CASHINO GAMING (E&J) LIMITED
MILTON KEYNES E & J HALL INVESTMENTS LIMITED SHIPLEY INVESTMENTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 02147788
Status Active
Incorporation Date 16 July 1987
Company Type Private Limited Company
Address SEEBECK HOUSE 1A SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Andrew James Hall as a director on 25 March 2017; Confirmation statement made on 26 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of CASHINO GAMING (E&J) LIMITED are www.cashinogamingej.co.uk, and www.cashino-gaming-e-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Cashino Gaming E J Limited is a Private Limited Company. The company registration number is 02147788. Cashino Gaming E J Limited has been working since 16 July 1987. The present status of the company is Active. The registered address of Cashino Gaming E J Limited is Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. EVANS, Byron is a Director of the company. HARDING, Nicholas Simon is a Director of the company. Secretary HALL, Joy has been resigned. Secretary PROCTOR, Matthew Frederick has been resigned. Secretary SHIPLEY, Jonathan has been resigned. Secretary SHIPLEY, Joy has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BALL, Susan Elisabeth has been resigned. Director HALL, Andrew James has been resigned. Director HALL, Elliot Lawrence has been resigned. Director HALL, Joy has been resigned. Director HUGHES, Jonathan Boyd has been resigned. Director MASCORD, David Anthony has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director SHIPLEY, Harry James has been resigned. Director SHIPLEY, Jonathan has been resigned. Director SHIPLEY, Jonathan has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 04 March 2011
Director
EVANS, Byron
Appointed Date: 24 August 2011
66 years old
Director
HARDING, Nicholas Simon
Appointed Date: 01 December 2008
67 years old

Resigned Directors

Secretary
HALL, Joy
Resigned: 23 July 2008
Appointed Date: 27 March 1998
Secretary
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 04 August 2009
Secretary
SHIPLEY, Jonathan
Resigned: 31 March 1994
Secretary
SHIPLEY, Joy
Resigned: 27 March 1998
Appointed Date: 31 March 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 23 March 2009
Director
BALL, Susan Elisabeth
Resigned: 10 February 2009
Appointed Date: 23 July 2008
64 years old
Director
HALL, Andrew James
Resigned: 25 March 2017
Appointed Date: 01 March 2013
70 years old
Director
HALL, Elliot Lawrence
Resigned: 23 July 2008
Appointed Date: 05 November 1998
54 years old
Director
HALL, Joy
Resigned: 23 July 2008
Appointed Date: 19 March 1996
49 years old
Director
HUGHES, Jonathan Boyd
Resigned: 07 March 2010
Appointed Date: 23 July 2008
58 years old
Director
MASCORD, David Anthony
Resigned: 31 January 2010
Appointed Date: 23 July 2008
72 years old
Director
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 23 March 2009
58 years old
Director
SHIPLEY, Harry James
Resigned: 19 March 1996
75 years old
Director
SHIPLEY, Jonathan
Resigned: 31 March 1994
73 years old
Director
SHIPLEY, Jonathan
Resigned: 23 July 2008
73 years old

Persons With Significant Control

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

CASHINO GAMING (E&J) LIMITED Events

18 Apr 2017
Termination of appointment of Andrew James Hall as a director on 25 March 2017
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 135 more events
01 Nov 1987
Director resigned;new director appointed
01 Nov 1987
Registered office changed on 01/11/87 from: 2 baches street london N1 6UB
21 Oct 1987
Company name changed giantmyth LIMITED\certificate issued on 22/10/87
21 Oct 1987
Company name changed\certificate issued on 21/10/87
16 Jul 1987
Incorporation

CASHINO GAMING (E&J) LIMITED Charges

20 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 7 May 2010
Persons entitled: Barclays Bank PLC
Description: Property: 40 lowmoor road kirby in ashfield nottingham…
4 December 1997
Legal mortgage
Delivered: 11 December 1997
Status: Satisfied on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 eign gate hereford hereford & worcester…
23 May 1995
Legal charge
Delivered: 25 May 1995
Status: Satisfied on 15 December 1997
Persons entitled: Girobank PLC
Description: F/Hold land/blds known as the three crowns,38 eign gate…
2 June 1994
Mortgage debenture
Delivered: 9 June 1994
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 March 1991
Legal mortgage
Delivered: 8 April 1991
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 34 and 35 cornmarket derby and the…
1 May 1990
Legal mortgage
Delivered: 9 May 1990
Status: Satisfied on 28 June 1994
Persons entitled: National Westminster Bank PLC
Description: 7-9 chestergate macclesfield cheshire t/n ch 262115 and the…
22 March 1988
Legal mortgage
Delivered: 8 April 1988
Status: Satisfied on 28 June 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 73 bull street, bimingham and the proceeds…

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