LAGONDA CLUB LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4JE
Company number 02166365
Status Active
Incorporation Date 17 September 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 QUEEN SQUARE, BRISTOL, BS1 4JE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mr John Colin Bugler as a director on 26 October 2016; Termination of appointment of Kenneth Patrick Painter as a director on 26 October 2016; Appointment of Mr David Christopher Bracey as a director on 26 October 2016. The most likely internet sites of LAGONDA CLUB LIMITED are www.lagondaclub.co.uk, and www.lagonda-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Lagonda Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02166365. Lagonda Club Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Lagonda Club Limited is 6 Queen Square Bristol Bs1 4je. . LUDBROOK, Timothy Vivian is a Secretary of the company. BRACEY, David Christopher is a Director of the company. BUGLER, John Colin is a Director of the company. DAVEY, Arnold is a Director of the company. GILKES, Peter William is a Director of the company. GREEN, Brian John is a Director of the company. HOBBS, Christopher is a Director of the company. LUDBROOK, Timothy Vivian is a Director of the company. REAY-SMITH, Richard Philip Morley is a Director of the company. SEABROOK, Roger Michael is a Director of the company. SWORD, John David is a Director of the company. Secretary BUGLER, John Colin has been resigned. Secretary BUGLER, John Colin has been resigned. Secretary GREGG, Andrew Duncan Mccallum has been resigned. Secretary MATTHEWS, Stephen Charles has been resigned. Director BATT, John Anthony has been resigned. Director BLENK, Peter Christian has been resigned. Director BOYES, John Stewart has been resigned. Director BREEN, John Edmund has been resigned. Director BREEN, John Edmund has been resigned. Director BROWN, John Rutter Harrison has been resigned. Director BUGLER, John Colin has been resigned. Director DALTON, John Clive Palmer has been resigned. Director DRAKEFORD, Michael William has been resigned. Director GREGG, Andrew Duncan Mccallum has been resigned. Director HANCOCK, Alan John has been resigned. Director HEARD, Alan Dudley has been resigned. Director HINE, David Randolph has been resigned. Director LEEKS, Jeffrey Edward has been resigned. Director LINDSEY, Colin James Neil has been resigned. Director LLOYD-BISLEY, Kevin Hunter has been resigned. Director MATTHEWS, Stephen Charles has been resigned. Director ODY, Jeffrey George has been resigned. Director OPPENHEIMER, Jonathan Wilfred Stratton, Dr has been resigned. Director PAINTER, Kenneth Patrick has been resigned. Director SAVILL, Brian Albert has been resigned. Director STONEMAN, John Frederick has been resigned. Director WADSWORTH, Timothy has been resigned. Director WHENMAN, Michael Peter has been resigned. Director WILLOUGHBY, David has been resigned. Director YEOMANS, Mark Andrew has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
LUDBROOK, Timothy Vivian
Appointed Date: 04 October 2015

Director
BRACEY, David Christopher
Appointed Date: 26 October 2016
60 years old

Director
BUGLER, John Colin
Appointed Date: 26 October 2016
92 years old

Director
DAVEY, Arnold

94 years old

Director
GILKES, Peter William
Appointed Date: 04 October 2009
71 years old

Director
GREEN, Brian John
Appointed Date: 24 July 2013
79 years old

Director
HOBBS, Christopher
Appointed Date: 30 April 2009
82 years old

Director
LUDBROOK, Timothy Vivian
Appointed Date: 04 October 2015
68 years old

Director
REAY-SMITH, Richard Philip Morley
Appointed Date: 03 October 2010
84 years old

Director
SEABROOK, Roger Michael
Appointed Date: 24 July 2013
78 years old

Director
SWORD, John David
Appointed Date: 21 September 2008
83 years old

Resigned Directors

Secretary
BUGLER, John Colin
Resigned: 04 October 2009
Appointed Date: 28 April 2005

Secretary
BUGLER, John Colin
Resigned: 27 October 1999
Appointed Date: 20 September 1992

