BUCKINGHAM BINGO LIMITED
LANCASTER CAMBOS ENTERPRISES LIMITED

Hellopages » Lancashire » Lancaster » LA2 8PD

Company number 00991810
Status Active
Incorporation Date 15 October 1970
Company Type Private Limited Company
Address HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Statement by Directors. The most likely internet sites of BUCKINGHAM BINGO LIMITED are www.buckinghambingo.co.uk, and www.buckingham-bingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Buckingham Bingo Limited is a Private Limited Company. The company registration number is 00991810. Buckingham Bingo Limited has been working since 15 October 1970. The present status of the company is Active. The registered address of Buckingham Bingo Limited is Haberfield Old Moor Road Wennington Lancaster La2 8pd. . RIMMER, David Norman is a Director of the company. WALKER, Jonathan James is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary O'CALLAGHAN, Joseph has been resigned. Secretary PEARSON, Andrew Guy has been resigned. Secretary RICHMOND, Chantal Zenobia Renee has been resigned. Director ANDERSON, John Frederick has been resigned. Director CUNNINGHAM, William Andrew has been resigned. Director DOBSON, Stephen has been resigned. Director KOSSOWSKI, Mark Sylvester has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director PANAYI, Dora has been resigned. Director PANAYI, Panico has been resigned. Director PEARSON, Andrew Guy has been resigned. Director RICHMOND, Chantal Zenobia Renee has been resigned. Director TAYLOR, Graham Jack has been resigned. Director WALSH, Neil has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
RIMMER, David Norman
Appointed Date: 01 April 2011
78 years old
Director
WALKER, Jonathan James
Appointed Date: 01 April 2011
67 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 10 January 2006
Appointed Date: 19 December 2005
Secretary
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 10 January 2006
Secretary
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
Secretary
RICHMOND, Chantal Zenobia Renee
Resigned: 19 December 2005
Director
ANDERSON, John Frederick
Resigned: 19 December 2005
76 years old
Director
CUNNINGHAM, William Andrew
Resigned: 01 April 2011
Appointed Date: 19 December 2005
65 years old
Director
DOBSON, Stephen
Resigned: 01 April 2011
Appointed Date: 29 January 2008
59 years old
Director
KOSSOWSKI, Mark Sylvester
Resigned: 23 October 2007
Appointed Date: 19 December 2005
71 years old
Director
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 19 December 2005
62 years old
Director
PANAYI, Dora
Resigned: 19 December 2005
Appointed Date: 01 March 2001
75 years old
Director
PANAYI, Panico
Resigned: 19 December 2005
83 years old
Director
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
54 years old
Director
RICHMOND, Chantal Zenobia Renee
Resigned: 19 December 2005
80 years old
Director
TAYLOR, Graham Jack
Resigned: 30 August 2006
Appointed Date: 19 December 2005
65 years old
Director
WALSH, Neil
Resigned: 01 April 2011
Appointed Date: 30 October 2008
75 years old

Persons With Significant Control

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

BUCKINGHAM BINGO LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Nov 2015
Statement by Directors
17 Nov 2015
Statement of capital on 17 November 2015
  • GBP 1.00
17 Nov 2015
Solvency Statement dated 16/11/15
...
... and 220 more events
11 Apr 1980
Accounts made up to 31 March 1979
14 Dec 1978
Accounts made up to 31 March 1977
13 Feb 1978
Accounts made up to 31 March 1975
11 Feb 1974
Accounts made up to 31 March 1974
15 Oct 1970
Incorporation

