BUSH HILL PARK BOWLS, TENNIS & SOCIAL CLUB LIMITED
BUSH HILL PARK

Hellopages » Greater London » Enfield » EN1 2QP

Company number 00706014
Status Active
Incorporation Date 19 October 1961
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUB HOUSE, ABBEY ROAD, BUSH HILL PARK, ENFIELD, MIDDX, EN1 2QP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 April 2017 with updates. The most likely internet sites of BUSH HILL PARK BOWLS, TENNIS & SOCIAL CLUB LIMITED are www.bushhillparkbowlstennissocialclub.co.uk, and www.bush-hill-park-bowls-tennis-social-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Bush Hill Park Bowls Tennis Social Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00706014. Bush Hill Park Bowls Tennis Social Club Limited has been working since 19 October 1961. The present status of the company is Active. The registered address of Bush Hill Park Bowls Tennis Social Club Limited is The Club House Abbey Road Bush Hill Park Enfield Middx En1 2qp. . QUIN, Jacqueline Margaret is a Secretary of the company. QUIN, Jacqueline Margaret is a Director of the company. ROLLAND, Denise Susan is a Director of the company. SANDERS, Jeremy Lew is a Director of the company. TIPPING, John Steven is a Director of the company. Secretary ABDURRAHMAN, Unal has been resigned. Secretary BROWN, Michael Oliver Jack has been resigned. Secretary JONES, Doris Mary has been resigned. Secretary STEVENS, Andrew Charles has been resigned. Secretary THOMAS, Ian Anthony has been resigned. Secretary THWAITES, David John has been resigned. Secretary WIJCHERS, Margot Jantina has been resigned. Director ABDURRAHMAN, Unal has been resigned. Director ALGER, Donald has been resigned. Director ALLMAN, David has been resigned. Director ALLMAN, David has been resigned. Director ALLMAN, David has been resigned. Director ALMOND, Jacqueline has been resigned. Director BAKER, Derek Stanley has been resigned. Director BALDWIN, Stephen Roy Edward has been resigned. Director BARRETT, Joan has been resigned. Director BERRY, Antony John Arthur has been resigned. Director BIARDEAU, Nathalie has been resigned. Director BIRD, Mary Elizabeth has been resigned. Director BLAKE, John has been resigned. Director BOND, David has been resigned. Director BOND, David has been resigned. Director BRACALIELLO, Antonio has been resigned. Director BROWN, Michael Oliver Jack has been resigned. Director BROWN, Michael Oliver Jack has been resigned. Director BUTCHER, Jason Stanley has been resigned. Director CLARK, Michael has been resigned. Director COLE, Joyce Helena has been resigned. Director COVENTON, Joan Margaret has been resigned. Director COX, Michael John has been resigned. Director CRAYK, Keith Albert has been resigned. Director CRUDGINGTON, David has been resigned. Director DINES, William Harry Thomas has been resigned. Director DOBSON, Christopher David has been resigned. Director DOBSON, David Lawrence has been resigned. Director FISH, Philip has been resigned. Director GEEVES, Eric John has been resigned. Director GRANGER, Keith Stuart has been resigned. Director HALL, John Peter has been resigned. Director HARRIS, Valerie Jane has been resigned. Director HILLSDON, Geoffrey has been resigned. Director JONES, Doris Mary has been resigned. Director KEEP, Josephine has been resigned. Director KEEP, Terence Stanley has been resigned. Director KEMP, Timothy has been resigned. Director KING, Richard James has been resigned. Director LEAHEY, Brian James has been resigned. Director MCALPINE, Margaret Anne has been resigned. Director MURPHY, Leslie has been resigned. Director NORTHROP, Ronald Douglas has been resigned. Director PAGE, Alan Thomas has been resigned. Director RUDSTON, Ian has been resigned. Director RUDSTON, Ian has been resigned. Director SAINT-CLARE, John Leonard has been resigned. Director SAINT-SMITH, Sheila Ann has been resigned. Director SAINT-SMITH, Terence has been resigned. Director SINCLAIR, John David has been resigned. Director SINCLAIR, John David has been resigned. Director SMITH, Clare Teresa has been resigned. Director THOMAS, Ian Anthony has been resigned. Director THOMAS, Ian Anthony has been resigned. Director THWAITES, David John has been resigned. Director THWAITES, David John has been resigned. Director TILL, Joyce Kathleen has been resigned. Director TONKIN, Victor Keith has been resigned. Director WIJCHERS, Margot Jantina has been resigned. Director WILLCOCKS, Linda Mary has been resigned. Director WILLOUGHBY, Henry Edward has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
QUIN, Jacqueline Margaret
Appointed Date: 30 March 2005
Director
QUIN, Jacqueline Margaret
Appointed Date: 15 November 2004
80 years old
Director
ROLLAND, Denise Susan
Appointed Date: 12 September 2011
66 years old
Director
SANDERS, Jeremy Lew
Appointed Date: 28 April 2013
73 years old
Director
TIPPING, John Steven
Appointed Date: 18 November 2015
68 years old

