BAPTIST HOLIDAY FELLOWSHIP LIMITED

BAPTIST HOLIDAY FELLOWSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameBAPTIST HOLIDAY FELLOWSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00133395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAPTIST HOLIDAY FELLOWSHIP LIMITED?

    • Activities of religious organisations (94910) / Other service activities

    Where is BAPTIST HOLIDAY FELLOWSHIP LIMITED located?

    Registered Office Address
    Baptist House
    Broadway
    OX11 8XD Didcot
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAPTIST HOLIDAY FELLOWSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for BAPTIST HOLIDAY FELLOWSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Cessation of Mark Spriggs as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Cessation of Alastair Mitchell-Baker as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Cessation of Philip Mccormack Mbe as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Cessation of John David Levick as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Cessation of Philip Lutterodt as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Cessation of Philip Andrew Jump as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Cessation of Lynn Margaret Green as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Cessation of Andrew Cowley as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Cessation of Christina Carter as a person with significant control on Jan 02, 2020

    1 pagesPSC07

    Notification of The Baptist Union of Great Britain as a person with significant control on Jan 02, 2020

    2 pagesPSC02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Cessation of Diane Watts as a person with significant control on Nov 29, 2019

    1 pagesPSC07

    Cessation of Paul Coleman as a person with significant control on Nov 19, 2019

    1 pagesPSC07

    Cessation of Marion Downing Fiddes as a person with significant control on Aug 31, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Appointment of The Revd Christopher George Illtyd Lewis as a director on Mar 12, 2019

    2 pagesAP01

    Appointment of Lord Ian David Wakeham as a director on Mar 12, 2019

    2 pagesAP01

    Appointment of Mr Robert John English as a director on Mar 12, 2019

    2 pagesAP01

    Termination of appointment of Brenda Joan Forward as a director on Feb 12, 2019

    1 pagesTM01

    Change of details for Mr John David Levick as a person with significant control on Sep 01, 2018

