BUCKS TENNIS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4QA

Company number 02761205
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address BUCKS INDOOR TENNIS CENTRE, HOLMER'S LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4QA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Keith Leonard Dewick as a director on 7 February 2017; Director's details changed for Mr Graham Kingley Tallyn on 13 December 2016. The most likely internet sites of BUCKS TENNIS LIMITED are www.buckstennis.co.uk, and www.bucks-tennis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Maidenhead Rail Station is 7 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucks Tennis Limited is a Private Limited Company. The company registration number is 02761205. Bucks Tennis Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Bucks Tennis Limited is Bucks Indoor Tennis Centre Holmer S Lane High Wycombe Buckinghamshire Hp12 4qa. The company`s financial liabilities are £92.64k. It is £19.58k against last year. The cash in hand is £94.05k. It is £18.41k against last year. And the total assets are £94.28k, which is £16.18k against last year. BADMAN, Rosemary is a Secretary of the company. BADMAN, Rosemary is a Director of the company. PETHERICK, Andrew John is a Director of the company. TALLYN, Graham Kingsley is a Director of the company. Secretary CHITTY, Julian has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director CHITTY, Julian has been resigned. Director DANIEL, Anthony Charles has been resigned. Director DEWICK, Keith Leonard has been resigned. Director SANDERSON, Michael John has been resigned. Director SHERWOOD-SMITH, Joseph Charles has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


bucks tennis Key Finiance

LIABILITIES £92.64k
+26%
CASH £94.05k
+24%
TOTAL ASSETS £94.28k
+20%
All Financial Figures

Current Directors

Secretary
BADMAN, Rosemary
Appointed Date: 07 March 2011
Director
BADMAN, Rosemary
Appointed Date: 21 December 2006
78 years old
Director
PETHERICK, Andrew John
Appointed Date: 21 December 2006
75 years old
Director
TALLYN, Graham Kingsley
Appointed Date: 05 December 2016
68 years old

Resigned Directors

Secretary
CHITTY, Julian
Resigned: 07 March 2011
Appointed Date: 23 February 1993
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 February 1993
Appointed Date: 02 November 1992
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 23 February 1993
Appointed Date: 02 November 1992
Director
CHITTY, Julian
Resigned: 07 March 2011
Appointed Date: 23 February 1993
92 years old
Director
DANIEL, Anthony Charles
Resigned: 21 December 2006
Appointed Date: 23 February 1993
83 years old
Director
DEWICK, Keith Leonard
Resigned: 07 February 2017
Appointed Date: 13 February 1993
90 years old
Director
SANDERSON, Michael John
Resigned: 20 December 1997
Appointed Date: 20 July 1993
80 years old
Director
SHERWOOD-SMITH, Joseph Charles
Resigned: 24 June 1994
Appointed Date: 23 February 1993
100 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 February 1993
Appointed Date: 02 November 1992

Persons With Significant Control

Mrs Rosemary Badman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Leonard Dewick
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKS TENNIS LIMITED Events

01 Mar 2017
Micro company accounts made up to 30 June 2016
23 Feb 2017
Termination of appointment of Keith Leonard Dewick as a director on 7 February 2017
15 Dec 2016
Director's details changed for Mr Graham Kingley Tallyn on 13 December 2016
13 Dec 2016
Appointment of Mr Graham Kingley Tallyn as a director on 5 December 2016
04 Nov 2016
Register inspection address has been changed from Southways Burkes Crescent Beaconsfield Bucks HP9 1PD England to Apartment 6 Abbotswood 54 Gregories Road Beaconsfield HP9 1HQ
...
... and 76 more events
08 Mar 1993
New secretary appointed;director resigned;new director appointed
08 Mar 1993
Secretary resigned;director resigned;new director appointed
08 Mar 1993
New director appointed
01 Mar 1993
Company name changed breamco 100 LIMITED\certificate issued on 02/03/93
02 Nov 1992
Incorporation

BUCKS TENNIS LIMITED Charges

3 July 1996
Debenture
Delivered: 6 July 1996
Status: Outstanding
Persons entitled: The Lawn Tennis Association
Description: L/H property forming part of the school playing field at…
22 June 1995
Legal charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land within the grounds of cressex school laying fields…
11 May 1993
Legal charge
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: The Lawn Tennis Association
Description: All the interest of the company in land and premises on…

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