Company information:
Baptist Holiday Fellowship Limited (No: 00133395)
Address: BAPTIST HOUSE, BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8XD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Jan-1914
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 07-Apr-2020
Industry Class: 94910 - Activities of religious organizations
Current Director: ROBERT JOHN ENGLISH ( DOB: May-1954 From: Mar-2019 )
Current Director: KEITH ROBERT LAWSON ( DOB: May-1951 From: Jul-2015 )
Current Director: JOHN DAVID LEVICK ( DOB: Sep-1954 From: Jul-2016 )
Current Director: CHRISTOPHER GEORGE ILLYTD LEWIS ( DOB: Aug-1954 From: Mar-2019 )
Current Director: KAREN AVERIL MARTINDALE ( DOB: Nov-1962 From: Mar-2017 )
Current Director: IAN DAVID WAKEHAM ( DOB: Jan-1964 From: Mar-2019 )
Current Secretary: STEPHEN EDWARD WING ( From: Jul-2015 )
Resigned Director: DAVID WALLIS BATTEN ( DOB: May-1927 From: Jun-1991 To: Jun-1998 )
Resigned Director: JOHN VENTERS BEAUMONT ( DOB: Nov-1932 From: Jun-1991 To: Jun-1996 )
Resigned Director: MALCOLM DAVID BONNINGTON ( DOB: Apr-1942 From: Oct-1993 To: Jul-2004 )
Resigned Director: MALCOLM ARTHUR BROAD ( DOB: Dec-1950 From: Apr-2013 To: May-2016 )
Resigned Director: DAVID ROY COFFEY ( DOB: Nov-1941 From: Jun-1991 To: Nov-2006 )
Resigned Director: JONATHAN PAGE EDWARDS ( DOB: Feb-1956 From: Jun-2000 To: Jul-2013 )
Resigned Director: BRENDA JOAN FORWARD ( DOB: Jun-1934 From: Jun-1991 To: Feb-2019 )
Resigned Director: NATHANIEL BELTON HALL ( DOB: Apr-1931 From: Jun-1991 To: Jun-1992 )
Resigned Director: KEITH GRANT JONES ( DOB: Jul-1950 From: Sep-1991 To: Sep-1998 )
Resigned Director: THOMAS SIMON LEES ( DOB: Sep-1949 From: Jul-2015 To: Mar-2017 )
Resigned Director: JOHN OSBORN NEAL ( DOB: Sep-1926 From: Jun-1991 To: Jun-1995 )
Resigned Director: JOHN ANTHONY NEWMAN ( DOB: Nov-1944 From: Jun-1996 To: Oct-2003 )
Resigned Director: DAVID ERNEST NIXON ( DOB: Oct-1930 From: Jun-1991 To: Jun-1996 )
Resigned Director: PHILIP MICHAEL PUTMAN ( DOB: Jun-1950 From: Jun-1995 To: Mar-2013 )
Resigned Director: BERNARD JOHN ROUGET ( DOB: Sep-1937 From: Jul-2004 To: Jul-2015 )
Resigned Director: LESLIE BERNARD SELLICK ( DOB: Jan-1930 From: Jun-1995 To: Apr-2012 )
Resigned Director: DOUGLAS CHARLES SPARKES ( DOB: Sep-1927 From: Jun-1991 To: Aug-1991 )
Resigned Director: JAMES ARCHER SPURGEON ( DOB: May-1919 From: Jun-1991 To: Jun-1998 )
Resigned Director: DANIEL HARDY WELLER ( DOB: Feb-1932 From: Jun-1991 To: Jun-2000 )
Resigned Director: PHILIP DOUGLAS WESTON ( DOB: Oct-1949 From: Jun-1991 To: Feb-1994 )
Resigned Director: STEPHEN EDWARD WING ( DOB: May-1954 From: Mar-2016 To: Jul-2016 )
Resigned Secretary: CHRISTINE MARY LAWRENCE ( DOB: Jan-1947 From: Jun-1991 To: Apr-2008 )
Resigned Secretary: DAVID JAMES LOCKE ( From: Jul-2014 To: Jun-2015 )
Resigned Secretary: PHILIP MICHAEL PUTMAN ( DOB: Jun-1950 From: Apr-2008 To: Mar-2013 )
Persons of Significant Control:
The Baptist Union Of Great Britain, 129 Broadway, Didcot, OX11 8XD, England: Has significant influence or control (Notified: 2020-01-02)
The Baptist Union Corporation Limited, Baptist House PO BOX 44, 129 Broadway, Didcot, OX11 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark Spriggs, C/O Spurgeon's College 189 South Norwood Hill, London, SE25 6DJ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-01, Ceased: 2020-01-02)