Resigned Directors

Secretary
ABDURRAHMAN, Unal
Resigned: 18 April 1997
Appointed Date: 01 November 1996
Secretary
BROWN, Michael Oliver Jack
Resigned: 30 March 2005
Appointed Date: 25 April 2003
Secretary
JONES, Doris Mary
Resigned: 09 October 2001
Appointed Date: 18 April 1997
Secretary
STEVENS, Andrew Charles
Resigned: 27 April 1994
Appointed Date: 26 April 1991
Secretary
THOMAS, Ian Anthony
Resigned: 25 April 2003
Appointed Date: 09 October 2001
Secretary
THWAITES, David John
Resigned: 24 April 1996
Appointed Date: 27 April 1994
Secretary
WIJCHERS, Margot Jantina
Resigned: 01 November 1996
Appointed Date: 24 April 1996
Director
ABDURRAHMAN, Unal
Resigned: 14 August 1998
Appointed Date: 01 November 1996
69 years old
Director
ALGER, Donald
Resigned: 15 March 2010
Appointed Date: 26 April 2006
91 years old
Director
ALLMAN, David
Resigned: 23 April 2017
Appointed Date: 22 October 2014
77 years old
Director
ALLMAN, David
Resigned: 06 April 2014
Appointed Date: 25 April 2007
77 years old
Director
ALLMAN, David
Resigned: 30 April 2004
Appointed Date: 18 April 1997
77 years old
Director
ALMOND, Jacqueline
Resigned: 23 April 2008
Appointed Date: 24 November 2006
62 years old
Director
BAKER, Derek Stanley
Resigned: 30 October 2000
Appointed Date: 08 November 1999
89 years old
Director
BALDWIN, Stephen Roy Edward
Resigned: 12 October 2015
Appointed Date: 28 April 2013
69 years old
Director
BARRETT, Joan
Resigned: 24 April 1996
Appointed Date: 28 April 1993
75 years old
Director
BERRY, Antony John Arthur
Resigned: 23 April 2017
Appointed Date: 17 May 2003
92 years old
Director
BIARDEAU, Nathalie
Resigned: 15 July 2015
Appointed Date: 21 April 2010
68 years old
Director
BIRD, Mary Elizabeth
Resigned: 23 April 2017
Appointed Date: 18 November 2015
88 years old
Director
BLAKE, John
Resigned: 28 April 1993
91 years old
Director
BOND, David
Resigned: 23 April 2008
Appointed Date: 25 April 2007
64 years old
Director
BOND, David
Resigned: 04 October 2005
Appointed Date: 30 March 2005
64 years old
Director
BRACALIELLO, Antonio
Resigned: 21 June 2014
Appointed Date: 28 April 2013
57 years old
Director
BROWN, Michael Oliver Jack
Resigned: 26 February 2017
Appointed Date: 04 May 2016
91 years old
Director
BROWN, Michael Oliver Jack
Resigned: 30 March 2005
Appointed Date: 15 October 2001
91 years old
Director
BUTCHER, Jason Stanley
Resigned: 23 April 2008
Appointed Date: 12 November 2007
54 years old
Director
CLARK, Michael
Resigned: 30 April 2004
Appointed Date: 12 November 2001
79 years old
Director
COLE, Joyce Helena
Resigned: 15 October 2001
Appointed Date: 10 January 2000
99 years old
Director
COVENTON, Joan Margaret
Resigned: 24 April 1996
92 years old
Director
COX, Michael John
Resigned: 03 June 1992
81 years old
Director
CRAYK, Keith Albert
Resigned: 23 April 2017
Appointed Date: 25 April 2007
92 years old
Director
CRUDGINGTON, David
Resigned: 25 April 2003
Appointed Date: 28 April 2000
77 years old
Director
DINES, William Harry Thomas
Resigned: 25 April 2003
Appointed Date: 28 April 2000
94 years old
Director
DOBSON, Christopher David
Resigned: 26 July 2015
Appointed Date: 14 March 2011
