LADIES' EUROPEAN TOUR ENTERPRISES LIMITED
DENHAM SPEED 7276 LIMITED

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Company number 03634497
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address BUCKINGHAMSHIRE GOLF CLUB, DENHAM COURT DRIVE, DENHAM, BUCKINGHAMSHIRE, UB9 5PG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ivan Khodabakhsh as a director on 12 September 2016. The most likely internet sites of LADIES' EUROPEAN TOUR ENTERPRISES LIMITED are www.ladieseuropeantourenterprises.co.uk, and www.ladies-european-tour-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ladies European Tour Enterprises Limited is a Private Limited Company. The company registration number is 03634497. Ladies European Tour Enterprises Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Ladies European Tour Enterprises Limited is Buckinghamshire Golf Club Denham Court Drive Denham Buckinghamshire Ub9 5pg. . HAL MANAGEMENT LIMITED is a Secretary of the company. KHODABAKHSH, Ivan is a Director of the company. Secretary ASB LAW has been resigned. Secretary BESANT, Antony Bryden has been resigned. Secretary THOMPSON, Hilda Margaret has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Gerald Ernest has been resigned. Director BADEN THOMAS, Noel Alexander has been resigned. Director BARNARD, Diane has been resigned. Director BESANT, Antony Bryden has been resigned. Director CICLITIRA, John David Nikolas has been resigned. Director HAGEMAN, Mette has been resigned. Director JACOBI, Mary Jo has been resigned. Director LENZ, Jochen has been resigned. Director LUNN, Karen Maree has been resigned. Director MORGAN, Anthony Tregerthen has been resigned. Director O'BRIEN, Seamus Hamilton has been resigned. Director RANDELL, Ian has been resigned. Director RELTON, Richard has been resigned. Director TAYLOR, Kirsty Anne has been resigned. Director WALKER, Carol Michelle has been resigned. Director WATTS, James Bradley has been resigned. Director WREFORD, Anthony William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 13 September 2007
Director
KHODABAKHSH, Ivan
Appointed Date: 12 September 2016
58 years old

Resigned Directors

Secretary
ASB LAW
Resigned: 22 December 2003
Appointed Date: 04 July 2001
Secretary
BESANT, Antony Bryden
Resigned: 01 May 2001
Appointed Date: 07 January 1999
Secretary
THOMPSON, Hilda Margaret
Resigned: 13 September 2007
Appointed Date: 22 December 2003
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 17 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1999
Appointed Date: 18 September 1998
Director
ANDREWS, Gerald Ernest
Resigned: 22 December 2003
Appointed Date: 31 January 2003
71 years old
Director
BADEN THOMAS, Noel Alexander
Resigned: 22 December 2003
Appointed Date: 06 December 2002
59 years old
Director
BARNARD, Diane
Resigned: 30 September 2010
Appointed Date: 16 December 2004
61 years old
Director
BESANT, Antony Bryden
Resigned: 09 July 1999
Appointed Date: 07 January 1999
79 years old
Director
CICLITIRA, John David Nikolas
Resigned: 22 December 2003
Appointed Date: 06 December 2002
68 years old
Director
HAGEMAN, Mette
Resigned: 31 May 2004
Appointed Date: 13 November 2001
59 years old
Director
JACOBI, Mary Jo
Resigned: 29 August 2000
Appointed Date: 09 July 1999
73 years old
Director
LENZ, Jochen
Resigned: 22 October 2003
Appointed Date: 06 December 2002
66 years old
Director
LUNN, Karen Maree
Resigned: 12 September 2016
Appointed Date: 17 June 2004
59 years old
Director
MORGAN, Anthony Tregerthen
Resigned: 26 September 2002
Appointed Date: 18 January 2002
69 years old
Director
O'BRIEN, Seamus Hamilton
Resigned: 26 September 2002
Appointed Date: 09 July 1999
61 years old
Director
RANDELL, Ian
Resigned: 23 November 2004
Appointed Date: 13 November 2001
52 years old
Director
RELTON, Richard
Resigned: 06 December 2002
Appointed Date: 29 August 2000
59 years old
Director
TAYLOR, Kirsty Anne
Resigned: 10 August 2004
Appointed Date: 06 December 2002
54 years old
Director
WALKER, Carol Michelle
Resigned: 18 June 2002
Appointed Date: 09 July 1999
72 years old
Director
WATTS, James Bradley
Resigned: 09 July 1999
Appointed Date: 07 January 1999
55 years old
Director
WREFORD, Anthony William
Resigned: 13 November 2001
Appointed Date: 09 July 1999
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1999
Appointed Date: 18 September 1998

LADIES' EUROPEAN TOUR ENTERPRISES LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Appointment of Ivan Khodabakhsh as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Karen Maree Lunn as a director on 12 September 2016
09 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
18 Jan 1999
Secretary resigned
18 Jan 1999
New director appointed
18 Jan 1999
New secretary appointed;new director appointed
13 Jan 1999
Registered office changed on 13/01/99 from: 6-8 underwood street london N1 7JQ
18 Sep 1998
Incorporation

LADIES' EUROPEAN TOUR ENTERPRISES LIMITED Charges

14 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 2 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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