GAME ENGINEERING LIMITED
LINCOLN GRAIN & MILLING EQUIPMENT LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 9TW

Company number 01872121
Status Active
Incorporation Date 14 December 1984
Company Type Private Limited Company
Address CAMP ROAD, WITHAM ST.HUGHS, LINCOLN, LINCOLNSHIRE, LN6 9TW
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 . The most likely internet sites of GAME ENGINEERING LIMITED are www.gameengineering.co.uk, and www.game-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Game Engineering Limited is a Private Limited Company. The company registration number is 01872121. Game Engineering Limited has been working since 14 December 1984. The present status of the company is Active. The registered address of Game Engineering Limited is Camp Road Witham St Hughs Lincoln Lincolnshire Ln6 9tw. . KIRK, Tony is a Secretary of the company. ABLEWHITE, Peter Alec is a Director of the company. KIRK, Tony is a Director of the company. Secretary HAYTREE, John Derek has been resigned. Director LILLY, Victor Arthur has been resigned. Director RUSSELL, Keith William has been resigned. Director WARD, Russell has been resigned. Director WHYTE, David Nasmyth has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
KIRK, Tony
Appointed Date: 25 April 2006

Director

Director
KIRK, Tony

78 years old

Resigned Directors

Secretary
HAYTREE, John Derek
Resigned: 25 April 2006

Director
LILLY, Victor Arthur
Resigned: 24 October 2003
Appointed Date: 11 October 1999
80 years old

Director
RUSSELL, Keith William
Resigned: 20 April 1993
87 years old

Director
WARD, Russell
Resigned: 24 August 2007
Appointed Date: 23 September 2002
64 years old

Director
WHYTE, David Nasmyth
Resigned: 21 May 1998
84 years old

Persons With Significant Control

Mr Peter Alec Ablewhite
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

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

GAME ENGINEERING LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Audited abridged accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000

04 Dec 2015
Accounts for a medium company made up to 31 March 2015
23 Dec 2014
Accounts for a medium company made up to 31 March 2014
...
... and 83 more events
27 Sep 1988
Return made up to 24/08/88; full list of members

27 May 1988
Particulars of mortgage/charge

16 Sep 1987
Return made up to 22/05/87; full list of members

16 Sep 1987
Accounts made up to 31 March 1987

15 Jul 1987
New director appointed

GAME ENGINEERING LIMITED Charges

13 June 1990
Guarantee & debenture
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1986
Debenture
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…