HIGH NOON GAME LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 4EA

Company number 03169527
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address JARYS FARM, NORTH BURLINGHAM, NORWICH, NORFOLK, NR13 4EA
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of HIGH NOON GAME LIMITED are www.highnoongame.co.uk, and www.high-noon-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brundall Rail Station is 2.2 miles; to Buckenham Rail Station is 3 miles; to Salhouse Rail Station is 4.3 miles; to Reedham (Norfolk) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Noon Game Limited is a Private Limited Company. The company registration number is 03169527. High Noon Game Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of High Noon Game Limited is Jarys Farm North Burlingham Norwich Norfolk Nr13 4ea. . ADAMS, Sharon Maxine is a Secretary of the company. ADAMS, Michael is a Director of the company. ADAMS, Sharon Maxine is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
ADAMS, Sharon Maxine
Appointed Date: 08 March 1996
Director
ADAMS, Michael
Appointed Date: 08 March 1996
64 years old
Director
ADAMS, Sharon Maxine
Appointed Date: 08 March 1996
63 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mr Michael Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Maxine Adams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGH NOON GAME LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
...
... and 42 more events
10 May 1996
Registered office changed on 10/05/96 from: chineham management LTD 81 aylesham road norwich NR3 2HF
20 Mar 1996
Secretary resigned
20 Mar 1996
Director resigned
20 Mar 1996
Registered office changed on 20/03/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN
08 Mar 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HIGH NOON GAME LIMITED Charges

4 May 1999
Debenture
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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