Quattroleisure Limited

02522221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARAGON HOUSE UNIVERSITY WAY, BEDFORD, MK43 0EQ

Incorporated 13/07/1990

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

56302

Public houses and bars

93290

Other amusement and recreation activities

Officers

Mr Graham Blackwell

director · Since 05/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

George Jason Sheppard

director · Since 05/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr George Jason Sheppard

secretary · Since 01/04/2019

Mr Bret Astle

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Rachel Marie Braybrook

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Persons with Significant Control

Tenpin Limited

75–100% shares

75–100% votes

Appoint directors

St Georges House, 5 St. Georges Road, London, SW19 4DR

Reg: 04789703 · England · Private Limited Company

Notified 05/02/2018

Former PSCs

Mr Mehdi Faramand-Afshar

Ceased 05/02/2018

L A Bowl (Warrington) Limited

Ceased 05/02/2018

Fatemeh Noon

Ceased 05/02/2018

Mrs Marzieh Bedenham

Ceased 05/02/2018

Mrs Sedigheh Wells

Ceased 05/02/2018

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 11/09/2023Registered 12/09/2023Satisfied 25/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2021Registered 21/01/2021Satisfied 25/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2018Registered 15/03/2018Satisfied 25/01/2024

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2006Registered 09/09/2006Satisfied 15/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/2006Registered 16/05/2006Satisfied 23/03/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/01/1999Registered 14/01/1999Satisfied 17/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1998Registered 08/05/1998Satisfied 23/03/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/07/1997Registered 30/07/1997Satisfied 17/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1997Registered 14/07/1997Satisfied 23/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1995Registered 09/05/1995Satisfied 23/03/2007

charge

satisfied

NEGATEX LIMITED

Created 30/06/1992Registered 18/07/1992Satisfied 11/07/1995

charge

satisfied

MICHAEL KELLY

Created 18/03/1991Registered 30/03/1991Satisfied 20/05/1995

charge

satisfied

LLOYDS HOWLE

Created 18/03/1991Registered 30/03/1991Satisfied 20/05/1995

charge

satisfied

BRIAN WAGGETT

Created 18/03/1991Registered 30/03/1991Satisfied 20/05/1995

charge

satisfied

JOHN KILBURN

Created 18/03/1991Registered 30/03/1991Satisfied 20/05/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1991Registered 14/02/1991Satisfied 11/07/1995