PRIZE PROVISION SERVICES LIMITED
BUCKINGHAM LOTTERY CAUSES LIMITED PRIZE PROVISION SERVICES LIMITED KENO LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1JX

Company number 03152966
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address SUITE 3 20, MARKET HILL, BUCKINGHAM, BUCKINGHAMSHIRE, ENGLAND, MK18 1JX
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 January 2016. The most likely internet sites of PRIZE PROVISION SERVICES LIMITED are www.prizeprovisionservices.co.uk, and www.prize-provision-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prize Provision Services Limited is a Private Limited Company. The company registration number is 03152966. Prize Provision Services Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Prize Provision Services Limited is Suite 3 20 Market Hill Buckingham Buckinghamshire England Mk18 1jx. . BOTROS, John Michael is a Secretary of the company. ROSE, James Christopher Gordon is a Director of the company. Secretary BRITTON, Peter Raymond has been resigned. Secretary GREEN, John Christopher has been resigned. Secretary HOWARD, Samantha has been resigned. Secretary MCGOWAN, Neil Grant has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Director BLUNDELL, Steven Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALE, Kevin Neil has been resigned. Director MCGOWAN, Neil Grant has been resigned. Director MILHENCH, Keith George has been resigned. Director MURPHY, Desmond Hugh Grahame has been resigned. Director WHITE, Robert Ross has been resigned. Director WILLIAMS, Jeffrey Selwyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BOTROS, John Michael
Appointed Date: 01 February 2012
Director
ROSE, James Christopher Gordon
Appointed Date: 31 May 2013
45 years old

Resigned Directors

Secretary
BRITTON, Peter Raymond
Resigned: 02 October 2000
Appointed Date: 15 May 2000
Secretary
GREEN, John Christopher
Resigned: 17 January 2001
Appointed Date: 02 October 2000
Secretary
HOWARD, Samantha
Resigned: 15 May 2000
Appointed Date: 08 February 2000
Secretary
MCGOWAN, Neil Grant
Resigned: 26 April 2011
Appointed Date: 17 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1997
Appointed Date: 30 January 1996
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 02 April 2001
Appointed Date: 04 March 1997
Director
BLUNDELL, Steven Graham
Resigned: 19 October 2004
Appointed Date: 02 October 2000
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 March 1997
Appointed Date: 30 January 1996
35 years old
Director
DALE, Kevin Neil
Resigned: 27 November 2013
Appointed Date: 18 October 2013
59 years old
Director
MCGOWAN, Neil Grant
Resigned: 26 April 2011
Appointed Date: 02 October 2000
86 years old
Director
MILHENCH, Keith George
Resigned: 26 April 2011
Appointed Date: 10 September 1999
70 years old
Director
MURPHY, Desmond Hugh Grahame
Resigned: 31 October 1999
Appointed Date: 04 March 1997
69 years old
Director
WHITE, Robert Ross
Resigned: 21 May 2012
Appointed Date: 26 April 2011
68 years old
Director
WILLIAMS, Jeffrey Selwyn
Resigned: 31 May 2013
Appointed Date: 26 April 2012
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1997
Appointed Date: 30 January 1996

Persons With Significant Control

Boxhill Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIZE PROVISION SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Jan 2017
Auditor's resignation
01 Nov 2016
Full accounts made up to 31 January 2016
10 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
10 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 80
...
... and 94 more events
11 Mar 1997
Director resigned
11 Mar 1997
New secretary appointed
11 Mar 1997
New director appointed
12 Sep 1996
Registered office changed on 12/09/96 from: 33 crwys road, cardiff, CF2 4YF
30 Jan 1996
Incorporation

PRIZE PROVISION SERVICES LIMITED Charges

19 October 2004
Debenture
Delivered: 30 October 2004
Status: Satisfied on 26 August 2006
Persons entitled: Flatsell Limited
Description: Fixed and floating charges over the undertaking and all…

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