CASINO 36 LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 1TH

Company number 06584831
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address ABERYSTWYTH HOLIDAY VILLAGE, PENPARCAU ROAD, ABERYSTWYTH, CEREDIGION, SY23 1TH
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CASINO 36 LIMITED are www.casino36.co.uk, and www.casino-36.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Borth Rail Station is 5.9 miles; to Aberdovey Rail Station is 9.5 miles; to Penhelig Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casino 36 Limited is a Private Limited Company. The company registration number is 06584831. Casino 36 Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of Casino 36 Limited is Aberystwyth Holiday Village Penparcau Road Aberystwyth Ceredigion Sy23 1th. . BALLARD, Adrian Phillip is a Secretary of the company. BALLARD, Adrian Phillip is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALLARD, Ronald has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BALLARD, Adrian Phillip
Appointed Date: 06 May 2008
Director
BALLARD, Adrian Phillip
Appointed Date: 06 May 2008
57 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 2008
Appointed Date: 06 May 2008
Director
BALLARD, Ronald
Resigned: 22 July 2014
Appointed Date: 08 May 2008
89 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 2008
Appointed Date: 06 May 2008

Persons With Significant Control

Mr. Adrian Phillip Ballard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

CASINO 36 LIMITED Events

02 Sep 2016
Confirmation statement made on 30 June 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2016
Change of share class name or designation
10 Mar 2016
Registration of charge 065848310003, created on 9 March 2016
...
... and 25 more events
12 May 2008
Director and secretary appointed adrian phillip ballard
12 May 2008
Director appointed ronald ballard
08 May 2008
Appointment terminated secretary waterlow secretaries LIMITED
08 May 2008
Appointment terminated director waterlow nominees LIMITED
06 May 2008
Incorporation

CASINO 36 LIMITED Charges

9 March 2016
Charge code 0658 4831 0003
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2009
Debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Ronald Ballard and Mavis Ballard
Description: Fixed charge over all property including goodwill, debts…

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