44 years old
Director
DOBSON, David Lawrence
Resigned: 23 April 2008
Appointed Date: 26 April 2006
68 years old
Director
FISH, Philip
Resigned: 28 April 2000
Appointed Date: 12 July 1999
72 years old
Director
GEEVES, Eric John
Resigned: 25 April 2007
Appointed Date: 13 January 2003
94 years old
Director
GRANGER, Keith Stuart
Resigned: 10 September 2001
Appointed Date: 09 March 1998
68 years old
Director
HALL, John Peter
Resigned: 03 June 1992
65 years old
Director
HARRIS, Valerie Jane
Resigned: 14 March 2011
Appointed Date: 14 October 2002
66 years old
Director
HILLSDON, Geoffrey
Resigned: 26 April 2002
92 years old
Director
JONES, Doris Mary
Resigned: 26 October 2012
Appointed Date: 15 October 2001
91 years old
Director
KEEP, Josephine
Resigned: 22 April 2009
Appointed Date: 13 May 2002
87 years old
Director
KEEP, Terence Stanley
Resigned: 26 April 2002
Appointed Date: 27 April 2001
89 years old
Director
KEMP, Timothy
Resigned: 14 October 2002
Appointed Date: 09 June 1997
54 years old
Director
KING, Richard James
Resigned: 22 April 2009
Appointed Date: 25 April 2007
48 years old
Director
LEAHEY, Brian James
Resigned: 24 April 1996
92 years old
Director
MCALPINE, Margaret Anne
Resigned: 11 September 2006
Appointed Date: 10 September 2001
78 years old
Director
MURPHY, Leslie
Resigned: 20 April 2011
Appointed Date: 25 April 2007
81 years old
Director
NORTHROP, Ronald Douglas
Resigned: 27 March 2001
Appointed Date: 30 April 1999
86 years old
Director
PAGE, Alan Thomas
Resigned: 30 April 2004
Appointed Date: 24 April 1996
70 years old
Director
RUDSTON, Ian
Resigned: 13 June 1999
Appointed Date: 24 April 1996
77 years old
Director
RUDSTON, Ian
Resigned: 27 April 1994
77 years old
Director
SAINT-CLARE, John Leonard
Resigned: 27 April 1994
Appointed Date: 28 April 1993
77 years old
Director
SAINT-SMITH, Sheila Ann
Resigned: 27 March 2001
Appointed Date: 28 April 1993
83 years old
Director
SAINT-SMITH, Terence
Resigned: 27 March 2001
Appointed Date: 28 April 2000
80 years old
Director
SINCLAIR, John David
Resigned: 25 April 2007
Appointed Date: 30 April 2004
81 years old
Director
SINCLAIR, John David
Resigned: 15 October 1999
Appointed Date: 12 May 1997
81 years old
Director
SMITH, Clare Teresa
Resigned: 22 April 2009
Appointed Date: 30 March 2005
64 years old
Director
THOMAS, Ian Anthony
Resigned: 25 April 2003
Appointed Date: 09 October 2001
85 years old
Director
THOMAS, Ian Anthony
Resigned: 28 April 2000
85 years old
Director
THWAITES, David John
Resigned: 30 April 2004
Appointed Date: 26 April 2002
79 years old
Director
THWAITES, David John
Resigned: 12 April 1999
Appointed Date: 27 April 1994
79 years old
Director
TILL, Joyce Kathleen
Resigned: 22 October 1999
Appointed Date: 09 June 1997
99 years old
Director
TONKIN, Victor Keith
Resigned: 08 October 2001
Appointed Date: 20 October 2000
89 years old
Director
WIJCHERS, Margot Jantina
Resigned: 09 March 1998
Appointed Date: 12 May 1997
64 years old
Director
WILLCOCKS, Linda Mary
Resigned: 09 September 2013
Appointed Date: 19 May 2008
79 years old
Director
WILLOUGHBY, Henry Edward
Resigned: 18 April 1997
104 years old

