STARDUST BINGO CLUB LIMITED
LANCASTER GAVCO 230 LIMITED

Hellopages » Lancashire » Lancaster » LA2 8PD

Company number 04062910
Status Active
Incorporation Date 31 August 2000
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 one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Statement by Directors. The most likely internet sites of STARDUST BINGO CLUB LIMITED are www.stardustbingoclub.co.uk, and www.stardust-bingo-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Stardust Bingo Club Limited is a Private Limited Company. The company registration number is 04062910. Stardust Bingo Club Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Stardust Bingo Club 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. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Secretary HAWORTH, Ralph Thomas has been resigned. Secretary O'CALLAGHAN, Joseph has been resigned. Secretary PEARSON, Andrew Guy has been resigned. Secretary SMITH, Terrence Kevin has been resigned. Director CUNNINGHAM, William Andrew has been resigned. Director DOBSON, Stephen has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. Director HAMBLIN, Ilse-Charlotte has been resigned. Director HAMBLIN, Peter Richard has been resigned. Director HAMBLIN, Peter Robert has been resigned. Director HAMBLIN, Samantha Caroline has been resigned. Director HAWORTH, Ralph Thomas has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director PEARSON, Andrew Guy has been resigned. Director SMITH, Terrence Kevin 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

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 03 November 2000
Appointed Date: 31 August 2000
Secretary
HAWORTH, Ralph Thomas
Resigned: 12 May 2006
Appointed Date: 07 June 2001
Secretary
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 12 May 2006
Secretary
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
Secretary
SMITH, Terrence Kevin
Resigned: 07 June 2001
Appointed Date: 03 November 2000
Director
CUNNINGHAM, William Andrew
Resigned: 01 April 2011
Appointed Date: 12 May 2006
65 years old
Director
DOBSON, Stephen
Resigned: 01 April 2011
Appointed Date: 29 January 2008
59 years old
Nominee Director
E M FORMATIONS LIMITED
Resigned: 03 November 2000
Appointed Date: 31 August 2000
Director
HAMBLIN, Ilse-Charlotte
Resigned: 12 May 2006
Appointed Date: 06 May 2002
85 years old
Director
HAMBLIN, Peter Richard
Resigned: 12 May 2006
Appointed Date: 23 November 2000
89 years old
Director
HAMBLIN, Peter Robert
Resigned: 31 January 2002
Appointed Date: 03 November 2000
68 years old
Director
HAMBLIN, Samantha Caroline
Resigned: 12 May 2006
Appointed Date: 04 February 2002
51 years old
Director
HAWORTH, Ralph Thomas
Resigned: 12 May 2006
Appointed Date: 07 June 2001
73 years old
Director
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 12 May 2006
62 years old
Director
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
54 years old
Director
SMITH, Terrence Kevin
Resigned: 07 June 2001
Appointed Date: 03 November 2000
70 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

STARDUST BINGO CLUB LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 31 August 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 98 more events
21 Dec 2000
Accounting reference date shortened from 31/08/01 to 30/04/01
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
07 Nov 2000
Company name changed gavco 230 LIMITED\certificate issued on 08/11/00
31 Aug 2000
Incorporation

STARDUST BINGO CLUB LIMITED Charges

12 May 2006
Debenture
Delivered: 22 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Mortgage debenture
Delivered: 11 January 2001
Status: Satisfied on 30 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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