THE ORIGINAL BOWLING COMPANY LIMITED
HEMEL HEMPSTEAD AMF BOWLING UK LIMITED

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Company number 05163827
Status Active
Incorporation Date 25 June 2004
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 one hundred and one events have happened. The last three records are Satisfaction of charge 051638270010 in full; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,524,797 ; Full accounts made up to 30 September 2015. The most likely internet sites of THE ORIGINAL BOWLING COMPANY LIMITED are www.theoriginalbowlingcompany.co.uk, and www.the-original-bowling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Original Bowling Company Limited is a Private Limited Company. The company registration number is 05163827. The Original Bowling Company Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of The Original Bowling Company 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. DICKINSON, Melanie is a Director of the company. HART, Mathew is a Director of the company. KEEN, Laurence Brian is a Director of the company. Secretary HARRIS, Paul Edward Woodstock has been resigned. Secretary PHELAN, Michael Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAESAR, Christopher Frank has been resigned. Director COLLIS, Katherine Lisa has been resigned. Director COOK, Richard John has been resigned. Director DIDLAKE JR, William Thomas has been resigned. Director HARRIS, Paul Edward Woodstock has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director HARRIS, Thomas Woodstock has been resigned. Director HUFFORD, Jonathan Gordon has been resigned. Director KEHOE, Laurence Patrick has been resigned. Director PHELAN, Michael Ernest has been resigned. Director ROOT, Mark Dennis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BURNS, Stephen
Appointed Date: 23 July 2012
49 years old
Director
DICKINSON, Melanie
Appointed Date: 05 March 2014
51 years old
Director
HART, Mathew
Appointed Date: 22 March 2015
55 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: 29 September 2004
Secretary
PHELAN, Michael Ernest
Resigned: 29 September 2004
Appointed Date: 25 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Director
CAESAR, Christopher Frank
Resigned: 29 September 2004
Appointed Date: 25 June 2004
61 years old
Director
COLLIS, Katherine Lisa
Resigned: 18 November 2008
Appointed Date: 06 October 2006
50 years old
Director
COOK, Richard John
Resigned: 05 September 2014
Appointed Date: 11 October 2004
53 years old
Director
DIDLAKE JR, William Thomas
Resigned: 29 September 2004
Appointed Date: 25 June 2004
58 years old
Director
HARRIS, Paul Edward Woodstock
Resigned: 05 September 2014
Appointed Date: 29 September 2004
56 years old
Director
HARRIS, Peter Woodstock
Resigned: 04 August 2010
Appointed Date: 11 October 2004
91 years old
Director
HARRIS, Thomas Woodstock
Resigned: 05 August 2010
Appointed Date: 11 October 2004
62 years old
Director
HUFFORD, Jonathan Gordon
Resigned: 04 August 2010
Appointed Date: 19 April 2006
64 years old
Director
KEHOE, Laurence Patrick
Resigned: 29 September 2004
Appointed Date: 25 June 2004
64 years old
Director
PHELAN, Michael Ernest
Resigned: 25 June 2004
Appointed Date: 25 June 2004
75 years old
Director
ROOT, Mark Dennis
Resigned: 01 October 2011
Appointed Date: 29 September 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

THE ORIGINAL BOWLING COMPANY LIMITED Events

22 Sep 2016
Satisfaction of charge 051638270010 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 4,524,797
24 Feb 2016
Full accounts made up to 30 September 2015
11 Dec 2015
Part of the property or undertaking has been released and no longer forms part of charge 051638270010
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4,524,797
...
... and 91 more events
28 Jun 2004
New secretary appointed
28 Jun 2004
New director appointed
28 Jun 2004
New director appointed
28 Jun 2004
Registered office changed on 28/06/04 from: c/o kirkland & ellis international LLP tower 42, 25 old broad street london EC2N 1HQ
25 Jun 2004
Incorporation

THE ORIGINAL BOWLING COMPANY LIMITED Charges

12 September 2014
Charge code 0516 3827 0010
Delivered: 23 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: Trade mark: hollywood h, trade mark reg no: 2019097, trade…
3 October 2012
Supplemental legal charge
Delivered: 9 October 2012
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: Unit B1 meridian leisure park braunstone leicestershire…
6 September 2010
Standard security executed on the 12TH august 2010
Delivered: 14 September 2010
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: The lease of forth street, riverside, stirling.
6 September 2010
Standard security executed on the 12TH august 2010
Delivered: 11 September 2010
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: Tenant's interest in the lease of hollywood bowl langmuir…
13 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Deed of amendment
Delivered: 18 March 2009
Status: Satisfied on 23 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
A standard security which was presented for registration in scotland on 27TH october 2004 and
Delivered: 10 November 2004
Status: Satisfied on 13 October 2010
Persons entitled: Barclays Bank PLC
Description: The west side of forth street,stirling t/no STG23552,the…
30 September 2004
A standard security which was presented for registration in scotland on 28TH october 2004 and
Delivered: 10 November 2004
Status: Satisfied on 21 October 2010
Persons entitled: Barclays Bank PLC
Description: East side of elliot street,glasgow t/no GLA43187 and those…
30 September 2004
Debenture
Delivered: 4 October 2004
Status: Satisfied on 23 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H property land and buildings at station road ashford…

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