Mr Andrew Cowley, 19 Parkside, Westcliff-On-Sea, SS0 8PR, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-29, Ceased: 2020-01-02)
Revd Richard Graeme Webb, Baptist House PO BOX 44, 129 Broadway, Didcot, OX11 8RT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-31)
Revd Philip Andrew Jump, 16 East Meade, Maghull, Liverpool, L31 8DX, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-11-27, Ceased: 2020-01-02)
Mrs Marion Downing Fiddes, Baptist House PO BOX 44, 129 Broadway, Didcot, OX11 8RT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-08-31)
Revd Diane Watts, C/O Spurgeon's College 189 South Norwood Hill, London, SE25 6DJ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-01, Ceased: 2019-11-29)
Mr Alastair Mitchell-Baker, C/O Spurgeon's College 189 South Norwood Hill, London, SE25 6DJ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-01, Ceased: 2020-01-02)
Mr Joseph Mutale Kapolyo, Baptist House PO BOX 44, 129 Broadway, Didcot, OX11 8RT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-31)
Mr John David Levick, 18 Beverley Road, Leamington Spa, Warwickshire, CV32 6PJ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-01-02)
Revd Barbara Jane Carpenter, Baptist House PO BOX 44, 129 Broadway, Didcot, OX11 8RT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-31)
Revd Lynn Margaret Green, Baptist House PO BOX 44, 129 Broadway, Didcot, OX11 8RT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2020-01-02)
Mrs Linda Hopkins, Baptist House PO BOX 44, 129 Broadway, Didcot, OX11 8RT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-28)
Revd Prof Philip Mccormack Mbe, C/O Spurgeon's College 189 South Norwood Hill, London, SE25 6DJ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-01, Ceased: 2020-01-02)
Reverend Graham Ensor, Baptist House PO BOX 44, 129 Broadway, Didcot, OX11 8RT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-09-01)
Mr Paul Coleman, C/O Spurgeon's College 189 South Norwood Hill, London, SE25 6DJ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-01, Ceased: 2019-11-19)
Revd Philip Lutterodt, C/O Spurgeon's College 189 South Norwood Hill, London, SE25 6DJ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-01, Ceased: 2020-01-02)
Mrs Christina Carter, 19 Parkside, Westcliff-On-Sea, SS0 8PR, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-05, Ceased: 2020-01-02)
Company Accounts Summary (£)
| Item | 2017-11-30 | 2018-11-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 840,000 | 1,058,800 | 840000.0,1058800.0 |
| Current assets | 268,131 | 193,221 | 268131.0,193221.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 434 | 324 | 434.0,324.0 |
| Net current assets (liabilities) | 266,015 | 190,905 | 266015.0,190905.0 |
| Total assets less current liabilities | 1,106,015 | 1,249,705 | 1106015.0,1249705.0 |
| Provisions for liabilities, balance sheet subtotal | 129,334 | 129334.0,0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 976,681 | 1,249,705 | 976681.0,1249705.0 |
| Equity / share capital and reserves | 976,681 | 1,249,705 | 976681.0,1249705.0 |