BURGHAM PARK GOLF & LEISURE CLUB LIMITED
MILTON KEYNES FASTSTATE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BP
Company number 04240914
Status In Administration
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Appointment of an administrator. The most likely internet sites of BURGHAM PARK GOLF & LEISURE CLUB LIMITED are www.burghamparkgolfleisureclub.co.uk, and www.burgham-park-golf-leisure-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Burgham Park Golf Leisure Club Limited is a Private Limited Company. The company registration number is 04240914. Burgham Park Golf Leisure Club Limited has been working since 25 June 2001. The present status of the company is In Administration. The registered address of Burgham Park Golf Leisure Club Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1bp. . KIELY, William David is a Secretary of the company. KIELY, William David is a Director of the company. Secretary COCCALIS, Pandelis has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COCCALIS, Pandelis has been resigned. Director FALLON, John has been resigned. Director HAKIN, Steven Joseph has been resigned. Director JAMES, Mark Hugh has been resigned. Director MAIR, Andrew Alexander has been resigned. Director PAPAIOANNOU, Panikos has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
KIELY, William David
Appointed Date: 25 June 2003
Director
KIELY, William David
Appointed Date: 02 November 2001
65 years old

Resigned Directors

Secretary
COCCALIS, Pandelis
Resigned: 03 March 2003
Appointed Date: 05 July 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 July 2001
Appointed Date: 25 June 2001
Director
COCCALIS, Pandelis
Resigned: 03 March 2003
Appointed Date: 05 July 2001
63 years old
Director
FALLON, John
Resigned: 26 April 2012
Appointed Date: 02 November 2001
61 years old
Director
HAKIN, Steven Joseph
Resigned: 07 October 2004
Appointed Date: 15 December 2003
46 years old
Director
JAMES, Mark Hugh
Resigned: 02 November 2004
Appointed Date: 02 November 2001
72 years old
Director
MAIR, Andrew Alexander
Resigned: 07 October 2004
Appointed Date: 05 July 2001
74 years old
Director
PAPAIOANNOU, Panikos
Resigned: 04 October 2002
Appointed Date: 02 November 2001
62 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 July 2001
Appointed Date: 25 June 2001

BURGHAM PARK GOLF & LEISURE CLUB LIMITED Events

12 Jan 2017
Notice of deemed approval of proposals
28 Dec 2016
Statement of administrator's proposal
13 Dec 2016
Appointment of an administrator
21 Nov 2016
Registered office address changed from Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 21 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
12 Sep 2001
Director resigned
12 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Registered office changed on 12/09/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
04 Sep 2001
Company name changed faststate LIMITED\certificate issued on 04/09/01
25 Jun 2001
Incorporation

BURGHAM PARK GOLF & LEISURE CLUB LIMITED Charges

30 May 2014
Charge code 0424 0914 0005
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited (Company Number 06994954)
Description: By way of first legal mortgage, the freehold property known…
19 April 2012
Debenture
Delivered: 2 May 2012
Status: Satisfied on 4 March 2014
Persons entitled: Capital Bridging Finance LTD
Description: All that land lying to the south west of felmoor park…
19 April 2012
Legal mortgage
Delivered: 25 April 2012
Status: Satisfied on 4 March 2014
Persons entitled: Capital Bridging Finance LTD
Description: All that land lying to the south west of felmoor park…
13 September 2001
First legal mortgage
Delivered: 21 September 2001
Status: Satisfied on 9 November 2005
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the south west of felmoor park felton…
31 August 2001
Debenture
Delivered: 12 September 2001
Status: Satisfied on 17 February 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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