B G C (1991) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2UR
Company number 02647190
Status Active
Incorporation Date 19 September 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BEACONSFIELD GOLF CLUB, SEER GREEN, BEACONSFIELD, BUCKS, HP9 2UR
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Appointment of Mr Patrick Joseph Byrne as a director on 15 October 2016; Appointment of Mrs Amanda Bartholomew as a director on 15 October 2016; Appointment of Mr Tim Clive Whittaker as a director on 15 October 2016. The most likely internet sites of B G C (1991) LIMITED are www.bgc1991.co.uk, and www.b-g-c-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. B G C 1991 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02647190. B G C 1991 Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of B G C 1991 Limited is Beaconsfield Golf Club Seer Green Beaconsfield Bucks Hp9 2ur. . BENNET, Martin John is a Secretary of the company. ABBOTT, David Charles is a Director of the company. BARTHOLOMEW, Amanda is a Director of the company. BROWN, Douglas John is a Director of the company. BYRNE, Patrick Joseph is a Director of the company. COLEMAN, Mary Theresa is a Director of the company. DODD, Simon John is a Director of the company. WATSON, Christine Girdwood is a Director of the company. WHITTAKER, Tim Clive is a Director of the company. Secretary ANDERSON, Peter Ivor has been resigned. Secretary CLIFFE, David John has been resigned. Secretary THOMAS, Roger Edwin has been resigned. Secretary WILCOX, Keith Raymond has been resigned. Director ABBOTT, David Charles has been resigned. Director BAILEY, John Edward has been resigned. Director BERRY, Arthur has been resigned. Director BIFFA, Colin Richard John has been resigned. Director BROWN, Douglas John has been resigned. Director BULL, Gordon William has been resigned. Director BULL, Gordon William has been resigned. Director BYRNE, Patrick Joseph has been resigned. Director CHASE, Roland George Frank has been resigned. Director COLEMAN, Mary Theresa has been resigned. Director CONNOR, Roger David, His Honour Judge has been resigned. Director CONNOR, Sandra Home has been resigned. Director COOKE, Clare has been resigned. Director COTTER, Gerard has been resigned. Director CRABB, Roger Frederick Henry has been resigned. Director CRABB, Susan Gay has been resigned. Director CROFT, Nina Ann has been resigned. Director DODD, Simon John has been resigned. Director EDWARDS, Susan Jennifer has been resigned. Director GILL, Judith Ann has been resigned. Director GOODWIN, Judith Elisabeth Ann has been resigned. Director HALLAM, Christopher has been resigned. Director HALLAM, Christopher has been resigned. Director HALLAM, Margaret has been resigned. Director HAMILTON, Alistair Matthew has been resigned. Director HINES, Bryan Charles has been resigned. Director HORGAN, Mary Angela has been resigned. Director HORGAN, William Paul Cornelius has been resigned. Director ISAAC, Carol Margaret has been resigned. Director JONES, Richard Ivor Lloyd has been resigned. Director KNOX, Harold has been resigned. Director LAWSON, James has been resigned. Director LEWIS, David has been resigned. Director LEWIS, David has been resigned. Director LOWE, Brian William has been resigned. Director LUCAS, Judith Ann has been resigned. Director MERRITT, Janet Ann has been resigned. Director MURPHY, Joan has been resigned. Director MURRAY, Philip Stuart has been resigned. Director NORRIS, David Bradley, Dr has been resigned. Director PATON, Hamish Kinloch has been resigned. Director PEGLEY, Evelyn Sara has been resigned. Director POSGATE, Alison has been resigned. Director PUTTERGILL, Graham Fraser has been resigned. Director RANDALL, Derek George has been resigned. Director READ, Martin has been resigned. Director ROBERTSON, Allan James has been resigned. Director ROBERTSON, Allan James has been resigned. Director ROBERTSON, Kenneth Mcculloch has been resigned. Director ROBERTSON, Lorna Turner has been resigned. Director SALISBURY, Edward Maxim has been resigned. Director SLACK, John Kenneth Edward, His Honour Judge has been resigned. Director SMITH, Martin Lightoller has been resigned. Director SMITH, Martin Lightoller has been resigned. Director SUTTON, Joseph Robin has been resigned. Director TAYLOR, Jean has been resigned. Director THACKRAH HINDE, Valerie Lillian has been resigned. Director THOMAS, Gillian has been resigned. Director TUCK, Barbara has been resigned. Director TUCK, Gordon Charles has been resigned. Director TUCK, Gordon Charles has been resigned. Director VAN WELY, Dick has been resigned. Director WISDOM, Patricia Ann Forsyth has been resigned. Director WOOLCOTT, Anthony Peter has been resigned. Director WRIGHT, Judith Patsy has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
BENNET, Martin John
Appointed Date: 10 September 2016

