TENPIN FIVE LIMITED
LONDON BOWLPLEX NEWCO LIMITED

Hellopages » Greater London » Merton » SW19 4DR
Company number 09822793
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address ST. GEORGES HOUSE, 5 ST. GEORGES ROAD, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 098227930003, created on 12 April 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017; Appointment of Mark Willis as a director on 28 February 2017. The most likely internet sites of TENPIN FIVE LIMITED are www.tenpinfive.co.uk, and www.tenpin-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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.Tenpin Five Limited is a Private Limited Company. The company registration number is 09822793. Tenpin Five Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of Tenpin Five Limited is St Georges House 5 St Georges Road London England Sw19 4dr. . SHEPPARD, George Jason is a Secretary of the company. BASING, Nicolas Andrew is a Director of the company. BLACKWELL, Graham is a Director of the company. CARRICK, Mark is a Director of the company. HAND, Alan Michael is a Director of the company. SHEPPARD, George Jason is a Director of the company. WILLIS, Mark is a Director of the company. Director BURNS, Stephen has been resigned. Director COOPER, Sean Anthony has been resigned. Director ELLIS, Jonathan Luke has been resigned. Director FREEMAN, Charles Truscott has been resigned. Director KEEN, Lawrence Brian has been resigned. Director SERGEANT, Mark Andrew has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SHEPPARD, George Jason
Appointed Date: 09 December 2015

Director
BASING, Nicolas Andrew
Appointed Date: 09 December 2015
64 years old

Director
BLACKWELL, Graham
Appointed Date: 09 December 2015
56 years old

Director
CARRICK, Mark
Appointed Date: 09 December 2015
57 years old

Director
HAND, Alan Michael
Appointed Date: 09 December 2015
57 years old

Director
SHEPPARD, George Jason
Appointed Date: 09 December 2015
44 years old

Director
WILLIS, Mark
Appointed Date: 28 February 2017
49 years old

Resigned Directors

Director
BURNS, Stephen
Resigned: 09 December 2015
Appointed Date: 09 December 2015
50 years old

Director
COOPER, Sean Anthony
Resigned: 09 December 2015
Appointed Date: 13 October 2015
60 years old

Director
ELLIS, Jonathan Luke
Resigned: 09 December 2015
Appointed Date: 13 October 2015
47 years old

Director
FREEMAN, Charles Truscott
Resigned: 28 February 2017
Appointed Date: 09 December 2015
69 years old

Director
KEEN, Lawrence Brian
Resigned: 09 December 2015
Appointed Date: 09 December 2015
49 years old

Director
SERGEANT, Mark Andrew
Resigned: 09 December 2015
Appointed Date: 13 October 2015
50 years old

Persons With Significant Control

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

TENPIN FIVE LIMITED Events

13 Apr 2017
Registration of charge 098227930003, created on 12 April 2017
This document is being processed and will be available in 5 days.

05 Apr 2017
Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017
05 Apr 2017
Appointment of Mark Willis as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 19 more events
10 Dec 2015
Termination of appointment of Jonathan Luke Ellis as a director on 9 December 2015
10 Dec 2015
Termination of appointment of Mark Andrew Sergeant as a director on 9 December 2015
10 Dec 2015
Appointment of Lawrence Brian Keen as a director on 9 December 2015
10 Dec 2015
Appointment of Mr Stephen Burns as a director on 9 December 2015
13 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-13
  • GBP 1

TENPIN FIVE LIMITED Charges

12 April 2017
Charge code 0982 2793 0003
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The property registered under title number CYM20450 as…
9 December 2015
Charge code 0982 2793 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)
Description: Ground floor bowling unit park street camberley t/no…
9 December 2015
Charge code 0982 2793 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)
Description: Land ground floor bowling unit park street camberley t/no…