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BURNHAM BEECHES GOLF CLUB,LIMITED(THE)

Learn more about BURNHAM BEECHES GOLF CLUB,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN LANE, BURNHAM, BUCKS, SL1 8EG

BURNHAM BEECHES GOLF CLUB,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00104037
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.20
overdue: NO
last made update: 2015.04.22
documents available: 1

Mortgages:

Outstanding on 1911.08.19
Outstanding on 1911.10.21
Outstanding on 1971.01.12
LLOYDS BANK PLC
- Outstanding on 2013.11.28
LLOYDS BANK PLC
- Outstanding on 2013.12.24

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.29
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ALTER ARTICLES 11/04/2015
Form type: RES01
Date: 2015.05.29
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22/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR APPOINTED MR STEVE PRINCE
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN
Form type: TM01
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.15
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22/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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DIRECTOR APPOINTED MS DEANA HIRST
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR RENA STEVENS
Form type: TM01
Date: 2014.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001040370011
Form type: MR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001040370010
Form type: MR01
Date: 2013.11.28
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DIRECTOR APPOINTED MR STEPHEN JAMES BURROWS
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
Form type: TM01
Date: 2013.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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22/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR APPOINTED MR JAMES ANDREW SCOTT
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
Form type: TM01
Date: 2013.04.26
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22/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
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ALTER ARTICLES 28/06/2011
Form type: RES01
Date: 2011.07.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.11
£2.95
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22/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.24
£2.95
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22/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.05
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DIRECTOR APPOINTED RENA MARGARET STEVENS
Form type: AP01
Date: 2009.11.05
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DIRECTOR APPOINTED JOHN ANDREW SMITH
Form type: AP01
Date: 2009.11.05
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DIRECTOR APPOINTED JERRY PAUL MILLS
Form type: AP01
Date: 2009.11.05
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DIRECTOR APPOINTED STEPHEN RODERICK WILSON
Form type: AP01
Date: 2009.11.05
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DIRECTOR APPOINTED MR BRIAN JOHN GRIFFIN
Form type: AP01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLCOX
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR RENA STEVENS
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EAST
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRITTAIN
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHERDEN
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN
Form type: TM01
Date: 2009.11.05
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SECRETARY APPOINTED PATRICK CHARLES DAWSON
Form type: 288a
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY TERENCE JACKSON
Form type: 288b
Date: 2009.08.18
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ANNUAL RETURN MADE UP TO 22/04/09
Form type: 363a
Date: 2009.04.28
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DIRECTOR APPOINTED MR ANDREW EAST
Form type: 288a
Date: 2009.04.27
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DIRECTOR APPOINTED MR STEPHEN WILSON
Form type: 288a
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HAYES
Form type: 288b
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR IAN JENKINS
Form type: 288b
Date: 2009.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.11
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ANNUAL RETURN MADE UP TO 22/04/08
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTHERSEN / 15/05/2008
Form type: 288c
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BRYANT
Form type: 288b
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES WIGGINTON
Form type: 288b
Date: 2008.05.15
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DIRECTOR APPOINTED MR TERENCE JOHN UPTON WILLCOX
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED MR BRIAN JOHN GRIFFIN
Form type: 288a
Date: 2008.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06

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Company directors and board members:

