GAME HOLDINGS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9TW

Company number 02102980
Status Active
Incorporation Date 24 February 1987
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 eighty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 22,980 . The most likely internet sites of GAME HOLDINGS LIMITED are www.gameholdings.co.uk, and www.game-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Game Holdings Limited is a Private Limited Company. The company registration number is 02102980. Game Holdings Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Game Holdings Limited is Camp Road Witham St Hughs Lincoln Lincolnshire Ln6 9tw. . ABLEWHITE, Peter Alec is a Secretary of the company. ABLEWHITE, Diane is a Director of the company. ABLEWHITE, Peter Alec is a Director of the company. KIRK, Janet Pauline is a Director of the company. KIRK, Tony is a Director of the company. Director RUSSELL, Keith William 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
ABLEWHITE, Peter Alec
Director
ABLEWHITE, Diane
Appointed Date: 01 September 2014
65 years old
Director
ABLEWHITE, Peter Alec

70 years old
Director
KIRK, Janet Pauline
Appointed Date: 01 September 2014
78 years old
Director
KIRK, Tony

78 years old

Resigned Directors

Director
RUSSELL, Keith William
Resigned: 20 April 1993
87 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 – More than 50% but less than 75%
Mr Tony Kirk
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Janet Pauline Kirk
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

GAME HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Group of companies' accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 22,980
04 Dec 2015
Group of companies' accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 22,980
...
... and 73 more events
09 Apr 1987
Accounting reference date notified as 31/03
03 Mar 1987
Secretary resigned;new secretary appointed
03 Mar 1987
Director resigned;new director appointed
24 Feb 1987
Certificate of Incorporation
24 Feb 1987
Incorporation

GAME HOLDINGS 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…
13 June 1990
Legal charge
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at swinderby lincolnshire title no: ll 42173.

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