INSPIRED GAMING GROUP LIMITED
STAFFORDSHIRE INSPIRED GAMING LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 05804323
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 23 December 2016 GBP 1,745,760.69600 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of INSPIRED GAMING GROUP LIMITED are www.inspiredgaminggroup.co.uk, and www.inspired-gaming-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inspired Gaming Group Limited is a Private Limited Company. The company registration number is 05804323. Inspired Gaming Group Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Inspired Gaming Group Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. GREGORY, Lee William is a Director of the company. HOLMES, Steven John is a Director of the company. ROGERS, Steven Robert is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director CROWLEY, Norman Vincent has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director MACE, David Champion has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Director PAUL, Julian Braithwaite has been resigned. Director ROGERS, Steven Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
GREGORY, Lee William
Appointed Date: 30 June 2015
58 years old
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old
Director
ROGERS, Steven Robert
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 03 May 2006
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 03 July 2009
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 July 2009
Appointed Date: 28 November 2008
Director
ALVAREZ, Luke Lyon
Resigned: 24 March 2015
Appointed Date: 02 June 2006
57 years old
Director
CROWLEY, Norman Vincent
Resigned: 26 March 2009
Appointed Date: 03 May 2006
55 years old
Director
HOYLE, Russell Blackburn
Resigned: 01 July 2010
Appointed Date: 02 June 2006
76 years old
Director
MACE, David Champion
Resigned: 01 July 2010
Appointed Date: 02 June 2006
70 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 01 July 2010
Appointed Date: 29 September 2006
73 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 02 June 2006
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 02 June 2006
73 years old
Director
PAUL, Julian Braithwaite
Resigned: 01 July 2010
Appointed Date: 16 May 2006
80 years old
Director
ROGERS, Steven Robert
Resigned: 01 July 2010
Appointed Date: 22 April 2009
50 years old

Persons With Significant Control

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

INSPIRED GAMING GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,745,760.69600
26 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,745,760.695
15 Jan 2016
Group of companies' accounts made up to 26 September 2015
...
... and 137 more events
18 May 2006
Resolutions
  • RES02 ‐ Resolution of re-registration
18 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006
Company name changed inspired gaming LIMITED\certificate issued on 17/05/06
05 May 2006
Accounting reference date shortened from 31/05/07 to 30/09/06
03 May 2006
Incorporation

INSPIRED GAMING GROUP LIMITED Charges

26 March 2014
Charge code 0580 4323 0011
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Contains fixed charge…
1 October 2010
Rent deposit deed
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lazari Gp Limited & Lazari Real Estates Limited
Description: The interest in the deposit (being £16,790.00 plus…
1 October 2010
Rent deposit deed
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lazari Gp Limited & Lazari Real Estates Limited
Description: The deposit being £115,047 plus interest see image for full…
1 October 2010
Rent and service charge deposit deed
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Lazari Gp Limited and Lazari Real Estates Limited
Description: £115,047.00.
1 October 2010
Rent and service charge deposit dee
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lazari Gp Limited and Lazari Real Estates Limited
Description: £16,790.00 together with interest accrued thereto.
8 July 2010
Deed of accession and charge
Delivered: 20 July 2010
Status: Satisfied on 4 April 2014
Persons entitled: Ares Capital Europe Limited (In Its Cpacity as Security Agent for the Beneficiaries)
Description: All of its rights title and interest from time to time in…
7 June 2006
Charge of deposit
Delivered: 10 June 2006
Status: Satisfied on 16 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £419,100 credited to account…
25 May 2006
Debenture
Delivered: 30 May 2006
Status: Satisfied on 16 July 2010
Persons entitled: Ge Corporation Finance Bank Sas London Branch (Security Agent)
Description: All of its specified property together with all buildings…

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