MINDGAMES (U.K.) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 0NU

Company number 02952181
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,300 . The most likely internet sites of MINDGAMES (U.K.) LIMITED are www.mindgamesuk.co.uk, and www.mindgames-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Mindgames U K Limited is a Private Limited Company. The company registration number is 02952181. Mindgames U K Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Mindgames U K Limited is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. . PASSMORE, Mark Ian Weeks is a Secretary of the company. ADAMS, David Robin is a Director of the company. PASSMORE, Mark Ian Weeks is a Director of the company. Secretary ADAMS, Susannah Eugenie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Ian Bradley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


mindgames (u.k.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PASSMORE, Mark Ian Weeks
Appointed Date: 25 August 1995
Director
ADAMS, David Robin
Appointed Date: 10 September 2001
71 years old
Director
PASSMORE, Mark Ian Weeks
Appointed Date: 12 September 1995
73 years old

Resigned Directors

Secretary
ADAMS, Susannah Eugenie
Resigned: 25 August 1995
Appointed Date: 01 August 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 1994
Appointed Date: 25 July 1994
Director
ADAMS, Ian Bradley
Resigned: 09 September 2001
Appointed Date: 01 August 1994
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 1994
Appointed Date: 25 July 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 1994
Appointed Date: 25 July 1994

Persons With Significant Control

Mr David Robin Adams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Weeks Passmore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDGAMES (U.K.) LIMITED Events

05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,300
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
23 Aug 1994
Secretary resigned;new secretary appointed;director resigned
23 Aug 1994
Registered office changed on 23/08/94 from: 33 crwys road cardiff CF2 4YF
23 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1994
Incorporation

MINDGAMES (U.K.) LIMITED Charges

15 November 1995
Debenture
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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