BOWLPLEX LIMITED

Address

BOWLPLEX LIMITED
FOCUS 31 WEST WING CLEVELAND ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 7BW
Phone: 01442 768 760
Web:
Classification:

Other sports activities

Other amusement and recreation activities not elsewhere classified

Dormant Company

Legal Information

Company Registration No.:
01250332
Incorporation Date:
22 Mar 1976 (42 Years old)
Financial Year End:
30 Sep
Capital:
£1.00 on 7 Dec 2017
For period ending:
30 Sep 2017
Filed on:
3 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
8 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Jan 2019 - Check for updates

Map


Recently Filed Documents - 340 available


Directors and Secretaries

Stephen Burns
9 Dec 2015 ⇒ Present ( 3 Years ) Director
Laurence Keen
9 Dec 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC (SECURITY AGENT AND TRUSTEE), 25 GRESHAM STREET, LONDON, EC2V 7HN
- Satisfied on 24 Mar 2016
NATIONAL WESTMINSTER BANK PLC
- Satisfied on 29 Nov 2013
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 13 Jun 2012
NATIONAL WESTMINSTER BANK PLC
CHARGE OF LIFE POLICY - Satisfied on 17 Apr 2012
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 9 Jul 2011
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 9 Jul 2011
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 9 Jul 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 8 Apr 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Satisfied on 14 Feb 2009
SME EUROFINANCE GROUP PLC
CHATTEL MORTGAGE - Satisfied on 6 Jul 2007
SME EUROFINANCE GROUP PLC
CHATTEL MORTGAGE - Satisfied on 6 Jul 2007
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 AUGUST 2006 AND - Satisfied on 26 Aug 2006
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 9 AUGUST 2006 AND - Satisfied on 26 Aug 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Satisfied on 15 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 09/08/2006 AND - Satisfied on 12 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13/09/2005 AND - Satisfied on 16 Sep 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 26 Mar 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 7 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Satisfied on 6 Jul 2004
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 2 Jul 2004
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 6 Jan 2004
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 6 Jan 2004
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 10 Dec 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 2 Aug 2003
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 6 Jun 2003
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 6 Jun 2003
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 6 Jun 2003
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 6 Jun 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 14 May 2003
LLOYDS BANK PLC
MORTGAGE - Satisfied on 6 Mar 1999
LLOYDS BANK PLC
MORTGAGE - Satisfied on 6 Mar 1999
LLOYDS BANK PLC
DEBENTURE - Satisfied on 18 Jul 1997
LLOYDS BANK PLC
MORTGAGE - Satisfied on 18 Jul 1997
LLOYDS BANK PLC
MORTGAGE - Satisfied on 18 Jul 1997
LLOYDS BANK PLC
MORTGAGE - Satisfied on 18 Jul 1997
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Oct 1994
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 Aug 1994
HALL & WOODHOUSE LIMITED
SECOND LEGAL CHARGE - Satisfied on 22 Nov 1991
COURAGE LIMITED
LEGAL CHARGE - Satisfied on 27 Jun 1990
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 Apr 1990
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 22 Mar 1990
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Satisfied on 22 Sep 1989
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 14 Jun 1988
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Jun 1988
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Jun 1988

Previous Company Names

WESSEX LEISURE GROUP PLC
Changed 15 Feb 2000

Previous Addresses

C/O JONATHAN ELLIS
3800 PARKSIDE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YG
Changed 16 Dec 2015

C/O JONATHAN ELLIS
3800 PARKSIDE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YG
Changed 16 Dec 2015

382 POOLE ROAD
BRANKSOME
POOLE
DORSET
BH12 1DA
Changed 11 Aug 2014

382 POOLE ROAD
BRANKSOME
POOLE
DORSET
BH12 1DA
Changed 11 Aug 2014

5TH FLOOR DEAN PARK HOUSE
8-10 DEAN PARK CRESCENT
BOURNEMOUTH
DORSET
BH1 1HL
Changed 2 Oct 2012

129 ALMA ROAD
WINTON
BOURNEMOUTH
DORSET BH9 1AG
Changed 27 Oct 1996

129 ALMA ROAD
WINTON
BOURNEMOUTH
DORSET BH9 1AG
Changed 27 Oct 1996

SECURITY HOUSE,
2,ROMFORD ROAD,
STRATFORD,
LONDON. E15 4BZ
Changed 3 Mar 1994

SECURITY HOUSE,
2,ROMFORD ROAD,
STRATFORD,
LONDON. E15 4BZ
Changed 3 Mar 1994

4 DURLEY CHINE ROAD
BOURNEMOUTH
DORSET BH2 5QT
Changed 9 Nov 1987

4 DURLEY CHINE ROAD
BOURNEMOUTH
DORSET BH2 5QT
Changed 9 Nov 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
9 £387.72

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
20 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 3 Apr 2018 7
30 Sep 2016 30 Jun 2017 9
26 Apr 2015 26 Aug 2015 4
27 Apr 2014 6 Sep 2014 5
28 Apr 2013 19 Sep 2013 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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340 other company documents are available

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