Company number 03920050
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address KERNICK FARM, OTTERHAM, CAMELFORD, CORNWALL, PL32 9SZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of HARLEQUINNS BOWLING AND LEISURE LIMITED are www.harlequinnsbowlingandleisure.co.uk, and www.harlequinns-bowling-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 19.7 miles; to Causeland Rail Station is 20.8 miles; to Roche Rail Station is 21.8 miles; to Bugle Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequinns Bowling and Leisure Limited is a Private Limited Company.
The company registration number is 03920050. Harlequinns Bowling and Leisure Limited has been working since 04 February 2000.
The present status of the company is Active. The registered address of Harlequinns Bowling and Leisure Limited is Kernick Farm Otterham Camelford Cornwall Pl32 9sz. . QUINN, Kathryn Elizabeth is a Secretary of the company. QUINN, Rachael Marion is a Director of the company. QUINN, Richard Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000
Persons With Significant Control
Mr Richard Mark Quinn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HARLEQUINNS BOWLING AND LEISURE LIMITED Events
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Oct 2015
Registration of charge 039200500003, created on 12 October 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
31 Jul 2000
Registered office changed on 31/07/00 from: sully house 7 clovelly road industrial, estate, bideford devon EX39 3HN
28 Jul 2000
New secretary appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
04 Feb 2000
Incorporation
12 October 2015
Charge code 0392 0050 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
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24 October 2014
Charge code 0392 0050 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2014
Charge code 0392 0050 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 1-4 otters way otterham station camelford…