WITNEY LAKES RESORT LIMITED
WITNEY WITNEY GOLF CLUB LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 02763609
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0SY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 93110 - Operation of sports facilities, 93130 - Fitness facilities, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Mrs Tracy Longden as a director on 24 March 2016. The most likely internet sites of WITNEY LAKES RESORT LIMITED are www.witneylakesresort.co.uk, and www.witney-lakes-resort.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witney Lakes Resort Limited is a Private Limited Company. The company registration number is 02763609. Witney Lakes Resort Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of Witney Lakes Resort Limited is Witney Lakes Resort Downs Road Witney Oxfordshire Ox29 0sy. . LONGDEN, Tracy is a Secretary of the company. BOGGIS, Peter Frank is a Director of the company. BROWN, Gavin Bernard is a Director of the company. HARRISON, Stuart is a Director of the company. HILL, Della Patricia is a Director of the company. HILL, Stephen Mark is a Director of the company. LONGDEN, Tracy is a Director of the company. PARKER, Sean Thomas is a Director of the company. RANSOME, David Peter is a Director of the company. Secretary GOODINSON, Christine has been resigned. Secretary HEWITT, Ian Arthur has been resigned. Secretary HILL, Stephen Mark has been resigned. Secretary RANSOME, David Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LONGDEN, Tracy
Appointed Date: 25 November 2015
Director
BOGGIS, Peter Frank
Appointed Date: 22 April 1998
78 years old
Director
BROWN, Gavin Bernard
Appointed Date: 10 November 1992
75 years old
Director
HARRISON, Stuart
Appointed Date: 17 June 2008
79 years old
Director
HILL, Della Patricia
Appointed Date: 22 September 2009
62 years old
Director
HILL, Stephen Mark
Appointed Date: 10 November 1992
75 years old
Director
LONGDEN, Tracy
Appointed Date: 24 March 2016
60 years old
Director
PARKER, Sean Thomas
Appointed Date: 22 September 2009
66 years old
Director
RANSOME, David Peter
Appointed Date: 26 January 2006
58 years old

Resigned Directors

Secretary
GOODINSON, Christine
Resigned: 26 July 2012
Appointed Date: 30 September 1999
Secretary
HEWITT, Ian Arthur
Resigned: 01 October 1999
Appointed Date: 01 January 1996
Secretary
HILL, Stephen Mark
Resigned: 01 July 1996
Appointed Date: 10 November 1992
Secretary
RANSOME, David Peter
Resigned: 25 November 2015
Appointed Date: 26 July 2012
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 November 1992
Appointed Date: 10 November 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 November 1992
Appointed Date: 10 November 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 November 1992
Appointed Date: 10 November 1992

Persons With Significant Control

Mr Stephen Mark Hill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WITNEY LAKES RESORT LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Mar 2016
Appointment of Mrs Tracy Longden as a director on 24 March 2016
30 Nov 2015
Appointment of Mrs Tracy Longden as a secretary on 25 November 2015
30 Nov 2015
Termination of appointment of David Peter Ransome as a secretary on 25 November 2015
...
... and 103 more events
30 Mar 1993
£ nc 100/500000 22/03/93
19 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Registered office changed on 19/11/92 from: 110 whitchurch road cardiff CF4 3LY
19 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1992
Incorporation

WITNEY LAKES RESORT LIMITED Charges

12 August 2009
Legal charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at witney lakes downs road witney…
26 March 2001
Legal charge
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of downs road, witney also…
20 February 2001
Debenture
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied on 14 February 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 September 1993
Legal charge
Delivered: 4 September 1993
Status: Satisfied on 27 July 2001
Persons entitled: Midland Bank PLC
Description: Property k/a witney golf club, golf course, downs road…
5 August 1993
Legal charge
Delivered: 7 August 1993
Status: Satisfied on 27 July 2001
Persons entitled: Midland Bank PLC
Description: Witney golf club driving range, downs road, witney…
28 May 1993
Fixed and floating charge
Delivered: 3 June 1993
Status: Satisfied on 14 February 2009
Persons entitled: Midland Bank PLC
Description: All patents,trade marks......etc. Fixed and floating…

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