INDOOR BOWLING ACQUISITIONS LIMITED
LONDON HARWOOD BIDCO LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 09332958
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address ST GEORGES HOUSE, 5 ST. GEORGES ROAD, LONDON, SW19 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of INDOOR BOWLING ACQUISITIONS LIMITED are www.indoorbowlingacquisitions.co.uk, and www.indoor-bowling-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indoor Bowling Acquisitions Limited is a Private Limited Company. The company registration number is 09332958. Indoor Bowling Acquisitions Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Indoor Bowling Acquisitions Limited is St Georges House 5 St Georges Road London Sw19 4dr. . AGNEW, James Douglas is a Director of the company. BASING, Nicolas Andrew is a Director of the company. BRADE, Jeremy James is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. Director MCCARTHY, Nicholas Charles has been resigned. Director STURM, Timothy James has been resigned. Director TURNBULL, John Christopher has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AGNEW, James Douglas
Appointed Date: 02 June 2015
51 years old
Director
BASING, Nicolas Andrew
Appointed Date: 13 August 2015
63 years old
Director
BRADE, Jeremy James
Appointed Date: 02 June 2015
64 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 03 December 2014
73 years old

Resigned Directors

Director
MCCARTHY, Nicholas Charles
Resigned: 16 June 2015
Appointed Date: 02 June 2015
48 years old
Director
STURM, Timothy James
Resigned: 02 June 2015
Appointed Date: 03 December 2014
53 years old
Director
TURNBULL, John Christopher
Resigned: 03 December 2014
Appointed Date: 28 November 2014
75 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 03 December 2014
Appointed Date: 28 November 2014

Persons With Significant Control

Indoor Bowling Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDOOR BOWLING ACQUISITIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
01 Sep 2016
Full accounts made up to 27 December 2015
13 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
07 Jan 2016
Registered office address changed from 6 Stratton Street London W1J 8LD England to St Georges House 5 st. Georges Road London SW19 4DR on 7 January 2016
11 Dec 2015
Registration of charge 093329580002, created on 9 December 2015
...
... and 15 more events
08 Jan 2015
Termination of appointment of John Christopher Turnbull as a director on 3 December 2014
31 Dec 2014
Appointment of Mr Timothy James Sturm as a director on 3 December 2014
31 Dec 2014
Appointment of Mr Christopher Harwood Bernard Mills as a director on 3 December 2014
23 Dec 2014
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 6 Stratton Street London W1J 8LD on 23 December 2014
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

INDOOR BOWLING ACQUISITIONS LIMITED Charges

9 December 2015
Charge code 0933 2958 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Oryal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)
Description: Contains fixed charge…
26 June 2015
Charge code 0933 2958 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Contains fixed charge…

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