BOTLEY PARK GOLF CLUB LIMITED
LONDON DMWSL 728 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 08574700
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Registered office address changed from Macdonald Botley Park Hotel Golf & Spa Winchester Road Botley Green Southampton Hampshire SO32 2UA to Level 13 Broadgate Tower 29 Primrose Street London EC2A 2EW on 20 March 2017. The most likely internet sites of BOTLEY PARK GOLF CLUB LIMITED are www.botleyparkgolfclub.co.uk, and www.botley-park-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botley Park Golf Club Limited is a Private Limited Company. The company registration number is 08574700. Botley Park Golf Club Limited has been working since 18 June 2013. The present status of the company is Active. The registered address of Botley Park Golf Club Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . FRASER, Robert Gordon is a Secretary of the company. FRASER, Robert Gordon is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary MCCREATH, Matthew Brook has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRASER, Robert Gordon
Appointed Date: 11 September 2014
Director
FRASER, Robert Gordon
Appointed Date: 11 December 2013
68 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
MCCREATH, Matthew Brook
Resigned: 11 September 2014
Appointed Date: 11 December 2013
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 11 December 2013
Appointed Date: 18 June 2013
Director
MCNAIR, Martin James
Resigned: 11 December 2013
Appointed Date: 18 June 2013
61 years old

Persons With Significant Control

Macdonald Botley Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOTLEY PARK GOLF CLUB LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
20 Mar 2017
Registered office address changed from Macdonald Botley Park Hotel Golf & Spa Winchester Road Botley Green Southampton Hampshire SO32 2UA to Level 13 Broadgate Tower 29 Primrose Street London EC2A 2EW on 20 March 2017
07 Jan 2017
Full accounts made up to 31 March 2016
02 Aug 2016
Registration of charge 085747000007, created on 25 July 2016
...
... and 18 more events
07 Jan 2014
Termination of appointment of Martin Mcnair as a director
07 Jan 2014
Appointment of Matthew Brook Mccreath as a secretary
07 Jan 2014
Appointment of Robert Gordon Fraser as a director
12 Dec 2013
Company name changed dmwsl 728 LIMITED\certificate issued on 12/12/13
  • CONNOT ‐
18 Jun 2013
Incorporation
Statement of capital on 2013-06-18
  • GBP 1

BOTLEY PARK GOLF CLUB LIMITED Charges

25 July 2016
Charge code 0857 4700 0007
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC, the Security Trustee as Defined in the Instrument Accompanying This MR01
Description: Contains fixed charge…
24 July 2015
Charge code 0857 4700 0006
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Attached to This Form MR01)
Description: Contains fixed charge…
24 July 2015
Charge code 0857 4700 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Attached to This Form MR01)
Description: Contains fixed charge…
27 March 2014
Charge code 0857 4700 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All the company’s right, title and interest in any…
27 March 2014
Charge code 0857 4700 0001
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: The freehold property on land at botley park hotel and…
29 October 2010
Legal charge
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: The f/h property on land at botley park hotel and country…
12 December 2006
Legal charge
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Now Known as Bank of Scotland PLC) as Security Trustee
Description: The f/h property on land at botley park hotel and country…

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