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GAMING INTERNATIONAL LIMITED

Learn more about GAMING INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY STADIUM, LADY LANE BLUNSDON, SWINDON, WILTSHIRE, SN25 4DN

GAMING INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00263234
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.04
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 93110 - Operation of sports facilities
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.11.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.11.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.11.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.11.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.11.18
ABBEYMEADS LLP
LEGAL CHARGE - Outstanding on 2005.09.22
LLOYDS TSB BANK PLC
ASSIGNMENT AND CHARGE - Outstanding on 2005.10.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 3RD NOVEMBER 2004 - Outstanding on 2005.10.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.18
ABBEYMEADS LLP
LEGAL CHARGE - Outstanding on 2006.04.21
LLOYDS TSB BANK PLC
ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY - Outstanding on 2011.08.20

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 569947.85
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR APPOINTED MR GEORGE ALBERT EDWARDS
Form type: AP01
Date: 2014.01.08
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARR
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR GORDON COCKHILL
Form type: TM01
Date: 2012.09.24
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.08.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLASS / 02/01/2009
Form type: 288c
Date: 2009.01.07
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARR / 01/07/2008
Form type: 288c
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARR / 01/07/2008
Form type: 288c
Date: 2008.09.10
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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S366A DISP HOLDING AGM 19/12/05
Form type: ELRES
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: ELRES
Document description: S386 DISP APP AUDS 19/12/05
Document type: ANNOTATION
Date: 2006.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.04
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
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SEC 394
Form type: MISC
Date: 2005.01.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.11.01
£2.95
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REREG PLC-PRI 28/10/04
Form type: RES02
Date: 2004.11.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.10.29
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20

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Company directors and board members:

