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BUCKINGHAM BINGO LIMITED

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

Company details

HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD

BUCKINGHAM BINGO LIMITED on the map

Company type: Private Limited Company
Company number: 00991810
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.15
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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17/11/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.17
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SOLVENCY STATEMENT DATED 16/11/15
Form type: CAP-SS
Date: 2015.11.17
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REDUCE ISSUED CAPITAL 16/11/2015
Form type: RES06
Date: 2015.11.17
Child documents:
Document type: ANNOTATION
Date: 2015.11.17
Form type: RES13
Document description: SHARE PREMIUM RESERVE BE CANCELLED 16/11/2015
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.15
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.20
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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SEC 519
Form type: MISC
Date: 2014.01.06
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SECTION 519
Form type: MISC
Date: 2013.12.19
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.10.25
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.06.28
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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: 2012.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 27/03/11
Form type: AA
Date: 2012.01.03
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WALKER / 19/09/2011
Form type: CH01
Date: 2011.09.19
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, ALBERT HOUSE, 17 BLOOM STREET, MANCHESTER, M1 3HZ
Form type: AD01
Date: 2011.06.22
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DIRECTOR APPOINTED JONATHAN JAMES WALKER
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED MR DAVID NORMAN RIMMER
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON
Form type: TM02
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH
Form type: TM01
Date: 2011.04.13
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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: 2011.04.13
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 40
Form type: MG02
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2011.02.21
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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: 2011.02.21
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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: 2011.02.21
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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: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 40
Form type: MG02
Date: 2011.01.31
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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: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 40
Form type: MG02
Date: 2011.01.20
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2009.10.22
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.11.13
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DIRECTOR APPOINTED NEIL WALSH
Form type: 288a
Date: 2008.11.10
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DIRECTOR AND SECRETARY APPOINTED ANDREW PEARSON
Form type: 288a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH O'CALLAGHAN
Form type: 288b
Date: 2008.11.05
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2008.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.01

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Company directors and board members:

DAVID NORMAN RIMMER (current)
Director, 2011.04.01
RIDGEFIELD 23 NEWPORT ROAD , ECCLESHALL
ST21 6BE, STAFFORDSHIRE
JONATHAN JAMES WALKER (current)
Director, ACCOUNTANT, 2011.04.01
HABERFIELD OLD MOOR ROAD WENNINGTON , LANCASTER
LA2 8PD
ENGLAND
BIBI RAHIMA ALLY (resigned)
Secretary, 2005.12.19 - 2006.01.10
60 HARBURY ROAD , CARSHALTON BEECHES
SM5 4LA, SURREY
JOSEPH O'CALLAGHAN (resigned)
Secretary, 2006.01.10 - 2008.10.31
9 MALLARD WALK , DERBY
DE3 0TF, DERBYSHIRE
ANDREW GUY PEARSON (resigned)
Secretary, DIRECTOR, 2008.10.30 - 2011.04.01
42 LADYHILL VIEW WORSLEY , MANCHESTER
M28 7LH
CHANTAL ZENOBIA RENEE RICHMOND (resigned)
Secretary, 1991.09.14 - 2005.12.19
3 BROOKSIDE CUDDINGTON , NORTHWICH
CW8 2QA, CHESHIRE
JOHN FREDERICK ANDERSON (resigned)
Director, DEVELOPMENT & OPERATIONS DIREC, 1991.09.14 - 2005.12.19
69 CULCHETH HALL DRIVE CULCHETH , WARRINGTON
WA3 4PX
WILLIAM ANDREW CUNNINGHAM (resigned)
Director, CHIEF EXECUTIVE, 2005.12.19 - 2011.04.01
4 GOODWOOD RISE , MIDDLEWICH
CW10 9FJ, CHESHIRE
STEPHEN DOBSON (resigned)
Director, 2008.01.29 - 2011.04.01
24 PARKLANDS DRIVE WESTON , CREWE
CW2 5FH
MARK SYLVESTER KOSSOWSKI (resigned)
Director, MANAGER, 2005.12.19 - 2007.10.23
ST JUDE STONEY LANE , WILMSLOW
SK9 6LG, CHESHIRE
JOSEPH O'CALLAGHAN (resigned)
Director, 2005.12.19 - 2008.10.31
9 MALLARD WALK , DERBY
DE3 0TF, DERBYSHIRE
DORA PANAYI (resigned)
Director, 2001.03.01 - 2005.12.19
KATO DRYS VICTORIA ROAD , BOLTON
BL1 5AW, LANCASHIRE
PANICO PANAYI (resigned)
Director, LEISURE MANAGEMENT, 1991.09.14 - 2005.12.19
KPMG ELMA HOUSE 10 MNASLADOU STREEET , 1065 NICOSIA
FOREIGN
CYPRUS
ANDREW GUY PEARSON (resigned)
Director, 2008.10.30 - 2011.04.01
42 LADYHILL VIEW WORSLEY , MANCHESTER
M28 7LH
CHANTAL ZENOBIA RENEE RICHMOND (resigned)
Director, ADMINISTRATION MANAGER, 1991.09.14 - 2005.12.19
3 BROOKSIDE CUDDINGTON , NORTHWICH
CW8 2QA, CHESHIRE
GRAHAM JACK TAYLOR (resigned)
Director, MANAGER, 2005.12.19 - 2006.08.30
36 ULLSWATER DRIVE KILLINGWORTH , NEWCASTLE
NE12 8GX
NEIL WALSH (resigned)
Director, 2008.10.30 - 2011.04.01
2 THE PADDOCK BEARDWOOD , BLACKBURN
BB2 7QY, LANCASHIRE

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Information about the Private Limited Company BUCKINGHAM 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: 2016.07.12. Reload the data