Company number 05539281
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address FOCUS 31 WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7BW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Tracy Standish as a secretary on 16 September 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Satisfaction of charge 3 in full. The most likely internet sites of BOWLPLEX EUROPEAN LEISURE LIMITED are www.bowlplexeuropeanleisure.co.uk, and www.bowlplex-european-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bowlplex European Leisure Limited is a Private Limited Company.
The company registration number is 05539281. Bowlplex European Leisure Limited has been working since 17 August 2005.
The present status of the company is Active. The registered address of Bowlplex European Leisure Limited is Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 7bw. . BURNS, Stephen is a Director of the company. KEEN, Laurence Brian is a Director of the company. Secretary STANDISH, Tracy has been resigned. Secretary STANDISH, Tracy David has been resigned. Director COOPER, Sean Anthony has been resigned. Director CULLANEY, Austin Martin has been resigned. Director HYATT-WILLIS, Marena Catherine has been resigned. Director SERGEANT, Mark Andrew has been resigned. Director STANDISH, Tracy David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STANDISH, Tracy
Resigned: 16 September 2016
Appointed Date: 09 December 2015
BOWLPLEX EUROPEAN LEISURE LIMITED Events
17 Jan 2017
Termination of appointment of Tracy Standish as a secretary on 16 September 2016
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
13 Jan 2016
Satisfaction of charge 3 in full
23 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Dec 2015
Current accounting period extended from 1 May 2016 to 30 September 2016
...
... and 43 more events
22 Sep 2005
Accounting reference date shortened from 31/08/06 to 01/05/06
05 Sep 2005
New director appointed
26 Aug 2005
Memorandum and Articles of Association
26 Aug 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Aug 2005
Incorporation
1 July 2011
Debenture
Delivered: 9 July 2011
Status: Satisfied
on 13 January 2016
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25 October 2007
Mortgage of a ship
Delivered: 15 November 2007
Status: Satisfied
on 6 December 2010
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Sixty four of the sixty four shares in the vessel fast lane…
25 October 2007
Deed of covenants
Delivered: 8 November 2007
Status: Satisfied
on 6 December 2010
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Fixed charge in favour of the vessel. The earnings the…