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BENTLEY GOLF AND COUNTRY CLUB LIMITED

Learn more about BENTLEY GOLF AND COUNTRY CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BENTLEY GOLF CLUB LIMITED, ONGAR ROAD, BRENTWOOD, ESSEX, CM15 9SS

BENTLEY GOLF AND COUNTRY CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00978089
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.14

List of company documents:

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DIRECTOR APPOINTED MRS CHRISTINA BASSETT
Form type: AP01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR SHARON BROOKS
Form type: TM01
Date: 2016.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.03
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DIRECTOR APPOINTED MR WILLIAM GEORGE BRIGGS
Form type: AP01
Date: 2015.08.05
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 11000
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SECRETARY APPOINTED MR WILLIAM GEORGE BRIGGS
Form type: AP03
Date: 2015.02.28
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APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN
Form type: TM02
Date: 2015.02.28
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DIRECTOR APPOINTED MS SHARON ANN BROOKS
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN
Form type: TM01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.10
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 31/07/2013
Form type: CH03
Date: 2013.07.31
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD FREDERICK KNOWLDEN / 01/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ETHERINGTON SCOTT / 01/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/07/2013
Form type: CH01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.12
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.10
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL
Form type: TM01
Date: 2010.10.05
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DIRECTOR APPOINTED MR GRAHAM ROBERT STEED
Form type: AP01
Date: 2010.09.06
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DIRECTOR APPOINTED MR GORDON REID
Form type: AP01
Date: 2010.09.04
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARWICK
Form type: TM02
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARWICK
Form type: TM01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ETHERINGTON SCOTT / 31/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD FREDERICK KNOWLDEN / 31/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL / 31/07/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY APPOINTED MR CHARLES RICHARD GREEN
Form type: AP03
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARWICK
Form type: TM02
Date: 2010.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
Form type: 225
Date: 2005.01.24
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/04 FROM:, MARTINEAU JOHNSON, 78 CANNON STREET, LONDON, EC4N 6NQ
Form type: 287
Date: 2004.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13

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Company directors and board members:

