BISLEY SHOOTING GROUND LIMITED
WOKING WILSCO 274 LIMITED

Hellopages » Surrey » Guildford » GU24 0NY

Company number 03577330
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address BISLEY SHOOTING GROUND, BISLEY CAMP, BROOKWOOD, WOKING, SURREY, GU24 0NY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 300 ; Partial exemption accounts made up to 30 September 2015; Appointment of Mr Alexander George Roupell as a director on 1 July 2015. The most likely internet sites of BISLEY SHOOTING GROUND LIMITED are www.bisleyshootingground.co.uk, and www.bisley-shooting-ground.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. The distance to to Bagshot Rail Station is 4 miles; to Ash Rail Station is 4.9 miles; to Blackwater Rail Station is 5.4 miles; to Bracknell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisley Shooting Ground Limited is a Private Limited Company. The company registration number is 03577330. Bisley Shooting Ground Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Bisley Shooting Ground Limited is Bisley Shooting Ground Bisley Camp Brookwood Woking Surrey Gu24 0ny. The company`s financial liabilities are £115.66k. It is £17.67k against last year. The cash in hand is £161.35k. It is £53.78k against last year. And the total assets are £474.12k, which is £-21.63k against last year. SHAH, Pankaj Meghji is a Secretary of the company. ROUPELL, Alexander George is a Director of the company. ROUPELL, Anthony Charles is a Director of the company. Secretary BLYTHE, Michael John has been resigned. Secretary BARBICAN SERVICES LIMITED has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BALL, Anthony Charles has been resigned. Director BLYTHE, Michael John has been resigned. Director BLYTHE, Michael John has been resigned. Director CHESHIRE, Colin Charles Chance, Lt Col has been resigned. Director HOBSON, Peter Henry has been resigned. Director HOBSON, Peter Henry has been resigned. Director SHAH, Pankaj Meghji has been resigned. Director WARD, John Anthony has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Other sports activities".


bisley shooting ground Key Finiance

LIABILITIES £115.66k
+18%
CASH £161.35k
+49%
TOTAL ASSETS £474.12k
-5%
All Financial Figures

Current Directors

Secretary
SHAH, Pankaj Meghji
Appointed Date: 12 January 2001
Director
ROUPELL, Alexander George
Appointed Date: 01 July 2015
43 years old
Director
ROUPELL, Anthony Charles
Appointed Date: 23 March 1999
77 years old

Resigned Directors

Secretary
BLYTHE, Michael John
Resigned: 01 March 2000
Appointed Date: 23 March 1999
Secretary
BARBICAN SERVICES LIMITED
Resigned: 12 January 2001
Appointed Date: 01 March 2000
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 23 March 1999
Appointed Date: 08 June 1998
Director
BALL, Anthony Charles
Resigned: 13 September 2000
Appointed Date: 01 April 2000
86 years old
Director
BLYTHE, Michael John
Resigned: 13 September 2000
Appointed Date: 26 October 1999
80 years old
Director
BLYTHE, Michael John
Resigned: 26 October 1999
Appointed Date: 23 March 1999
80 years old
Director
CHESHIRE, Colin Charles Chance, Lt Col
Resigned: 01 April 2000
Appointed Date: 23 March 1999
84 years old
Director
HOBSON, Peter Henry
Resigned: 19 October 2001
Appointed Date: 17 October 2000
79 years old
Director
HOBSON, Peter Henry
Resigned: 08 June 2000
Appointed Date: 20 August 1999
79 years old
Director
SHAH, Pankaj Meghji
Resigned: 20 August 1999
Appointed Date: 23 March 1999
67 years old
Director
WARD, John Anthony
Resigned: 25 October 2001
Appointed Date: 08 June 2000
72 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 23 March 1999
Appointed Date: 08 June 1998
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 23 March 1999
Appointed Date: 08 June 1998

BISLEY SHOOTING GROUND LIMITED Events

06 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300
08 May 2016
Partial exemption accounts made up to 30 September 2015
06 Jul 2015
Appointment of Mr Alexander George Roupell as a director on 1 July 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 300
...
... and 70 more events
18 Apr 1999
Secretary resigned;director resigned
18 Apr 1999
Director resigned
08 Apr 1999
Particulars of mortgage/charge
27 Jan 1999
Company name changed wilsco 274 LIMITED\certificate issued on 28/01/99
08 Jun 1998
Incorporation

BISLEY SHOOTING GROUND LIMITED Charges

12 February 2013
Standard security
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: James John Black and Mrs Joyce Alison Black
Description: Braidwood midlem selkirk t/no scotland t/nos ROX9763.
2 October 2000
Fixed charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Inveresk House Nominees Limited (A/C Angel 1)
Description: 1 x dtl trap 12V.400 bird midi carousel; 2 x sporter traps…
23 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 26 January 2001
Persons entitled: Inveresk House Nominees Limited
Description: Fixed and floating charges over the undertaking and all…

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