BOWLING ACQUISITIONS HOLDINGS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 07323629
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address FOCUS 31 WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 073236290003 in full; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 25,385 ; Second filing of AR01 previously delivered to Companies House made up to 22 July 2015. The most likely internet sites of BOWLING ACQUISITIONS HOLDINGS LIMITED are www.bowlingacquisitionsholdings.co.uk, and www.bowling-acquisitions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Bowling Acquisitions Holdings Limited is a Private Limited Company. The company registration number is 07323629. Bowling Acquisitions Holdings Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Bowling Acquisitions Holdings Limited is Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7bw. . BURNS, Stephen is a Director of the company. KEEN, Laurence Brian is a Director of the company. Secretary HARRIS, Paul Edward Woodstock has been resigned. Director COOK, Richard John has been resigned. Director DINNEN, Sean Michael has been resigned. Director HARRIS, Paul Edward Woodstock has been resigned. Director HUFFORD, Jonathan Gordon has been resigned. Director MCCOMBIE, Rob has been resigned. Director NELSON, Andrew Edward Bass has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BURNS, Stephen
Appointed Date: 05 September 2014
50 years old
Director
KEEN, Laurence Brian
Appointed Date: 05 September 2014
49 years old

Resigned Directors

Secretary
HARRIS, Paul Edward Woodstock
Resigned: 05 September 2014
Appointed Date: 22 July 2010
Director
COOK, Richard John
Resigned: 05 September 2014
Appointed Date: 22 July 2010
53 years old
Director
DINNEN, Sean Michael
Resigned: 05 September 2014
Appointed Date: 13 August 2010
59 years old
Director
HARRIS, Paul Edward Woodstock
Resigned: 05 September 2014
Appointed Date: 22 July 2010
56 years old
Director
HUFFORD, Jonathan Gordon
Resigned: 05 September 2014
Appointed Date: 13 August 2010
64 years old
Director
MCCOMBIE, Rob
Resigned: 05 September 2014
Appointed Date: 01 November 2012
43 years old
Director
NELSON, Andrew Edward Bass
Resigned: 01 November 2012
Appointed Date: 13 August 2010
49 years old

BOWLING ACQUISITIONS HOLDINGS LIMITED Events

22 Sep 2016
Satisfaction of charge 073236290003 in full
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 25,385
25 May 2016
Second filing of AR01 previously delivered to Companies House made up to 22 July 2015
24 Feb 2016
Full accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,385
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016
...
... and 35 more events
23 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1 share of £1 subdivided to 10 13/08/2010
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2010
Appointment of Mr Andrew Edward Bass Nelson as a director
20 Aug 2010
Appointment of Sean Michael Dinnen as a director
20 Aug 2010
Particulars of a mortgage or charge / charge no: 1
22 Jul 2010
Incorporation

BOWLING ACQUISITIONS HOLDINGS LIMITED Charges

12 September 2014
Charge code 0732 3629 0003
Delivered: 19 September 2014
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
18 October 2010
Legal assignment of keyman policies
Delivered: 29 October 2010
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Life assured: richard cook. Sum assured: £500,000. policy…
13 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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