CAPITAL GAMING MACHINES (UK) LIMITED
NR SOULBURY

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0DN

Company number 05209738
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address LITTLE MEAD, HOLLINGDON, NR SOULBURY, BUCKINGHAMSHIRE, LU7 0DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 Statement of capital on 2015-09-15 GBP 999 . The most likely internet sites of CAPITAL GAMING MACHINES (UK) LIMITED are www.capitalgamingmachinesuk.co.uk, and www.capital-gaming-machines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Capital Gaming Machines Uk Limited is a Private Limited Company. The company registration number is 05209738. Capital Gaming Machines Uk Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Capital Gaming Machines Uk Limited is Little Mead Hollingdon Nr Soulbury Buckinghamshire Lu7 0dn. The company`s financial liabilities are £27.07k. It is £0.9k against last year. The cash in hand is £15.31k. It is £-7.48k against last year. And the total assets are £28.9k, which is £-16.44k against last year. HERBERT, Vince Roy is a Director of the company. Secretary HERBERT, Dawn has been resigned. Secretary HERBERT, Vince Roy has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOGAN, Christopher Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


capital gaming machines (uk) Key Finiance

LIABILITIES £27.07k
+3%
CASH £15.31k
-33%
TOTAL ASSETS £28.9k
-37%
All Financial Figures

Current Directors

Director
HERBERT, Vince Roy
Appointed Date: 19 August 2004
63 years old

Resigned Directors

Secretary
HERBERT, Dawn
Resigned: 10 July 2014
Appointed Date: 26 August 2007
Secretary
HERBERT, Vince Roy
Resigned: 26 August 2007
Appointed Date: 19 August 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 August 2004
Appointed Date: 19 August 2004
Director
HOGAN, Christopher Paul
Resigned: 01 June 2008
Appointed Date: 19 August 2004
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Vince Roy Herbert
Notified on: 19 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL GAMING MACHINES (UK) LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 19 August 2015
Statement of capital on 2015-09-15
  • GBP 999
29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 999
...
... and 26 more events
31 Aug 2005
Return made up to 19/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2005
Ad 03/03/05--------- £ si 998@1=998 £ ic 1/999
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
19 Aug 2004
Incorporation

CAPITAL GAMING MACHINES (UK) LIMITED Charges

13 February 2006
Debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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