BURNHAM BEECHES GOLF CLUB,LIMITED(THE)
BUCKS

Hellopages » Buckinghamshire » South Bucks » SL1 8EG

Company number 00104037
Status Active
Incorporation Date 14 July 1909
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GREEN LANE, BURNHAM, BUCKS, SL1 8EG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Appointment of Mr Clive Bailey as a secretary on 8 May 2017; Confirmation statement made on 20 April 2017 with updates; Appointment of Mr Gary Taylor as a director on 8 April 2017. The most likely internet sites of BURNHAM BEECHES GOLF CLUB,LIMITED(THE) are www.burnhambeechesgolf.co.uk, and www.burnham-beeches-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and five months. Burnham Beeches Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00104037. Burnham Beeches Golf Club Limited The has been working since 14 July 1909. The present status of the company is Active. The registered address of Burnham Beeches Golf Club Limited The is Green Lane Burnham Bucks Sl1 8eg. . BAILEY, Clive is a Secretary of the company. HIRST, Deana is a Director of the company. SMITH, John Andrew is a Director of the company. TAYLOR, Gary is a Director of the company. WILLCOX, Terence John Upton is a Director of the company. WILSON, Stephen Roderick is a Director of the company. Secretary BUCKNER, Anthony John has been resigned. Secretary DAWSON, Patrick Charles has been resigned. Secretary JACKSON, Terence Peter has been resigned. Director ADDRISON, John Trevelyan has been resigned. Director BOWLES, Richard Arthur has been resigned. Director BOWLES, Richard Arthur has been resigned. Director BRITTAIN, David John has been resigned. Director BROWN, Clive Warwick has been resigned. Director BROWN, John Raymond has been resigned. Director BRYANT, Keith James John has been resigned. Director BURROWS, Stephen James has been resigned. Director CLARK, Brian James has been resigned. Director CLAYTON, Donald Thomas has been resigned. Director COX, Raymond Stanley has been resigned. Director CURLING, Christopher Robin has been resigned. Director CURLING, Christopher Robin has been resigned. Director EAST, Andrew has been resigned. Director EAST, Andrew has been resigned. Director FRANKLIN, Robert William has been resigned. Director FREEMAN, Peter has been resigned. Director FREEMAN, Peter has been resigned. Director GIBBON, Walter has been resigned. Director GRIFFIN, Brian John has been resigned. Director GRIFFIN, Brian John has been resigned. Director HANCOCK, Leonard Henry has been resigned. Director HAYES, William Robert has been resigned. Director HAYES, William Robert Sewell has been resigned. Director HOMER, Michael has been resigned. Director HOWDEN, James Francis has been resigned. Director JACOBS, Roy Alfred has been resigned. Director JAMES, Haydn Trevor has been resigned. Director JENKINS, Ian Kenneth George has been resigned. Director LAFFORD, Jack Richard has been resigned. Director LIMMER, Michael Gordon has been resigned. Director MANGAN, John Christopher has been resigned. Director MATTHEWS, Roy William has been resigned. Director MILLS, Jeremy Paul has been resigned. Director NOBES, John has been resigned. Director PECOVER, Edward James has been resigned. Director PRINCE, Steve has been resigned. Director RAINE, James Brailsford has been resigned. Director ROE, John Michael has been resigned. Director SABBERTON, Michael Robert has been resigned. Director SCHOLLICK, Nigel has been resigned. Director SCOTT, James Andrew has been resigned. Director SIDDERS, Stanley has been resigned. Director SMITH, John Andrew has been resigned. Director SOUTHERDEN, Robert has been resigned. Director SOUTHERDEN, Robert has been resigned. Director STEVENS, Rena Margaret has been resigned. Director STEVENS, Rena Margaret has been resigned. Director THOMAS, Richard Glynmor has been resigned. Director WAGSTAFF, Paul Frederick has been resigned. Director WALLACE, Robert has been resigned. Director WEAVER, Roger has been resigned. Director WEAVER, Roger has been resigned. Director WIGGINTON, Charles Henry has been resigned. Director WIGGINTON, Charles Henry has been resigned. Director WILLCOX, Terence John Upton has been resigned. Director WILLCOX, Terence John Upton has been resigned. Director WILLIAMS, Derek Sidney has been resigned. Director WILLIAMS, Derek Sidney has been resigned. Director WILSON, Stephen Roderick has been resigned. Director WISDOM, John Jeffery has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BAILEY, Clive
Appointed Date: 08 May 2017
Director
HIRST, Deana
Appointed Date: 12 April 2014
65 years old
Director
SMITH, John Andrew
Appointed Date: 19 October 2009
76 years old
Director
TAYLOR, Gary
Appointed Date: 08 April 2017
68 years old
Director
WILLCOX, Terence John Upton
Appointed Date: 08 April 2017
76 years old
Director
WILSON, Stephen Roderick
Appointed Date: 19 October 2009
71 years old

