Company Information for QUATTROLEISURE LIMITED
ARAGON HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, BEDFORD, MK43 0EQ,
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Company Registration Number
02522221
Private Limited Company
Active |
Company Name | |
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QUATTROLEISURE LIMITED | |
Legal Registered Office | |
ARAGON HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK BEDFORD MK43 0EQ Other companies in TQ12 | |
Company Number | 02522221 | |
---|---|---|
Company ID Number | 02522221 | |
Date formed | 1990-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB534968995 |
Last Datalog update: | 2024-03-06 18:14:23 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM BLACKWELL |
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ALAN MICHAEL HAND |
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GEORGE SHEPPARD |
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MARK SIMON WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHDI FARAHMAND-AFSHAR |
Director | ||
LLOYD VERNON HOWLE |
Director | ||
DAVID MICHAEL THORNTON |
Director | ||
BRIAN DOUGLAS WAGGETT |
Director | ||
MICHAEL KELLY |
Company Secretary | ||
MICHAEL KELLY |
Director | ||
JOHN KILBURN |
Director | ||
MARK ANTHONY JONES |
Director | ||
STEPHEN HOWLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEG HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-02-22 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
TENPIN ONE LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-12 | Active | |
TENPIN FIVE LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-13 | Active | |
TENPIN LIMITED | Director | 2015-04-24 | CURRENT | 2003-06-06 | Active | |
GEORGICA LIMITED | Director | 2015-04-24 | CURRENT | 2000-07-24 | Active | |
INDOOR BOWLING EQUITY LIMITED | Director | 2017-04-12 | CURRENT | 2015-05-29 | Active | |
INDOOR BOWLING ACQUISITIONS LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-28 | Active | |
TEG HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-02-22 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
GEORGICA (LEWISHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-28 | Active | |
ESSENDEN LIMITED | Director | 2017-02-28 | CURRENT | 2009-03-05 | Active | |
TENPIN (SUNDERLAND) LIMITED | Director | 2017-02-28 | CURRENT | 2006-04-25 | Active | |
TENPIN (HALIFAX) LIMITED | Director | 2017-02-28 | CURRENT | 2006-05-09 | Active | |
GEORGICA LIMITED | Director | 2017-02-28 | CURRENT | 2000-07-24 | Active | |
GEORGICA HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2006-10-20 | Active | |
GNU 5 LIMITED | Director | 2017-02-28 | CURRENT | 2007-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS RACHEL MARIE BRAYBROOK | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID SMITH | ||
DIRECTOR APPOINTED MR BRET ASTLE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025222210014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025222210015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025222210016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025222210016 | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025222210015 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEVEN GARROOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr George Jason Sheppard as company secretary on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON WILLIS | |
AP01 | DIRECTOR APPOINTED DR DUNCAN STEVEN GARROOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025222210014 | |
PSC07 | CESSATION OF SEDIGHEH WELLS AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Star House Star Hill Rochester Kent ME1 1UX | |
PSC07 | CESSATION OF FATEMEH NOON AS A PSC | |
PSC07 | CESSATION OF L A BOWL (WARRINGTON) LIMITED AS A PSC | |
PSC07 | CESSATION OF MARZIEH BEDENHAM AS A PSC | |
PSC02 | Notification of Tenpin Limited as a person with significant control on 2018-02-05 | |
PSC07 | CESSATION OF MEHDI FARAMAND-AFSHAR AS A PSC | |
PSC07 | CESSATION OF MEHDI FARAMAND-AFSHAR AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHDI FARAHMAND-AFSHAR | |
AP01 | DIRECTOR APPOINTED MR GEORGE SHEPPARD | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR ALAN HAND | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 23/01/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARZIEH BEDENHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATEMEH NOON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEDIGHEH WELLS | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 | |
AA | 02/04/17 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/04/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/04/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L A BOWL (WARRINGTON) LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI FARAMAND-AFSHAR | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/04/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/04/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/04/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/04/16 | |
AA | 01/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA01 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HOWLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WAGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG | |
AP01 | DIRECTOR APPOINTED MR MEHDI FARAHMAND-AFSHAR | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/07/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THORNTON / 13/07/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL THORNTON | |
AR01 | 13/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
ELRES | S386 DISP APP AUDS 27/02/2007 | |
ELRES | S366A DISP HOLDING AGM 27/02/2007 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NEGATEX LIMITED | |
DEBENTURE | Satisfied | MICHAEL KELLY | |
DEBENTURE | Satisfied | BRIAN WAGGETT | |
DEBENTURE | Satisfied | LLOYDS HOWLE | |
DEBENTURE | Satisfied | JOHN KILBURN | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUATTROLEISURE LIMITED
QUATTROLEISURE LIMITED owns 1 domain names.
labowl.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as QUATTROLEISURE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
L.A.BOWL CHETHAM COURT CALVER ROAD WARRINGTON WA2 8RF | 217,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |