MISSENDEN ABBEY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2JZ
Company number 02857125
Status Active
Incorporation Date 27 September 1993
Company Type Private Limited Company
Address BUCKS NEW UNIVERSITY, QUEEN ALEXANDRA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2JZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Professor Rebecca Mary Bunting as a director on 20 January 2017; Appointment of Dr Lise Rosser as a director on 20 January 2017; Termination of appointment of Keith Michael Alan Ryan as a director on 20 January 2017. The most likely internet sites of MISSENDEN ABBEY LIMITED are www.missendenabbey.co.uk, and www.missenden-abbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Missenden Abbey Limited is a Private Limited Company. The company registration number is 02857125. Missenden Abbey Limited has been working since 27 September 1993. The present status of the company is Active. The registered address of Missenden Abbey Limited is Bucks New University Queen Alexandra Road High Wycombe Buckinghamshire Hp11 2jz. . BUNTING, Rebecca Mary, Professor is a Director of the company. JAMES, Maggie, Dr is a Director of the company. ROSSER, Lise, Dr is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BRIGGS, Martin Paul has been resigned. Secretary BULBECK, David Peter has been resigned. Secretary FLOOD, Heather Jane has been resigned. Secretary MARTIN, Nigel Timothy Devlin has been resigned. Director BELLEKOM, Antony William has been resigned. Director BRIGGS, Martin Paul has been resigned. Director COX, Lynda May has been resigned. Director CRAWFORD, Stephen Frederick has been resigned. Director FERRIS, Simon John has been resigned. Director GODFREY, Derek John has been resigned. Director GROPPER, Edward Stephen has been resigned. Director HAMER, Martin, Doctor has been resigned. Director HILLAN, Ian Francis has been resigned. Director HUGHES, Elizabeth Louise has been resigned. Director JONES, David Brian has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LONG, Bryan Charles has been resigned. Director MARSHALL, Diane Karen has been resigned. Director MOGFORD, Bryan, Professor has been resigned. Director NICHOLLS, Trevor Napier has been resigned. Director PEACOCK, Eric has been resigned. Director PLOVER, Ian John has been resigned. Director RYAN, Keith Michael Alan has been resigned. Director SPICER, Roger Alan has been resigned. Director STREET, Michael Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BUNTING, Rebecca Mary, Professor
Appointed Date: 20 January 2017
70 years old
Director
JAMES, Maggie, Dr
Appointed Date: 31 August 2015
64 years old
Director
ROSSER, Lise, Dr
Appointed Date: 20 January 2017
62 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 22 October 1993
Appointed Date: 27 September 1993
Secretary
BRIGGS, Martin Paul
Resigned: 22 May 2007
Appointed Date: 22 October 1993
Secretary
BULBECK, David Peter
Resigned: 23 October 2015
Appointed Date: 31 August 2015
Secretary
FLOOD, Heather Jane
Resigned: 24 July 2008
Appointed Date: 22 May 2007
Secretary
MARTIN, Nigel Timothy Devlin
Resigned: 27 February 2014
Appointed Date: 24 July 2008
Director
BELLEKOM, Antony William
Resigned: 31 August 2015
Appointed Date: 16 May 2013
71 years old
Director
BRIGGS, Martin Paul
Resigned: 22 May 2007
Appointed Date: 26 October 2000
68 years old
Director
COX, Lynda May
Resigned: 20 December 2001
Appointed Date: 03 June 1997
78 years old
Director
CRAWFORD, Stephen Frederick
Resigned: 30 September 2011
Appointed Date: 09 September 2002
67 years old
Director
FERRIS, Simon John
Resigned: 15 October 1998
Appointed Date: 08 October 1997
77 years old
Director
GODFREY, Derek John
Resigned: 31 August 2015
Appointed Date: 22 May 2007
72 years old
Director
GROPPER, Edward Stephen
Resigned: 07 September 1995
Appointed Date: 22 October 1993
88 years old
Director
HAMER, Martin, Doctor
Resigned: 07 October 2000
Appointed Date: 22 October 1993
75 years old
Director
HILLAN, Ian Francis
Resigned: 12 September 2013
Appointed Date: 01 December 2008
79 years old
Director
HUGHES, Elizabeth Louise
Resigned: 31 August 2015
Appointed Date: 31 October 2011
46 years old
Director
JONES, David Brian
Resigned: 11 December 2006
Appointed Date: 22 October 1993
95 years old
Nominee Director
LAI, Poh Lim
Resigned: 22 October 1993
Appointed Date: 27 September 1993
68 years old
Director
LONG, Bryan Charles
Resigned: 20 May 2010
Appointed Date: 14 March 2000
85 years old
Director
MARSHALL, Diane Karen
Resigned: 19 March 1997
Appointed Date: 07 September 1995
70 years old
Director
MOGFORD, Bryan, Professor
Resigned: 13 January 2006
Appointed Date: 22 October 1993
85 years old
Director
NICHOLLS, Trevor Napier
Resigned: 31 August 2012
Appointed Date: 01 November 2010
71 years old
Director
PEACOCK, Eric
Resigned: 31 July 1997
Appointed Date: 07 September 1995
80 years old
Director
PLOVER, Ian John
Resigned: 20 January 2017
Appointed Date: 31 August 2015
68 years old
Director
RYAN, Keith Michael Alan
Resigned: 20 January 2017
Appointed Date: 22 June 2010
74 years old
Director
SPICER, Roger Alan
Resigned: 24 October 2006
Appointed Date: 22 February 2006
76 years old
Director
STREET, Michael Anthony
Resigned: 01 December 2008
Appointed Date: 22 February 2006
78 years old

Persons With Significant Control

Mr Ian John Plover
Notified on: 1 August 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Keith Michael Alan Ryan
Notified on: 1 August 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
Dr Maggie James
Notified on: 1 August 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

MISSENDEN ABBEY LIMITED Events

24 Jan 2017
Appointment of Professor Rebecca Mary Bunting as a director on 20 January 2017
23 Jan 2017
Appointment of Dr Lise Rosser as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Keith Michael Alan Ryan as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Ian John Plover as a director on 20 January 2017
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 104 more events
31 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1993
£ nc 1000/250000 19/10/93
28 Oct 1993
Company name changed gladiolus LIMITED\certificate issued on 29/10/93
28 Oct 1993
Company name changed\certificate issued on 28/10/93
27 Sep 1993
Incorporation

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