Based in Milton Keynes in Buckinghamshire, Burgham Park Golf & Leisure Club Ltd was setup in 2001, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCCALIS, Pandelis | 05 July 2001 | 03 March 2003 | 1 |
FALLON, John | 02 November 2001 | 26 April 2012 | 1 |
HAKIN, Steven Joseph | 15 December 2003 | 07 October 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 January 2019 | |
AM23 - N/A | 26 October 2018 | |
AM10 - N/A | 26 May 2018 | |
AM10 - N/A | 23 November 2017 | |
AM10 - N/A | 31 May 2017 | |
F2.18 - N/A | 12 January 2017 | |
2.17B - N/A | 28 December 2016 | |
2.12B - N/A | 13 December 2016 | |
AD01 - Change of registered office address | 21 November 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 20 July 2016 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA01 - Change of accounting reference date | 29 October 2014 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 11 June 2014 | |
MR01 - N/A | 02 June 2014 | |
MR04 - N/A | 04 March 2014 | |
MR04 - N/A | 04 March 2014 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 08 August 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 14 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 04 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
AA - Annual Accounts | 27 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
363a - Annual Return | 13 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 25 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
RESOLUTIONS - N/A | 25 November 2005 | |
RESOLUTIONS - N/A | 25 November 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2005 | |
363a - Annual Return | 22 August 2005 | |
287 - Change in situation or address of Registered Office | 22 August 2005 | |
363a - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
287 - Change in situation or address of Registered Office | 30 September 2004 | |
363a - Annual Return | 09 July 2004 | |
AA - Annual Accounts | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
363a - Annual Return | 29 July 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
AA - Annual Accounts | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
363a - Annual Return | 25 July 2002 | |
225 - Change of Accounting Reference Date | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
287 - Change in situation or address of Registered Office | 28 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
RESOLUTIONS - N/A | 04 October 2001 | |
123 - Notice of increase in nominal capital | 04 October 2001 | |
395 - Particulars of a mortgage or charge | 21 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
395 - Particulars of a mortgage or charge | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
287 - Change in situation or address of Registered Office | 12 September 2001 | |
CERTNM - Change of name certificate | 04 September 2001 | |
NEWINC - New incorporation documents | 25 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 May 2014 | Outstanding |
N/A |
Debenture | 19 April 2012 | Fully Satisfied |
N/A |
Legal mortgage | 19 April 2012 | Fully Satisfied |
N/A |
First legal mortgage | 13 September 2001 | Fully Satisfied |
N/A |
Debenture | 31 August 2001 | Fully Satisfied |
N/A |