CRANFIELD REGATTA LIMITED
BEDFORD CRANFIELD (BECKETT HOUSE) BOOKS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AL

Company number 02263650
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address BUILDING 111 COLLEGE ROAD, CRANFIELD, BEDFORD, ENGLAND, MK43 0AL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Antony Philip Davies as a director on 12 January 2017; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 July 2016. The most likely internet sites of CRANFIELD REGATTA LIMITED are www.cranfieldregatta.co.uk, and www.cranfield-regatta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Fenny Stratford Rail Station is 6.4 miles; to Milton Keynes Central Rail Station is 6.8 miles; to Bletchley Rail Station is 7.1 miles; to Bedford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Regatta Limited is a Private Limited Company. The company registration number is 02263650. Cranfield Regatta Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Cranfield Regatta Limited is Building 111 College Road Cranfield Bedford England Mk43 0al. . WILSON, Neil Philip is a Secretary of the company. BAKER, Henry James is a Director of the company. DAVIES, Antony Philip is a Director of the company. FEARON, David John is a Director of the company. HARPER, Stephen Alan is a Director of the company. HUSSELS, Stephanie, Dr is a Director of the company. WILSON, Neil Philip is a Director of the company. Secretary GILLIBRAND, Angela Helen has been resigned. Secretary LAZENBY, Bridget Louise has been resigned. Secretary MCCOMBIE, Stanley Thomas has been resigned. Secretary ROBERTS, Angela Margaret has been resigned. Secretary TILLEY, Ernest Percy has been resigned. Director ALMOND, Nicholas Andrew Barrie has been resigned. Director ASPINALL, Philip John has been resigned. Director BANNON, Michael John has been resigned. Director BAYNHAM, Alexander Christopher has been resigned. Director BORTENSCHLAGER, Manfred has been resigned. Director BROWN, Alexander, Professor has been resigned. Director CLARK, Graham Ronald has been resigned. Director CUMMINGS, Alan has been resigned. Director GILL, Mary Elizabeth has been resigned. Director GILLIBRAND, Angela Helen has been resigned. Director GRIFFITHS, Hugh Duncan has been resigned. Director HUTCHINSON, Philip, Professor has been resigned. Director MAYS, Geoffrey Charles, Professor has been resigned. Director MORLEY, Justin De Vere has been resigned. Director MURDOCH, Andrew William has been resigned. Director RENWICK, Jeremy Francis has been resigned. Director RICHARDSON, Joseph David has been resigned. Director RICKARD, Sean Henry has been resigned. Director ROBINSON, Peter Stewart has been resigned. Director SAY, Geoffrey Michael has been resigned. Director SHARMA, Amitabh has been resigned. Director SIBBALD, Ian has been resigned. Director SIMMONS, David Joseph Gordon has been resigned. Director TOWN, James Stephen has been resigned. Director WALLACE, Ian George, Professor has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WILSON, Neil Philip
Appointed Date: 29 March 2011

Director
BAKER, Henry James
Appointed Date: 09 October 2015
39 years old

Director
DAVIES, Antony Philip
Appointed Date: 12 January 2017
43 years old

Director
FEARON, David John
Appointed Date: 22 October 2015
45 years old

Director
HARPER, Stephen Alan
Appointed Date: 12 November 2014
60 years old

Director
HUSSELS, Stephanie, Dr
Appointed Date: 12 November 2014
49 years old

Director
WILSON, Neil Philip
Appointed Date: 29 March 2011
62 years old

Resigned Directors

Secretary
GILLIBRAND, Angela Helen
Resigned: 01 October 1999
Appointed Date: 18 November 1996

Secretary
LAZENBY, Bridget Louise
Resigned: 14 August 2001
Appointed Date: 01 October 1999

Secretary
MCCOMBIE, Stanley Thomas
Resigned: 31 December 1995

Secretary
ROBERTS, Angela Margaret
Resigned: 29 March 2011
Appointed Date: 14 August 2001

Secretary
TILLEY, Ernest Percy
Resigned: 18 November 1996
Appointed Date: 31 December 1995