PATRICK CHARLES DAWSON (current)
Secretary, GENERAL MANAGER, 2009.05.01
24 BLACKTHORN DRIVE , LIGHTWATER
GU18 5YW, SURREY
STEPHEN JAMES BURROWS (current)
Director, COMPANY DIRECTOR, 2013.07.30
GREEN LANE BURNHAM , BUCKS
SL1 8EG
DEANA HIRST (current)
Director, MANAGEMENT DEVELOPMENT CONSULTANT, 2014.04.12
GREEN LANE BURNHAM , BUCKS
SL1 8EG
STEVE PRINCE (current)
Director, 2015.04.11
GREEN LANE BURNHAM , BUCKS
SL1 8EG
JOHN ANDREW SMITH (current)
Director, NONE, 2009.10.19
GREEN LANE , BURNHAM
SL1 8EG, BUCKS
STEPHEN RODERICK WILSON (current)
Director, COMPANY DIRECTOR, 2009.10.19
GREEN LANE , BURNHAM
SL1 8EG, BUCKS
ANTHONY JOHN BUCKNER (resigned)
Secretary, 1991.04.21 - 2003.01.02
MEADS FOLLY SANDISPLATT ROAD , MAIDENHEAD
SL8 5NE, BERKSHIRE
TERENCE PETER JACKSON (resigned)
Secretary, 2003.01.02 - 2009.05.01
4 CALDER CLOSE , MAIDENHEAD
SL6 7RS, BERKSHIRE
JOHN TREVELYAN ADDRISON (resigned)
Director, ACCOUNTANT, 1994.04.09 - 2002.04.06
4 DUNWOOD COURT , MAIDENHEAD
SL6 4JE, BERKSHIRE
RICHARD ARTHUR BOWLES (resigned)
Director, MANAGER, 2002.04.06 - 2005.04.02
6 ASHENDEN WALK , FARNHAM COMMON
SL2 3UF, BUCKS
RICHARD ARTHUR BOWLES (resigned)
Director, AUTOMOTIVE ENGINEER, 1997.04.05 - 2000.04.08
6 ASHENDEN WALK , FARNHAM COMMON
SL2 3UF, BUCKS
DAVID JOHN BRITTAIN (resigned)
Director, RETIRED, 2007.04.14 - 2009.10.19
10 BRACKEN CLOSE FARNHAM COMMON , SLOUGH
SL2 3JP, BERKSHIRE
CLIVE WARWICK BROWN (resigned)
Director, RETIRED, 2007.04.14 - 2009.10.19
46A GREEN LANE BURNHAM , SLOUGH
SL1 8DX, BERKSHIRE
JOHN RAYMOND BROWN (resigned)
Director, DIRECTOR PRINTING COMPANY, 1999.04.10 - 2002.04.06
23 HENDONS WAY HOLYPORT , MAIDENHEAD
SL6 2LF, BERKSHIRE
KEITH JAMES JOHN BRYANT (resigned)
Director, INSTRUMENT TECHNOLOGIST, 2002.04.06 - 2008.04.05
40 CROSTHWAITE WAY , SLOUGH
SL1 6EX, BERKSHIRE
BRIAN JAMES CLARK (resigned)
Director, RETIRED, 2006.04.01 - 2009.10.19
DINGLE BLACKPOND LANE FARNHAM ROYAL , SLOUGH
SL2 3EA, BERKSHIRE
DONALD THOMAS CLAYTON (resigned)
Director, RETIRED, 1997.04.05 - 2000.04.08
19 GRANGE GARDENS , FARNHAM COMMON
SL2 3HL, BUCKSHIRE
RAYMOND STANLEY COX (resigned)
Director, 1991.04.21 - 1992.04.04
43 ST PETERS CLOSE BURNHAM , SLOUGH
SL1 7HS, BERKSHIRE
CHRISTOPHER ROBIN CURLING (resigned)
Director, SELF EMPLOYED CAR DEALER, 1996.04.13 - 1999.04.10
6 HAZLEHURST ROAD , BURNHAM
SL1 8EE, BUCKINGHAMSHIRE
CHRISTOPHER ROBIN CURLING (resigned)
Director, MOTOR TRADER, 1991.04.21 - 1993.04.03
6 HAZLEHURST ROAD , BURNHAM
SL1 8EE, BUCKINGHAMSHIRE
ANDREW EAST (resigned)
Director, SOFTWRAE DEVELOPMENT MANAGER, 2000.04.08 - 2003.04.05
40 EARL HOWE ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6PX, BUCKINGHAMSHIRE
ANDREW EAST (resigned)
Director, MANAGER, 2009.04.04 - 2009.10.19
52 ORCHARD WAY HOMER GREEN , HIGH WYCOMBE
HP15 6QU, BUCKS
ENGLAND
ROBERT WILLIAM FRANKLIN (resigned)
Director, RETIRED, 1991.04.21 - 2003.04.05
99 FOUNTAIN GARDENS , WINDSOR
SL4 3SU, BERKSHIRE
PETER FREEMAN (resigned)
Director, GRAPHIC DESIGNER, 1991.04.21 - 1992.04.04
49 THE POYNINGS , IVER
SL0 9DS, BUCKINGHAMSHIRE
PETER FREEMAN (resigned)
Director, GRAPHIC DESIGNER, 2000.04.08 - 2004.04.03
49 THE POYNINGS , IVER
SL0 9DS, BUCKINGHAMSHIRE
WALTER GIBBON (resigned)
Director, MANAGING DIRECTOR, 1994.04.09 - 1997.04.05
ALVESTON MILL LANE TAPLOW , MAIDENHEAD
SL6 0AG, BERKSHIRE
BRIAN JOHN GRIFFIN (resigned)
Director, NONE, 2009.10.19 - 2015.04.11
GREEN LANE , BURNHAM
SL1 8EG, BUCKS
BRIAN JOHN GRIFFIN (resigned)
Director, RETIRED, 2008.04.05 - 2009.10.19
HUNTERCOMBE FARMHOUSE HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PQ, BERKSHIRE
LEONARD HENRY HANCOCK (resigned)
Director, BUILDING CONTRACTOR, 1993.04.03 - 1996.04.13
13 SYKE CLUAN , IVER
SL0 9EL, BUCKINGHAMSHIRE
WILLIAM ROBERT HAYES (resigned)
Director, RETIRED, 2006.04.01 - 2009.04.04
16 HATCHGATE GARDENS BURNHAM , SLOUGH
SL1 8DD, BERKSHIRE
WILLIAM ROBERT SEWELL HAYES (resigned)
Director, TOOLMAKER, 1999.04.10 - 2002.04.06
38 LONG DRIVE BURNHAM , SLOUGH
SL1 8AL, BERKSHIRE
MICHAEL HOMER (resigned)
Director, RETIRED, 2002.04.06 - 2005.04.02
1 GLENDALE CLOSE , WOKINGHAM
RG41 4EY, BERKSHIRE
JAMES FRANCIS HOWDEN (resigned)
Director, RETIRED, 2006.04.01 - 2007.04.14
FARTHINGS BEECHES ROAD FARNHAM COMMON , SLOUGH
SL2 3PR, BERKSHIRE
ROY ALFRED JACOBS (resigned)
Director, RETIRED, 1991.04.21 - 1994.04.09
87 SWAKELEYS DRIVE ICKENHAM , UXBRIDGE
UB10 8QG, MIDDLESEX
HAYDN TREVOR JAMES (resigned)
Director, BUILDING CONTRACTOR, 1998.04.04 - 2007.04.14
DEAN HOUSE 5 BREDWARD CLOSE BURNHAM , SLOUGH
SL1 7DL, BUCKINGHAMSHIRE

Companies near to BURNHAM BEECHES GOLF CLUB,LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BURNHAM BEECHES GOLF CLUB,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data