BEACONSFIELD SYCOB FOOTBALL CLUB LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5LD

Company number 03688420
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 13 EAST CRESCENT, WINDSOR, BERKSHIRE, SL4 5LD
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BEACONSFIELD SYCOB FOOTBALL CLUB LIMITED are www.beaconsfieldsycobfootballclub.co.uk, and www.beaconsfield-sycob-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Beaconsfield Sycob Football Club Limited is a Private Limited Company. The company registration number is 03688420. Beaconsfield Sycob Football Club Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Beaconsfield Sycob Football Club Limited is 13 East Crescent Windsor Berkshire Sl4 5ld. . WOOLMAN, Robin George is a Secretary of the company. ABE, Frank Okello is a Director of the company. WOOLMAN, Robin George is a Director of the company. Secretary BARRETT, Kenneth Leslie has been resigned. Secretary FITZSIMONS, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Kenneth Leslie has been resigned. Director DEANUS, Frederick Newland has been resigned. Director FITZSIMONS, Andrew has been resigned. Director GRANT, Matthew David has been resigned. Director GREEN, Robert has been resigned. Director HART, Mark has been resigned. Director HUGHES, Paul Michael has been resigned. Director MC CAW, John Andrew has been resigned. Director MCCAW, John Andrew has been resigned. Director NAYNA, Pierre has been resigned. Director TARSEY, Patricia Ann has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
WOOLMAN, Robin George
Appointed Date: 01 May 2007
Director
ABE, Frank Okello
Appointed Date: 18 September 2009
60 years old
Director
WOOLMAN, Robin George
Appointed Date: 01 May 2007
88 years old

Resigned Directors

Secretary
BARRETT, Kenneth Leslie
Resigned: 02 January 2005
Appointed Date: 24 December 1998
Secretary
FITZSIMONS, Andrew
Resigned: 01 May 2007
Appointed Date: 04 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
BARRETT, Kenneth Leslie
Resigned: 23 December 2003
Appointed Date: 01 January 2003
76 years old
Director
DEANUS, Frederick Newland
Resigned: 05 August 2004
Appointed Date: 24 December 1998
85 years old
Director
FITZSIMONS, Andrew
Resigned: 01 May 2007
Appointed Date: 02 July 2004
51 years old
Director
GRANT, Matthew David
Resigned: 08 June 2012
Appointed Date: 18 September 2009
36 years old
Director
GREEN, Robert
Resigned: 19 June 2009
Appointed Date: 10 August 2007
79 years old
Director
HART, Mark
Resigned: 29 May 2013
Appointed Date: 19 June 2009
83 years old
Director
HUGHES, Paul Michael
Resigned: 27 August 2009
Appointed Date: 24 December 1998
71 years old
Director
MC CAW, John Andrew
Resigned: 09 May 2004
Appointed Date: 31 May 2001
71 years old
Director
MCCAW, John Andrew
Resigned: 01 May 2007
Appointed Date: 02 July 2004
71 years old
Director
NAYNA, Pierre
Resigned: 11 September 2010
Appointed Date: 02 October 2009
78 years old
Director
TARSEY, Patricia Ann
Resigned: 31 May 2001
Appointed Date: 24 December 1998
85 years old

Persons With Significant Control

Mr Christopher John Coyle
Notified on: 14 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Beck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Newland Deanus
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACONSFIELD SYCOB FOOTBALL CLUB LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 68 more events
01 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1999
Ad 31/01/99--------- £ si 98@1=98 £ ic 2/100
06 Feb 1999
Accounting reference date shortened from 31/12/99 to 31/07/99
24 Dec 1998
Incorporation

BEACONSFIELD SYCOB FOOTBALL CLUB LIMITED Charges

24 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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