Director
ALMOND, Nicholas Andrew Barrie
Resigned: 17 September 2015
Appointed Date: 19 October 2012
44 years old

Director
ASPINALL, Philip John
Resigned: 29 March 2011
Appointed Date: 01 February 2011
59 years old

Director
BANNON, Michael John
Resigned: 17 October 2013
Appointed Date: 27 September 2011
60 years old

Director
BAYNHAM, Alexander Christopher
Resigned: 01 August 1996
Appointed Date: 01 April 1996
89 years old

Director
BORTENSCHLAGER, Manfred
Resigned: 17 October 2013
Appointed Date: 19 October 2012
45 years old

Director
BROWN, Alexander, Professor
Resigned: 31 July 1999
Appointed Date: 01 April 1996
90 years old

Director
CLARK, Graham Ronald
Resigned: 30 September 2014
Appointed Date: 17 October 2013
76 years old

Director
CUMMINGS, Alan
Resigned: 28 January 2015
Appointed Date: 17 October 2013
60 years old

Director
GILL, Mary Elizabeth
Resigned: 31 January 2011
Appointed Date: 23 April 1998
69 years old

Director
GILLIBRAND, Angela Helen
Resigned: 01 October 1999
Appointed Date: 01 April 1996
76 years old

Director
GRIFFITHS, Hugh Duncan
Resigned: 09 October 2008
Appointed Date: 02 October 2006
69 years old

Director
HUTCHINSON, Philip, Professor
Resigned: 30 September 2006
Appointed Date: 01 September 1996
87 years old

Director
MAYS, Geoffrey Charles, Professor
Resigned: 30 September 2009
Appointed Date: 09 October 2008
76 years old

Director
MORLEY, Justin De Vere
Resigned: 07 October 2015
Appointed Date: 19 October 2012
46 years old

Director
MURDOCH, Andrew William
Resigned: 19 October 2012
Appointed Date: 11 November 2011
62 years old

Director
RENWICK, Jeremy Francis
Resigned: 17 October 2013
Appointed Date: 27 September 2011
61 years old

Director
RICHARDSON, Joseph David
Resigned: 17 October 2013
Appointed Date: 27 September 2011
58 years old

Director
RICKARD, Sean Henry
Resigned: 30 September 2011
Appointed Date: 29 March 2011
78 years old

Director
ROBINSON, Peter Stewart
Resigned: 16 October 1998
Appointed Date: 01 October 1996
78 years old

Director
SAY, Geoffrey Michael
Resigned: 31 January 2011
Appointed Date: 03 November 2000
59 years old

Director
SHARMA, Amitabh
Resigned: 19 October 2012
Appointed Date: 11 November 2011
56 years old

Director
SIBBALD, Ian
Resigned: 29 March 2011
Appointed Date: 01 February 2011
56 years old

Director
SIMMONS, David Joseph Gordon
Resigned: 17 October 2013
Appointed Date: 27 September 2011
73 years old

Director
TOWN, James Stephen
Resigned: 04 November 1998
71 years old

Director
WALLACE, Ian George, Professor
Resigned: 31 January 2011
Appointed Date: 01 October 2009
77 years old

Persons With Significant Control

Cranfield Quality Services Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CRANFIELD REGATTA LIMITED Events

13 Jan 2017
Appointment of Mr Antony Philip Davies as a director on 12 January 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Nov 2016
Full accounts made up to 31 July 2016
22 Mar 2016
Registered office address changed from Building 31 Cranfield University College Road Cranfield Bedford MK43 0AL to Building 111 College Road Cranfield Bedford MK43 0AL on 22 March 2016
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000

...
... and 138 more events
21 Sep 1988
Accounting reference date notified as 31/07

23 Aug 1988
Nc inc already adjusted

23 Aug 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

01 Aug 1988
Company name changed tringplan LTD\certificate issued on 02/08/88

01 Jun 1988
Incorporation

CRANFIELD REGATTA LIMITED Charges

14 October 1996
Debenture
Delivered: 17 October 1996
Status: Satisfied on 31 October 1997
Persons entitled: Cranfield University
Description: Fixed and floating charges over the undertaking and all…