UNIVERSITY GAMES UK LIMITED
BEACONSFIELD SHELFCO (NO. 3415) LIMITED

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Company number 06240924
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 3 BAKERY COURT, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FN
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Appointment of Mr Adrian John Whyles as a director on 1 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of UNIVERSITY GAMES UK LIMITED are www.universitygamesuk.co.uk, and www.university-games-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. University Games Uk Limited is a Private Limited Company. The company registration number is 06240924. University Games Uk Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of University Games Uk Limited is 3 Bakery Court London End Beaconsfield Buckinghamshire Hp9 2fn. . LEHMAN, Harlan Cristy is a Director of the company. MOOG, Alva Robert is a Director of the company. WHYLES, Adrian John is a Director of the company. Secretary SMITH, Kevin Eric has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
LEHMAN, Harlan Cristy
Appointed Date: 15 August 2007
69 years old
Director
MOOG, Alva Robert
Appointed Date: 07 June 2007
69 years old
Director
WHYLES, Adrian John
Appointed Date: 01 August 2016
64 years old

Resigned Directors

Secretary
SMITH, Kevin Eric
Resigned: 26 September 2011
Appointed Date: 13 August 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 09 May 2007
Nominee Director
MIKJON LIMITED
Resigned: 08 June 2007
Appointed Date: 09 May 2007

Persons With Significant Control

University Games Corporation
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSITY GAMES UK LIMITED Events

19 Apr 2017
Audited abridged accounts made up to 31 December 2016
11 Aug 2016
Appointment of Mr Adrian John Whyles as a director on 1 August 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Director's details changed for Harlan Cristy Lehman on 15 January 2010
04 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 602,153
...
... and 44 more events
28 Aug 2007
New director appointed
23 Aug 2007
New secretary appointed
22 Aug 2007
Secretary resigned
07 Aug 2007
New director appointed
09 May 2007
Incorporation

UNIVERSITY GAMES UK LIMITED Charges

12 June 2015
Charge code 0624 0924 0005
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
22 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 17 June 2015
Persons entitled: Bibby Financial Services Limited Security Trustee
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Rent deposit deed
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Gravereward Limited
Description: The rent deposit of £3,671.88.
28 March 2008
Rent deposit deed
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Edward Le Base Properties Limited
Description: All its rights, title, benefit and interest in the deposit…
1 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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