DORIC GAME LIMITED

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Company number 02988190
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, LS1 2RU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Sophie Georgina Todd on 1 December 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DORIC GAME LIMITED are www.doricgame.co.uk, and www.doric-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Doric Game Limited is a Private Limited Company. The company registration number is 02988190. Doric Game Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Doric Game Limited is 11 Park Place Leeds Ls1 2ru. . TODD, Stephen Gregory is a Secretary of the company. TODD, Beverley Ann is a Director of the company. TODD, Sophie Georgina is a Director of the company. TODD, Stephen Gregory is a Director of the company. Secretary CAVANAGH, Valerie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director O CONNOR, Jean has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
TODD, Stephen Gregory
Appointed Date: 21 November 1994

Director
TODD, Beverley Ann
Appointed Date: 21 November 1994
70 years old

Director
TODD, Sophie Georgina
Appointed Date: 01 December 2005
47 years old

Director
TODD, Stephen Gregory
Appointed Date: 21 November 1994
79 years old

Resigned Directors

Secretary
CAVANAGH, Valerie
Resigned: 21 November 1994
Appointed Date: 18 November 1994

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 09 November 1994

Director
O CONNOR, Jean
Resigned: 21 November 1994
Appointed Date: 18 November 1994
79 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 November 1994
Appointed Date: 09 November 1994

Persons With Significant Control

Miss Sophie Georgina Todd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Gregory Todd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DORIC GAME LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2016
Director's details changed for Sophie Georgina Todd on 1 December 2015
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
23 Nov 1994
Director resigned

23 Nov 1994
Secretary resigned

23 Nov 1994
New secretary appointed

23 Nov 1994
New director appointed

09 Nov 1994
Incorporation

DORIC GAME LIMITED Charges

16 December 1994
Debenture
Delivered: 19 December 1994
Status: Outstanding
Persons entitled: G. Todd Limited
Description: Fixed and floating charges over the undertaking and all…