Director
ABBOTT, David Charles
Appointed Date: 07 December 1998
70 years old

Director
BARTHOLOMEW, Amanda
Appointed Date: 15 October 2016
67 years old

Director
BROWN, Douglas John
Appointed Date: 18 October 2009
68 years old

Director
BYRNE, Patrick Joseph
Appointed Date: 15 October 2016
76 years old

Director
COLEMAN, Mary Theresa
Appointed Date: 18 October 2009
69 years old

Director
DODD, Simon John
Appointed Date: 19 October 2013
65 years old

Director
WATSON, Christine Girdwood
Appointed Date: 07 December 1998
73 years old

Director
WHITTAKER, Tim Clive
Appointed Date: 15 October 2016
65 years old

Resigned Directors

Secretary
ANDERSON, Peter Ivor
Resigned: 23 November 1996
Appointed Date: 19 September 1991

Secretary
CLIFFE, David John
Resigned: 10 September 2016
Appointed Date: 01 October 2009

Secretary
THOMAS, Roger Edwin
Resigned: 31 December 2000
Appointed Date: 23 November 1996

Secretary
WILCOX, Keith Raymond
Resigned: 01 October 2009
Appointed Date: 09 July 2001

Director
ABBOTT, David Charles
Resigned: 15 October 1994
Appointed Date: 17 October 1992
70 years old

Director
BAILEY, John Edward
Resigned: 15 October 2016
Appointed Date: 17 October 2010
74 years old

Director
BERRY, Arthur
Resigned: 16 October 1993
Appointed Date: 19 October 1991
85 years old

Director
BIFFA, Colin Richard John
Resigned: 19 October 2002
Appointed Date: 21 October 2000
88 years old

Director
BROWN, Douglas John
Resigned: 13 December 2003
Appointed Date: 13 October 2001
68 years old

Director
BULL, Gordon William
Resigned: 13 December 2003
Appointed Date: 07 December 1998
92 years old

Director
BULL, Gordon William
Resigned: 23 November 1996
Appointed Date: 17 October 1992
92 years old

Director
BYRNE, Patrick Joseph
Resigned: 09 December 2006
Appointed Date: 18 October 2003
76 years old

Director
CHASE, Roland George Frank
Resigned: 16 October 1993
Appointed Date: 21 September 1991
102 years old

Director
COLEMAN, Mary Theresa
Resigned: 18 October 2008
Appointed Date: 01 December 2007
69 years old

Director
CONNOR, Roger David, His Honour Judge
Resigned: 17 October 2009
Appointed Date: 21 September 1991
86 years old

Director
CONNOR, Sandra Home
Resigned: 27 November 2004
Appointed Date: 18 October 2003
82 years old

Director
COOKE, Clare
Resigned: 17 October 1992
Appointed Date: 19 October 1991
90 years old

Director
COTTER, Gerard
Resigned: 17 October 2010
Appointed Date: 18 October 2008
82 years old

Director
CRABB, Roger Frederick Henry
Resigned: 07 October 2009
Appointed Date: 21 September 1991
81 years old

Director
CRABB, Susan Gay
Resigned: 21 October 2000
Appointed Date: 21 October 1999
81 years old

Director
CROFT, Nina Ann
Resigned: 14 October 1995
Appointed Date: 15 October 1994
92 years old

Director
DODD, Simon John
Resigned: 17 October 2010
Appointed Date: 21 October 2006
65 years old

Director
EDWARDS, Susan Jennifer
Resigned: 13 December 2003
Appointed Date: 19 October 2002
83 years old

Director
GILL, Judith Ann
Resigned: 19 October 2002
Appointed Date: 11 October 2001
85 years old

Director
GOODWIN, Judith Elisabeth Ann
Resigned: 18 October 1997
Appointed Date: 12 October 1996
86 years old

Director
HALLAM, Christopher
Resigned: 09 December 2006
Appointed Date: 23 October 2004
87 years old

Director
HALLAM, Christopher
Resigned: 13 December 2003
Appointed Date: 21 October 2000
87 years old

Director
HALLAM, Margaret
Resigned: 22 October 2005
Appointed Date: 23 October 2004
85 years old

Director
HAMILTON, Alistair Matthew
Resigned: 24 October 1998
Appointed Date: 19 September 1991
97 years old

Director
HINES, Bryan Charles
Resigned: 30 November 2002
Appointed Date: 19 October 1991
93 years old

Director
HORGAN, Mary Angela
Resigned: 23 October 1999
Appointed Date: 24 October 1998
90 years old

Director
HORGAN, William Paul Cornelius
Resigned: 18 October 1997
Appointed Date: 19 September 1991
99 years old

Director
ISAAC, Carol Margaret
Resigned: 17 October 2010
Appointed Date: 17 October 2009
74 years old

Director
JONES, Richard Ivor Lloyd
Resigned: 22 October 2005
Appointed Date: 18 October 2003
85 years old

Director
KNOX, Harold
Resigned: 01 December 2007
Appointed Date: 22 October 2005
90 years old

Director
LAWSON, James
Resigned: 18 October 1997
Appointed Date: 14 October 1995
94 years old

