GAMEBORE CARTRIDGE CO. LIMITED
HUMBERSIDE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1AR

Company number 01181347
Status Active
Incorporation Date 20 August 1974
Company Type Private Limited Company
Address GREAT UNION STREET, KINGSTON UPON HULL, HUMBERSIDE, HU9 1AR
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 29 November 2016 GBP 1,030.00 . The most likely internet sites of GAMEBORE CARTRIDGE CO. LIMITED are www.gameborecartridgeco.co.uk, and www.gamebore-cartridge-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Gamebore Cartridge Co Limited is a Private Limited Company. The company registration number is 01181347. Gamebore Cartridge Co Limited has been working since 20 August 1974. The present status of the company is Active. The registered address of Gamebore Cartridge Co Limited is Great Union Street Kingston Upon Hull Humberside Hu9 1ar. . DEASON, Herold Mcclure is a Secretary of the company. COVE, Robert Paul is a Director of the company. DEASON, Herold Mcclure is a Director of the company. JAMES, Paul David is a Director of the company. PLOWMAN, Phillip Alan is a Director of the company. ROGERS, Donald Murray is a Director of the company. WINTER, Malcolm Frederick is a Director of the company. Secretary DALES, Arthur Jeffrey has been resigned. Director DALES, Arthur Jeffrey has been resigned. Director DALES, Leonora has been resigned. Director DALES, Stephen Phillip has been resigned. Director ELLIOT, Kenneth Harold has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
DEASON, Herold Mcclure
Appointed Date: 18 June 1998
Director
COVE, Robert Paul
Appointed Date: 24 June 2009
76 years old
Director
DEASON, Herold Mcclure
Appointed Date: 18 June 1998
83 years old
Director
JAMES, Paul David
Appointed Date: 29 November 2016
42 years old
Director
PLOWMAN, Phillip Alan
Appointed Date: 29 November 2016
58 years old
Director
ROGERS, Donald Murray
Appointed Date: 18 June 1998
86 years old
Director
WINTER, Malcolm Frederick
Appointed Date: 09 December 2010
76 years old

Resigned Directors

Secretary
DALES, Arthur Jeffrey
Resigned: 18 June 1998
Director
DALES, Arthur Jeffrey
Resigned: 18 June 1998
94 years old
Director
DALES, Leonora
Resigned: 18 June 1998
95 years old
Director
DALES, Stephen Phillip
Resigned: 08 December 2010
Appointed Date: 01 May 1993
66 years old
Director
ELLIOT, Kenneth Harold
Resigned: 05 January 1999
Appointed Date: 18 June 1998
82 years old

Persons With Significant Control

Mr Donald Murray Rogers
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

GAMEBORE CARTRIDGE CO. LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Jan 2017
Memorandum and Articles of Association
09 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,030.00
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 110 more events
08 May 1987
Full accounts made up to 30 April 1986
08 May 1987
Return made up to 01/08/86; full list of members
08 May 1987
Director resigned;new director appointed
13 Sep 1974
Alter mem and arts
20 Aug 1974
Incorporation

GAMEBORE CARTRIDGE CO. LIMITED Charges

15 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H parcel of land together with buildings erected thereon…
18 June 1998
Legal mortgage
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of clarence street kingston upon…
15 June 1994
Mortgage debenture
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1994
Legal mortgage
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a warehouse and forecourt on the west side…
13 May 1994
Fixed and floating charge
Delivered: 18 May 1994
Status: Satisfied on 14 July 1998
Persons entitled: Mrs Leonora Dales
Description: Fixed and floating charges over the undertaking and all…
30 July 1993
Legal charge
Delivered: 6 August 1993
Status: Satisfied on 9 December 1994
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property land and…
9 August 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 9 December 1994
Persons entitled: Yorkshire Bank PLC
Description: All that l/h property forming part of clarence mills, great…
8 August 1989
Debenture
Delivered: 11 August 1989
Status: Satisfied on 9 December 1994
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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