PORTH TEN PIN BOWLING LIMITED
FALMOUTH PORTH LODGE BOWLING LIMITED

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Company number 03455506
Status Liquidation
Incorporation Date 27 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O PURNELLS TREVERVA FARM, TREVERVA PENRYN, FALMOUTH, CORNWALL, TR10 9BL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 5-7 Berry Road Newquay Cornwall TR7 1AD to C/O Purnells Treverva Farm Treverva Penryn Falmouth Cornwall TR10 9BL on 27 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PORTH TEN PIN BOWLING LIMITED are www.porthtenpinbowling.co.uk, and www.porth-ten-pin-bowling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Falmouth Town Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.7 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porth Ten Pin Bowling Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03455506. Porth Ten Pin Bowling Limited has been working since 27 October 1997. The present status of the company is Liquidation. The registered address of Porth Ten Pin Bowling Limited is C O Purnells Treverva Farm Treverva Penryn Falmouth Cornwall Tr10 9bl. . HARRIS, Richard John is a Secretary of the company. HARRIS, Richard John is a Director of the company. PHILLIPS, John Edward is a Director of the company. WILKIE, Stuart Arthur is a Director of the company. Secretary HALE, Andrew Anthony has been resigned. Secretary PHILLIPS, Susan Jane has been resigned. Secretary PROUT, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROSSLEY, John has been resigned. Director HARRIS, Richard John has been resigned. Director HART, George Andrew has been resigned. Director LEEDS, Robin Anthony has been resigned. Director PHILLIPS, Eleanor has been resigned. Director PHILLIPS, John Edward has been resigned. Director PROUT, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HARRIS, Richard John
Appointed Date: 04 October 2000

Director
HARRIS, Richard John
Appointed Date: 29 December 1999
60 years old

Director
PHILLIPS, John Edward
Appointed Date: 26 November 2013
74 years old

Director
WILKIE, Stuart Arthur
Appointed Date: 22 November 2004
72 years old

Resigned Directors

Secretary
HALE, Andrew Anthony
Resigned: 06 May 2002
Appointed Date: 18 January 2001

Secretary
PHILLIPS, Susan Jane
Resigned: 29 December 1999
Appointed Date: 27 October 1997

Secretary
PROUT, Paul
Resigned: 04 October 2000
Appointed Date: 29 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Director
CROSSLEY, John
Resigned: 29 December 1999
Appointed Date: 27 October 1997
75 years old

Director
HARRIS, Richard John
Resigned: 18 January 2001
Appointed Date: 29 December 1999
60 years old

Director
HART, George Andrew
Resigned: 06 May 2002
Appointed Date: 29 December 1999
82 years old

Director
LEEDS, Robin Anthony
Resigned: 22 November 2004
Appointed Date: 18 January 2001
79 years old

Director
PHILLIPS, Eleanor
Resigned: 29 December 1999
Appointed Date: 27 October 1997
98 years old

Director
PHILLIPS, John Edward
Resigned: 29 December 1999
Appointed Date: 27 October 1997
74 years old

Director
PROUT, Paul
Resigned: 04 October 2000
Appointed Date: 29 December 1999
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr Richard John Harris
Notified on: 27 October 2016
60 years old
Nature of control: Has significant influence or control

PORTH TEN PIN BOWLING LIMITED Events

27 Feb 2017
Registered office address changed from 5-7 Berry Road Newquay Cornwall TR7 1AD to C/O Purnells Treverva Farm Treverva Penryn Falmouth Cornwall TR10 9BL on 27 February 2017
23 Feb 2017
Statement of affairs with form 4.19
23 Feb 2017
Appointment of a voluntary liquidator
23 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26

30 Oct 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 64 more events
05 Feb 1998
New secretary appointed
05 Feb 1998
New director appointed
05 Feb 1998
New director appointed
05 Feb 1998
New director appointed
27 Oct 1997
Incorporation

PORTH TEN PIN BOWLING LIMITED Charges

26 August 2002
Debenture
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…