Persons With Significant Control

Mrs Jacqueline Margaret Quin
Notified on: 17 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Jeremy Lew Sanders
Notified on: 17 April 2016
73 years old
Nature of control: Has significant influence or control
Miss Denise Susan Rolland
Notified on: 17 April 2016
66 years old
Nature of control: Has significant influence or control

BUSH HILL PARK BOWLS, TENNIS & SOCIAL CLUB LIMITED Events

09 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2017
Total exemption full accounts made up to 31 December 2016
25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Apr 2017
Termination of appointment of Keith Albert Crayk as a director on 23 April 2017
25 Apr 2017
Termination of appointment of Mary Elizabeth Bird as a director on 23 April 2017
...
... and 212 more events
30 Dec 1986
Annual return made up to 23/12/86
27 Nov 1986
Full accounts made up to 31 December 1985
27 Nov 1986
Director resigned;new director appointed
19 Oct 1961
Certificate of incorporation
19 Oct 1961
Incorporation

BUSH HILL PARK BOWLS, TENNIS & SOCIAL CLUB LIMITED Charges

3 March 1999
Legal mortgage
Delivered: 4 March 1999
Status: Satisfied on 23 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Bush hill park bowls tennis & social club abbey road bush…
2 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 16 December 2013
Persons entitled: Greene King PLC
Description: Land and premises at abbey road in the london borough of…
18 October 1991
Legal charge
Delivered: 19 October 1991
Status: Satisfied on 22 March 1999
Persons entitled: Messrs Coutts & Company
Description: Abbey road enfield middlesex.
24 April 1991
Legal charge
Delivered: 25 April 1991
Status: Satisfied on 22 March 1999
Persons entitled: Greene King PLC
Description: Land to the east of wellington road enfield london borough…
28 March 1991
Loan agreement & legal charge
Delivered: 4 April 1991
Status: Satisfied on 22 March 1999
Persons entitled: Greene King PLC
Description: By way of legal mortgage the f/h land and premises at abbey…
3 November 1987
Legal charge
Delivered: 3 November 1987
Status: Satisfied on 2 June 1995
Persons entitled: Public Limited Company Whitbread and Company,
Description: F/H land lying to the south west of abbey road enfield and…

Similar Companies

BUSH HILL FARM LLP BUSH HILL FLOORING LIMITED BUSH HILL PARK FOOD & WINE LIMITED BUSH HILL PARK GOLF CLUB.LIMITED BUSH HILL PARK LTD BUSH HOME LIMITED BUSH HOSPITALITY LTD