WILLIAM GEORGE BRIGGS (current)
Secretary, 2015.02.28
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
CHRISTINA BASSETT (current)
Director, RETIRED, 2016.05.01
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
WILLIAM GEORGE BRIGGS (current)
Director, RETIRED, 2015.08.05
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
CLIFFORD FREDERICK KNOWLDEN (current)
Director, NONE, 2005.04.05
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
GORDON REID (current)
Director, 2010.08.11
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
DAVID ETHERINGTON SCOTT (current)
Director, BANK OFFICIAL, 2004.06.02
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
GRAHAM ROBERT STEED (current)
Director, 2010.08.11
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
CHARLES RICHARD GREEN (resigned)
Secretary, 2010.07.05 - 2015.02.28
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
NICHOLAS HENRY KEENE MALLETT (resigned)
Secretary, SOLICITOR, 2004.04.30 - 2004.07.27
17 THE BYWAY , SUTTON
SM2 5LE, SURREY
HELEN MATILDA VIVERS (resigned)
Secretary, 1991.07.31 - 2004.04.30
THOBY PRIORY FARMHOUSE , MOUNTNESSING
CM15 0TB, ESSEX
ELIZABETH ANNE WARWICK (resigned)
Secretary, DIRECTOR, 2004.07.27 - 2010.07.05
47 PROSPECT ROAD , HORNCHURCH
RM11 3TY, ESSEX
MARY ANN BARBER (resigned)
Director, ACCOUNTANT, 1998.01.02 - 2004.04.30
TUPPNY BREEZE BOYTON CROSS LANE, ROXWELL , CHELMSFORD
CM1 4LE, ESSEX
SARAH JANE BLAKE (resigned)
Director, ASSISTANT SECRETARY, 1991.07.31 - 2004.04.30
8 CHURCH ROAD MOUNTNESSING , BRENTWOOD
CM15 0TH, ESSEX
WILLIAM GEORGE BRIGGS (resigned)
Director, FINANCE DIRECTOR, 2004.06.02 - 2004.07.27
32 SEBASTIAN AVENUE , SHENFIELD
CM15 8PN, ESSEX
SHARON ANN BROOKS (resigned)
Director, 2014.11.16 - 2016.04.30
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
DONALD THOMAS CORNISH (resigned)
Director, RETIRED, 2004.04.29 - 2004.04.29
55 RUSHDENE ROAD , BRENTWOOD
CM15 9ET, ESSEX
ELISABETH JEAN DRAKEFORD (resigned)
Director, CATERING MANAGERESS, 1994.08.06 - 2004.04.30
29 STONEHILL ROAD ROXWELL , CHELMSFORD
CM1 4PQ, ESSEX
ALAN EDWARD GOODES (resigned)
Director, 2004.04.29 - 2004.04.29
HOLLYMOUNT SOUTHEND ROAD , BILLERICAY
CM12 9QH, ESSEX
CHARLES RICHARD GREEN (resigned)
Director, 2004.06.02 - 2014.10.14
C/O BENTLEY GOLF CLUB LIMITED ONGAR ROAD , BRENTWOOD
CM15 9SS, ESSEX
WILLIAM HALL (resigned)
Director, STATISTICIAN, 2006.10.04 - 2010.09.28
242 PRIESTS LANE , SHENFIELD
CM15 8LD, ESSEX
LAURENCE THOMAS HARE (resigned)
Director, 2004.04.30 - 2005.09.30
ROSELANDS HOOK END LANE , BRENTWOOD
CM15 0HD, ESSEX
ALAN JAMES LEVETT (resigned)
Director, MANAGING DIRECTOR, 2004.04.29 - 2004.04.29
THE FIRS CHURCH LANE DODDINGHURST , BRENTWOOD
CM15 0NJ, ESSEX
MARGARET JUNE MILLER (resigned)
Director, RETIRED, 2004.04.29 - 2004.04.29
14 CHURCHILL CLOSE , ONGAR
CM5 9BH, ESSEX
MICHAEL KENNETH TOFT (resigned)
Director, ASSOCIATE-IBM, 2004.04.29 - 2004.04.29
7 BRENTWOOD PLACE , BRENTWOOD
CM15 9DN, ESSEX
HELEN MATILDA VIVERS (resigned)
Director, 1991.07.31 - 2004.04.30
THOBY PRIORY FARMHOUSE , MOUNTNESSING
CM15 0TB, ESSEX
JOHN ALISTAIR VIVERS (resigned)
Director, FARM, 1991.07.31 - 2004.04.30
THOBY PRIORY FARMHOUSE , MOUNTNESSING
CM15 0TB, ESSEX
ELIZABETH ANNE WARWICK (resigned)
Director, 2004.04.30 - 2010.07.05
47 PROSPECT ROAD , HORNCHURCH
RM11 3TY, ESSEX
PAUL JOHN WILSON (resigned)
Director, 2004.04.29 - 2004.04.29
7 RICHMOND AVENUE , BENFLEET
SS7 5HE, ESSEX
PHILIP STANLEY WILSON (resigned)
Director, RETIRED, 2004.04.29 - 2004.04.29
97 SPENCER ROAD , BENFLEET
SS7 3HS, ESSEX
JAMIE ROBERT WILTON (resigned)
Director, ESTIMATOR-QUANTITY SURVEYOR, 2004.04.29 - 2004.04.29
10 HIGHMEAD COURT SAWYERS HALL LANE , BRENTWOOD
CM15 9DB, ESSEX
MELVIN WRIGHT (resigned)
Director, 2004.04.29 - 2004.04.29
MARDENE LODGE OUTINGS LANE DODDINGHURST , BRENTWOOD
CM15 0LS, ESSEX

Companies near to BENTLEY GOLF AND COUNTRY CLUB ltd.

Information about the Private Limited Company BENTLEY GOLF AND COUNTRY CLUB LIMITED 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: 2016.07.09. Reload the data