INSPIRED GAMING (INTERNATIONAL) LIMITED
BURTON ON TRENT INSPIRED BROADCAST NETWORKS LIMITED CARMELINE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 03913734
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of INSPIRED GAMING (INTERNATIONAL) LIMITED are www.inspiredgaminginternational.co.uk, and www.inspired-gaming-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 International Limited is a Private Limited Company. The company registration number is 03913734. Inspired Gaming International Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Inspired Gaming International Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. Secretary ALBION, Susan has been resigned. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary OLDHAM, Annette has been resigned. Secretary PAGE, David has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director BOYLE, Tobias Humphrey James has been resigned. Director CROWLEY, Norman Vincent has been resigned. Director CROWLEY, Norman Vincent has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director KOTECHA, Nishit has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MCCARTHY, Donal has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Director RILEY, Ian has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 06 June 2006
Nominee Secretary
BATESON, Anne Rosalind
Resigned: 08 March 2000
Appointed Date: 26 January 2000
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 01 July 2009
Secretary
OLDHAM, Annette
Resigned: 01 July 2009
Appointed Date: 28 November 2008
Secretary
PAGE, David
Resigned: 06 June 2006
Appointed Date: 08 March 2000
Director
ALVAREZ, Luke Lyon
Resigned: 24 March 2015
Appointed Date: 08 April 2009
57 years old
Director
ALVAREZ, Luke Lyon
Resigned: 31 May 2006
Appointed Date: 13 August 2002
57 years old
Director
BOYLE, Tobias Humphrey James
Resigned: 20 December 2004
Appointed Date: 13 August 2002
68 years old
Director
CROWLEY, Norman Vincent
Resigned: 26 March 2009
Appointed Date: 31 May 2006
55 years old
Director
CROWLEY, Norman Vincent
Resigned: 04 May 2006
Appointed Date: 13 August 2002
55 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 September 2008
Appointed Date: 08 August 2002
76 years old
Director
KOTECHA, Nishit
Resigned: 06 June 2006
Appointed Date: 07 October 2005
56 years old
Nominee Director
LAI, Poh Lim
Resigned: 08 March 2000
Appointed Date: 26 January 2000
68 years old
Director
MCCARTHY, Donal
Resigned: 06 June 2006
Appointed Date: 04 May 2006
55 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 08 March 2000
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 08 March 2000
73 years old
Director
RILEY, Ian
Resigned: 04 May 2006
Appointed Date: 07 October 2005
62 years old

Persons With Significant Control

Inspired Gaming (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSPIRED GAMING (INTERNATIONAL) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Jul 2016
Particulars of variation of rights attached to shares
07 Jul 2016
Change of share class name or designation
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP .3
...
... and 142 more events
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed;new director appointed
26 Jan 2000
Incorporation

INSPIRED GAMING (INTERNATIONAL) LIMITED Charges

26 March 2014
Charge code 0391 3734 0016
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Contains fixed charge…
15 February 2012
Mexican law partnership interests pledge agreement
Delivered: 28 February 2012
Status: Satisfied on 4 April 2014
Persons entitled: Ares Capital Europe Limited (As Security Agent for the Secured Parties)
Description: The pledged partnership interests. See image for full…
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 Capacity as Security Agent for the Beneficiaries)
Description: All of its rights title and interest from time to time in…
28 June 2006
Charge over deposit
Delivered: 30 June 2006
Status: Satisfied on 16 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of 1,560,000 euros credited to…
2 June 2006
An accession deed
Delivered: 12 June 2006
Status: Satisfied on 16 July 2010
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Ge Capital Structured Finance Group Limited 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Charge of deposit
Delivered: 26 November 2004
Status: Satisfied on 16 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,560,000 credited to account…
12 July 2004
A composite guarantee and debenture
Delivered: 22 July 2004
Status: Satisfied on 26 February 2005
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Rent deposit deed
Delivered: 21 May 2004
Status: Satisfied on 26 February 2005
Persons entitled: Derwent Valley Central Limited
Description: £37,497.19 being the initial deposit inclusive of vat an…
6 June 2003
Rent deposit deed
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Hilton Advertising Limited
Description: The account being a separate designated interest bearing…
8 May 2003
Rent deposit deed
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hilton Advertising Limited
Description: The account by way of first fixed charge and the interest…
18 November 2002
Rent deposit deed
Delivered: 21 November 2002
Status: Satisfied on 4 March 2005
Persons entitled: Viant International Corporation
Description: All the company's right title and interest in and to the…
21 September 2001
Composite guarantee and debenture between the company and leisure link group limited and others (as defined) (together known as the "security parties" and individually known as "security party") and duke street capital iii limited (the "security trustee")
Delivered: 5 October 2001
Status: Satisfied on 28 August 2002
Persons entitled: Duke Street Capital Iii Limited
Description: Maygay house showell road wolverhampton. Fixed and floating…
21 September 2001
Composite guarantee and debenture between dmwsl 345 limited (the "parent") and leisure link group and certain other subsidiaries of the parent (as defined), including the company as a security party and nib capital bank N.V. ("nib") as security trustee on behalf of itself and the banks and financial institutions from time to time parties to the finance documents
Delivered: 3 October 2001
Status: Satisfied on 28 August 2002
Persons entitled: Nib Capital Bank N.V.
Description: Including the leasehold property known as maygay…

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