BICKLEYLAKE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01860163
Status Active
Incorporation Date 1 November 1984
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of BICKLEYLAKE LIMITED are www.bickleylake.co.uk, and www.bickleylake.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Bickleylake Limited is a Private Limited Company. The company registration number is 01860163. Bickleylake Limited has been working since 01 November 1984. The present status of the company is Active. The registered address of Bickleylake Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary HANNAFORD, Richard Charles has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BONHAM, Derek Charles has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DAVIS, Gareth has been resigned. Director DRANSFIELD, Graham has been resigned. Director DRANSFIELD, Graham has been resigned. Director DYRBUS, Robert has been resigned. Director EGAN, David John has been resigned. Director FULFORD, Ronald Stanley has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HAGDRUP, Alan has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director PAINTER, Stuart Trevor has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
HANNAFORD, Richard Charles
Resigned: 25 May 1996
Appointed Date: 24 October 1991
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 October 1996
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 30 September 1996
Appointed Date: 25 May 1996
Secretary
TYSON, Roger Thomas Virley
Resigned: 24 October 1991
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
55 years old
Director
BONHAM, Derek Charles
Resigned: 25 October 1991
82 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DAVIS, Gareth
Resigned: 25 May 1996
Appointed Date: 27 February 1996
75 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 23 May 1996
74 years old
Director
DRANSFIELD, Graham
Resigned: 25 October 1991
74 years old
Director
DYRBUS, Robert
Resigned: 25 May 1996
Appointed Date: 24 October 1991
73 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
58 years old
Director
FULFORD, Ronald Stanley
Resigned: 21 February 1996
Appointed Date: 24 October 1991
91 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HAGDRUP, Alan
Resigned: 25 October 1991
93 years old
Director
HURRELL, Samantha Jane
Resigned: 22 October 1999
Appointed Date: 23 May 1996
62 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 23 May 1996
82 years old
Director
PAINTER, Stuart Trevor
Resigned: 25 May 1996
Appointed Date: 24 October 1991
88 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 22 October 1999
64 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 28 May 2003
61 years old

BICKLEYLAKE LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
...
... and 153 more events
27 Jan 1987
Return made up to 31/12/86; full list of members
23 Sep 1986
Gazettable document
18 Sep 1986
Registered office changed on 18/09/86 from: 118 chancery lane london WC2A 1JJ
18 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1984
Certificate of incorporation

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