This company is commonly known as Quattroleisure Limited. The company was founded 33 years ago and was given the registration number 02522221. The firm's registered office is in BEDFORD. You can find them at Aragon House University Way, Cranfield Technology Park, Bedford, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | QUATTROLEISURE LIMITED |
|---|---|---|
| Company Number | : | 02522221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1990 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aragon House University Way, Cranfield Technology Park, Bedford, England, MK43 0EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ | Secretary | 01 April 2019 | Active |
| Aragon House, University Way, Cranfield Technology Park, Bedford, England, MK43 0EQ | Director | 05 February 2018 | Active |
| Aragon House, University Way, Cranfield Technology Park, Bedford, England, MK43 0EQ | Director | 05 February 2018 | Active |
| Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ | Director | 01 April 2019 | Active |
| Woodside Cottage, Digley Road, Holmbridge, Huddersfield, HD9 2QN | Secretary | - | Active |
| 9, Railway Street, Chatham, England, ME4 4JL | Director | 02 April 2015 | Active |
| Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ | Director | 14 December 2018 | Active |
| Aragon House, University Way, Cranfield Technology Park, Bedford, England, MK43 0EQ | Director | 05 February 2018 | Active |
| Millwood, Stoop Cross, Broadhempston, Totnes, TQ9 6AX | Director | - | Active |
| 23 Brookfield Gardens, Binstead, Ryde, PO33 3NP | Director | 25 March 1994 | Active |
| 39 Fleetwood Road, Poulton Le Fylde, FY6 7NU | Director | 25 March 1994 | Active |
| Woodside Cottage, Digley Road, Holmbridge, Huddersfield, HD9 2QN | Director | - | Active |
| The Old Vicarage, 10 The Green, Woolley, WF4 2JG | Director | - | Active |
| The White House, 201 Manchester Road, Accrington, United Kingdom, BB5 2PF | Director | 18 October 2010 | Active |
| Yonder Wreyland Knowle Road, Lustleigh, Newton Abbot, TQ13 9TR | Director | - | Active |
| Aragon House, University Way, Cranfield Technology Park, Bedford, England, MK43 0EQ | Director | 05 February 2018 | Active |
| Tenpin Limited | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Georges House, 5 St. Georges Road, London, England, SW19 4DR |
| Nature of control | : |
|
| Mr Mehdi Faramand-Afshar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | Star House, Star Hill, Rochester, ME1 1UX |
| Nature of control | : |
|
| L A Bowl (Warrington) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Star House, Star Hill, Rochester, England, ME1 1UX |
| Nature of control | : |
|
| Mrs Sedigheh Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aragon House, University Way, Bedford, England, MK43 0EQ |
| Nature of control | : |
|
| Fatemeh Noon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Address | : | Star House, Star Hill, Rochester, ME1 1UX |
| Nature of control | : |
|
| Mrs Marzieh Bedenham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Star House, Star Hill, Rochester, ME1 1UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Officers | Appoint person director company with name date. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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