FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 01772267
Status Active
Incorporation Date 23 November 1983
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Confirmation statement made on 19 September 2016 with updates; Auditor's resignation. The most likely internet sites of FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED are www.forestofardengolfcountryclub.co.uk, and www.forest-of-arden-golf-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Forest of Arden Golf Country Club Limited is a Private Limited Company. The company registration number is 01772267. Forest of Arden Golf Country Club Limited has been working since 23 November 1983. The present status of the company is Active. The registered address of Forest of Arden Golf Country Club Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director WILKINS, Christopher James has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 15 February 2005
Director
LOWRY, Daren Clive
Appointed Date: 01 September 2010
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 15 February 2005
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 15 February 2005

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FAIRHURST, Russell William
Resigned: 15 February 2005
Appointed Date: 30 January 2004
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Secretary
LOWRY, Daren Clive
Resigned: 15 February 2005
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Director
BARRATT, Simon Charles
Resigned: 15 February 2005
66 years old
Director
FAIRHURST, Russell William
Resigned: 15 February 2005
Appointed Date: 30 September 2004
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
WILKINS, Christopher James
Resigned: 30 September 2004
79 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 December 2001
73 years old

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
16 Aug 2016
Auditor's resignation
12 Dec 2015
Accounts for a dormant company made up to 26 February 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
...
... and 123 more events
19 Feb 1987
Accounting reference date shortened from 31/01 to 28/02
05 Feb 1987
Registered office changed on 05/02/87 from: 6 the square kenilworth warwickshire CV8 1EB
05 Feb 1987
New director appointed
09 Sep 1986
Accounts for a small company made up to 31 January 1986
09 Sep 1986
Return made up to 24/07/86; full list of members

FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED Charges

14 November 2000
The tenth supplemental trust deed between the (1) company (2) swallow group PLC (3) country club hotels limited (4) breadsall priory hotels limited (5) broughton park hotel limited (6) priory leisure limited (7) meon valley golf and country club limited (8) st pierre golf and country club limited and (9) the chargee
Delivered: 14 November 2000
Status: Satisfied on 19 September 2006
Persons entitled: The Prudential Assurance Company Limited (The "Trustees ")
Description: Each of the companies charge as beneficial holders in…
3 January 1984
Mortgage debenture
Delivered: 10 January 1984
Status: Satisfied on 30 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

Similar Companies

FOREST OAK PUBLICATIONS LIMITED FOREST OAK TIMBER FRAMING LTD. FOREST OF ARDEN INVESTMENTS LIMITED FOREST OF AVON TRUST FOREST OF AVON WOOD PRODUCTS CO-OPERATIVE LIMITED FOREST OF BRADFORD CIC FOREST OF CARDIFF