AGEAS BOWL EXPERIENCE LIMITED
SOUTHAMPTON ROSE BOWL EXPERIENCE LIMITED ROSE BOWL T20 LIMITED PARIS 056 LIMITED

Hellopages » Hampshire » Eastleigh » SO30 3XH

Company number 06541937
Status Active
Incorporation Date 21 March 2008
Company Type Private Limited Company
Address THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Part of the property or undertaking has been released from charge 065419370005; Appointment of Mr Michael William Lashmar as a director on 19 January 2017. The most likely internet sites of AGEAS BOWL EXPERIENCE LIMITED are www.ageasbowlexperience.co.uk, and www.ageas-bowl-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Swanwick Rail Station is 4.1 miles; to Redbridge Rail Station is 6.4 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ageas Bowl Experience Limited is a Private Limited Company. The company registration number is 06541937. Ageas Bowl Experience Limited has been working since 21 March 2008. The present status of the company is Active. The registered address of Ageas Bowl Experience Limited is The Ageas Bowl Botley Road West End Southampton Hampshire So30 3xh. . LASHMAR, Michael William is a Secretary of the company. BRANSGROVE, Roderick Granville is a Director of the company. LASHMAR, Michael William is a Director of the company. MANN, David is a Director of the company. NIXON, Jason is a Director of the company. ROBERTSON, Stuart James is a Director of the company. Secretary CORT, Helen Jane has been resigned. Secretary MANN, David has been resigned. Director ADEY, Paul Alan has been resigned. Director COOPER, Douglas Anthony has been resigned. Director DELVE, Glenn David William has been resigned. Director HARDY, Andrew Paul has been resigned. Director ROBERTSON, Stuart James has been resigned. Director SOMMERVILLE, Heather has been resigned. Director TOUMAZI, Zacharias Andreas has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
LASHMAR, Michael William
Appointed Date: 30 September 2016
Director
BRANSGROVE, Roderick Granville
Appointed Date: 28 May 2008
75 years old
Director
LASHMAR, Michael William
Appointed Date: 19 January 2017
48 years old
Director
MANN, David
Appointed Date: 28 May 2008
61 years old
Director
NIXON, Jason
Appointed Date: 19 January 2017
52 years old
Director
ROBERTSON, Stuart James
Appointed Date: 01 July 2013
57 years old

Resigned Directors

Secretary
CORT, Helen Jane
Resigned: 28 May 2008
Appointed Date: 21 March 2008
Secretary
MANN, David
Resigned: 30 September 2016
Appointed Date: 28 May 2008
Director
ADEY, Paul Alan
Resigned: 11 July 2012
Appointed Date: 22 March 2011
53 years old
Director
COOPER, Douglas Anthony
Resigned: 28 May 2008
Appointed Date: 21 March 2008
71 years old
Director
DELVE, Glenn David William
Resigned: 24 October 2011
Appointed Date: 28 May 2008
60 years old
Director
HARDY, Andrew Paul
Resigned: 30 June 2013
Appointed Date: 22 March 2011
68 years old
Director
ROBERTSON, Stuart James
Resigned: 31 December 2010
Appointed Date: 28 May 2008
57 years old
Director
SOMMERVILLE, Heather
Resigned: 30 June 2013
Appointed Date: 08 November 2012
49 years old
Director
TOUMAZI, Zacharias Andreas
Resigned: 07 September 2012
Appointed Date: 01 March 2012
70 years old

Persons With Significant Control

Mr Roderick Bransgrove
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGEAS BOWL EXPERIENCE LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Feb 2017
Part of the property or undertaking has been released from charge 065419370005
19 Jan 2017
Appointment of Mr Michael William Lashmar as a director on 19 January 2017
19 Jan 2017
Appointment of Mr Jason Nixon as a director on 19 January 2017
04 Oct 2016
Appointment of Mr Michael William Lashmar as a secretary on 30 September 2016
...
... and 64 more events
05 Jun 2008
Director appointed glenn david william delve
05 Jun 2008
Director appointed stuart james robertson
16 Apr 2008
Memorandum and Articles of Association
09 Apr 2008
Company name changed paris 056 LIMITED\certificate issued on 14/04/08
21 Mar 2008
Incorporation

AGEAS BOWL EXPERIENCE LIMITED Charges

29 April 2016
Charge code 0654 1937 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 October 2012
Deed of amendment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: Fixed and floating charge over the undertaking and all…
11 October 2012
Deed of amendment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: Fixed and floating charge over the undertaking and all…
6 September 2012
Guarantee and debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: Fixed and floating charges over all land and assets present…
6 September 2012
Guarantee and debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: Fixed and floating charges over all land and assets present…

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