BALLY GAMING AND SYSTEMS UK LIMITED
CHESTER HONEYFRAME SOFTWARE DEVELOPMENT LIMITED HONEYFRAME COMPUTER DEVELOPMENT LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 6LT

Company number 03538502
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 13B TELFORD COURT, DUNKIRK LEA, CHESTER GATES, CHESTER, CH1 6LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Marco Herrera as a director on 26 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BALLY GAMING AND SYSTEMS UK LIMITED are www.ballygamingandsystemsuk.co.uk, and www.bally-gaming-and-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Bally Gaming and Systems Uk Limited is a Private Limited Company. The company registration number is 03538502. Bally Gaming and Systems Uk Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Bally Gaming and Systems Uk Limited is 13b Telford Court Dunkirk Lea Chester Gates Chester Ch1 6lt. . HERRERA, Marco is a Director of the company. MOOBERRY, Derik Jon is a Director of the company. Secretary LERNER, Mark Douglas has been resigned. Secretary PREECE, Christopher Philip has been resigned. Secretary STOTT, St John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Neil Patrick has been resigned. Director HADDRILL, Richard M has been resigned. Director KAY, John Clement has been resigned. Director KILBY, Eric Melvyn has been resigned. Director LERNER, Mark Douglas has been resigned. Director MARTIN, William Denzil has been resigned. Director MIODUNSKI, Robert Lee has been resigned. Director PREECE, Christopher Philip has been resigned. Director REVITT, Kathryn has been resigned. Director RODEN, Paul Andrew has been resigned. Director SAXTON, Robert Leslie has been resigned. Director SCHWEINFURTH, Scott David has been resigned. Director STOTT, St John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HERRERA, Marco
Appointed Date: 26 January 2017
62 years old
Director
MOOBERRY, Derik Jon
Appointed Date: 11 February 2016
53 years old

Resigned Directors

Secretary
LERNER, Mark Douglas
Resigned: 02 January 2014
Appointed Date: 21 May 2003
Secretary
PREECE, Christopher Philip
Resigned: 14 March 2000
Appointed Date: 01 April 1998
Secretary
STOTT, St John
Resigned: 21 May 2003
Appointed Date: 14 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Director
DAVIDSON, Neil Patrick
Resigned: 02 January 2015
Appointed Date: 08 February 2012
53 years old
Director
HADDRILL, Richard M
Resigned: 07 February 2012
Appointed Date: 01 October 2004
72 years old
Director
KAY, John Clement
Resigned: 21 May 2003
Appointed Date: 14 March 2000
72 years old
Director
KILBY, Eric Melvyn
Resigned: 27 February 2002
Appointed Date: 14 March 2000
81 years old
Director
LERNER, Mark Douglas
Resigned: 02 January 2014
Appointed Date: 30 April 2007
76 years old
Director
MARTIN, William Denzil
Resigned: 21 May 2003
Appointed Date: 01 April 1998
81 years old
Director
MIODUNSKI, Robert Lee
Resigned: 30 September 2004
Appointed Date: 21 May 2003
74 years old
Director
PREECE, Christopher Philip
Resigned: 10 August 2004
Appointed Date: 01 December 1999
73 years old
Director
REVITT, Kathryn
Resigned: 27 February 2002
Appointed Date: 14 March 2000
61 years old
Director
RODEN, Paul Andrew
Resigned: 16 February 2006
Appointed Date: 04 February 2004
60 years old
Director
SAXTON, Robert Leslie
Resigned: 12 July 2006
Appointed Date: 21 May 2003
72 years old
Director
SCHWEINFURTH, Scott David
Resigned: 11 February 2016
Appointed Date: 02 January 2015
71 years old
Director
STOTT, St John
Resigned: 21 May 2003
Appointed Date: 14 March 2000
62 years old

Persons With Significant Control

Bally Gaming Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLY GAMING AND SYSTEMS UK LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Feb 2017
Appointment of Mr Marco Herrera as a director on 26 January 2017
18 Nov 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 375,100
25 Feb 2016
Appointment of Mr Derik Jon Mooberry as a director on 11 February 2016
...
... and 107 more events
17 May 1999
Return made up to 01/04/99; full list of members
06 Feb 1999
Accounting reference date extended from 30/04/99 to 31/07/99
01 May 1998
Company name changed honeyframe computer development LIMITED\certificate issued on 05/05/98
06 Apr 1998
Secretary resigned
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.
01 Apr 1998
Incorporation

BALLY GAMING AND SYSTEMS UK LIMITED Charges

3 July 2001
Guarantee & debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland "as Agent and Trustee for the Secured Parties(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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