Date: 14 January 2000
78 years old
Director
CONSTABLE, Charles John, Dr
Resigned: 18 January 2003
Appointed Date: 08 July 1998
90 years old
Director
CRIBB, Susan Carol
Resigned: 19 January 2008
Appointed Date: 22 January 2005
67 years old
Director
DAVIES, Alvan Jesse Ioan
Resigned: 09 February 1998
Appointed Date: 27 January 1997
95 years old
Director
GREENHALGH, Douglas Anthony, Professor
Resigned: 30 September 2007
Appointed Date: 20 January 2007
74 years old
Director
HANCOCK, Peter, Prof Dr
Resigned: 21 January 2006
Appointed Date: 08 July 1998
92 years old
Director
LAKIN, Christopher Frederick
Resigned: 05 June 2006
Appointed Date: 17 January 2004
85 years old
Director
MANNION, Vincent Wilfred
Resigned: 17 January 2009
Appointed Date: 09 March 2002
86 years old
Director
MONICO, Judith Mary
Resigned: 17 January 2009
Appointed Date: 09 March 2002
69 years old
Director
NEILSON, David John
Resigned: 19 January 2008
Appointed Date: 21 January 2006
81 years old
Director
NELLIS, Joseph Gerard, Professor
Resigned: 20 January 2007
Appointed Date: 09 March 2002
71 years old
Director
OATES, Vyvian Edward
Resigned: 09 March 2002
Appointed Date: 14 January 2000
87 years old
Director
PASQUIRE, Trevor James
Resigned: 18 January 2003
Appointed Date: 13 January 2001
72 years old
Director
SEABROOK, Margaret Mcgregor
Resigned: 22 January 2005
Appointed Date: 09 March 2002
70 years old
Director
SHARMAN, Leslie Robert
Resigned: 13 January 2001
Appointed Date: 09 February 1998
71 years old
Director
TWIGDEN, Colin
Resigned: 09 March 2002
Appointed Date: 08 July 1998
91 years old
Director
TWIGDEN, Simon Charles King
Resigned: 09 March 2002
Appointed Date: 23 October 1998
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

BIDDENHAM GOLF CLUB LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Jun 2016
Accounts for a small company made up to 30 September 2015
24 May 2016
Termination of appointment of Fay Iva Maud Emes as a secretary on 24 May 2016
24 May 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 2,726,405
12 Apr 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 2,723,405
...
... and 162 more events
01 Feb 1997
Director resigned
01 Feb 1997
Registered office changed on 01/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
01 Feb 1997
New secretary appointed
01 Feb 1997
New director appointed
27 Jan 1997
Incorporation

BIDDENHAM GOLF CLUB LIMITED Charges

4 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 14 April 2010
Persons entitled: Andrew William Graham Wylie
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Trust deed
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: James Anderson, Vincent Wilfred Mannion and Kenneth Allan Borneo
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site of golf club stagsden bedfordshire…
15 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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