Secretary
GREGG, Andrew Duncan Mccallum
Resigned: 04 October 2015
Appointed Date: 04 October 2009

Secretary
MATTHEWS, Stephen Charles
Resigned: 28 April 2005
Appointed Date: 27 October 1999

Director
BATT, John Anthony
Resigned: 14 December 2005
Appointed Date: 20 September 1998
83 years old

Director
BLENK, Peter Christian
Resigned: 24 July 2013
Appointed Date: 29 January 2004
79 years old

Director
BOYES, John Stewart
Resigned: 24 July 2013
Appointed Date: 27 January 2011
76 years old

Director
BREEN, John Edmund
Resigned: 04 October 2009
Appointed Date: 26 January 2006
87 years old

Director
BREEN, John Edmund
Resigned: 01 November 2001
Appointed Date: 18 December 1997
87 years old

Director
BROWN, John Rutter Harrison
Resigned: 04 October 2015
Appointed Date: 25 January 2007
87 years old

Director
BUGLER, John Colin
Resigned: 15 October 2012
Appointed Date: 18 December 1997
92 years old

Director
DALTON, John Clive Palmer
Resigned: 19 September 2004
Appointed Date: 28 September 1997
90 years old

Director
DRAKEFORD, Michael William
Resigned: 18 September 2005
Appointed Date: 01 November 2001
79 years old

Director
GREGG, Andrew Duncan Mccallum
Resigned: 04 October 2015
Appointed Date: 15 December 2006
82 years old

Director
HANCOCK, Alan John
Resigned: 06 November 2003
Appointed Date: 27 July 2000
90 years old

Director
HEARD, Alan Dudley
Resigned: 04 October 2009
Appointed Date: 26 January 2006
89 years old

Director
HINE, David Randolph
Resigned: 20 September 1998
Appointed Date: 20 September 1992
83 years old

Director
LEEKS, Jeffrey Edward
Resigned: 01 January 2000
Appointed Date: 18 December 1997
81 years old

Director
LINDSEY, Colin James Neil
Resigned: 21 August 1998
Appointed Date: 28 September 1997
90 years old

Director
LLOYD-BISLEY, Kevin Hunter
Resigned: 09 October 2005
Appointed Date: 05 February 1997
69 years old

Director
MATTHEWS, Stephen Charles
Resigned: 28 April 2005
Appointed Date: 06 December 1996
73 years old

Director
ODY, Jeffrey George
Resigned: 20 September 1992
86 years old

Director
OPPENHEIMER, Jonathan Wilfred Stratton, Dr
Resigned: 29 September 2013
Appointed Date: 28 April 2005
79 years old

Director
PAINTER, Kenneth Patrick
Resigned: 26 October 2016
Appointed Date: 24 January 1996
87 years old

Director
SAVILL, Brian Albert
Resigned: 21 September 2008
Appointed Date: 24 April 2003
90 years old

Director
STONEMAN, John Frederick
Resigned: 20 September 2007
Appointed Date: 28 September 1997
80 years old

Director
WADSWORTH, Timothy
Resigned: 27 January 2011
Appointed Date: 28 October 2004
88 years old

Director
WHENMAN, Michael Peter
Resigned: 30 April 2002
Appointed Date: 18 December 1997
81 years old

Director
WILLOUGHBY, David
Resigned: 17 September 2000
Appointed Date: 23 December 1996
89 years old

Director
YEOMANS, Mark Andrew
Resigned: 15 December 2005
Appointed Date: 29 January 2004
68 years old

LAGONDA CLUB LIMITED Events

13 Dec 2016
Appointment of Mr John Colin Bugler as a director on 26 October 2016
12 Dec 2016
Termination of appointment of Kenneth Patrick Painter as a director on 26 October 2016
12 Dec 2016
Appointment of Mr David Christopher Bracey as a director on 26 October 2016
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 131 more events
24 Jan 1989
Accounts for a small company made up to 30 June 1988

25 Nov 1988
Annual return made up to 12/11/88

17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Oct 1987
Accounting reference date notified as 30/06

17 Sep 1987
Incorporation