THE BOWL INN LIMITED
CARDIFF

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Company number 03736665
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address THE CARDIFF BREWERY PO BOX 53, CRAWSHAY STREET, CARDIFF, CF10 1SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr John Scott Waddington on 9 July 2016; Director's details changed for Mr John Scott Waddington on 20 May 2016. The most likely internet sites of THE BOWL INN LIMITED are www.thebowlinn.co.uk, and www.the-bowl-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Bowl Inn Limited is a Private Limited Company. The company registration number is 03736665. The Bowl Inn Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of The Bowl Inn Limited is The Cardiff Brewery Po Box 53 Crawshay Street Cardiff Cf10 1sp. . BRAIN, Charles Nicholas is a Secretary of the company. REED, Martin Stuart is a Director of the company. WADDINGTON, John Scott is a Director of the company. Secretary ALLEY, Elizabeth has been resigned. Secretary EDGERTON, Sandra has been resigned. Secretary EDGERTON, Sandra has been resigned. Secretary JARRETT, Nigel has been resigned. Secretary S B M C COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Richard Peter has been resigned. Director HANCOCK, Patricia has been resigned. Director JARRETT, Nigel has been resigned. Director SBMC COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRAIN, Charles Nicholas
Appointed Date: 21 July 2008
Director
REED, Martin Stuart
Appointed Date: 21 July 2008
65 years old
Director
WADDINGTON, John Scott
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
ALLEY, Elizabeth
Resigned: 16 December 2005
Appointed Date: 23 March 1999
Secretary
EDGERTON, Sandra
Resigned: 17 September 2007
Appointed Date: 16 December 2005
Secretary
EDGERTON, Sandra
Resigned: 05 May 1999
Appointed Date: 23 March 1999
Secretary
JARRETT, Nigel
Resigned: 21 July 2008
Appointed Date: 01 April 2008
Secretary
S B M C COMPANY SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 19 March 1999
Director
DAVIES, Richard Peter
Resigned: 28 June 2013
Appointed Date: 21 July 2008
65 years old
Director
HANCOCK, Patricia
Resigned: 21 July 2008
Appointed Date: 23 March 1999
78 years old
Director
JARRETT, Nigel
Resigned: 01 March 2008
Appointed Date: 17 September 2007
71 years old
Director
SBMC COMPANY FORMATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Martin Stuart Reed
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr John Scott Waddington
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
S.A. Brain & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOWL INN LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Aug 2016
Director's details changed for Mr John Scott Waddington on 9 July 2016
24 May 2016
Director's details changed for Mr John Scott Waddington on 20 May 2016
10 May 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
...
... and 64 more events
31 Mar 1999
Ad 23/03/99--------- £ si 19@1=19 £ ic 81/100
31 Mar 1999
Ad 23/03/99--------- £ si 79@1=79 £ ic 2/81
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
19 Mar 1999
Incorporation

THE BOWL INN LIMITED Charges

29 September 2000
Charge deed
Delivered: 5 October 2000
Status: Satisfied on 23 July 2008
Persons entitled: Northern Rock PLC
Description: F/H property k/a the bowl inn lower almondsbury bristol…

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