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KINGSWAY CASINOS LIMITED

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

Company details

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

KINGSWAY CASINOS LIMITED on the map

Company type: Private Limited Company
Company number: 01029219
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.29
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

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

Returns:

next due date: 2017.04.04
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 150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.18
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.10
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
Form type: TM01
Date: 2011.08.31
£2.95
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DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
Form type: AP01
Date: 2011.08.31
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 28/02/2009
Form type: 288c
Date: 2009.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008
Form type: 288c
Date: 2008.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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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
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DIRECTOR APPOINTED MR MICHAEL IAN BURKE
Form type: 288a
Date: 2008.05.21
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SECRETARY APPOINTED MISS FRANCES BINGHAM
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
Form type: 288b
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA COLES
Form type: 288b
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04

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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, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CLARE MARIANNE DUFFILL (resigned)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
IVRO FARINI (resigned)
Secretary, 1991.12.24 - 1992.06.30
STOUGHTON LEYS GARTREE ROAD OADBY , LEICESTER
LE2 2FA, LEICESTERSHIRE
ANGELA MARSHALL (resigned)
Secretary, 1992.06.01 - 1996.05.24
25 LOUGHBOROUGH ROAD QUORNDON , LOUGHBOROUGH
LE12 8DU, LEICESTERSHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1996.05.24 - 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
MICHAEL JOHN ALLISON (resigned)
Director, COMPANY DIRECTOR, 1996.05.24 - 1997.04.04
33 STATION ROAD WRAYSBURY , STAINES
TW19 5ND, MIDDLESEX
DAVID BODEN (resigned)
Director, MANAGING DIRECTOR, 1996.05.24 - 2006.05.11
MARLBOROUGH HOUSE 5 THORN GROVE , BISHOPS STORTFORD
CM23 5LB, HERTFORDSHIRE
PAUL HAYDN BROWNING (resigned)
Director, GAMING DIRECTOR, 1995.01.27 - 1996.05.24
TUMBLEDOWN 3JACKS LANE , MARCHINGTON
ST14 8LW, STAFFORDSHIRE
MICHAEL IAN BURKE (resigned)
Director, COMPANY DIRECTOR, 2008.05.09 - 2014.05.06
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
PAMELA MARY COLES (resigned)
Director, COMPANY SECRETARY, 2006.05.11 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
IVO FARINI (resigned)
Director, GAMING CLUB DIRECTOR, 1991.12.24 - 1992.05.11
STOUGHTON LEYS GARTREE ROAD OADBY , LEICESTER
LE2 2FA, LEICESTERSHIRE
PATRICK JAMES GALLAGHER (resigned)
Director, ACCOUNTANT, 2008.06.02 - 2011.08.31
22 THAMESIDE , HENLEY ON THAMES
RG9 2LJ, OXFORDSHIRE
PETER RICHARD GILL (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2008.06.02
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
ANGELA MARSHALL (resigned)
Director, CASINO DIRECTOR, 1991.12.24 - 1996.05.24
25 LOUGHBOROUGH ROAD QUORNDON , LOUGHBOROUGH
LE12 8DU, LEICESTERSHIRE
TIMOTHY JOHN PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 1997.04.04 - 2000.09.28
WHEATHOLD EDGE RAMSDELL , TADLEY
RG26 5SA, HAMPSHIRE
MICHAEL FREDERICK JAMES STEAR (resigned)
Director, COMPANY DIRECTOR, 1996.05.24 - 1997.04.04
13 THE OLD SAWMILL LONGMILL LANE PLATT , SEVENOAKS
TN15 8QJ, KENT
JAMES RONALD THOMPSON (resigned)
Director, GAMING DIRECTOR, 1992.06.01 - 1996.05.24
36 EVENLODE CRESCENT , COVENTRY
CV6 1BP, WEST MIDLANDS
DAVID WALCOTT (resigned)
Director, FINANCE DIRECTOR, 2000.10.16 - 2006.10.31
11 CORSELL HOUSE, TALLOW ROAD, , BRENTFORD
TW8 8EE, MIDDLESEX

Companies near to KINGSWAY CASINOS ltd.

Information about the Private Limited Company KINGSWAY 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: 2016.07.20. Reload the data