WESSEX SUPERBOWL (GERMANY) LIMITED
HEMEL HEMPSTEAD

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Company number 03253033
Status Active
Incorporation Date 20 September 1996
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 eighty-six events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Satisfaction of charge 2 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WESSEX SUPERBOWL (GERMANY) LIMITED are www.wessexsuperbowlgermany.co.uk, and www.wessex-superbowl-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Wessex Superbowl Germany Limited is a Private Limited Company. The company registration number is 03253033. Wessex Superbowl Germany Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Wessex Superbowl Germany 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 DEVERILL, Ian Stuart has been resigned. Secretary STANDISH, Tracy David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED 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, Sophie has been resigned. Director STANDISH, Tony has been resigned. Director STANDISH, Tracy David has been resigned. Director WOODCOCK, Derek Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BURNS, Stephen
Appointed Date: 09 December 2015
49 years old
Director
KEEN, Laurence Brian
Appointed Date: 09 December 2015
49 years old

Resigned Directors

Secretary
DEVERILL, Ian Stuart
Resigned: 19 April 1999
Appointed Date: 20 September 1996
Secretary
STANDISH, Tracy David
Resigned: 18 May 2012
Appointed Date: 19 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Director
COOPER, Sean Anthony
Resigned: 09 December 2015
Appointed Date: 09 March 2012
59 years old
Director
CULLANEY, Austin Martin
Resigned: 21 November 2013
Appointed Date: 31 August 2001
61 years old
Director
HYATT-WILLIS, Marena Catherine
Resigned: 26 May 2011
Appointed Date: 19 April 1999
55 years old
Director
SERGEANT, Mark Andrew
Resigned: 09 December 2015
Appointed Date: 14 May 2013
50 years old
Director
STANDISH, Sophie
Resigned: 07 June 2011
Appointed Date: 01 May 2002
54 years old
Director
STANDISH, Tony
Resigned: 24 February 2010
Appointed Date: 29 October 1998
103 years old
Director
STANDISH, Tracy David
Resigned: 18 May 2012
Appointed Date: 20 September 1996
66 years old
Director
WOODCOCK, Derek Charles
Resigned: 30 March 2001
Appointed Date: 19 April 1999
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996

WESSEX SUPERBOWL (GERMANY) LIMITED Events

07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
13 Jan 2016
Satisfaction of charge 2 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 30 April 2016 to 30 September 2016
15 Dec 2015
Appointment of Mr Stephen Burns as a director on 9 December 2015
...
... and 76 more events
08 Oct 1996
Secretary resigned
08 Oct 1996
Director resigned
08 Oct 1996
New secretary appointed
08 Oct 1996
New director appointed
20 Sep 1996
Incorporation

WESSEX SUPERBOWL (GERMANY) LIMITED Charges

23 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Debenture deed
Delivered: 22 May 2002
Status: Satisfied on 26 August 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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