BENTLEY GOLF CLUB LIMITED
BRENTWOOD MEAUJO (654) LIMITED

Hellopages » Essex » Brentwood » CM15 9SS

Company number 04992281
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address ONGAR ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9SS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 516 . The most likely internet sites of BENTLEY GOLF CLUB LIMITED are www.bentleygolfclub.co.uk, and www.bentley-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brentwood Rail Station is 3.1 miles; to Gidea Park Rail Station is 5.7 miles; to Romford Rail Station is 6.6 miles; to Chadwell Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Golf Club Limited is a Private Limited Company. The company registration number is 04992281. Bentley Golf Club Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Bentley Golf Club Limited is Ongar Road Pilgrims Hatch Brentwood Essex Cm15 9ss. . GALLOP, Mark is a Secretary of the company. GREEN, Charles Richard is a Director of the company. MAHONEY, James Patrick is a Director of the company. MANNING, Roy Edward is a Director of the company. MARTIN, Trevor Hugh is a Director of the company. Secretary HALL, Andrew has been resigned. Secretary MALLETT, Nicholas Henry Keene has been resigned. Secretary MARTIN, Trevor Hugh has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary SCOTT, Geoffrey has been resigned. Director BRIGGS, William George has been resigned. Director CORNISH, Donald Thomas has been resigned. Director CRICKMORE, William Leonard has been resigned. Director CROUCH, Michael Philip has been resigned. Director HAZEL, Andrew Peter has been resigned. Director LEVETT, Alan James has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Edward has been resigned. Director WELLER, Peter John has been resigned. Director WHEATLEY, John has been resigned. Director WILSON, Philip Stanley has been resigned. Director WINSTON, Roger has been resigned. Director WRIGHT, Melvin has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GALLOP, Mark
Appointed Date: 11 March 2013

Director
GREEN, Charles Richard
Appointed Date: 25 February 2015
66 years old

Director
MAHONEY, James Patrick
Appointed Date: 04 October 2011
76 years old

Director
MANNING, Roy Edward
Appointed Date: 02 November 2015
80 years old

Director
MARTIN, Trevor Hugh
Appointed Date: 09 October 2007
88 years old

Resigned Directors

Secretary
HALL, Andrew
Resigned: 01 September 2012
Appointed Date: 30 January 2006

Secretary
MALLETT, Nicholas Henry Keene
Resigned: 27 July 2004
Appointed Date: 29 April 2004

Secretary
MARTIN, Trevor Hugh
Resigned: 11 March 2013
Appointed Date: 01 September 2012

Nominee Secretary
PHILSEC LIMITED
Resigned: 29 April 2004
Appointed Date: 11 December 2003

Secretary
SCOTT, Geoffrey
Resigned: 30 January 2006
Appointed Date: 27 July 2004

Director
BRIGGS, William George
Resigned: 09 October 2007
Appointed Date: 14 July 2004
78 years old

Director
CORNISH, Donald Thomas
Resigned: 25 October 2004
Appointed Date: 29 April 2004
95 years old

Director
CRICKMORE, William Leonard
Resigned: 28 October 2015
Appointed Date: 13 October 2015
75 years old

Director
CROUCH, Michael Philip
Resigned: 09 October 2007
Appointed Date: 25 October 2004
69 years old

Director
HAZEL, Andrew Peter
Resigned: 14 November 2006
Appointed Date: 23 August 2004
69 years old

Director
LEVETT, Alan James
Resigned: 13 October 2015
Appointed Date: 29 April 2004
78 years old

Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 11 December 2003

Director
THOMPSON, Edward
Resigned: 09 October 2012
Appointed Date: 15 November 2006
76 years old

Director
WELLER, Peter John
Resigned: 20 August 2004
Appointed Date: 29 April 2004
56 years old

Director
WHEATLEY, John
Resigned: 27 January 2015
Appointed Date: 09 October 2012
78 years old

Director
WILSON, Philip Stanley
Resigned: 30 August 2004
Appointed Date: 29 April 2004
87 years old

Director
WINSTON, Roger
Resigned: 18 February 2011
Appointed Date: 09 October 2007
72 years old

Director
WRIGHT, Melvin
Resigned: 25 October 2004
Appointed Date: 29 April 2004
74 years old

Persons With Significant Control

Mr Mark Gallop
Notified on: 7 April 2016
57 years old
Nature of control: Has significant influence or control

BENTLEY GOLF CLUB LIMITED Events

27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 516

04 Nov 2015
Termination of appointment of William Leonard Crickmore as a director on 28 October 2015
04 Nov 2015
Appointment of Mr Roy Edward Manning as a director on 2 November 2015
...
... and 71 more events
12 May 2004
Secretary resigned
12 May 2004
Director resigned
11 May 2004
New secretary appointed
19 Mar 2004
Company name changed meaujo (654) LIMITED\certificate issued on 19/03/04
11 Dec 2003
Incorporation

BENTLEY GOLF CLUB LIMITED Charges

30 April 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a bentley golf and country club, ongar road…
30 April 2004
Debenture
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…