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GALA BINGO LIMITED

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

Company details

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT

GALA BINGO LIMITED on the map

Company type: Private Limited Company
Company number: 00801616
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.20
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED AND ING RETAIL PROPERTY FUND(TITLE COMPANY NO.2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.08.06
INTERMEDIATE CAPITAL GROUP PLC
- Outstanding on 2015.12.23

List of company documents:

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ALTER ARTICLES 19/12/2015
Form type: RES01
Date: 2016.03.08
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ALTER ARTICLES 19/12/2015
Form type: RES01
Date: 2016.02.12
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2434626.61
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DIRECTOR APPOINTED MR ALEX WOOD
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED MR SIMON MICHAEL WYKES
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED
Form type: TM02
Date: 2016.01.06
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ALTER ARTICLES 19/12/2015
Form type: RES01
Date: 2016.01.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008016160054
Form type: MR04
Date: 2015.12.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008016160055
Form type: MR01
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008016160054
Form type: MR01
Date: 2015.05.29
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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14/08/14 STATEMENT OF CAPITAL GBP 243462661
Form type: SH01
Date: 2014.08.22
£2.95
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CAPITALISATION OF RESERVES 14/08/2014
Form type: RES13
Date: 2014.08.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.14
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14/08/14 STATEMENT OF CAPITAL GBP 2434626.61
Form type: SH19
Date: 2014.08.14
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SOLVENCY STATEMENT DATED 14/08/14
Form type: CAP-SS
Date: 2014.08.14
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REDUCE ISSUED CAPITAL 14/08/2014
Form type: RES06
Date: 2014.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.05.30
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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COMPANY NAME CHANGED GALA HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/02/14
Form type: CERTNM
Date: 2014.02.06
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: RES15
Document description: CHANGE OF NAME 03/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.10
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ADOPT ARTICLES 16/09/2013
Form type: RES01
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: RES13
Document description: CONFLICT OF INTEREST 16/09/2013
Document type: ANNOTATION
Date: 2013.10.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 53
Form type: MG01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52
Form type: MG01
Date: 2012.06.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52
Form type: MG01
Date: 2012.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 52
Form type: MG01
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 51
Form type: MG01
Date: 2012.05.18
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 50
Form type: MG01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED PAUL BOWTELL
Form type: AP01
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
Form type: TM01
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49
Form type: MG01
Date: 2011.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.06.10
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17

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Company directors and board members:

ALEX WOOD (current)
Director, 2015.12.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
SIMON MICHAEL WYKES (current)
Director, 2015.12.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
WILLIAM MURRAY CAIRNS (resigned)
Secretary, 1992.01.17 - 1992.01.31
COPPERFIELDS OLD HALL LANE CHURCH BROUGHTON , DERBY
DE6 5DA, DERBYSHIRE
MARTYN DAVID CHEATLE (resigned)
Secretary, 1998.07.06 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
GALA CORAL SECRETARIES LIMITED (resigned)
Secretary, 2006.02.09 - 2015.12.19
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
JOHN MICHAEL KELLY (resigned)
Secretary, DIRECTOR, 1997.12.13 - 1998.07.06
WILLOW BANK COTTAGE WICKEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QT, ESSEX
CHARLES BLAIR RITCHIE SINTON (resigned)
Secretary, 2001.08.06 - 2003.04.07
THE MILL HOUSE OLD MILL LANE , BRAY
SL6 2BG, BERKSHIRE
LEIGH SMERDON (resigned)
Secretary, CHARTERED SECRETARY, 2003.04.07 - 2006.02.09
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
PAUL THOMAS (resigned)
Secretary, 1992.01.31 - 1994.02.14
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
MICHAEL ROBERT THOMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.02.14 - 1997.12.13
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
PAUL BOWTELL (resigned)
Director, EXECUTIVE, 2011.10.03 - 2015.12.19
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
MICHAEL IAN BURKE (resigned)
Director, CHIEF EXECUTIVE, 1992.07.28 - 1995.06.07
LAMONT HOUSE CANONS CLOSE , SOUTHWELL
NG25 0EP, NOTTINGHAMSHIRE
RICHARD MICHAEL CAVE (resigned)
Director, MANAGING DIRECTOR, 1997.03.03 - 1997.09.29
THE ACORNS MAIN STREET ILLSTON ON THE HILL , LEICESTER
LE7 9EG, LEICESTERSHIRE
MERVYN PETER CHILDS (resigned)
Director, COMPANY DIRECTOR, 1997.03.03 - 1997.09.29
32 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
RICHARD WILLIAM COLLIN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.07.28 - 1997.09.30
48 LONGDALE LANE RAVENSHEAD , NOTTINGHAM
NG15 9AD, NOTTINGHAMSHIRE
JOHN JULIAN TRISTAM CRONK (resigned)
Director, COMPANY SECRETARY, 2006.04.26 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
OTTO CHARLES DARBY (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 1994.08.01
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
JONATHAN MATTHEW DUCK (resigned)
Director, MANAGING DIRECTOR, 1996.04.24 - 1997.09.30
MARLPOOL 60 HEYBRIDGE LANE , PRESTBURY
SK10 4ER, CHESHIRE
ADAM PETER FOWLE (resigned)
Director, MANAGING DIRECTOR, 1994.03.01 - 1997.03.03
PRIORY PLACE LANGAR , NOTTINGHAM
NG13 9HB, NOTTINGHAMSHIRE
GALA CORAL NOMINEES LIMITED (resigned)
Director, 2006.04.26 - 2015.12.19
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (resigned)
Director, 2010.10.07 - 2015.12.19
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
NEIL GEOFFREY GOULDEN (resigned)
Director, 2010.09.01 - 2010.11.08
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
DOMINIC STEPHEN HARRISON (resigned)
Director, CHIEF EXECUTIVE, 2009.07.10 - 2010.09.01
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
GARY WILLIAM HUGHES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.07.10 - 2011.09.30
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
JOHN MICHAEL KELLY (resigned)
Director, 1997.12.13 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ARTHUR EDWARD ROBIN MANNERS (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 1992.07.28
THE OLD CROFT BRADLEY , STAFFORD
ST18 9EF, STAFFORDSHIRE
BRIAN ROGER MATTINGLEY (resigned)
Director, 1998.09.07 - 2003.10.13
YORK HOUSE KENNEDY CLOSE , MARLOW
SL7 3JA, BUCKINGHAMSHIRE
JOHN HENRY MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.28 - 1997.03.31
SPARROWS FARM HENHAM ROAD, DEBDEN GREEN , SAFFRON WALDEN
CB11 3LZ, ESSEX
IAIN JOHN GRANT NAPIER (resigned)
Director, COMPANY CHAIRMAN, 1994.08.01 - 1996.03.18
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
IAN TIMOTHY PAYNE (resigned)
Director, MANAGING DIRECTOR, 1995.06.07 - 1997.06.16
16 WYKEN CLOSE DORRIDGE , SOLIHULL
B93 8RP, WEST MIDLANDS
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 1994.06.02
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
IAN MAURICE GRAY PROSSER (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 1992.04.28
230 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
WIU 6BW
EDWARD MATTHEW GILES ROBERTS (resigned)
Director, 2004.12.15 - 2006.09.18
GALA GROUP LIMITED NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
BRIAN RICHARD ROSS (resigned)
Director, 1997.06.16 - 1997.09.29
14 HARRISONS BIRCHANGER , BISHOPS STORTFORD
CM23 5QT, HERTFORDSHIRE
PETER CHARLES SHERLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 1992.10.31
THE GRANGE SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE

Companies near to GALA BINGO ltd.

Information about the Private Limited Company GALA BINGO 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: 2016.06.06. Reload the data