Resigned Directors

Secretary
BUCKNER, Anthony John
Resigned: 02 January 2003
Secretary
DAWSON, Patrick Charles
Resigned: 28 February 2017
Appointed Date: 01 May 2009
Secretary
JACKSON, Terence Peter
Resigned: 01 May 2009
Appointed Date: 02 January 2003
Director
ADDRISON, John Trevelyan
Resigned: 06 April 2002
Appointed Date: 09 April 1994
66 years old
Director
BOWLES, Richard Arthur
Resigned: 02 April 2005
Appointed Date: 06 April 2002
78 years old
Director
BOWLES, Richard Arthur
Resigned: 08 April 2000
Appointed Date: 05 April 1997
78 years old
Director
BRITTAIN, David John
Resigned: 19 October 2009
Appointed Date: 14 April 2007
81 years old
Director
BROWN, Clive Warwick
Resigned: 19 October 2009
Appointed Date: 14 April 2007
81 years old
Director
BROWN, John Raymond
Resigned: 06 April 2002
Appointed Date: 10 April 1999
88 years old
Director
BRYANT, Keith James John
Resigned: 05 April 2008
Appointed Date: 06 April 2002
72 years old
Director
BURROWS, Stephen James
Resigned: 08 April 2017
Appointed Date: 30 July 2013
65 years old
Director
CLARK, Brian James
Resigned: 19 October 2009
Appointed Date: 01 April 2006
77 years old
Director
CLAYTON, Donald Thomas
Resigned: 08 April 2000
Appointed Date: 05 April 1997
81 years old
Director
COX, Raymond Stanley
Resigned: 04 April 1992
83 years old
Director
CURLING, Christopher Robin
Resigned: 10 April 1999
Appointed Date: 13 April 1996
79 years old
Director
CURLING, Christopher Robin
Resigned: 03 April 1993
79 years old
Director
EAST, Andrew
Resigned: 19 October 2009
Appointed Date: 04 April 2009
68 years old
Director
EAST, Andrew
Resigned: 05 April 2003
Appointed Date: 08 April 2000
68 years old
Director
FRANKLIN, Robert William
Resigned: 05 April 2003
96 years old
Director
FREEMAN, Peter
Resigned: 03 April 2004
Appointed Date: 08 April 2000
78 years old
Director
FREEMAN, Peter
Resigned: 04 April 1992
78 years old
Director
GIBBON, Walter
Resigned: 05 April 1997
Appointed Date: 09 April 1994
95 years old
Director
GRIFFIN, Brian John
Resigned: 11 April 2015
Appointed Date: 19 October 2009
84 years old
Director
GRIFFIN, Brian John
Resigned: 19 October 2009
Appointed Date: 05 April 2008
84 years old
Director
HANCOCK, Leonard Henry
Resigned: 13 April 1996
Appointed Date: 03 April 1993
87 years old
Director
HAYES, William Robert
Resigned: 04 April 2009
Appointed Date: 01 April 2006
88 years old
Director
HAYES, William Robert Sewell
Resigned: 06 April 2002
Appointed Date: 10 April 1999
88 years old
Director
HOMER, Michael
Resigned: 02 April 2005
Appointed Date: 06 April 2002
84 years old
Director
HOWDEN, James Francis
Resigned: 14 April 2007
Appointed Date: 01 April 2006
79 years old
Director
JACOBS, Roy Alfred
Resigned: 09 April 1994
99 years old
Director
JAMES, Haydn Trevor
Resigned: 14 April 2007
Appointed Date: 04 April 1998
80 years old
Director
JENKINS, Ian Kenneth George
Resigned: 04 April 2009
Appointed Date: 02 April 2005
61 years old
Director
LAFFORD, Jack Richard
Resigned: 09 December 1996
Appointed Date: 13 April 1996
79 years old
Director
LIMMER, Michael Gordon
Resigned: 08 April 1995
Appointed Date: 04 April 1992
93 years old
Director
MANGAN, John Christopher
Resigned: 07 April 2001
Appointed Date: 04 April 1998
89 years old
Director
MATTHEWS, Roy William
Resigned: 01 April 2006
Appointed Date: 05 April 2003
95 years old
Director
MILLS, Jeremy Paul
Resigned: 13 April 2013
Appointed Date: 19 October 2009
66 years old
Director
NOBES, John
Resigned: 13 April 1996
Appointed Date: 03 April 1993
91 years old
Director
PECOVER, Edward James
Resigned: 14 April 2007
Appointed Date: 03 April 2004
79 years old
Director
PRINCE, Steve
Resigned: 29 April 2016
Appointed Date: 11 April 2015
54 years old
Director
RAINE, James Brailsford
Resigned: 04 April 1998
Appointed Date: 08 April 1995
99 years old
Director
ROE, John Michael
Resigned: 03 April 1993
95 years old
Director
SABBERTON, Michael Robert
Resigned: 05 April 2003
Appointed Date: 08 April 2000
85 years old
Director
SCHOLLICK, Nigel
Resigned: 05 April 1997
95 years old
Director
SCOTT, James Andrew
Resigned: 20 June 2013
Appointed Date: 13 April 2013
60 years old
Director
SIDDERS, Stanley
Resigned: 08 April 1995
Appointed Date: 04 April 1992
99 years old
Director
SMITH, John Andrew
Resigned: 09 April 1994
76 years old
Director
SOUTHERDEN, Robert
Resigned: 19 October 2009
Appointed Date: 14 April 2007
71 years old
Director
SOUTHERDEN, Robert
Resigned: 01 April 2006
Appointed Date: 05 April 2003
71 years old
Director
STEVENS, Rena Margaret
Resigned: 12 April 2014
Appointed Date: 19 October 2009
74 years old
Director
STEVENS, Rena Margaret
Resigned: 19 October 2009
Appointed Date: 14 April 2007
74 years old
Director
THOMAS, Richard Glynmor
Resigned: 07 April 2001
Appointed Date: 08 April 1995
75 years old
Director
WAGSTAFF, Paul Frederick
Resigned: 08 April 2017
Appointed Date: 29 April 2016
75 years old
Director
WALLACE, Robert
Resigned: 09 April 1994
Appointed Date: 04 April 1992
91 years old
Director
WEAVER, Roger
Resigned: 13 April 1996
Appointed Date: 03 April 1993
82 years old
Director
WEAVER, Roger
Resigned: 04 April 1992
82 years old
Director
WIGGINTON, Charles Henry
Resigned: 05 April 2008
Appointed Date: 02 April 2005
84 years old
Director
WIGGINTON, Charles Henry
Resigned: 03 April 2004
Appointed Date: 07 April 2001
84 years old
Director
WILLCOX, Terence John Upton
Resigned: 19 October 2009
Appointed Date: 05 April 2008
76 years old
Director
WILLCOX, Terence John Upton
Resigned: 14 April 2007
Appointed Date: 03 April 2004
76 years old
Director
WILLIAMS, Derek Sidney
Resigned: 19 October 2009
Appointed Date: 07 April 2001
96 years old
Director
WILLIAMS, Derek Sidney
Resigned: 08 April 2000
Appointed Date: 09 April 1994
96 years old
Director
WILSON, Stephen Roderick
Resigned: 19 October 2009
Appointed Date: 04 April 2009
71 years old
Director
WISDOM, John Jeffery
Resigned: 03 April 1993
102 years old

