UNIVERSAL BOWLING CENTRES LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6HB

Company number 03230799
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 2 HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNIVERSAL BOWLING CENTRES LIMITED are www.universalbowlingcentres.co.uk, and www.universal-bowling-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Universal Bowling Centres Limited is a Private Limited Company. The company registration number is 03230799. Universal Bowling Centres Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Universal Bowling Centres Limited is 2 Harestone Valley Road Caterham Surrey Cr3 6hb. The company`s financial liabilities are £312.92k. It is £-3.12k against last year. The cash in hand is £13.38k. It is £6.26k against last year. And the total assets are £26.37k, which is £-76.3k against last year. KEPPE, Catherine Mary Elizabeth is a Secretary of the company. KEPPE, Nicholas Stephen is a Director of the company. MADDOX, Graham is a Director of the company. Secretary STAPLES, Anthony Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIES, Hugh John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Operation of sports facilities".


universal bowling centres Key Finiance

LIABILITIES £312.92k
-1%
CASH £13.38k
+87%
TOTAL ASSETS £26.37k
-75%
All Financial Figures

Current Directors

Secretary
KEPPE, Catherine Mary Elizabeth
Appointed Date: 29 July 1996

Director
KEPPE, Nicholas Stephen
Appointed Date: 29 July 1996
74 years old

Director
MADDOX, Graham
Appointed Date: 01 February 2004
65 years old

Resigned Directors

Secretary
STAPLES, Anthony Mark
Resigned: 01 February 2004
Appointed Date: 01 June 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Director
DAVIES, Hugh John
Resigned: 09 November 2002
Appointed Date: 01 July 1998
81 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Mr Nicholas Stephen Keppe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL BOWLING CENTRES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 29 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
07 Aug 1996
New director appointed
07 Aug 1996
New secretary appointed
07 Aug 1996
Secretary resigned
07 Aug 1996
Director resigned
29 Jul 1996
Incorporation

UNIVERSAL BOWLING CENTRES LIMITED Charges

17 August 1998
Legal mortgage
Delivered: 27 August 1998
Status: Satisfied on 1 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rhondda bowl waunrhydd road tonyrefail mid…
17 August 1998
Mortgage debenture
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…