GOURMET GAME LIMITED
SHEFFIELD

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Company number 03572650
Status In Administration
Incorporation Date 29 May 1998
Company Type Private Limited Company
Address KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Richard Barry Townsend as a director on 13 October 2016; Registration of charge 035726500005, created on 1 August 2016. The most likely internet sites of GOURMET GAME LIMITED are www.gourmetgame.co.uk, and www.gourmet-game.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and six months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gourmet Game Limited is a Private Limited Company. The company registration number is 03572650. Gourmet Game Limited has been working since 29 May 1998. The present status of the company is In Administration. The registered address of Gourmet Game Limited is Kendal House 41 Scotland Street Sheffield S3 7bs. The company`s financial liabilities are £241.72k. It is £43.56k against last year. The cash in hand is £0.49k. It is £-0.48k against last year. And the total assets are £617.46k, which is £3.52k against last year. VERHEY VAN WIJK, Christine Claire is a Secretary of the company. VERHEY VAN WIJK, Christian Conrad is a Director of the company. VERHEY VAN WIJK, Christine Claire is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMBRIDGE, Colin Herbert has been resigned. Director TOWNSEND, Richard Barry has been resigned. The company operates in "Wholesale of meat and meat products".


gourmet game Key Finiance

LIABILITIES £241.72k
+21%
CASH £0.49k
-50%
TOTAL ASSETS £617.46k
+0%
All Financial Figures

Current Directors

Secretary
VERHEY VAN WIJK, Christine Claire
Appointed Date: 29 May 1998
Director
VERHEY VAN WIJK, Christian Conrad
Appointed Date: 29 May 1998
77 years old
Director
VERHEY VAN WIJK, Christine Claire
Appointed Date: 22 May 2009
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1998
Appointed Date: 29 May 1998
Director
BAMBRIDGE, Colin Herbert
Resigned: 13 September 1999
Appointed Date: 29 May 1998
87 years old
Director
TOWNSEND, Richard Barry
Resigned: 13 October 2016
Appointed Date: 01 July 2015
66 years old

GOURMET GAME LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Termination of appointment of Richard Barry Townsend as a director on 13 October 2016
12 Aug 2016
Registration of charge 035726500005, created on 1 August 2016
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 90,000
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
01 Jul 1999
Return made up to 29/05/99; full list of members
25 Mar 1999
Accounting reference date extended from 31/05/99 to 31/08/99
03 Sep 1998
Particulars of mortgage/charge
03 Jun 1998
Secretary resigned
29 May 1998
Incorporation
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GOURMET GAME LIMITED Charges

1 August 2016
Charge code 0357 2650 0005
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
9 October 2012
Floating charge (all assets)
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
3 August 2011
Legal assignment
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 July 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Fixed charge on purchased debts which fail to vest
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…

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