FAIRWORLD BINGO CLUBS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 8AA

Company number 02926194
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address CARLTON CLUBS, 78 YORK ROAD, HARTLEPOOL, TS26 8AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 27 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 29 March 2015. The most likely internet sites of FAIRWORLD BINGO CLUBS LIMITED are www.fairworldbingoclubs.co.uk, and www.fairworld-bingo-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Seaton Carew Rail Station is 2 miles; to Middlesbrough Rail Station is 7.5 miles; to Redcar Central Rail Station is 7.6 miles; to Thornaby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairworld Bingo Clubs Limited is a Private Limited Company. The company registration number is 02926194. Fairworld Bingo Clubs Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Fairworld Bingo Clubs Limited is Carlton Clubs 78 York Road Hartlepool Ts26 8aa. . CARTER, George Paterson is a Secretary of the company. BARR, Christopher Julian is a Director of the company. CARTER, George Paterson is a Director of the company. KING, Brian Robertson is a Director of the company. PERRINS, Peter Leslie is a Director of the company. Secretary WHITFIELD, John Thomas Harry has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DOBSON, Gary has been resigned. Director ELDER, Charles has been resigned. Director HARVEY, Reginald John has been resigned. Director WHITFIELD, John Thomas Harry has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTER, George Paterson
Appointed Date: 31 October 1994
Director
BARR, Christopher Julian
Appointed Date: 23 January 1998
68 years old
Director
CARTER, George Paterson
Appointed Date: 31 October 1994
71 years old
Director
KING, Brian Robertson
Appointed Date: 31 October 1994
72 years old
Director
PERRINS, Peter Leslie
Appointed Date: 31 October 1994
76 years old

Resigned Directors

Secretary
WHITFIELD, John Thomas Harry
Resigned: 31 October 1994
Appointed Date: 11 May 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 May 1994
Appointed Date: 05 May 1994
Director
DOBSON, Gary
Resigned: 31 October 1994
Appointed Date: 11 May 1994
67 years old
Director
ELDER, Charles
Resigned: 31 October 1994
Appointed Date: 11 May 1994
74 years old
Director
HARVEY, Reginald John
Resigned: 23 January 1998
Appointed Date: 31 October 1994
75 years old
Director
WHITFIELD, John Thomas Harry
Resigned: 31 October 1994
Appointed Date: 11 May 1994
83 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 May 1994
Appointed Date: 05 May 1994

Persons With Significant Control

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

FAIRWORLD BINGO CLUBS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 27 March 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 29 March 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 241,221
29 Sep 2014
Accounts for a dormant company made up to 30 March 2014
...
... and 75 more events
25 May 1994
New director appointed
25 May 1994
Director resigned;new director appointed
25 May 1994
Secretary resigned;new secretary appointed;new director appointed
25 May 1994
Registered office changed on 25/05/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
05 May 1994
Incorporation

FAIRWORLD BINGO CLUBS LIMITED Charges

31 January 2002
Debenture
Delivered: 11 February 2002
Status: Outstanding
Persons entitled: Lloyds Bank Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Debenture
Delivered: 29 January 1998
Status: Satisfied on 12 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Debenture
Delivered: 8 November 1994
Status: Satisfied on 30 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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