BUCKINGHAM BINGO LIMITED Charges

9 October 2009
Keyman insurance assignment
Delivered: 22 October 2009
Status: Satisfied on 8 April 2011
Persons entitled: Barclays Bank PLC
Description: Payment and discharge of the secured liabilites see image…
30 October 2008
Mortgage
Delivered: 13 November 2008
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties (The Security Trustee)
Description: Land being buckingham bingo new hall lane preston t/no…
29 April 2008
Deed of variation
Delivered: 3 May 2008
Status: Satisfied on 26 June 2012
Persons entitled: West Yorkshire Passenger Transport Executive
Description: The rent deposit.
19 April 2006
Mortgage
Delivered: 21 April 2006
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Leisure unit bradford interchange 46 bridge street bradford…
19 April 2006
Mortgage
Delivered: 21 April 2006
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: 10-12 ellesmere retail park granville street walkden t/n…
19 April 2006
Mortgage
Delivered: 21 April 2006
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: The bingo hall castle dene shopping centre yoden way…
15 February 2006
Mortgage
Delivered: 15 February 2006
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC
Description: 53 tithebarn street, preston, lancashire.
19 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 26 June 2012
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: 249 stanley road bootle t/n MS235764 bingo club poplar bank…
19 December 2005
Mortgage
Delivered: 29 December 2005
Status: Satisfied on 26 June 2012
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Unit 7 parrs wood leisure oark didsbury t/n GM88216.
19 December 2005
Mortgage
Delivered: 29 December 2005
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Stanley road bootle t/n MS235764.
22 February 2005
Legal mortgage
Delivered: 3 March 2005
Status: Satisfied on 27 January 2006
Persons entitled: Yorkshire Bank
Description: Unit 7 parrswood didsbury manchester t/no GM880216. Assigns…
22 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 27 January 2006
Persons entitled: Carlsberg UK Limited
Description: Buckingham bingo hall unit 7 parrswood leisure park…
4 January 2005
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: Buckingham bingo club bradford interchange. By way of fixed…
8 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage cambos house 3 canal street…
6 March 2003
Legal mortgage (own account)
Delivered: 14 March 2003
Status: Satisfied on 27 January 2006
Persons entitled: Yorkshire Bank PLC
Description: 53 tithebarn street preston lancashire. Assigns the…
6 March 2003
Legal mortgage (own account)
Delivered: 14 March 2003
Status: Satisfied on 27 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Unit 12 ellesmere retail park granville street walkden…
6 March 2003
Legal mortgage (own account)
Delivered: 14 March 2003
Status: Satisfied on 14 December 2005
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north side of merton grove bootle…
4 February 2003
Debenture
Delivered: 11 February 2003
Status: Satisfied on 27 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H property k/a 53 tithebarn street preston lancashire all…
5 October 1999
Legal charge
Delivered: 9 October 1999
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: The l/h property k/a buckingham bingo club bridgewater…
16 August 1999
Legal charge
Delivered: 18 August 1999
Status: Satisfied on 8 March 2003
Persons entitled: The Bank of Cyprus (London) Limited
Description: Buckingham bingo club at merton grove stanley road bootle…
28 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: The l/h property k/a buckingham bingo club arndale centre…
28 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: The l/h property k/a buckingham bingo club 53 titherbarn…
24 April 1998
Debenture
Delivered: 1 May 1998
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 1996
Legal charge
Delivered: 16 August 1996
Status: Satisfied on 11 March 2004
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Firstly-by way of legal mortgage the l/h property situate…
5 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: Unit 12 ellesmere retail park walkden greater manchester…
23 May 1996
Legal charge
Delivered: 3 June 1996
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property k/a land on the south west side of poplar bank…
14 May 1996
Legal charge
Delivered: 3 June 1996
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H property k/a land on the west of speke hall road speke…
10 May 1996
Debenture
Delivered: 11 May 1996
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 1996
Letter of charge
Delivered: 30 April 1996
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: A bank deposit of £400,000 with bank of cyprus (london)…
25 April 1996
Letter of charge
Delivered: 27 April 1996
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: A bank deposit of £1.500,000 with bank of cyprus (london)…
26 March 1996
Charge
Delivered: 4 April 1996
Status: Satisfied on 8 March 2003
Persons entitled: Brooks Wilkinson Limited
Description: L/H property being all that land and outbuildings thereon…
24 April 1995
Legal charge
Delivered: 26 April 1995
Status: Satisfied on 30 April 1996
Persons entitled: The Bank of Cyprus (London) Limited
Description: The premises k/a the ritzy centenary way burnley lancashire…
9 January 1995
Deed of deposit
Delivered: 10 January 1995
Status: Satisfied on 30 April 1996
Persons entitled: The Council of the Borough of Burnley
Description: The sum of £30,000.00 deposited with the council of the…
12 July 1994
Charge over bank deposit
Delivered: 14 July 1994
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) LTD
Description: A bank deposit of £700,000 with bank of cyprus (london) LTD…
12 July 1994
Charge over deposit
Delivered: 14 July 1994
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) LTD
Description: Bank deposit of £800,000 with the chargee numbered…
1 October 1993
Deed of charge
Delivered: 5 October 1993
Status: Satisfied on 8 March 2003
Persons entitled: Burlin Cross and Henry Developments Limited
Description: First fixed plot of land comprised in a transfer made 1ST…
21 April 1993
Legal charge
Delivered: 1 May 1993
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: Land & buildings on the north side of merton grove bootle…
20 October 1992
Debenture
Delivered: 27 October 1992
Status: Satisfied on 5 April 1995
Persons entitled: Courage Limited
Description: F/H property formerly the treacle works merton grove now…
19 June 1992
Debenture
Delivered: 23 June 1992
Status: Satisfied on 2 June 1995
Persons entitled: Courage Limited
Description: L/H premises k/as buckingham bingo, 53 tithebarn street…
17 January 1992
Legal charge
Delivered: 20 January 1992
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: Land and buildings on the north side of merton grove bootle…
20 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 27 February 1992
Persons entitled: Intercity Homes Limited
Description: F/H property on the north side of merton grove, bootle…
15 August 1990
Debenture
Delivered: 22 August 1990
Status: Satisfied on 1 March 1996
Persons entitled: Samuel Webster and Wilsons LTD.
Description: (Please see form 395 for full details). Fixed and floating…
23 December 1986
Debenture
Delivered: 12 January 1987
Status: Satisfied
Persons entitled: Samuel Webster and Wilsons LTD.
Description: Buckingham bingo, 53, tithebarn street, preston lancashire…
3 May 1985
Debenture
Delivered: 8 May 1985
Status: Satisfied on 12 March 1988
Persons entitled: Wilsons Brewery Limited
Description: Including goods supplied (see doc M20).. Fixed and floating…
28 January 1982
Charge
Delivered: 3 February 1982
Status: Satisfied on 3 May 1989
Persons entitled: Midland Bank PLC
Description: L/H property known as 53 tithebarn street, preston, lancs.

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