STEPHEN PETER HAYWARD (current)
Secretary, 1999.04.27
MEADOW END VICARAGE LANE, HILLESLEY , WOTTON UNDER EDGE
GL12 7RA, GLOUCESTERSHIRE
GEORGE ALBERT EDWARDS (current)
Director, OPERATIONS MANAGER, 2013.12.18
12 GRONANT ROAD , PRESTATYN
LL19 9DS, CLWYD
WALES
WILLIAM ALEXANDER GLASS (current)
Director, 2006.03.17
GAMING INTERNATIONAL LTD ABBEY STADIUM LADY LANE , BLUNSDON
SN25 4DN, WILTSHIRE
STEPHEN PETER HAYWARD (current)
Director, ACCOUNTANT, 2000.05.18
MEADOW END VICARAGE LANE, HILLESLEY , WOTTON UNDER EDGE
GL12 7RA, GLOUCESTERSHIRE
CLARKE ANTHONY OSBORNE (current)
Director, COMPANY DIRECTOR, 1991.09.07
CHALFONT LODGE STANTON WICK , BRISTOL
BS39 4DB
GEOFFREY CHARLES BLAND (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.05.21 - 1997.04.07
1 HOLLOWMEAD CLAVERHAM , BRISTOL
BS49 4LF
BRIAN RONALD FOKES (resigned)
Secretary, 1991.09.07 - 1993.05.10
34 ROWAN WAY ROTTINGDEAN , BRIGHTON
BN2 7FP, EAST SUSSEX
NORMAN ARTHUR GARDNER (resigned)
Secretary, DIRECTOR, 1997.08.20 - 1999.04.19
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
GEOFFREY CHARLES BLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.07 - 1997.04.07
1 HOLLOWMEAD CLAVERHAM , BRISTOL
BS49 4LF
BRYAN RICHARD BURLETSON (resigned)
Director, COMPANY DIRECTOR, 1994.11.04 - 1996.06.06
FARMHOUSE TEMPLECOMBE , HENLEY ON THAMES
RG9 3HP, OXFORDSHIRE
PETER MICHAEL IAN CATTO (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.25 - 2003.03.07
14 HYDE PARK GARDENS , LONDON
W2 2LU
HEE KOK CHNG (resigned)
Director, MANAGING DIRECTOR, 1996.06.21 - 1997.05.29
2 CORONATION ROAD WEST SINGAPORE , 269 237
GORDON WILLIAM COCKHILL (resigned)
Director, 2006.03.17 - 2012.09.21
7 HILL VIEW HENLEAZE , BRISTOL
BS9 4QD
SUH DONG HO (resigned)
Director, 2001.02.12 - 2004.11.01
29-6 2-CHOME NAKANO , MAKANO-KU
FOREIGN, TOKYO
JAPAN
NORMAN ARTHUR GARDNER (resigned)
Director, 1997.08.20 - 1999.04.19
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
CHWEE-CHENG JESSIE GOH (resigned)
Director, FINANCE DIRECTOR, 1996.08.19 - 1997.05.29
2 CACTUS DRIVE 01-01 809683 , SINGAPORE
FOREIGN
MICHAEL WILLIAM HAINES (resigned)
Director, 1998.08.13 - 2000.04.19
OLD WALLS GREEN DOOR CHURCH HILL , MILFORD ON SEA
SO41 0RG, HAMPSHIRE
MEINHARD HUCK (resigned)
Director, COMPANY DIRECTOR, 1996.03.27 - 1996.06.20
THE GLEN CALLOW HILL , VIRGINIA WATER
GU25 4LQ, SURREY
GEOFFREY JOHN JAMES (resigned)
Director, COMPANY DIRECTOR, 1995.01.13 - 1996.12.31
STRATTON GRANGE STRATTON , CIRENCESTER
GL7 2LR, GLOUCESTERSHIRE
IQBAL JUMABHOY (resigned)
Director, EXECUTIVE DIRECTOR, 1994.11.04 - 1996.06.20
NO 16 CREVOSE CRESCENT , SINGAPORE
FOREIGN
SINGAPORE
RAFIQ JUMABHOY (resigned)
Director, MANAGING DIRECTOR, 1994.11.04 - 1998.06.15
7 BRIZAY PARK 279951 , SINGAPORE
ANTHONY DAVID KERMAN (resigned)
Director, SOLICITOR, 1991.09.07 - 1994.11.04
5 SAINT JAMESS SQUARE , LONDON
SW1Y 4JU
ISIDORE KERMAN (resigned)
Director, SOLICITOR, 1991.09.07 - 1994.11.04
11 MANSFIELD STREET , LONDON
W1M 0AH
NICHOLAS KERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1994.11.04
25 EATON MEWS SOUTH , LONDON
SW1W 9HR
ROBERT OSBORNE LEE (resigned)
Director, SOLICITOR, 2001.02.12 - 2004.09.06
NISHI-AZABU 3-23-5 MINATO-KU , TOKYO
FOREIGN, KANTO 106-0031
JAPAN
HENG SHUEN LOO (resigned)
Director, MANAGING DIRECTOR/CEO, 1998.06.24 - 1999.09.30
8 PARK VALE , SINGAPORE
288568
SINGAPORE
JOHN RICHARD NEWMAN (resigned)
Director, 1999.07.19 - 2001.02.12
28 COMBE PARK WESTON , BATH
BA1 3NR, AVON
GRAHAM THOMAS PARR (resigned)
Director, 2006.03.17 - 2013.06.06
GOODHEYS FARM THORNLEY , PRESTON
PR3 2TL
GRAHAM THOMAS PARR (resigned)
Director, COMPANY DIRECTOR, 2003.03.17 - 2004.10.01
EL PORTON AVENUE DE LA PLAYA BENIMARE , ESTOPONE
SPAIN
MALCOLM VICTOR LAWRENCE PEARCE (resigned)
Director, 1999.07.19 - 2000.05.18
LADY FARM CHELWOOD , BRISTOL
BS39 4NN
IAN NIALL RANKIN (resigned)
Director, OIL EXPLORER, 1993.12.20 - 2001.02.12
RANKIN HOUSE 97 ELGIN AVENUE MAIDA VALE , LONDON
W9 2DA
RAMESH CHANDER SARIM (resigned)
Director, COMPANY DIRECTOR, 1995.07.04 - 1996.05.02
WESTWOOD APT 06-17 15 ORCHARD BOULEVARD , SINGAPORE
1024
IAN STUART PATRICK STEVENS (resigned)
Director, COMPANY DIRECTOR, 1993.12.20 - 2001.02.12
THE GROUND FLOOR FLAT RIVERSLEIGH 2 CLIFTON DOWN , BRISTOL
BS8 3LT
IAN STUART PATRICK STEVENS (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1991.08.09
THE GROUND FLOOR FLAT RIVERSLEIGH 2 CLIFTON DOWN , BRISTOL
BS8 3LT

Companies near to GAMING INTERNATIONAL ltd.

Information about the Private Limited Company GAMING INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data