    2 pagesPSC04

    Notification of Philip Mccormack Mbe as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Who are the officers of BAPTIST HOLIDAY FELLOWSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WING, Stephen Edward
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    Secretary
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    199624880001
    ENGLISH, Robert John
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    Director
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    EnglandBritish193897210001
    LAWSON, Keith Robert
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    Director
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    EnglandBritish2899500002
    LEVICK, John David
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    Director
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    EnglandBritish57495450001
    LEWIS, Christopher George Illytd
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    Director
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    WalesBritish208274990001
    MARTINDALE, Karen Averil
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    Director
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    EnglandBritish81259730003
    WAKEHAM, Ian David, Lord
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    Director
    Broadway
    OX11 8XD Didcot
    Baptist House
    Oxfordshire
    England
    EnglandBritish223743340002
    LAWRENCE, Christine Mary
    No 1 The Esplanade
    TA24 5BE Minehead
    Somerset
    Secretary
    No 1 The Esplanade
    TA24 5BE Minehead
    Somerset
    British24633450002
    LOCKE, David James
    129 Broadway
    44
    OX11 8RT Didcot
    Baptist House
    Oxfordshire
    England
    Secretary
    129 Broadway
    44
    OX11 8RT Didcot
    Baptist House
    Oxfordshire
    England
    189184610001
    PUTMAN, Philip Michael
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    Secretary
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    British42951910003
    BATTEN, David Wallis
    Innisfree Ashlake Farm Lane
    Wootton Bridge
    PO33 4LF Ryde
    Isle Of Wight
    Director
    Innisfree Ashlake Farm Lane
    Wootton Bridge
    PO33 4LF Ryde
    Isle Of Wight
    British23067290002
    BEAUMONT, John Venters
    The Maltings High Street
    Oakhill
    BA3 5AS Bath
    Director
    The Maltings High Street
    Oakhill
    BA3 5AS Bath
    British26348860005
    BONNINGTON, Malcolm David, Doctor
    Broad Oak Cottage
    Water Lane
    TA11 6RG Somerton
    Director
    Broad Oak Cottage
    Water Lane
    TA11 6RG Somerton
    British37152630002
    BROAD, Malcolm Arthur
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    Director
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    EnglandBritish43968170002
    COFFEY, David Roy, Reverend
    23 Saxons Way
    OX11 9RA Didcot
    Oxfordshire
    Director
    23 Saxons Way
    OX11 9RA Didcot
    Oxfordshire
    EnglandBritish12725870001
    EDWARDS, Jonathan Page, Rev
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    Director
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    United KingdomBritish59099420003
    FORWARD, Brenda Joan
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    Director
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    United KingdomBritish10729490003
    HALL, Nathaniel Belton, Reverend
    32 Westgrove Avenue
    Shirley
    B90 4XN Solihull
    West Midlands
    Director
    32 Westgrove Avenue
    Shirley
    B90 4XN Solihull
    West Midlands
    British13463870001
    JONES, Keith Grant, Rev
    34 Barleyfields
    OX11 0BJ Didcot
    Oxon
    Director
    34 Barleyfields
    OX11 0BJ Didcot
    Oxon
    British11185340002
    LEES, Thomas Simon
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    Director
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    EnglandBritish87540420001
    NEAL, John Osborn
    Rivington Vicarage Hill
    CA12 5QB Keswick
    Cumbria
    Director
    Rivington Vicarage Hill
    CA12 5QB Keswick
    Cumbria
    British14779160001
    NEWMAN, John Anthony
    Southwold 32a Grimsdells Lane
    HP6 6HH Amersham
    Buckinghamshire
    Director
    Southwold 32a Grimsdells Lane
    HP6 6HH Amersham
    Buckinghamshire
    EnglandBritish27524000002
    NIXON, David Ernest
    7 Luckley Wood
    RG41 2EW Wokingham
    Berkshire
    Director
    7 Luckley Wood
    RG41 2EW Wokingham
    Berkshire
    British5031210001
    PUTMAN, Philip Michael
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    Director
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    EnglandBritish42951910003
    ROUGET, Bernard John
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    Director
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    United KingdomBritish76291730001
    SELLICK, Leslie Bernard
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    Director
    Baptist House
    129 Broadway
    OX11 8RT Didcot
    Oxon
    EnglandBritish2404340001
    SPARKES, Douglas Charles
    129 The Broadway
    OX11 8RT Didcot
    Oxon
    Director
    129 The Broadway
    OX11 8RT Didcot
    Oxon
    British12725860002
    SPURGEON, James Archer
    56 Armorial Road
    CV3 6GJ Coventry
    West Midlands
    Director
    56 Armorial Road
    CV3 6GJ Coventry
    West Midlands
    British5230070001
    WELLER, Daniel Hardy, Reverend
    Bethany 1 Hill Lane
    Nether Kellet
    LA6 1HA Carnforth
    Lancashire
    Director
    Bethany 1 Hill Lane
    Nether Kellet
    LA6 1HA Carnforth
    Lancashire
    British27235050002
    WESTON, Philip Douglas
    3 Townend Cottages
    Grantley
    HG4 3PJ Ripon
    North Yorkshire
    Director
    3 Townend Cottages
    Grantley
    HG4 3PJ Ripon
    North Yorkshire
    United KingdomBritish55594870001
    WING, Stephen Edward
    129 Broadway
    OX11 8RT Didcot
    Baptist House
    Oxfordshire
    England
    Director
    129 Broadway
    OX11 8RT Didcot
    Baptist House
    Oxfordshire
    England
    United KingdomBritish206507620001

