CARNABY GAMING MACHINES LIMITED
HERTFORDSHIRE FRANCO GAMING LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4HR

Company number 03487583
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 1 MENTMORE VIEW, TRING, HERTFORDSHIRE, HP23 4HR
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARNABY GAMING MACHINES LIMITED are www.carnabygamingmachines.co.uk, and www.carnaby-gaming-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 5.2 miles; to Leighton Buzzard Rail Station is 8.1 miles; to Chalfont and Latimer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnaby Gaming Machines Limited is a Private Limited Company. The company registration number is 03487583. Carnaby Gaming Machines Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Carnaby Gaming Machines Limited is 1 Mentmore View Tring Hertfordshire Hp23 4hr. . LYNCH, Margaret Mary is a Secretary of the company. LYNCH, Derek Peter is a Director of the company. LYNCH, Margaret Mary is a Director of the company. Secretary CANIZARES FONDO, Rafael has been resigned. Secretary RHODES, Michael Peter has been resigned. Director CABEZA DE VACA NIETO, Luis Miguel has been resigned. Director CANIZARES FONDO, Rafael has been resigned. Director CROMPTON ROBERTS, Agnes Suzanne Marie has been resigned. Director FRANCO PEREZ, Joaquin has been resigned. Director RHODES, Michael Peter has been resigned. The company operates in "Manufacture of professional and arcade games and toys".


Current Directors

Secretary
LYNCH, Margaret Mary
Appointed Date: 15 March 2001
Director
LYNCH, Derek Peter
Appointed Date: 01 May 1999
71 years old
Director
LYNCH, Margaret Mary
Appointed Date: 01 May 1999
71 years old

Resigned Directors

Secretary
CANIZARES FONDO, Rafael
Resigned: 01 May 1999
Appointed Date: 25 June 1998
Secretary
RHODES, Michael Peter
Resigned: 25 June 1998
Appointed Date: 23 December 1997
Director
CABEZA DE VACA NIETO, Luis Miguel
Resigned: 01 May 1999
Appointed Date: 25 June 1998
78 years old
Director
CANIZARES FONDO, Rafael
Resigned: 01 May 1999
Appointed Date: 25 June 1998
85 years old
Director
CROMPTON ROBERTS, Agnes Suzanne Marie
Resigned: 24 September 1998
Appointed Date: 23 December 1997
71 years old
Director
FRANCO PEREZ, Joaquin
Resigned: 01 May 1999
Appointed Date: 25 June 1998
57 years old
Director
RHODES, Michael Peter
Resigned: 24 September 1998
Appointed Date: 23 December 1997
77 years old

Persons With Significant Control

Mr Derek Peter Lynch
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNABY GAMING MACHINES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 263,528
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
29 Jun 1998
New director appointed
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
New director appointed
20 Feb 1998
Registered office changed on 20/02/98 from: 6 warren yard wolverton mill milton keynes MK12 5NW
23 Dec 1997
Incorporation

CARNABY GAMING MACHINES LIMITED Charges

15 October 2012
Guarantee & debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 1998
Deed of rent deposit
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Enfranchise 226 Limited
Description: Rent deposit £7,560.00.

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