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GROSVENOR CASINOS LIMITED

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Company details

STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

GROSVENOR CASINOS LIMITED on the map

Company type: Private Limited Company
Company number: 00877080
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.18
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 39000000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.09
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP URBAN
Form type: TM01
Date: 2014.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR APPOINTED HENRY BENEDICT BIRCH
Form type: AP01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
Form type: TM01
Date: 2014.05.20
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.28
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
Form type: AP01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
Form type: TM01
Date: 2011.08.31
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.13
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30/12/10 STATEMENT OF CAPITAL GBP 39000000
Form type: SH06
Date: 2010.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP URBAN / 21/09/2009
Form type: 288c
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 28/02/2009
Form type: 288c
Date: 2009.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008
Form type: 288c
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED PHILIP CHARLES URBAN
Form type: 288a
Date: 2008.06.16
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DIRECTOR APPOINTED PATRICK JAMES GALLAGHER
Form type: 288a
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR PETER GILL
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MCCANN
Form type: 288b
Date: 2008.06.13
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SECRETARY APPOINTED FRANCES BINGHAM
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA COLES
Form type: 288b
Date: 2008.05.30
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2005.01.24
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2005.01.24
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CONSO S-DIV, 11/02/04
Form type: 122
Date: 2005.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.20

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Company directors and board members:

FRANCES BINGHAM (current)
Secretary, 2008.05.09
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
HENRY BENEDICT BIRCH (current)
Director, COMPANY DIRECTOR, 2014.05.06
THE RANK GROUP PLC STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY
CLIVE ADRIAN ROYNON JENNINGS (current)
Director, CHARTERED ACCOUNTANT, 2011.08.31
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
PAMELA MARY COLES (resigned)
Secretary, 2006.11.09 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CAROL ANN DOCKRELL (resigned)
Secretary, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
CLARE MARIANNE DUFFILL (resigned)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2006.11.08
25 LANDELLS ROAD , LONDON
SE22 9PG
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1993.05.28 - 1998.01.07
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (resigned)
Secretary, 1998.01.07 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
SIMON ANDREW WATKINS (resigned)
Secretary, 1997.07.07 - 1997.07.28
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
GEOFFREY ARNOLD ADLAM (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1992.10.28
38 COWLEY DRIVE , BRIGHTON
BN2 6WB, EAST SUSSEX
MICHAEL JOHN ALLISON (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1997.04.04
33 STATION ROAD WRAYSBURY , STAINES
TW19 5ND, MIDDLESEX
DAVID BODEN (resigned)
Director, MANAGING DIRECTOR, 1996.01.16 - 2006.05.11
MARLBOROUGH HOUSE 5 THORN GROVE , BISHOPS STORTFORD
CM23 5LB, HERTFORDSHIRE
MICHAEL IAN BURKE (resigned)
Director, COMPANY DIRECTOR, 2006.05.11 - 2014.05.06
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
PETER NEILD DONEGAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1992.10.28
71 GOLDSTONE CRESCENT , HOVE
BN3 6LS, EAST SUSSEX
JOHN VICTOR HAYDOCK ESPEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1997.04.04
FLAT 6 BOWATER HOUSE 12 MANOR ROAD , TEDDINGTON
TW11 8BN, MIDDLESEX
PATRICK JAMES GALLAGHER (resigned)
Director, ACCOUNTANT, 2008.06.02 - 2011.08.31
22 THAMESIDE , HENLEY ON THAMES
RG9 2LJ, OXFORDSHIRE
JOHN FRANCIS GARRETT (resigned)
Director, COMPANY DIRECTOR, 1992.10.28 - 1998.02.02
33 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
PETER RICHARD GILL (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2008.06.02
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
DOUGLAS GORMLEY (resigned)
Director, 1992.03.25 - 1992.10.28
105 HALE ROAD HALE , ALTRINCHAM
WA15 9HL, CHESHIRE
DAVID MICHAEL GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1992.06.30
54 WHETSTONE CLOSE EDGBASTON , BIRMINGHAM
B15 2QN, WEST MIDLANDS
JONATHAN MORRIS GRIFFITHS (resigned)
Director, 1995.07.28 - 1997.04.04
66 BOSTON PLACE , LONDON
NW1 6EX
PATRICK HENRY HAYWARD (resigned)
Director, COMPLIANCE DIRECTOR, 1992.03.21 - 1995.01.31
THE KINGFISHERS 120 HARPENDEN ROAD , ST ALBANS
AL3 6BZ, HERTFORDSHIRE
PETER MCCANN (resigned)
Director, OPERATIONS DIRECTOR, 1998.02.26 - 2008.06.02
7 HALLINGBURY ROAD , BISHOPS STORTFORD
CM23 5JY, HERTFORDSHIRE
RICHARD ADRIAN MOLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.28 - 2002.12.16
8 FREELANDS ROAD , BROMLEY
BR1 3AQ, KENT
TIMOTHY JOHN PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 1997.04.04 - 2001.06.21
WHEATHOLD EDGE RAMSDELL , TADLEY
RG26 5SA, HAMPSHIRE
JOHN BARRY PICKERSGILL (resigned)
Director, MANAGING DIRECTOR, 1998.02.04 - 1999.10.15
VALE HOUSE BOURNE CLOSE BLIND LANE , BOURNE END
SL8 5NG, BUCKINGHAMSHIRE
MICHAEL FREDERICK JAMES STEAR (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1997.04.04
13 THE OLD SAWMILL LONGMILL LANE PLATT , SEVENOAKS
TN15 8QJ, KENT
WILLIAM JAMES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1992.10.28
APARTMENT 3 THE FIRS LOWER BROADHEATH , WORCESTER
WR2 6RH, WORCESTERSHIRE
PHILIP CHARLES URBAN (resigned)
Director, MANAGING DIRECTOR, 2008.06.02 - 2014.10.31
THE NEST, BOUGHTON ROAD , MOULTON
NN3 7SQ, NORTHAMPTONSHIRE
DAVID WALCOTT (resigned)
Director, FINANCE DIRECTOR, 2001.06.29 - 2006.10.31
11 CORSELL HOUSE, TALLOW ROAD, , BRENTFORD
TW8 8EE, MIDDLESEX
CHRISTINE WELSH (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1992.10.28
78 PALATINE ROAD DIDSBURY , MANCHESTER
M20 3JW, LANCASHIRE
TIMOTHY DESMOND WOOD (resigned)
Director, OPERATIONS DIRECTOR-PROVINCES, 1992.03.21 - 1996.11.30
LITTLE COURT VICARAGE STREET , ST PETER'S
CT10 2SE, BROADSTAIRS

Companies near to GROSVENOR CASINOS ltd.

Information about the Private Limited Company GROSVENOR CASINOS 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: 2016.06.11. Reload the data