Director
LEWIS, David
Resigned: 15 October 2016
Appointed Date: 30 November 2002
79 years old

Director
LEWIS, David
Resigned: 14 October 1995
Appointed Date: 16 October 1993
79 years old

Director
LOWE, Brian William
Resigned: 18 October 2008
Appointed Date: 21 October 2006
85 years old

Director
LUCAS, Judith Ann
Resigned: 24 October 1998
Appointed Date: 16 October 1997
82 years old

Director
MERRITT, Janet Ann
Resigned: 01 December 2007
Appointed Date: 19 October 2006
78 years old

Director
MURPHY, Joan
Resigned: 20 October 2012
Appointed Date: 17 October 2010
76 years old

Director
MURRAY, Philip Stuart
Resigned: 19 October 2013
Appointed Date: 20 October 2012
78 years old

Director
NORRIS, David Bradley, Dr
Resigned: 17 October 2009
Appointed Date: 01 December 2007
77 years old

Director
PATON, Hamish Kinloch
Resigned: 18 March 1997
Appointed Date: 19 September 1991
80 years old

Director
PEGLEY, Evelyn Sara
Resigned: 13 October 2001
Appointed Date: 21 October 2000
88 years old

Director
POSGATE, Alison
Resigned: 19 October 2013
Appointed Date: 20 October 2012
79 years old

Director
PUTTERGILL, Graham Fraser
Resigned: 18 October 2014
Appointed Date: 20 October 2012
76 years old

Director
RANDALL, Derek George
Resigned: 25 November 2000
Appointed Date: 12 October 1996
96 years old

Director
READ, Martin
Resigned: 18 October 2008
Appointed Date: 07 December 1998
87 years old

Director
ROBERTSON, Allan James
Resigned: 21 October 2000
Appointed Date: 24 October 1998
87 years old

Director
ROBERTSON, Allan James
Resigned: 18 October 1997
Appointed Date: 15 October 1994
87 years old

Director
ROBERTSON, Kenneth Mcculloch
Resigned: 23 October 1999
Appointed Date: 18 October 1997
84 years old

Director
ROBERTSON, Lorna Turner
Resigned: 17 October 2009
Appointed Date: 18 October 2008
84 years old

Director
SALISBURY, Edward Maxim
Resigned: 17 October 1992
Appointed Date: 19 October 1991
99 years old

Director
SLACK, John Kenneth Edward, His Honour Judge
Resigned: 24 November 2001
Appointed Date: 21 September 1991
95 years old

Director
SMITH, Martin Lightoller
Resigned: 27 November 2004
Appointed Date: 19 October 2002
87 years old

Director
SMITH, Martin Lightoller
Resigned: 21 October 2000
Appointed Date: 18 October 1997
87 years old

Director
SUTTON, Joseph Robin
Resigned: 13 October 2001
Appointed Date: 23 October 1999
84 years old

Director
TAYLOR, Jean
Resigned: 16 October 1993
Appointed Date: 17 October 1992
89 years old

Director
THACKRAH HINDE, Valerie Lillian
Resigned: 23 November 1996
Appointed Date: 14 October 1995
95 years old

Director
THOMAS, Gillian
Resigned: 18 October 2014
Appointed Date: 19 October 2013
68 years old

Director
TUCK, Barbara
Resigned: 09 December 2006
Appointed Date: 22 October 2005
84 years old

Director
TUCK, Gordon Charles
Resigned: 30 November 2002
Appointed Date: 07 December 1998
93 years old

Director
TUCK, Gordon Charles
Resigned: 24 October 1998
Appointed Date: 12 October 1996
93 years old

Director
VAN WELY, Dick
Resigned: 20 October 2012
Appointed Date: 17 October 2009
81 years old

Director
WISDOM, Patricia Ann Forsyth
Resigned: 17 October 2009
Appointed Date: 19 September 1991
85 years old

Director
WOOLCOTT, Anthony Peter
Resigned: 20 October 2012
Appointed Date: 17 October 2010
81 years old

Director
WRIGHT, Judith Patsy
Resigned: 15 October 1994
Appointed Date: 16 October 1993
94 years old

Persons With Significant Control

The Beaconsfield Golf Club Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

B G C (1991) LIMITED Events

18 Oct 2016
Appointment of Mr Patrick Joseph Byrne as a director on 15 October 2016
18 Oct 2016
Appointment of Mrs Amanda Bartholomew as a director on 15 October 2016
18 Oct 2016
Appointment of Mr Tim Clive Whittaker as a director on 15 October 2016
18 Oct 2016
Termination of appointment of John Edward Bailey as a director on 15 October 2016
18 Oct 2016
Termination of appointment of David Lewis as a director on 15 October 2016
...
... and 189 more events
17 Oct 1992
Annual return made up to 19/09/92

12 May 1992
Accounting reference date notified as 30/09

13 Apr 1992
Resolutions
  • ERES13 ‐ Extraordinary resolution

13 Apr 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Sep 1991
Incorporation