THE EXTREME ACADEMY LIMITED
NEWQUAY MILE END LEISURE LIMITED BONDCO 677 LIMITED

Hellopages » Cornwall » Cornwall » TR8 4AA

Company number 03593571
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address WATERGATE BAY HOTEL, WATERGATE BAY, NEWQUAY, CORNWALL, TR8 4AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of THE EXTREME ACADEMY LIMITED are www.theextremeacademy.co.uk, and www.the-extreme-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Extreme Academy Limited is a Private Limited Company. The company registration number is 03593571. The Extreme Academy Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of The Extreme Academy Limited is Watergate Bay Hotel Watergate Bay Newquay Cornwall Tr8 4aa. . ASHWORTH, John Reginald Howell is a Secretary of the company. ASHWORTH, William James Mcinnes is a Director of the company. Secretary ASHWORTH, Henry William Howell has been resigned. Secretary ASHWORTH, Henry William Howell has been resigned. Secretary ASHWORTH, Sophie Dejean has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ASHWORTH, Henry William Howell has been resigned. Director ASHWORTH, John Reginald Howell has been resigned. Director ASHWORTH, Sophie Dejean has been resigned. Director GRAY, Bettye Olive has been resigned. Director MACFARLANE, Rory has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ASHWORTH, John Reginald Howell
Appointed Date: 01 March 2005
Director
ASHWORTH, William James Mcinnes
Appointed Date: 07 March 1999
51 years old

Resigned Directors

Secretary
ASHWORTH, Henry William Howell
Resigned: 01 March 2005
Appointed Date: 12 October 2001
Secretary
ASHWORTH, Henry William Howell
Resigned: 05 May 2000
Appointed Date: 29 December 1998
Secretary
ASHWORTH, Sophie Dejean
Resigned: 01 March 2005
Appointed Date: 29 December 1998
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 29 December 1998
Appointed Date: 07 July 1998
Director
ASHWORTH, Henry William Howell
Resigned: 01 March 2005
Appointed Date: 29 December 1998
56 years old
Director
ASHWORTH, John Reginald Howell
Resigned: 01 February 2002
Appointed Date: 07 March 1999
86 years old
Director
ASHWORTH, Sophie Dejean
Resigned: 01 March 2005
Appointed Date: 29 December 1998
56 years old
Director
GRAY, Bettye Olive
Resigned: 01 February 2003
Appointed Date: 07 March 1999
109 years old
Director
MACFARLANE, Rory
Resigned: 29 December 1998
Appointed Date: 13 December 1998
56 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 28 December 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mr William James Mcinnes Ashworth
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Watergate Bay Hotel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EXTREME ACADEMY LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50,000
05 Dec 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 58 more events
16 Mar 1999
Registered office changed on 16/03/99 from: 22 kings park road southampton hampshire SO15 2UF
15 Jan 1999
Particulars of mortgage/charge
07 Jan 1999
Particulars of mortgage/charge
20 Aug 1998
Company name changed bondco 677 LIMITED\certificate issued on 21/08/98
07 Jul 1998
Incorporation

THE EXTREME ACADEMY LIMITED Charges

6 January 1999
Legal mortgage
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Beach complex and car park watergate bay newquay cornwall.…
3 January 1999
Debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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