    Who are the persons with significant control of BAPTIST HOLIDAY FELLOWSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    OX11 8XD Didcot
    129
    England
    Jan 02, 2020
    Broadway
    OX11 8XD Didcot
    129
    England
    No
    Legal FormCharitable Incorporated Organisation
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities Act 2011
    Place RegisteredCompanies House
    Registration Number1181392
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alastair Mitchell-Baker
    Wendover Way
    Tilehurst
    RG30 4RU Reading
    38a
    England
    Sep 01, 2018
    Wendover Way
    Tilehurst
    RG30 4RU Reading
    38a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Revd Prof Philip Mccormack Mbe
    189 South Norwood Hill
    SE25 6DJ London
    C/O Spurgeon's College
    England
    Sep 01, 2018
    189 South Norwood Hill
    SE25 6DJ London
    C/O Spurgeon's College
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Revd Philip Lutterodt
    191a London Road
    CR4 2JD Mitcham
    Mitcham Baptist Church
    Surrey
    England
    Sep 01, 2018
    191a London Road
    CR4 2JD Mitcham
    Mitcham Baptist Church
    Surrey
    England
    Yes
    Nationality: Ghanaian,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Spriggs
    Hardshaw Street
    WA10 1JW St. Helens
    90
    England
    Sep 01, 2018
    Hardshaw Street
    WA10 1JW St. Helens
    90
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Revd Diane Watts
    Adelaide Crescent
    BN3 2JD Hove
    Flat1, 1
    East Sussex
    England
    Sep 01, 2018
    Adelaide Crescent
    BN3 2JD Hove
    Flat1, 1
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Coleman
    Twyford Avenue
    Great Wakering
    SS3 0EZ Southend-On-Sea
    3
    Essex
    England
    Sep 01, 2018
    Twyford Avenue
    Great Wakering
    SS3 0EZ Southend-On-Sea
    3
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Revd Philip Andrew Jump
    East Meade
    Maghull
    L31 8DX Liverpool
    16
    England
    Nov 27, 2017
    East Meade
    Maghull
    L31 8DX Liverpool
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Christina Carter
    Ashburnham Road
    TN35 5LJ Hastings
    128
    England
    Feb 05, 2017
    Ashburnham Road
    TN35 5LJ Hastings
    128
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Cowley
    Parkside
    SS0 8PR Westcliff-On-Sea
    19
    England
    Jan 29, 2017
    Parkside
    SS0 8PR Westcliff-On-Sea
    19
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Revd Lynn Margaret Green
    Baptist House, PO BOX 44
    129 Broadway
    OX11 8RT Didcot
    Baptist Union Of Great Britain
    Oxon
    England
    Apr 06, 2016
    Baptist House, PO BOX 44
    129 Broadway
    OX11 8RT Didcot
    Baptist Union Of Great Britain
    Oxon
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John David Levick
    Beverley Road
    CV32 6PJ Leamington Spa
    18
    Warwickshire
    England
    Apr 06, 2016
    Beverley Road
    CV32 6PJ Leamington Spa
    18
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Marion Downing Fiddes
    Kingston Road
    OX2 6RJ Oxford
    76
    England
    Apr 06, 2016
    Kingston Road
    OX2 6RJ Oxford
    76
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Revd Barbara Jane Carpenter
    Lee Abbey
    EX35 6JL Lynton
    The Brye
    England
    Apr 06, 2016
    Lee Abbey
    EX35 6JL Lynton
    The Brye
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Mutale Kapolyo
    The Oval
    LS14 6BA Leeds
    3
    England
    Apr 06, 2016
    The Oval
    LS14 6BA Leeds
    3
    England
    Yes
    Nationality: Zambian
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Revd Richard Graeme Webb
    St. Marychurch Road
    TQ1 3HY Torquay
    Upton Vale Baptist Church
    England
    Apr 06, 2016
    St. Marychurch Road
    TQ1 3HY Torquay
    Upton Vale Baptist Church
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Hopkins
    Molyneux Road
    Aughton
    L39 6RB Ormskirk
    2
    Lancashire
    England
    Apr 06, 2016
    Molyneux Road
    Aughton
    L39 6RB Ormskirk
    2
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Reverend Graham Ensor
    1 South Parade
    Headingley
    LS6 3LF Leeds
    Yorkshire Baptist Association
    England
    Apr 06, 2016
    1 South Parade
    Headingley
    LS6 3LF Leeds
    Yorkshire Baptist Association
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Baptist Union Corporation Limited
    PO BOX 44
    129 Broadway
    OX11 8RT Didcot
    Baptist House
    England
    Apr 06, 2016
    PO BOX 44
    129 Broadway
    OX11 8RT Didcot
    Baptist House
    England
    No
    Legal FormCompany Limited By Guarantee By Law Of England And Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredComapnies House, Crown Way, Cardiff Cf14 3uz
    Registration Number32743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BAPTIST HOLIDAY FELLOWSHIP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2016Feb 01, 2017The company has given a notice under section 790D of the Act which has not been complied with
    Aug 24, 2016Aug 24, 2016The company has given a notice under section 790D of the Act which has not been complied with

    Does BAPTIST HOLIDAY FELLOWSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Feb 28, 1936
    Delivered On Feb 28, 1936
    Outstanding
    Amount secured
    £2250
    Short particulars
    "Westholme" minehead somerset.
    Persons Entitled
    • Baptist Union Corporation Limited
    Transactions
    • Feb 28, 1936Registration of a charge
    Instrument of charge
    Created On Feb 28, 1936
    Delivered On Feb 28, 1936
    Outstanding
    Amount secured
    £1750
    Short particulars
    F/H messuage & premises k/a: "dilkusha" chesterfield road eastbourne, sussex.
    Persons Entitled
    • The Baptist Union Corporation Limited
    Transactions
    • Feb 28, 1936Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0