Persons With Significant Control

Mr John Andrew Smith
Notified on: 8 April 2016
76 years old
Nature of control: Has significant influence or control

BURNHAM BEECHES GOLF CLUB,LIMITED(THE) Events

10 May 2017
Appointment of Mr Clive Bailey as a secretary on 8 May 2017
20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
10 Apr 2017
Appointment of Mr Gary Taylor as a director on 8 April 2017
10 Apr 2017
Appointment of Mr Terence John Upton Willcox as a director on 8 April 2017
10 Apr 2017
Termination of appointment of Paul Frederick Wagstaff as a director on 8 April 2017
...
... and 192 more events
23 Nov 1978
Accounts made up to 31 December 1977
03 Aug 1977
Accounts made up to 31 December 1976
24 Aug 1976
Accounts made up to 31 December 1975
19 Mar 1976
Accounts made up to 31 December 1974
14 Jul 1909
Certificate of incorporation

BURNHAM BEECHES GOLF CLUB,LIMITED(THE) Charges

20 December 2013
Charge code 0010 4037 0011
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Burnham beeches golf club, green lane, burnham…
26 November 2013
Charge code 0010 4037 0010
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Satisfied on 15 December 2014
Persons entitled: Aib Group (UK) PLC
Description: All that f/h property k/a land lying to the east of green…
31 May 2007
Mortgage debenture
Delivered: 5 June 2007
Status: Satisfied on 15 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 9 March 2009
Persons entitled: Inbev UK LTD
Description: The f/h property known as 49 hag hill lane taplow berkshire…
17 November 1991
Legal charge
Delivered: 26 November 1991
Status: Satisfied on 25 April 2007
Persons entitled: Whitbread PLC
Description: L/Hold - the burnham beeches golf club green lane slough…
25 April 1989
Mortgage
Delivered: 5 May 1989
Status: Satisfied on 27 January 2006
Persons entitled: Lloyds Bank PLC
Description: F/H 49 hag hill lane, burnham, bucks assigns goodwill (if…
12 January 1971
A registered charge
Delivered: 12 January 1971
Status: Outstanding
25 August 1967
Legal charge
Delivered: 29 August 1967
Status: Satisfied on 24 November 2006
Persons entitled: Hastings and Thanet Buildings Society
Description: 49, hag hill lane burnham, bucks.
21 October 1911
A registered charge
Delivered: 21 October 1911
Status: Outstanding
19 August 1911
Series of debentures
Delivered: 19 August 1911
Status: Outstanding

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